| 09.02.2021 13:30:59 |
 |
5 999 900 USDT |
$ 6 010 669 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0b1340cdf37a8a89f14a9748158a80f066fd408f |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 09.02.2021 13:32:30 |
 |
123 BTC |
$ 5 701 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36SREgFEALrrf2aQnXb6kPAjCo99bQ7ifc |
To: 32erSL3fxsFGvmaX8hDSp2yRPfhPB2kjqa |
| 09.02.2021 13:32:30 |
 |
123 BTC |
$ 5 702 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36T3ytj9g73ddXSCYacp993PejD5LJTQoZ |
To: 36SREgFEALrrf2aQnXb6kPAjCo99bQ7ifc |
| 09.02.2021 13:32:30 |
 |
539 BTC |
$ 25 074 196 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 |
To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W |
| 09.02.2021 13:32:30 |
 |
125 BTC |
$ 5 811 617 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 19XckRzCsdEctB1tF2s9u9eTLTrErmfZqg |
| 09.02.2021 13:32:30 |
 |
132 BTC |
$ 6 134 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q59254utlzzre3c7wchkw0j33d8lv082pcze7k8dzdjmu5073e7asqeksty |
To: bc1qwj3xmmflgc7qtmtpjw8fzquq5a39kx8ltaxg5tgw57spgzumt8fs0funsh |
| 09.02.2021 13:32:30 |
 |
142 BTC |
$ 6 597 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8kfncc5cd3ewwydf665nxk99gf70tgf0nd44fthxpgxcmg7806tquemt7a |
To: bc1qkz4nnscwnclyz6rqnvwuq9j9h3mm4k9hwgvhxv0wrkfcg63gn3zqnpmjmw |
| 09.02.2021 13:26:50 |
 |
4 998 ETH |
$ 8 784 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b893bfd7758d1a9985814486a823fd5e7874f24 |
To: dbd18a2ee0aacd60425a27cd03fa40f29dbc9b7f |
| 09.02.2021 13:26:45 |
 |
8 077 000 USDC |
$ 8 077 000 |
usdc treasury (other)
|
ftx (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 09.02.2021 13:25:38 |
 |
9 999 994 USDC |
$ 9 999 994 |
usdc treasury (other)
|
ftx (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 09.02.2021 13:25:38 |
 |
9 999 993 USDC |
$ 9 999 993 |
usdc treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 09.02.2021 13:24:31 |
 |
6 708 552 USDC |
$ 6 708 552 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.02.2021 13:24:24 |
 |
9 999 992 USDC |
$ 9 999 992 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.02.2021 13:24:24 |
 |
9 999 991 USDC |
$ 9 999 991 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.02.2021 13:23:43 |
 |
4 850 ETH |
$ 8 598 031 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7e6601a0cb2b5ae129c09661846a053ea07223fb |
To: 6ac9816d846c145913449bc2721dcb8c8348e0bc |
| 09.02.2021 13:20:54 |
 |
5 999 900 USDT |
$ 5 989 835 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de |
To: 0b1340cdf37a8a89f14a9748158a80f066fd408f |
| 09.02.2021 13:20:29 |
 |
5 241 638 USDT |
$ 5 247 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de |
| 09.02.2021 13:19:08 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0e55af1daf4e03da7b6738784b2bbe31861db238 |
| 09.02.2021 13:22:13 |
 |
123 BTC |
$ 5 754 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MA1VCeU7tzhk8ENoAsn6td6x8j9n469q4 |
To: 36T3ytj9g73ddXSCYacp993PejD5LJTQoZ |
| 09.02.2021 13:22:13 |
 |
329 BTC |
$ 15 404 883 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx |
To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ |
| 09.02.2021 13:22:13 |
 |
112 BTC |
$ 5 250 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 3ByfFs2kYvUAVU3p5eQX6jPCcAX6WssfND |
| 09.02.2021 13:16:49 |
 |
14 999 968 HUSD |
$ 14 999 968 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e14d0989173b6055b5ad3600abed6908e9e4dabd |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 09.02.2021 13:14:45 |
 |
14 900 680 USDC |
$ 14 900 680 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 09.02.2021 13:13:49 |
 |
42 182 556 USDC |
$ 42 182 556 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.02.2021 13:17:03 |
 |
205 BTC |
$ 9 606 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuNPWsdiu7tP5tutDpQoRu21xd7E1AqGo |
To: 358di2ezScE2SnpxAocVnk73PUCQkQVj1m |
| 09.02.2021 13:17:03 |
 |
205 BTC |
$ 9 617 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZNzzC3C41EkBPXBJvX2rx6U5XJAXkSyW |
To: 3JuNPWsdiu7tP5tutDpQoRu21xd7E1AqGo |
| 09.02.2021 13:17:03 |
 |
205 BTC |
$ 9 618 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9yW9KfbGga5H9tmuHMdrd9yuJmGkTAju |
To: 36ZNzzC3C41EkBPXBJvX2rx6U5XJAXkSyW |
| 09.02.2021 13:17:03 |
 |
540 BTC |
$ 25 300 868 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 |
To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 |
| 09.02.2021 13:17:03 |
 |
117 BTC |
$ 5 462 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwg3zq4u7l2gnhw9j3g0jrfr626qplaer3cy3f8gtmchdhy3rtm9s40n2g9 |
To: bc1q6cs8rlrn4y0g29wveuf23jgzneelf3t74hzcf7vakdaz89c52wyql5m0zh |
| 09.02.2021 13:17:03 |
 |
123 BTC |
$ 5 762 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm0e37p402lqudg4h3p7nmpuustvf5xq2vjl4e9 |
To: 3MA1VCeU7tzhk8ENoAsn6td6x8j9n469q4 |
| 09.02.2021 13:17:03 |
 |
264 BTC |
$ 12 341 776 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.02.2021 13:12:24 |
 |
194 BTC |
$ 8 983 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd378mzuch63tnfs429vyqthuzn9fz67ruff4dy6nq4qnsdax27rs35ny0c |
To: bc1qlwz920evsdl8k7de9tnkr8hkeuxqys8qntydv397yuxhy5dsaswqyxfq8v |
| 09.02.2021 13:12:24 |
 |
113 BTC |
$ 5 250 653 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 09.02.2021 13:11:45 |
 |
178 BTC |
$ 8 297 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyum0neg7mnac0s2pswu52sjnx3ffjzawecjfy526j9k2v534smmqatfu2z |
To: bc1q8kfncc5cd3ewwydf665nxk99gf70tgf0nd44fthxpgxcmg7806tquemt7a |
| 09.02.2021 13:11:45 |
 |
122 BTC |
$ 5 688 725 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK |
| 09.02.2021 13:11:45 |
 |
144 BTC |
$ 6 714 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CHgRmPJPBt3Jirq5CYgiEFYDsQVMoUzFn |
To: 18itpP6auLTQQetbBcdF8cW2P3MULdWb9Y |
| 09.02.2021 13:11:45 |
 |
578 BTC |
$ 26 949 192 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv |
To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 |
| 09.02.2021 13:11:45 |
 |
123 BTC |
$ 5 745 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32hJU6HwDtufNDhZ7WH1Bt7iy4h7tC9UvY |
To: bc1qm0e37p402lqudg4h3p7nmpuustvf5xq2vjl4e9 |
| 09.02.2021 13:11:45 |
 |
268 BTC |
$ 12 490 347 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.02.2021 13:11:45 |
 |
252 BTC |
$ 11 754 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N9cuYDryu7sW7AfLKs7QrxXHF4KZQVsje |
| 09.02.2021 13:11:45 |
 |
873 BTC |
$ 40 704 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39u3Qn7ke4JH26bJxN6jy3A7L4bV81xVz9 |
| 09.02.2021 13:08:30 |
 |
14 900 680 USDC |
$ 14 900 680 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 09.02.2021 13:08:23 |
 |
5 999 983 HUSD |
$ 5 999 983 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e14d0989173b6055b5ad3600abed6908e9e4dabd |
| 09.02.2021 13:08:23 |
 |
8 999 985 HUSD |
$ 8 999 985 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e14d0989173b6055b5ad3600abed6908e9e4dabd |
| 09.02.2021 13:02:20 |
 |
112 BTC |
$ 5 166 851 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy53w2ypsgpuk9czx4sjcvl8trxlcth7recnwc6q3lazxm8jd09ns3udzdu |
| 09.02.2021 13:02:20 |
 |
329 BTC |
$ 15 250 835 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN |
To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx |
| 09.02.2021 13:02:20 |
 |
115 BTC |
$ 5 324 080 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 09.02.2021 13:02:20 |
 |
125 BTC |
$ 5 790 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q682n67g35r8ds49qsvcwdz90gynng9mq3xfqys |
To: 32hJU6HwDtufNDhZ7WH1Bt7iy4h7tC9UvY |
| 09.02.2021 13:02:20 |
 |
200 BTC |
$ 9 259 268 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LaLdAZd68yeW8AGFj746y5Zuke6kQL1Gi |
| 09.02.2021 13:02:20 |
 |
200 BTC |
$ 9 259 268 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs |