| 09.02.2021 03:06:42 |
 |
174 BTC |
$ 7 985 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qykv4svclzkfa96p09s4xqx0dhpvcz6c5ddym7qnule6afgc4qvtqryzegy |
To: bc1qfx5eg5th0rwl8xddu5uf725wdvak8dgv7h3h6kdgv8ex5v3lpujqkczks9 |
| 09.02.2021 03:05:42 |
 |
150 BTC |
$ 6 916 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1G7hhsE3QqBayHuct9rcSPZmJ85rcxEWDh |
To: 1278okLecWb6VJsFDsR8p5jWuKTxiqL9sm |
| 09.02.2021 03:05:42 |
 |
200 BTC |
$ 9 221 714 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi |
| 09.02.2021 03:05:42 |
 |
117 BTC |
$ 5 391 937 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s |
To: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy |
| 09.02.2021 03:05:42 |
 |
147 BTC |
$ 6 755 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzrznpgw7jj0kjxx2wmjg75raadrct5mqzryea0jnw6xndkq270ysc4sv50 |
To: bc1qkrt77lqndhxpmel3dk9ufpgae5me4hkp39jc3ry2d3dugyp0fcpqnt6zr4 |
| 09.02.2021 03:05:42 |
 |
135 BTC |
$ 6 244 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlznaqfd8y9kxft2lwn06lqwh5mmqtqey873rm6lep53hn9wa5c9swz0uuq |
To: bc1qfhuulfewm2nh0r3v0p0vnezq0tz2jf4xelrqc42jjngwpqzxwuns600w3h |
| 09.02.2021 03:05:42 |
 |
156 BTC |
$ 7 195 325 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp |
| 09.02.2021 03:05:42 |
 |
153 BTC |
$ 7 032 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ZYUPSmYhYnKLaUDfa7dr3RfBZwizU3rG |
To: bc1qcj4hnc7e66w4t5wc7995cw4h0f7nmzaxkn4mhw |
| 09.02.2021 03:05:42 |
 |
153 BTC |
$ 7 051 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NPU5vY9ZuHLbcBvpi4Ms1HedDH1g2dcaK |
To: 38ZYUPSmYhYnKLaUDfa7dr3RfBZwizU3rG |
| 09.02.2021 03:05:42 |
 |
153 BTC |
$ 7 052 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34eG2ppwpK9VnXnEH7mXobq16fUtTfCnRj |
To: 3NPU5vY9ZuHLbcBvpi4Ms1HedDH1g2dcaK |
| 09.02.2021 03:05:42 |
 |
153 BTC |
$ 7 063 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwTd7N1Tv3Qo2GLhgJ3u3N5mUdj1kDe9h |
To: 34eG2ppwpK9VnXnEH7mXobq16fUtTfCnRj |
| 09.02.2021 03:05:42 |
 |
906 BTC |
$ 41 791 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17jRWERQcP1WAZG7nQsdyXkWVAXtVoMkVi |
To: 1LJbNntyvTsXqtr5GH1AViuFNe3YbTDXv9 |
| 09.02.2021 03:05:42 |
 |
130 BTC |
$ 5 994 115 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: 1C8UYiAySFFCnLbvnLgGejpKcEohCvLpyF |
To: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 |
| 09.02.2021 03:05:42 |
 |
5 151 BTC |
$ 237 498 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C8UYiAySFFCnLbvnLgGejpKcEohCvLpyF |
To: 1JWfMCX2BL1n95cmuEnjfQyjRAqQXqPDCo |
| 09.02.2021 03:05:42 |
 |
176 BTC |
$ 8 122 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AVUWoDWie1eTZ8JYtWk2bWKxeoNm7ELJm |
To: 1K6J9dDRtNLdNJHTEPyLjoY1ZU22UuEZqt |
| 09.02.2021 03:05:42 |
 |
182 BTC |
$ 8 396 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LPLoAFqBtatcFBUFPoF9J8Pu3JL8cfrqJ |
To: 1Bp4aTHfnqc8tqaaq6xMLM9FHEx9Trh6vX |
| 09.02.2021 03:05:42 |
 |
442 BTC |
$ 20 386 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13gjqdCYPTZyx5tsZy9QPPcUSUn3wRaHqp |
To: 1Ayvf6srwTCAeqjYBrBywKeKq9jsDzQ4wp |
| 09.02.2021 03:05:42 |
 |
800 BTC |
$ 36 886 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14C9uDeQDsoez8HGKiATahMfBPSsThySTm |
To: 12VuqaarnmuXMBpjUidus8eTPojT5DkFif |
| 09.02.2021 03:05:42 |
 |
914 BTC |
$ 42 130 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14C9uDeQDsoez8HGKiATahMfBPSsThySTm |
To: 1QDh5RE5qUEhZNgNhW3AjLGfxi21hyPd8 |
| 09.02.2021 03:05:42 |
 |
800 BTC |
$ 36 886 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A3j75jAUTAPGgEaipf4JrDcbj9Yh9iH56 |
To: 1CHoSwxAEMdMAidWHXxpytC4fWHdzC7VUa |
| 09.02.2021 03:05:42 |
 |
928 BTC |
$ 42 787 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A3j75jAUTAPGgEaipf4JrDcbj9Yh9iH56 |
To: 1BTt3K7VMVfKjMh9qrT3hrdwQEPN38AVhw |
| 09.02.2021 03:05:42 |
 |
800 BTC |
$ 36 886 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12ypVVVV8S9jhmpwf9AN5Q62ttWhCZBrNR |
To: 1M2uz6T1eNpvD1xwaUuQQuEF1j4ZLbw9M1 |
| 09.02.2021 03:05:42 |
 |
925 BTC |
$ 42 635 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12ypVVVV8S9jhmpwf9AN5Q62ttWhCZBrNR |
To: 13Pje21evQZ8CJcNMx3wAbVnHPzh8N9WkK |
| 09.02.2021 03:05:42 |
 |
800 BTC |
$ 36 886 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LofA7gPKdFeSuA8nFDrjSMaaRocsXNdHa |
To: 166uCyDraMPiYSRXmuTdYBsGxsf2HH8MDS |
| 09.02.2021 03:05:42 |
 |
948 BTC |
$ 43 704 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LofA7gPKdFeSuA8nFDrjSMaaRocsXNdHa |
To: 1HRiaCBU1A5EF1nePWh26AXsJT3aBHiwwf |
| 09.02.2021 03:05:42 |
 |
800 BTC |
$ 36 886 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13c6kWWHiGkwQ3mUVWsoUC2KhXrQjzd3PF |
To: 18aAqhikhmTz7j4NBrtxqmLftb1VdLprP |
| 09.02.2021 03:05:42 |
 |
925 BTC |
$ 42 630 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13c6kWWHiGkwQ3mUVWsoUC2KhXrQjzd3PF |
To: 1CXeHoJpxsnUK1k6RgrkNafesP86JGDWzf |
| 09.02.2021 03:05:42 |
 |
368 BTC |
$ 16 962 016 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.02.2021 03:05:42 |
 |
369 BTC |
$ 17 013 780 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.02.2021 03:05:42 |
 |
800 BTC |
$ 36 886 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LXnrQGRiiovnk3SLBioic6BjcbPavXUts |
To: 1JJPoRKxB1HnaipDa3a7scxU9SDnDEWXf6 |
| 09.02.2021 03:05:42 |
 |
900 BTC |
$ 41 497 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LXnrQGRiiovnk3SLBioic6BjcbPavXUts |
To: 1hk5vdFBKDhWwLPvTN7bxgRFHEGaYKWMo |
| 09.02.2021 03:05:42 |
 |
800 BTC |
$ 36 886 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Fw8ogXtM6Y9tJmT2uSo7KGwKVopwpWAGE |
To: 1LaA5RnbT78A1HwsdAHTQGJAvq88pjDCsQ |
| 09.02.2021 03:05:42 |
 |
952 BTC |
$ 43 897 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Fw8ogXtM6Y9tJmT2uSo7KGwKVopwpWAGE |
To: 16gAc5QxwdpaNQfpcX6oqtMdDisfacDDca |
| 09.02.2021 03:05:42 |
 |
800 BTC |
$ 36 886 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 186wSpwcd7B6oyKmqKEA8vHeDfpzJDXgTZ |
To: 1ESG7T2KJcN7Ur6Jwin5uuaQperkLrAUT7 |
| 09.02.2021 03:05:42 |
 |
900 BTC |
$ 41 497 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 186wSpwcd7B6oyKmqKEA8vHeDfpzJDXgTZ |
To: 197tTZBw1TkTeSW7gSxUcyHA8SR7NBLLoi |
| 09.02.2021 03:05:42 |
 |
800 BTC |
$ 36 886 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BU1v3Csw9iomtD2Tz1xE7aYC8abN5RWWD |
To: 1G5gwZk2wgLfx6mottBbP2ZKN5LtzLLS3Q |
| 09.02.2021 03:05:42 |
 |
900 BTC |
$ 41 497 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BU1v3Csw9iomtD2Tz1xE7aYC8abN5RWWD |
To: 17kGx3hGyaBMMwHmhsPrBuHWU9p7LVihBA |
| 09.02.2021 03:05:42 |
 |
800 BTC |
$ 36 886 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13JvKvtbgS7ZbxrvbQ75khJ6Tnmtj7tjqH |
To: 14zeVumCaaKSdJ4gp7M1oxSiYVPKTahmFW |
| 09.02.2021 03:05:42 |
 |
900 BTC |
$ 41 497 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13JvKvtbgS7ZbxrvbQ75khJ6Tnmtj7tjqH |
To: 1A48Nqi9L4NGUnSvfKrrTxymL1KuwhAwF3 |
| 09.02.2021 03:00:01 |
 |
14 911 837 BUSD |
$ 14 911 837 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 02:59:47 |
 |
5 000 000 USDT |
$ 5 018 217 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 09.02.2021 02:59:33 |
 |
5 000 000 USDT |
$ 5 018 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.02.2021 02:57:41 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 09.02.2021 02:55:55 |
 |
789 951 SNX |
$ 16 806 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e52be8cb399404a5fcd34ed27cd3638c557ae877 |
To: cf48001f7c41503e4fe7ed42007e15dd4d86e16d |
| 09.02.2021 02:55:55 |
 |
26 654 ETH |
$ 45 939 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eaac985fccebbfe4063cdb3cc1f1f99578484422 |
To: 818d766b6d46ed486baf711fe70466e9635cbd68 |
| 09.02.2021 02:55:55 |
 |
7 533 ETH |
$ 12 983 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eaac985fccebbfe4063cdb3cc1f1f99578484422 |
To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 |
| 09.02.2021 02:55:55 |
 |
11 827 ETH |
$ 20 384 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ecb1fd7d797c2ff7ad5450c868607514564982db |
To: f66d12a7f89fa7170c7687b1284084a9b71eaac3 |
| 09.02.2021 02:55:55 |
 |
3 767 ETH |
$ 6 492 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ecb1fd7d797c2ff7ad5450c868607514564982db |
To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 |
| 09.02.2021 02:55:55 |
 |
21 038 ETH |
$ 36 259 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab97180f1deda68945cb6418f2fd7e04c63e93f6 |
To: 2a02eb68357b6e6419186f467e8011ac088825af |
| 09.02.2021 02:55:55 |
 |
6 700 ETH |
$ 11 547 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab97180f1deda68945cb6418f2fd7e04c63e93f6 |
To: 484b8f1422f75049173a2efd5b2da2cd9990df6a |