| 08.02.2021 19:00:12 |
 |
169 BTC |
$ 7 306 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35r6YxiEen7Bh5Hd2DKsrwBk9uCN1UxNNi |
To: bc1qu32l8mh03pmrtu9qvhulq4s9v932ml3tgv5dz6 |
| 08.02.2021 19:00:12 |
 |
169 BTC |
$ 7 323 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh5py7mjv8vwp6pw0a3ntusug5wew3m4tmj67we |
To: 35r6YxiEen7Bh5Hd2DKsrwBk9uCN1UxNNi |
| 08.02.2021 19:00:12 |
 |
170 BTC |
$ 7 346 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FK6xKRzioF56LxRJREwYb8YCd7U46Xe7q |
To: bc1qh5py7mjv8vwp6pw0a3ntusug5wew3m4tmj67we |
| 08.02.2021 19:00:12 |
 |
170 BTC |
$ 7 374 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38mGWecALxnorxpxeaAZ1USUZBPAMXQsns |
To: 3FK6xKRzioF56LxRJREwYb8YCd7U46Xe7q |
| 08.02.2021 19:00:12 |
 |
147 BTC |
$ 6 369 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 08.02.2021 19:00:12 |
 |
200 BTC |
$ 8 665 319 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg |
| 08.02.2021 19:00:12 |
 |
980 BTC |
$ 42 460 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA |
To: 38KXVLrAnzFQdHBktp7Rz31wcMJVE39kCb |
| 08.02.2021 19:00:12 |
 |
163 BTC |
$ 7 052 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwgekd222l3v50qfu2a34p44w6ngwwkrkswnphu |
To: bc1qjln4cqznkt26pzmn4r6rhn3ucln4h8m42akmx9 |
| 08.02.2021 19:00:12 |
 |
237 BTC |
$ 10 257 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfck90kwu066q5cspar0djff7e5pfje7lp6nvd9 |
To: 343xVqnV5iyeNEp4vrYgne5YrBBDdH1h8K |
| 08.02.2021 19:00:12 |
 |
1 473 BTC |
$ 63 798 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfck90kwu066q5cspar0djff7e5pfje7lp6nvd9 |
To: bc1q45as5eug2au5a8n9fyd4u67dmr2j6h5njasctu |
| 08.02.2021 18:56:27 |
 |
3 000 ETH |
$ 5 144 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a60c7f4108062bec3861d2cd078a72b362111bbf |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 08.02.2021 18:49:33 |
 |
7 399 994 BUSD |
$ 7 399 994 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.02.2021 18:48:56 |
 |
8 399 991 USDT |
$ 8 406 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.02.2021 18:48:54 |
 |
7 399 994 BUSD |
$ 7 399 994 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 08.02.2021 18:47:42 |
 |
8 399 991 USDT |
$ 8 401 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 08.02.2021 18:47:07 |
 |
4 999 990 USDT |
$ 5 001 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 |
| 08.02.2021 18:43:22 |
 |
793 BTC |
$ 34 363 450 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 230 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32MAktmKuGxpiqqWyozWw9oGRp7iieg4q1 |
To: bc1qy7qtu8r563pcg6h8st9mj9rxu40g9wfcmucx93 |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 230 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DkkoT5L6dBX2rdKWcWPVB8WSTgSGsCQnM |
To: 32MAktmKuGxpiqqWyozWw9oGRp7iieg4q1 |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 230 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37p3H1KxbZ38Vob882ch9GMquzLAKRVQ4E |
To: 3DkkoT5L6dBX2rdKWcWPVB8WSTgSGsCQnM |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 230 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35dhedbfLvqkb1CSTgbw4YWFBRXTGHuPhE |
To: 37p3H1KxbZ38Vob882ch9GMquzLAKRVQ4E |
| 08.02.2021 18:42:45 |
 |
28 000 000 USDT |
$ 28 081 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 08.02.2021 18:36:03 |
 |
10 542 057 USDT |
$ 10 586 114 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.02.2021 18:30:39 |
 |
10 541 941 USDT |
$ 10 583 994 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
| 08.02.2021 18:42:25 |
 |
33 333 332 USDT |
$ 33 135 562 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.02.2021 18:42:25 |
 |
33 333 328 USDT |
$ 33 135 558 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 08.02.2021 18:42:25 |
 |
21 701 ETH |
$ 37 194 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 232 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qngj08upej5r99nseyn024h9nv3yvauue4ugjkw |
To: 35dhedbfLvqkb1CSTgbw4YWFBRXTGHuPhE |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 232 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q269wz6ctwujualszhxa7hucaunsm99lmpjae2x |
To: bc1qngj08upej5r99nseyn024h9nv3yvauue4ugjkw |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 233 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cw2M5wJb95jJoyrEGgS4kjY2p2LMn3R33 |
To: bc1q269wz6ctwujualszhxa7hucaunsm99lmpjae2x |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 234 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EpkeG1pd7GyDYAHFP4Wi1exYqTCTSqSo2 |
To: 3Cw2M5wJb95jJoyrEGgS4kjY2p2LMn3R33 |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 235 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JdP7aX76ChnaL72v7Hfor6AhJrociSywP |
To: 3EpkeG1pd7GyDYAHFP4Wi1exYqTCTSqSo2 |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 236 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BUsuRKML5Kba5JWK17X5g1zh8SC9DrtFx |
To: 3JdP7aX76ChnaL72v7Hfor6AhJrociSywP |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 247 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FsXJpUsALM6Gir5QohoBz1L9LYtqESyRp |
To: 3BUsuRKML5Kba5JWK17X5g1zh8SC9DrtFx |
| 08.02.2021 18:43:22 |
 |
213 BTC |
$ 9 249 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NH3cDQgNir4Bjoc2N5weEbf9L5uEMeiDD |
To: 3FsXJpUsALM6Gir5QohoBz1L9LYtqESyRp |
| 08.02.2021 18:43:22 |
 |
214 BTC |
$ 9 271 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34pyvMoa41h6tFCq8C4SQXxUChRbrWVhxv |
To: 3NH3cDQgNir4Bjoc2N5weEbf9L5uEMeiDD |
| 08.02.2021 18:43:22 |
 |
214 BTC |
$ 9 273 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUEYXgRJg6hLqiT3PUrMRgT2v9s53G5T7 |
To: 34pyvMoa41h6tFCq8C4SQXxUChRbrWVhxv |
| 08.02.2021 18:43:22 |
 |
214 BTC |
$ 9 290 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PrTyMhU6GZDnmHvjSJ5p9dPYpLDXLhKvE |
To: 3EUEYXgRJg6hLqiT3PUrMRgT2v9s53G5T7 |
| 08.02.2021 18:43:22 |
 |
216 BTC |
$ 9 380 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Giueu2vDh9ECApufqpq7euQ6xtuevLe3z |
To: 3PrTyMhU6GZDnmHvjSJ5p9dPYpLDXLhKvE |
| 08.02.2021 18:43:22 |
 |
217 BTC |
$ 9 397 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JvQobCnCFvdpFXQ1C1Hhp8xV4s8L4bbEg |
To: 3Giueu2vDh9ECApufqpq7euQ6xtuevLe3z |
| 08.02.2021 18:43:22 |
 |
217 BTC |
$ 9 399 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PaMoWQ9AfNEdDhMuFzkCwzjoRVWV2NFSK |
To: 3JvQobCnCFvdpFXQ1C1Hhp8xV4s8L4bbEg |
| 08.02.2021 18:43:22 |
 |
217 BTC |
$ 9 420 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hh3daDek4fXxtoUtW99VD6mgDJsveaLZU |
To: 3PaMoWQ9AfNEdDhMuFzkCwzjoRVWV2NFSK |
| 08.02.2021 18:43:22 |
 |
218 BTC |
$ 9 431 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389LeKy1brEbwJkupHX8zHmhuLqNXHk2yV |
To: 3Hh3daDek4fXxtoUtW99VD6mgDJsveaLZU |
| 08.02.2021 18:43:22 |
 |
218 BTC |
$ 9 461 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33LtMKSGPF5hRLYnUpCNwzLLRfSC2Dxyak |
To: 389LeKy1brEbwJkupHX8zHmhuLqNXHk2yV |
| 08.02.2021 18:43:22 |
 |
218 BTC |
$ 9 465 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr003xr2znzamu5slmc6xm8uahdwk5yeru9dn70 |
To: 33LtMKSGPF5hRLYnUpCNwzLLRfSC2Dxyak |
| 08.02.2021 18:43:22 |
 |
219 BTC |
$ 9 474 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbKPCzhMWqaTKHsQfrKrtgPJmfA25JuT7 |
To: bc1qr003xr2znzamu5slmc6xm8uahdwk5yeru9dn70 |
| 08.02.2021 18:43:22 |
 |
219 BTC |
$ 9 482 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DKX6t92anBkxUijkFjUWDrV5gXYsfVyZW |
To: 3JbKPCzhMWqaTKHsQfrKrtgPJmfA25JuT7 |
| 08.02.2021 18:43:22 |
 |
220 BTC |
$ 9 517 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NZj5J2nJEuybbUyumDj6ReBBKxdY3qczQ |
To: 3DKX6t92anBkxUijkFjUWDrV5gXYsfVyZW |
| 08.02.2021 18:43:22 |
 |
118 BTC |
$ 5 106 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15JpfKRfiEBFP5nHyTXfMiCdSWyXMXRhk9 |
To: 1MSbRr2nfS2cGVG5d6LB5mH7RfH1DV8zdg |
| 08.02.2021 18:43:22 |
 |
125 BTC |
$ 5 416 663 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |