| 10.02.2021 07:25:17 |
 |
220 BTC |
$ 10 217 125 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 16JYMrosoDHgweKE7GsDCJkfb7ww6PNfNd |
To: 3NBmJ5LkHHEATdQ58bfx5fwCYtBjLashpF |
| 10.02.2021 07:25:17 |
 |
178 BTC |
$ 8 271 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FDQ3KuAZvGJYtBnauLt3oCFNAXPTW9tAD |
To: 1CfL1VmLqEyPAE2e69wRmiGb5ZUJ1SQX9a |
| 10.02.2021 07:25:17 |
 |
184 BTC |
$ 8 534 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe5e3kh563zqnf5xt7e870h48lmzmmlzqf7g8gr9tlhmc592cjzqq9eaj02 |
To: bc1q809fu309w4kgp22kglpc83qjk9qrzrj9kg3v9skutlqms8n50vmqqrxnlz |
| 10.02.2021 07:24:34 |
 |
203 BTC |
$ 9 444 843 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ |
To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx |
| 10.02.2021 07:24:34 |
 |
164 BTC |
$ 7 613 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8da2ulhwfdk5kcuyhraatej25pmz864d6qmawm8rlzemrsqvrfgse898kx |
To: bc1q570nq4qwjzmj73fvpjqh4mye54srqj2yeykghky633t6muxk2r2sc5yj52 |
| 10.02.2021 07:24:34 |
 |
178 BTC |
$ 8 253 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cfwt3ickjXtGnm1qh6fvMi4ctA7yVu73g |
To: bc1qqjxqcz2sse7chru50h8gd28sch8a8pt9d3uclan5m5323hx07zmspdcn3e |
| 10.02.2021 07:24:34 |
 |
366 BTC |
$ 16 974 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Me65uKxKuzuNtbjEWHjnP8a9jNk6TgyBJ |
To: 36EmaZ3remvc3AvidGvJPf6dmCD2jNUtBJ |
| 10.02.2021 07:24:34 |
 |
274 BTC |
$ 12 727 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4znzdk08jfg868spld3mzmsx4arldhsfe0am4xhm72wddpsr3z5sdd8k4j |
| 10.02.2021 07:24:34 |
 |
548 BTC |
$ 25 456 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q58pa9etx3ff7x6m8hzar52qvytppg76twzqjyk30pkgvs07spfnslynk9a |
| 10.02.2021 07:24:34 |
 |
373 BTC |
$ 17 322 460 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.02.2021 07:24:34 |
 |
374 BTC |
$ 17 351 168 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.02.2021 07:24:34 |
 |
374 BTC |
$ 17 351 312 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.02.2021 07:23:21 |
 |
5 999 988 USDT |
$ 6 046 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 10.02.2021 07:21:50 |
 |
20 000 000 XRP |
$ 9 741 729 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 10.02.2021 07:21:45 |
 |
250 YFI |
$ 9 613 202 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: f3330332f5224065d4da8b7019a726a1bf517f56 |
To: 63277d0e57d5947435208949caa4322c3a2ae41c |
| 10.02.2021 07:17:10 |
 |
5 000 000 EOS |
$ 21 600 590 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: wlqdprkffody |
To: bithumbwarm1 |
| 10.02.2021 07:12:21 |
 |
80 000 000 XRP |
$ 39 187 556 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 10.02.2021 07:08:36 |
 |
5 000 000 USDT |
$ 5 013 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.02.2021 07:09:14 |
 |
15 000 ETH |
$ 27 284 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 10.02.2021 07:09:31 |
 |
25 000 000 XLM |
$ 10 219 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG |
To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
| 10.02.2021 07:08:19 |
 |
21 306 ETH |
$ 38 751 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 10.02.2021 07:07:27 |
 |
25 036 292 USDT |
$ 25 085 752 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.02.2021 07:07:27 |
 |
375 158 UNI |
$ 7 961 231 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.02.2021 07:07:09 |
 |
50 000 ETH |
$ 90 781 976 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 10.02.2021 07:06:13 |
 |
2 999 988 SXP |
$ 7 163 122 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 10.02.2021 06:58:15 |
 |
436 BTC |
$ 20 074 050 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 10.02.2021 06:58:04 |
 |
25 021 AAVE |
$ 14 343 493 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 10.02.2021 06:56:07 |
 |
1 333 000 UNI |
$ 27 943 648 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 66a1c598906bf8b0fda795626df5a5a188575d41 |
| 10.02.2021 06:55:24 |
 |
25 021 AAVE |
$ 14 068 268 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 10.02.2021 06:55:21 |
 |
2 999 988 SXP |
$ 7 073 384 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 10.02.2021 06:52:33 |
 |
112 BTC |
$ 5 172 599 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 10.02.2021 06:52:33 |
 |
196 BTC |
$ 9 034 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33aXhyNKbA3AHGnR2oZytzv676LJEGSp5g |
To: 3CFuBDtufzvNGdCe2rEcSEYzpf6DRJYZJJ |
| 10.02.2021 06:52:33 |
 |
152 BTC |
$ 7 042 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9szd3uafv2xnjpfwfp203lsdnpkya4hregxjsa6knk24g5stnzjsnvm85x |
To: bc1q7f5l03ed2t345htl2km8hqyapj7e54j00tveclrf806mgjdz4husxlag3a |
| 10.02.2021 06:52:33 |
 |
189 BTC |
$ 8 719 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q89vgz5r4cp0l86plrpuf09cw53keqzqh09dfg33jav6yg3qwtmwsa2k4g7 |
To: bc1qrcu9kxe9srcp250pdywqftrluxq8kefm93z2ph4mcsj6zxxp7nhs2pzl9m |
| 10.02.2021 06:52:33 |
 |
147 BTC |
$ 6 789 036 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 10.02.2021 06:52:33 |
 |
457 BTC |
$ 21 084 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FLBNaJo2vuCqAFsZ5XnsNnDQikgydxhWh |
To: 38naqyAMK5Q6wDtU8hyNSesGdMYEenQG6N |
| 10.02.2021 06:52:33 |
 |
137 BTC |
$ 6 331 552 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KHKeW964ct1x3iRdLAb9hYMCqefeXQEei |
| 10.02.2021 06:52:33 |
 |
300 BTC |
$ 13 855 096 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
To: bc1qy885cvwnn7qpuqhyj0yvx3x8q4gxk27hrggz79wjwewt8yfdrzhqjphdhv |
| 10.02.2021 06:52:33 |
 |
136 BTC |
$ 6 277 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MsBbgAHPyQo9kV5yML9jC8j8LbvA3n3Up |
To: 3GX1Hdk74z4VvD9XQipcY9TuWnCKxCWTT1 |
| 10.02.2021 06:52:33 |
 |
376 BTC |
$ 17 376 324 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.02.2021 06:52:33 |
 |
376 BTC |
$ 17 385 354 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.02.2021 06:52:33 |
 |
382 BTC |
$ 17 631 098 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.02.2021 06:46:04 |
 |
16 970 ETH |
$ 30 532 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 10.02.2021 06:46:04 |
 |
189 YFI |
$ 7 221 966 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2021 06:44:47 |
 |
19 950 AAVE |
$ 11 003 948 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 66a1c598906bf8b0fda795626df5a5a188575d41 |
| 10.02.2021 06:43:09 |
 |
189 YFI |
$ 7 270 502 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 10.02.2021 06:37:17 |
 |
189 YFI |
$ 7 252 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 10.02.2021 06:36:14 |
 |
24 600 AAVE |
$ 13 482 202 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 10.02.2021 06:21:12 |
 |
209 BTC |
$ 9 688 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF |
To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ |
| 10.02.2021 06:21:12 |
 |
192 BTC |
$ 8 905 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa5fufkrce9czzldr8l3dkjhfxpdt80mmv25xycg4j0z8za33hf2sx3aawd |
To: bc1qq680jg40px067srd862yy9lcjj079g82u6lc5w3pzazxsfy0z3nsvmlt3w |