| 10.02.2021 08:45:04 |
 |
126 BTC |
$ 5 913 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ibsiP1PWkSHYFsZsMJ1Hr5DHi2699bVZ |
To: 3PpjKjB3QPLosR8bLaKoLFLHAafctBitBP |
| 10.02.2021 08:45:04 |
 |
200 BTC |
$ 9 381 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P2WPy8D9H4cszo49GgXGWdjfzNWQ8292n |
To: 37B5FkaDNJ2dUgL5FbuzuWH1eZPKVehgFt |
| 10.02.2021 08:45:04 |
 |
362 BTC |
$ 17 030 382 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.02.2021 08:45:04 |
 |
363 BTC |
$ 17 062 550 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.02.2021 08:38:10 |
 |
172 YFI |
$ 6 378 952 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.02.2021 08:32:27 |
 |
1 138 BTC |
$ 52 910 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3DBVN8Th4upMi1kkLzpy778LwmeVca4HJ3 |
| 10.02.2021 08:32:27 |
 |
1 250 BTC |
$ 58 129 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 10.02.2021 08:32:27 |
 |
1 250 BTC |
$ 58 129 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 10.02.2021 08:32:27 |
 |
205 BTC |
$ 9 518 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F4PqJVtgC7dfaCY5hzwdUNUvzLxRv1dMU |
To: 3NPtp2ueAVTJUteqtgnJ7v4RCZ7Gom7xJJ |
| 10.02.2021 08:30:31 |
 |
200 BTC |
$ 9 255 667 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3N73juU6DdHiiy98gF6HsuCwZYMbxR71Mh |
To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y |
| 10.02.2021 08:30:31 |
 |
300 BTC |
$ 13 883 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N73juU6DdHiiy98gF6HsuCwZYMbxR71Mh |
To: 3PjJB4pLG1116PGDEJx1D1TJFCPMnxY8jP |
| 10.02.2021 08:30:31 |
 |
181 BTC |
$ 8 381 118 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx |
To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv |
| 10.02.2021 08:30:31 |
 |
454 BTC |
$ 21 005 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AVdTwkQ3X2FGtR1gRzEaUfmEJvY8enE6v |
To: 16EBqe58Cbxm7iXsKTsfyw3UJwhnuDteZt |
| 10.02.2021 08:30:31 |
 |
157 BTC |
$ 7 287 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q809fu309w4kgp22kglpc83qjk9qrzrj9kg3v9skutlqms8n50vmqqrxnlz |
To: bc1q9gfxzf8hd6c95fwpe4kg35t2runy8drn74ahs8f44g0zxl3klguqm54d0x |
| 10.02.2021 08:30:31 |
 |
370 BTC |
$ 17 143 140 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.02.2021 08:27:12 |
 |
7 457 723 USDC |
$ 7 457 723 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.02.2021 08:27:04 |
 |
334 743 LINK |
$ 9 347 481 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.02.2021 08:21:38 |
 |
10 000 000 USDT |
$ 10 044 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 776f8d76fa24c6dd0acf574028d9ddecde0c7e19 |
To: b63e7381099a65291b3a8914470952a329cbb982 |
| 10.02.2021 08:17:40 |
 |
166 BTC |
$ 7 757 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqjxqcz2sse7chru50h8gd28sch8a8pt9d3uclan5m5323hx07zmspdcn3e |
To: bc1qy6d6m3cpgaeretw5md2hk8nnm294z6j26el0qx65w0ukp0dzkups30g7ry |
| 10.02.2021 08:17:40 |
 |
200 BTC |
$ 9 316 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34i3A4QtDF1QTHvWo3hcB4dTxkPYEWzQyG |
To: 3P2WPy8D9H4cszo49GgXGWdjfzNWQ8292n |
| 10.02.2021 08:17:40 |
 |
200 BTC |
$ 9 324 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C |
To: 34i3A4QtDF1QTHvWo3hcB4dTxkPYEWzQyG |
| 10.02.2021 08:17:40 |
 |
168 BTC |
$ 7 838 951 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 10.02.2021 08:17:40 |
 |
371 BTC |
$ 17 290 208 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.02.2021 08:12:46 |
 |
3 000 ETH |
$ 5 426 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 10.02.2021 08:10:12 |
 |
5 377 ETH |
$ 9 699 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3505b95dbc8dbd895614f34ee8633ecbbaf35dc6 |
To: 111111125434b319222cdbf8c261674adb56f3ae |
| 10.02.2021 08:01:49 |
 |
17 500 ETH |
$ 31 557 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.02.2021 07:59:33 |
 |
500 BTC |
$ 23 170 290 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 32rst4xq1s3SuP9QLsxLJYuWkx8QEJC8uH |
To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y |
| 10.02.2021 07:59:33 |
 |
200 BTC |
$ 9 268 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C |
| 10.02.2021 07:59:33 |
 |
139 BTC |
$ 6 441 341 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 10.02.2021 07:59:33 |
 |
402 BTC |
$ 18 645 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EN38buhfy2gWFkKySLckkDYDVwhz2m9Gm |
To: 3LHuN9sWDa1YBd9p9A153hJ9pmPa23nBXk |
| 10.02.2021 07:59:33 |
 |
149 BTC |
$ 6 888 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrcu9kxe9srcp250pdywqftrluxq8kefm93z2ph4mcsj6zxxp7nhs2pzl9m |
To: bc1qnkhrkjsynymzcrj7tstahcv9dqnd5fcv0rk0n00m30hdk3yn5ssqd3gyrk |
| 10.02.2021 07:59:33 |
 |
172 BTC |
$ 7 966 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq680jg40px067srd862yy9lcjj079g82u6lc5w3pzazxsfy0z3nsvmlt3w |
To: bc1qy2q5290wwn5yjfryw69ejdu7f69836dappyppjv4nevgc9n6vvfqpjgrql |
| 10.02.2021 07:59:33 |
 |
371 BTC |
$ 17 179 698 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.02.2021 07:57:20 |
 |
3 000 ETH |
$ 5 397 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 10.02.2021 07:51:37 |
 |
25 199 504 USDT |
$ 25 142 888 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.02.2021 07:51:10 |
 |
10 487 AAVE |
$ 5 849 842 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.02.2021 07:46:16 |
 |
4 500 ETH |
$ 8 118 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 10.02.2021 07:42:02 |
 |
190 BTC |
$ 8 850 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9gue7ev7567ajrhd238kxuz4q9au475j0y0ejtkwsw79ggvls0uq35rvm6 |
| 10.02.2021 07:42:02 |
 |
143 BTC |
$ 6 653 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7f5l03ed2t345htl2km8hqyapj7e54j00tveclrf806mgjdz4husxlag3a |
To: bc1qnp5zsyyvdq5jm2ggnt7rtct0jypxaxs44u02xpheu2c0m7gzfmzs4rqw0m |
| 10.02.2021 07:42:02 |
 |
372 BTC |
$ 17 344 046 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.02.2021 07:40:37 |
 |
17 500 ETH |
$ 31 740 046 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
| 10.02.2021 07:39:53 |
 |
300 WBTC |
$ 13 973 844 |
wbtc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 808e4981f6287b13711b78de9d7c169e5d180643 |
To: 3b938e9525e14361091ee464d8acec291b3cae50 |
| 10.02.2021 07:32:06 |
 |
150 000 000 TRX |
$ 7 169 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup |
| 10.02.2021 07:35:45 |
 |
5 475 ETH |
$ 9 852 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 10.02.2021 07:32:43 |
 |
25 021 AAVE |
$ 14 232 481 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2021 07:30:07 |
 |
7 666 761 BUSD |
$ 7 666 761 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 10.02.2021 07:28:45 |
 |
5 999 977 SXP |
$ 14 526 467 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2021 07:26:53 |
 |
300 000 LINK |
$ 8 271 295 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 |
| 10.02.2021 07:25:17 |
 |
120 BTC |
$ 5 572 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBmJ5LkHHEATdQ58bfx5fwCYtBjLashpF |
To: 3JZ9umb3r3RE7vv3cAi7H3zZ74fZNGtaVW |
| 10.02.2021 07:25:17 |
 |
196 BTC |
$ 9 102 528 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 3PfY3dDnLETwhxYCQi34FjnDVYRVPFGvmG |