| 09.02.2021 07:56:57 |
 |
14 379 498 USDT |
$ 14 378 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.02.2021 07:56:55 |
 |
9 122 134 BUSD |
$ 9 122 134 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.02.2021 07:55:56 |
 |
53 653 984 BUSD |
$ 53 653 984 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 09.02.2021 07:49:24 |
 |
7 000 ETH |
$ 12 178 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 09.02.2021 07:45:50 |
 |
22 018 ETH |
$ 38 367 430 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.02.2021 07:44:56 |
 |
838 BTC |
$ 39 838 428 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp |
To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 |
| 09.02.2021 07:44:56 |
 |
592 BTC |
$ 28 132 216 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR |
To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu |
| 09.02.2021 07:44:56 |
 |
120 BTC |
$ 5 705 248 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r |
| 09.02.2021 07:44:56 |
 |
642 BTC |
$ 30 523 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 09.02.2021 07:44:56 |
 |
110 BTC |
$ 5 229 787 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 09.02.2021 07:44:56 |
 |
113 BTC |
$ 5 368 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfe5dzerfrcap252sxz3jnepleemf9l3hm22a4gmx4z3hcz4zs74scj8r60 |
To: bc1qs2q8z5rk0cqrylwly28ea36zqszadqgnlxtusrxz2s0atl8quqwq8svfr5 |
| 09.02.2021 07:44:56 |
 |
322 BTC |
$ 15 309 082 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 09.02.2021 07:44:56 |
 |
145 BTC |
$ 6 905 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39nJXa5JiKHLTNmNpFkbCGyRGebwmZbUQF |
To: 3GAUH5b2fQpaoymdCrcWMHwRSgDjfdbXkg |
| 09.02.2021 07:44:56 |
 |
146 BTC |
$ 6 963 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jvw7XbDye3FZWPxwHMHmdxA2AdV7szf6X |
To: 39nJXa5JiKHLTNmNpFkbCGyRGebwmZbUQF |
| 09.02.2021 07:44:56 |
 |
344 BTC |
$ 16 356 935 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.02.2021 07:44:56 |
 |
345 BTC |
$ 16 407 310 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.02.2021 07:41:12 |
 |
6 500 ETH |
$ 11 426 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 09.02.2021 07:35:36 |
 |
4 350 ETH |
$ 7 648 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 09.02.2021 07:30:20 |
 |
10 000 ETH |
$ 17 434 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.02.2021 07:29:27 |
 |
268 BTC |
$ 12 601 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkj5e6mh02w8j58p4szqtrqk7c09e4dwvk6wg7j |
To: bc1qu20kcv2gqjk6qmwy8f3u2mh2euwvy4w5jesa0w |
| 09.02.2021 07:28:11 |
 |
858 BTC |
$ 40 121 028 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN |
To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp |
| 09.02.2021 07:28:11 |
 |
232 BTC |
$ 10 876 842 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1M35pkipUXuJ3d2jbRPx8GcyDLcxY7Cojf |
To: 1JXxifhjUPHqKbaAsJcy73a1KpVrbxCY9y |
| 09.02.2021 07:28:11 |
 |
110 BTC |
$ 5 151 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq5qsfd324g2q63s276pq5dgxv32h3526q7kp6kl7u8acwfdvxukq4tsr0l |
To: bc1qqz8csrml0cyenwdmcu4fmp6jzxtx68hd9aa2r44epc234va49t7qldl3pg |
| 09.02.2021 07:28:11 |
 |
147 BTC |
$ 6 861 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L6yexQdUmQ8T51RTgA6JzpvjxWAzM1V7P |
To: 3Jvw7XbDye3FZWPxwHMHmdxA2AdV7szf6X |
| 09.02.2021 07:28:11 |
 |
345 BTC |
$ 16 154 098 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.02.2021 07:21:17 |
 |
109 BTC |
$ 5 110 879 |
huobi (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 09.02.2021 07:21:17 |
 |
600 BTC |
$ 28 141 688 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s |
To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR |
| 09.02.2021 07:18:39 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 09.02.2021 07:19:52 |
 |
30 000 000 XRP |
$ 14 154 090 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 09.02.2021 07:18:58 |
 |
132 BTC |
$ 6 252 024 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Lo4r3WrfFzAB7DwpFNxNx1XVCXY8Qhk2t |
To: 3512vHCAZ9qrefPPosssz7Ve5xQY7HBpT1 |
| 09.02.2021 07:18:58 |
 |
106 BTC |
$ 5 020 293 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PSig9FrNo4AGT65wAUfBXvjip7hTUPEWB |
To: 3MWFfhFFzfGY2ZfDd81fmeqQGrKkscaQBf |
| 09.02.2021 07:18:58 |
 |
107 BTC |
$ 5 032 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwldfa22rlt9jy2fmfkhds7cklh4fmvl3sst8dgcqxhw7ex54lzesmd42jx |
To: bc1qrargp3y6ls5yex7sqlaczvnwcrtf8xsnz7te3r5zmkeyanj80e5qw78na6 |
| 09.02.2021 07:18:58 |
 |
147 BTC |
$ 6 949 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K3wCaTc5bwQkXEbku2y6A7CLF9fcpo6k3 |
To: 3L6yexQdUmQ8T51RTgA6JzpvjxWAzM1V7P |
| 09.02.2021 07:18:58 |
 |
261 BTC |
$ 12 325 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33TuZbCRPxJhZxn8oPipp1RKJ8Pxmtuqcn |
To: 3KY48TA9eubESy8yDtQysEsn8fzdrcvaHe |
| 09.02.2021 07:13:14 |
 |
147 BTC |
$ 6 879 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HiymNqJWhYzTa8ytFDTyfEfc7Xu8BX2eV |
To: 3K3wCaTc5bwQkXEbku2y6A7CLF9fcpo6k3 |
| 09.02.2021 07:13:14 |
 |
147 BTC |
$ 6 880 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QD1ZTpWcy4RtvKorz3FugbGqobpm84L1C |
To: 3HiymNqJWhYzTa8ytFDTyfEfc7Xu8BX2eV |
| 09.02.2021 07:13:14 |
 |
122 BTC |
$ 5 683 138 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3MteHMZbkPRbjro4wiH1p8GGQC7Lixtiu1 |
To: 3CSLnqoRpHnqimJasYgbuz55cvPGLCWfT7 |
| 09.02.2021 07:13:14 |
 |
874 BTC |
$ 40 788 124 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d |
To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN |
| 09.02.2021 07:13:14 |
 |
152 BTC |
$ 7 096 107 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS |
| 09.02.2021 07:13:14 |
 |
276 BTC |
$ 12 905 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q58tx7rzgf6h78pgr9rmmdm8ywc65d8g3j3vxxyv6kr2fvtkzs7hsxy7qnl |
| 09.02.2021 07:13:14 |
 |
151 BTC |
$ 7 049 422 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 09.02.2021 07:13:14 |
 |
346 BTC |
$ 16 130 572 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.02.2021 07:13:14 |
 |
346 BTC |
$ 16 151 339 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.02.2021 07:13:14 |
 |
972 BTC |
$ 45 381 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3xe6zamdjarstw79gejhrr3e7fpc74lycyutc7 |
To: bc1q22kgudht9662fty22a95jvns69wqz88sevqycp |
| 09.02.2021 07:00:01 |
 |
785 BTC |
$ 36 971 804 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her |
To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s |
| 09.02.2021 07:00:01 |
 |
109 BTC |
$ 5 151 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVQTKMicb7TmHjqsK6XcwjfswenTSzpYV |
To: 33939qoJjMrR2uwSxUJr2Na2Se2aK3avQa |
| 09.02.2021 07:00:01 |
 |
139 BTC |
$ 6 553 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CKKdRUe5jHuCrn7P9XrqDoAi1gNkAL7Tf |
| 09.02.2021 07:00:01 |
 |
288 BTC |
$ 13 565 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16xhSNH6EYAnxCXsThSpC6C1Hy63N8Q3KH |
To: 1FFbeBW5U94aXNbLSvKHvKjaCpFv6uBozT |
| 09.02.2021 07:00:01 |
 |
211 BTC |
$ 9 957 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzd6fs0gls23p2cacx9xz5undwtxhql3vt5ntqt |
To: bc1qwln0r4a3a0wahx27rcw47yz4wr2p2p596umty2 |
| 09.02.2021 07:00:01 |
 |
147 BTC |
$ 6 943 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNtgoENWi2ta6h5MjGCpxgWYZAmxaF1Cx |
To: 3QD1ZTpWcy4RtvKorz3FugbGqobpm84L1C |