| 09.02.2021 04:06:54 |
 |
11 218 903 USDT |
$ 11 166 162 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 04:06:54 |
 |
10 983 369 USDT |
$ 10 931 735 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 04:06:48 |
 |
10 750 255 USDT |
$ 10 699 717 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 04:06:32 |
 |
4 949 262 ZRX |
$ 7 212 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bfd75be0298c39892d0bd0f96b959ae8627f8ab0 |
To: 82289ecd6a131aab6d44eae23be0912fc7d2c100 |
| 09.02.2021 04:06:19 |
 |
4 325 ETH |
$ 7 426 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 |
| 09.02.2021 04:06:04 |
 |
5 999 997 BUSD |
$ 5 999 997 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 09.02.2021 04:04:55 |
 |
13 736 ETH |
$ 23 673 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 09.02.2021 03:54:58 |
 |
30 030 556 USDT |
$ 30 062 084 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.02.2021 03:54:06 |
 |
14 234 ETH |
$ 24 504 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 09.02.2021 03:44:52 |
 |
5 000 ETH |
$ 8 633 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 09.02.2021 03:44:49 |
 |
151 BTC |
$ 6 996 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q2GKv7xRrFgoYcMxjanG78nTQ6hEp2w2B |
To: bc1q7gzgtp3atrhdlmzacnvc3flnayrdvt9ge873u3 |
| 09.02.2021 03:44:49 |
 |
141 BTC |
$ 6 541 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34MbyGFB1ZgmiHnm6L41RAZ3tnzwW2N4h1 |
| 09.02.2021 03:44:49 |
 |
151 BTC |
$ 6 975 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GjJnHVQHGJrRefspcfs9L48sM8C2mmJEq |
| 09.02.2021 03:44:49 |
 |
120 BTC |
$ 5 556 688 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD |
| 09.02.2021 03:44:49 |
 |
150 BTC |
$ 6 945 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi |
| 09.02.2021 03:44:49 |
 |
153 BTC |
$ 7 079 487 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv |
To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA |
| 09.02.2021 03:44:49 |
 |
151 BTC |
$ 6 995 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7gzgtp3atrhdlmzacnvc3flnayrdvt9ge873u3 |
To: bc1q4hq6wvv7p07kcplc280pgwnvf9zl0k66frrrz2 |
| 09.02.2021 03:44:49 |
 |
125 BTC |
$ 5 791 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AZgwm6RSjTY7LED3xbiWbJqtZZZNdXyqU |
To: 1MwfCTrfPM3SQPzM92zZbtVHEdQZgACg83 |
| 09.02.2021 03:44:49 |
 |
367 BTC |
$ 16 997 562 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.02.2021 03:44:49 |
 |
367 BTC |
$ 17 002 402 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.02.2021 03:42:44 |
 |
5 000 ETH |
$ 8 640 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 09.02.2021 03:40:28 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 09.02.2021 03:39:07 |
 |
5 000 ETH |
$ 8 617 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 |
| 09.02.2021 03:35:34 |
 |
3 000 ETH |
$ 5 205 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9264494a92ced04747ac84fc9ca5a0b9549b491 |
To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
| 09.02.2021 03:30:11 |
 |
4 235 ETH |
$ 7 360 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 09.02.2021 03:25:15 |
 |
16 800 000 USDC |
$ 16 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
To: 7903871dd73dd75028981198bdfe8da80a3f7a54 |
| 09.02.2021 03:21:52 |
 |
260 BTC |
$ 11 887 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16i42nrmujZw2JpZY2uLPo9HzRBNoA6Fd8 |
| 09.02.2021 03:21:52 |
 |
186 BTC |
$ 8 487 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 |
To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 |
| 09.02.2021 03:21:52 |
 |
131 BTC |
$ 5 967 545 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht |
| 09.02.2021 03:21:52 |
 |
128 BTC |
$ 5 842 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 |
| 09.02.2021 03:21:52 |
 |
203 BTC |
$ 9 278 555 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 09.02.2021 03:21:52 |
 |
500 BTC |
$ 22 853 562 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 09.02.2021 03:21:52 |
 |
157 BTC |
$ 7 176 026 |
bitfinex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW |
| 09.02.2021 03:21:52 |
 |
260 BTC |
$ 11 897 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U |
| 09.02.2021 03:21:52 |
 |
151 BTC |
$ 6 919 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0ynlcxavtu8udg486kdj2xzmqfv7yvfdh49jht |
To: 3Q2GKv7xRrFgoYcMxjanG78nTQ6hEp2w2B |
| 09.02.2021 03:20:54 |
 |
10 499 961 USDT |
$ 10 530 751 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 653454b52b94d7fd53418762b2222d41c122b839 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 09.02.2021 03:18:20 |
 |
16 799 992 USDC |
$ 16 799 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 |
To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
| 09.02.2021 03:17:22 |
 |
5 683 598 USDC |
$ 5 683 598 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 03:16:24 |
 |
8 868 127 BUSD |
$ 8 868 127 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.02.2021 03:13:41 |
 |
900 BTC |
$ 41 302 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LX3D5UqeifdGHgPfzxS84gz1WZYKhfTcj |
To: 3HhpeW5v2nv76RUjdLZesFK4eMEWjF421F |
| 09.02.2021 03:13:41 |
 |
200 BTC |
$ 9 178 334 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
| 09.02.2021 03:13:10 |
 |
5 999 997 BUSD |
$ 5 999 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.02.2021 03:13:41 |
 |
154 BTC |
$ 7 069 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp |
To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv |
| 09.02.2021 03:13:41 |
 |
296 BTC |
$ 13 584 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu5hlnn8qw3ed5xzak43w24paq0n38qf8nkp3s4 |
To: bc1qyea64alap93mp02u667927qvuuq7wml9ltqsul |
| 09.02.2021 03:13:41 |
 |
152 BTC |
$ 6 994 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcj4hnc7e66w4t5wc7995cw4h0f7nmzaxkn4mhw |
To: bc1q0ynlcxavtu8udg486kdj2xzmqfv7yvfdh49jht |
| 09.02.2021 03:13:41 |
 |
368 BTC |
$ 16 879 686 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.02.2021 03:06:42 |
 |
800 BTC |
$ 36 665 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HK2EPSNj94Rn5ZeE6qXEAqre8ZJruTxYN |
| 09.02.2021 03:06:42 |
 |
900 BTC |
$ 41 247 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dd2kmgnbZjmGdRkHJnYfcYe4HykUFrQE6 |
To: 3E1EVfz8Bw448ebgkD4wZF8aiupUHvt7GW |
| 09.02.2021 03:06:42 |
 |
142 BTC |
$ 6 527 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GuzzBrY7kXwGzKGpsqheEDzZx71uCSB1a |
| 09.02.2021 03:06:42 |
 |
200 BTC |
$ 9 166 185 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G |