| 08.02.2021 18:02:02 |
 |
179 BTC |
$ 7 780 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9gkj64usr7fyejjzyaj3ag9knjq2zdqtzg966k |
To: bc1qjzhknle0yqv47597a3c085ckezr5zslnmnmnp7 |
| 08.02.2021 18:02:02 |
 |
179 BTC |
$ 7 782 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N8BHXvKvqvvmQa58EfahWaPiXFkV7apL3 |
To: bc1q9gkj64usr7fyejjzyaj3ag9knjq2zdqtzg966k |
| 08.02.2021 18:02:02 |
 |
180 BTC |
$ 7 795 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8wm85aksfagc9tp62vm4yl303ssfgkw89a3szt |
To: 3N8BHXvKvqvvmQa58EfahWaPiXFkV7apL3 |
| 08.02.2021 18:02:02 |
 |
180 BTC |
$ 7 811 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J8Er3LqsEnjJqNKtNGMWb4QEsgtb6DaRj |
To: bc1q8wm85aksfagc9tp62vm4yl303ssfgkw89a3szt |
| 08.02.2021 18:02:02 |
 |
235 BTC |
$ 10 206 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH |
| 08.02.2021 18:02:02 |
 |
921 BTC |
$ 39 969 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15CDYhdtsTb3NkkG4GVQxP2RisjLHmontR |
To: 17jRWERQcP1WAZG7nQsdyXkWVAXtVoMkVi |
| 08.02.2021 18:01:39 |
 |
120 065 880 USDT |
$ 120 857 170 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 195ed9b58b923882a506fea27a52573aea1acbaf |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 08.02.2021 18:01:25 |
 |
8 112 862 HUSD |
$ 8 112 862 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
To: 0000000000000000000000000000000000000000 |
| 08.02.2021 17:59:52 |
 |
9 999 975 HUSD |
$ 9 999 975 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e14d0989173b6055b5ad3600abed6908e9e4dabd |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 08.02.2021 17:57:54 |
 |
180 BTC |
$ 7 855 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlq46zypzawhd7s94fk5raczyqvu9txe46mm730 |
To: 3J8Er3LqsEnjJqNKtNGMWb4QEsgtb6DaRj |
| 08.02.2021 17:57:54 |
 |
180 BTC |
$ 7 863 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfrgp9yvq0uyzx05k4vahuaz43gl33h7pk3xc8p |
To: bc1qlq46zypzawhd7s94fk5raczyqvu9txe46mm730 |
| 08.02.2021 17:57:54 |
 |
182 BTC |
$ 7 916 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9f2wy9s9pfeh2tyl8mg0l8a5k9zn50lq80utrt |
To: bc1qfrgp9yvq0uyzx05k4vahuaz43gl33h7pk3xc8p |
| 08.02.2021 17:57:54 |
 |
182 BTC |
$ 7 919 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PMR17XEjmVvx9STWG8WsyjSEe98TVoJh1 |
To: bc1q9f2wy9s9pfeh2tyl8mg0l8a5k9zn50lq80utrt |
| 08.02.2021 17:57:54 |
 |
201 BTC |
$ 8 757 256 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: bc1qed3fununfgfdf3qfnwh8zcktcdfxp6yr0yx975 |
| 08.02.2021 17:57:54 |
 |
599 BTC |
$ 26 097 470 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 08.02.2021 17:57:54 |
 |
212 BTC |
$ 9 236 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L7Ui137uVFJYLeYwS43uUysGb7TEScaFw |
To: 36iGhCmkFEnV6ArUJPop4KTyKDnUyj8pdT |
| 08.02.2021 17:57:54 |
 |
270 BTC |
$ 11 763 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L7Ui137uVFJYLeYwS43uUysGb7TEScaFw |
To: bc1qmt6fxmwf6gpd35gmwvuqmhczp9nu4llw72e64z |
| 08.02.2021 17:57:54 |
 |
173 BTC |
$ 7 537 323 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 08.02.2021 17:57:54 |
 |
250 BTC |
$ 10 892 110 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1XDAcsqUhrv3zb7LJCqmuqN1JrUvKB2gN |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 08.02.2021 17:57:54 |
 |
2 633 BTC |
$ 114 694 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1XDAcsqUhrv3zb7LJCqmuqN1JrUvKB2gN |
To: 1Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP |
| 08.02.2021 17:57:54 |
 |
272 BTC |
$ 11 847 721 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 08.02.2021 17:57:54 |
 |
220 BTC |
$ 9 577 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qds29dh8elf6kc9d0sdwg9deuk2uvvdwqtzc48cnl07m7qztp2aaqd4mat9 |
| 08.02.2021 17:57:54 |
 |
440 BTC |
$ 19 155 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc9e5tq06mph4ezu82guvydgqt53snm834wqvlt96sttaewmqwxzqjtwgd8 |
| 08.02.2021 17:57:54 |
 |
395 BTC |
$ 17 201 492 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.02.2021 17:57:54 |
 |
395 BTC |
$ 17 210 024 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.02.2021 17:57:54 |
 |
398 BTC |
$ 17 356 648 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.02.2021 17:57:54 |
 |
399 BTC |
$ 17 393 966 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.02.2021 17:57:54 |
 |
403 BTC |
$ 17 547 790 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.02.2021 17:57:54 |
 |
576 BTC |
$ 25 083 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LYZ6QbsVf7gA3VwL5M7BbCiyCyvB62uaD |
To: 1BhPzn5a7iqRf8qhxbt8zgV1mAWmPBB22P |
| 08.02.2021 17:57:54 |
 |
443 BTC |
$ 19 297 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ABivXFyp7zvyeFFQcdg6d5mxLzHFAREaB |
To: 1HJKLGtX4ZpZ7mxc2wYrA3uaNgAzq872hi |
| 08.02.2021 17:57:54 |
 |
183 BTC |
$ 7 956 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu27nl9032qud5qrje535arcupeye5psheh2p4k0py3zyu0xwdr4qgrvtwk |
| 08.02.2021 17:57:54 |
 |
500 BTC |
$ 21 782 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfmy6vptajjzex58n4gxmn7hz3t9ykpfm2kxhjz |
To: bc1qzd8kvcst07n0wjfv4pqczvesrjjuuskwq7za9w |
| 08.02.2021 17:57:54 |
 |
528 BTC |
$ 22 991 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwgk4cc9f350nyaq4sa4p0ssapv8knfl7dlp66q |
To: 3B3CmJa3Lv5Ciq8idpYcwAfssvVKbvX3p4 |
| 08.02.2021 17:57:54 |
 |
1 972 BTC |
$ 85 929 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwgk4cc9f350nyaq4sa4p0ssapv8knfl7dlp66q |
To: bc1qvnnpg5usml45ultree3yqc9mu8yapqaep4ux96 |
| 08.02.2021 17:57:10 |
 |
5 517 ETH |
$ 9 462 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 08.02.2021 17:54:54 |
 |
8 112 862 HUSD |
$ 8 112 862 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
| 08.02.2021 17:46:07 |
 |
9 999 975 HUSD |
$ 9 999 975 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e14d0989173b6055b5ad3600abed6908e9e4dabd |
| 08.02.2021 17:42:03 |
 |
15 000 ETH |
$ 25 904 188 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 08.02.2021 17:40:29 |
 |
6 132 079 USDT |
$ 6 101 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 08.02.2021 17:39:20 |
 |
6 149 983 USDT |
$ 6 176 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 318d883e10215cdbbdd314a353c85dd0bff79a5d |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 08.02.2021 17:02:27 |
 |
21 060 900 USDT |
$ 21 094 876 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 17:38:39 |
 |
9 999 975 HUSD |
$ 9 999 975 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 08.02.2021 17:28:16 |
 |
60 000 000 USDT |
$ 60 566 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 08.02.2021 17:26:18 |
 |
5 000 ETH |
$ 8 652 225 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 7d23e6e65cd41adc62acf6e0d2730bcf7206b6d1 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 08.02.2021 17:24:07 |
 |
9 331 402 USDC |
$ 9 331 402 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.02.2021 17:23:16 |
 |
5 000 ETH |
$ 8 699 932 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 7d23e6e65cd41adc62acf6e0d2730bcf7206b6d1 |
| 08.02.2021 17:21:20 |
 |
20 000 ETH |
$ 34 957 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bec9ff08c5051de4ef64af1c156129b96b93911f |
To: 9df2dbc2c03b5875ff5ab8ba2da7a67ed5e3ec97 |
| 08.02.2021 17:17:46 |
 |
5 000 ETH |
$ 8 817 958 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: d4f0aa8415946ea3e592773cd8445cf21483c2ff |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 08.02.2021 17:17:03 |
 |
6 851 958 USDC |
$ 6 851 958 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 08.02.2021 17:16:49 |
 |
9 403 181 BUSD |
$ 9 403 181 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |