| 09.02.2021 02:49:57 |
 |
5 144 424 USDC |
$ 5 144 424 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 09.02.2021 02:43:17 |
 |
150 BTC |
$ 6 922 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 09.02.2021 02:43:17 |
 |
350 BTC |
$ 16 153 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KwfTK74czcN2J6GMSDzFiM3wgjvuyWF7n |
| 09.02.2021 02:43:17 |
 |
1 650 BTC |
$ 76 162 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzvvc7aryj8hdzkac8ts652mjtjkv5y7a4n45z0 |
| 09.02.2021 02:43:17 |
 |
362 BTC |
$ 16 706 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 09.02.2021 02:43:17 |
 |
300 BTC |
$ 13 845 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M |
To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 09.02.2021 02:43:17 |
 |
213 BTC |
$ 9 814 047 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 09.02.2021 02:43:17 |
 |
360 BTC |
$ 16 614 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 09.02.2021 02:43:17 |
 |
573 BTC |
$ 26 428 694 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 09.02.2021 02:43:17 |
 |
210 BTC |
$ 9 691 867 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 09.02.2021 02:43:17 |
 |
198 BTC |
$ 9 138 046 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 09.02.2021 02:43:17 |
 |
438 BTC |
$ 20 211 724 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Qg4cuP81JgD61cqmYsv3ApRRwn133HRT1 |
| 09.02.2021 02:43:17 |
 |
251 BTC |
$ 11 606 745 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
To: 1M35pkipUXuJ3d2jbRPx8GcyDLcxY7Cojf |
| 09.02.2021 02:43:17 |
 |
124 BTC |
$ 5 722 817 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 09.02.2021 02:43:17 |
 |
124 BTC |
$ 5 733 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk0uct4rq8sxmj3jsv0eghf9m5erlsqp6808pu4yncl0zgmpjk28sdan8lt |
To: bc1q7lrxzek2tdl2pwx5f2yaj2sr9ktjw8a7ftymtpky0e5quq6deqss3zlyyw |
| 09.02.2021 02:43:17 |
 |
150 BTC |
$ 6 908 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzz9yrf54shnydzeyfg9m2zdr3zxvrea33lj7lpjjn6ptr9apptksg7nhdj |
To: bc1q35vf8u0aa9q7smwdc0lskvxd8a7592zegkwqg374j8zx6udx643s8ujazz |
| 09.02.2021 02:43:17 |
 |
156 BTC |
$ 7 185 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qslvkhdqahq82zy50cyt070dctwezm05gntzzweuxkvh04e2u3juqjf4rh4 |
To: bc1q9h9ddpfstem40pcsp5mcrvy58s995gslt54ewr775ft507pjd6sq6lpzw3 |
| 09.02.2021 02:43:17 |
 |
132 BTC |
$ 6 074 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3safgr8yt2g7smly7csssrak4n2kjy8zumj0wn6643whxws348vqd88ezl |
To: bc1q7usclq958tp2td9x2g93ksv2keejd3fqkyuk3ckzz22nv7wvp8esfqadax |
| 09.02.2021 02:43:17 |
 |
112 BTC |
$ 5 158 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7d5srey4r66lxw6fuya9lmh05t8udzj7y40yc8 |
To: bc1q7ah6ndtzcykqjwupuff95vsv292dgfa346w6w3 |
| 09.02.2021 02:43:17 |
 |
369 BTC |
$ 17 051 776 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.02.2021 02:40:27 |
 |
551 BTC |
$ 25 462 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DoXPc9vCuE7XR6S4qG1YUWS4wCFxma7mR |
To: 3NvQMP9sqNVXP8BxPM1m23yWrgUsAuM1t3 |
| 09.02.2021 02:40:27 |
 |
150 BTC |
$ 6 926 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc2pasr3ls02f9u7yztakvnu5k5lyqvcf3zl2pw |
To: 3EwJNuaE7vX75MNZAhEWCLEBQmcDaXDqrv |
| 09.02.2021 02:40:27 |
 |
150 BTC |
$ 6 926 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc2pasr3ls02f9u7yztakvnu5k5lyqvcf3zl2pw |
To: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E |
| 09.02.2021 02:40:27 |
 |
301 BTC |
$ 13 898 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD |
To: 3LVxHZK3FwzDbQdjSW4fXam8ZtoABRc4Jc |
| 09.02.2021 02:40:27 |
 |
140 BTC |
$ 6 463 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KdqotkYSLZHKdZSXua4Yd7NsivL3RGyM3 |
To: 34z9WPWrKC1ftXZw16ooGyi2sRkgLs83Za |
| 09.02.2021 02:40:27 |
 |
196 BTC |
$ 9 049 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD |
To: 3GVGQWrZXp5x1MacvrvqEpX6kzd5jvGTJX |
| 09.02.2021 02:40:27 |
 |
1 000 BTC |
$ 46 173 536 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 09.02.2021 02:40:27 |
 |
350 BTC |
$ 16 160 514 |
bitflyer (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 09.02.2021 02:40:27 |
 |
117 BTC |
$ 5 411 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363yiUyRD91uBm6q77Kgsqyg3hawjdb23c |
To: 3DyoMM21s7kwAQg5mcEPhmewvJRfLVamAx |
| 09.02.2021 02:40:27 |
 |
153 BTC |
$ 7 075 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KWoh4wqDySnH3HFyRjnKdGk9Rghh6ENZB |
To: 3HwTd7N1Tv3Qo2GLhgJ3u3N5mUdj1kDe9h |
| 09.02.2021 02:40:27 |
 |
153 BTC |
$ 7 079 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mx7N7816ojdhrHzXkjR4kt362kn27Z2Xm |
To: 3KWoh4wqDySnH3HFyRjnKdGk9Rghh6ENZB |
| 09.02.2021 02:40:27 |
 |
153 BTC |
$ 7 080 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0g85zmzqcpx5ujmue6eug0j67zcu6p8q29ju22 |
To: 3Mx7N7816ojdhrHzXkjR4kt362kn27Z2Xm |
| 09.02.2021 02:40:27 |
 |
153 BTC |
$ 7 083 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxv8ucdcw6m8p7cg9ufkxm8nlmzyq4fppu7rk7t |
To: bc1q0g85zmzqcpx5ujmue6eug0j67zcu6p8q29ju22 |
| 09.02.2021 02:40:27 |
 |
266 BTC |
$ 12 293 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqydw8t9dv7adhha40jtfkqkfk89hd2lahqhn3y |
| 09.02.2021 02:40:27 |
 |
371 BTC |
$ 17 137 418 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.02.2021 02:40:27 |
 |
372 BTC |
$ 17 161 670 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.02.2021 02:40:27 |
 |
372 BTC |
$ 17 171 728 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.02.2021 02:40:27 |
 |
372 BTC |
$ 17 172 574 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.02.2021 02:31:59 |
 |
4 999 991 USDT |
$ 5 004 277 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 2434a85bdb0a09f58565dee6b5252e941bbec709 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 09.02.2021 02:31:29 |
 |
10 337 245 USDC |
$ 10 337 245 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 02:22:53 |
 |
8 987 335 USDT |
$ 9 031 381 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 09.02.2021 02:21:05 |
 |
375 015 UNI |
$ 7 228 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.02.2021 02:18:45 |
 |
5 600 000 000 BTT |
$ 7 190 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
| 09.02.2021 02:16:16 |
 |
7 000 000 SXP |
$ 15 109 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 02:14:21 |
 |
10 000 000 ZRX |
$ 14 690 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 02:10:31 |
 |
29 999 984 USDC |
$ 29 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 09.02.2021 02:10:31 |
 |
5 253 905 USDC |
$ 5 253 905 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.02.2021 02:02:39 |
 |
130 WBTC |
$ 6 087 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 09.02.2021 02:02:14 |
 |
5 271 462 USDT |
$ 5 260 429 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 02:01:08 |
 |
9 510 346 BUSD |
$ 9 510 346 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |