| 08.02.2021 15:24:31 |
 |
3 500 ETH |
$ 5 962 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
| 08.02.2021 15:23:24 |
 |
159 BTC |
$ 6 950 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qprzuhn3tl60534lsh2xps8ft3p8m395vt3nxnrd0ju3apsnxcwksfas3dg |
To: bc1qx68a08lq4wazzgwucyw3h9gt5a0y9wyyn4gwvjtmtkg2dlhk4dmsysmv3a |
| 08.02.2021 15:23:24 |
 |
170 BTC |
$ 7 400 020 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA |
| 08.02.2021 15:23:24 |
 |
200 BTC |
$ 8 722 063 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 08.02.2021 15:23:24 |
 |
650 BTC |
$ 28 346 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 08.02.2021 14:59:57 |
 |
20 052 000 USDT |
$ 20 106 934 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 15:23:24 |
 |
120 BTC |
$ 5 233 248 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 08.02.2021 15:23:24 |
 |
1 010 BTC |
$ 44 046 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 08.02.2021 15:23:24 |
 |
206 BTC |
$ 8 983 721 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 08.02.2021 15:23:24 |
 |
140 BTC |
$ 6 104 131 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 08.02.2021 15:23:24 |
 |
187 BTC |
$ 8 162 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qndgzcg7em055mpxn7yepkex7xypfr79wef2d2l |
To: 36Chthw5LKvLBXkvAL1QzrSRZsMMLDGAnr |
| 08.02.2021 15:23:24 |
 |
187 BTC |
$ 8 171 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J5Zraf9idF4tC7XyY8htc9B5wmRpmVXdH |
To: bc1qndgzcg7em055mpxn7yepkex7xypfr79wef2d2l |
| 08.02.2021 15:23:24 |
 |
117 BTC |
$ 5 090 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf |
| 08.02.2021 15:23:24 |
 |
235 BTC |
$ 10 242 896 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.02.2021 15:23:24 |
 |
240 BTC |
$ 10 463 291 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.02.2021 15:23:24 |
 |
250 BTC |
$ 10 902 600 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 08.02.2021 15:23:24 |
 |
2 500 BTC |
$ 109 025 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrflhx7jp8vaz0yhksjw8vjrmqvweqexukk9fl3 |
| 08.02.2021 15:23:04 |
 |
3 500 ETH |
$ 5 978 188 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c |
| 08.02.2021 15:22:57 |
 |
4 999 991 USDT |
$ 5 038 346 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 15:21:48 |
 |
4 999 991 USDT |
$ 5 042 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 15:20:22 |
 |
7 671 002 USDC |
$ 7 671 002 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c |
To: 932ba08beeeb43fa563989e0c4dc552592ff1506 |
| 08.02.2021 15:20:13 |
 |
4 000 ETH |
$ 6 856 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 08.02.2021 15:19:12 |
 |
7 000 000 USDT |
$ 6 961 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 08.02.2021 15:17:20 |
 |
7 000 000 USDT |
$ 6 981 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 08.02.2021 15:16:46 |
 |
15 999 997 BUSD |
$ 15 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 08.02.2021 15:14:18 |
 |
6 695 822 USDC |
$ 6 695 822 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.02.2021 15:13:27 |
 |
7 399 994 USDC |
$ 7 399 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355213325cbae567cf59d3f40b949bf64240ea3d |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 08.02.2021 15:11:00 |
 |
6 900 555 BUSD |
$ 6 900 555 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 08.02.2021 15:09:17 |
 |
5 580 386 USDC |
$ 5 580 386 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.02.2021 15:06:23 |
 |
7 399 994 USDC |
$ 7 399 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 355213325cbae567cf59d3f40b949bf64240ea3d |
| 08.02.2021 14:46:03 |
 |
21 000 000 USDT |
$ 20 985 212 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.02.2021 15:11:21 |
 |
185 BTC |
$ 7 988 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 |
To: 1JepHBQNVWyVfiWZ97sXA4PKjLFqW8vchk |
| 08.02.2021 15:11:21 |
 |
616 BTC |
$ 26 587 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LMidgAGGTkhnZWaK2RshTKds2Rf3EcKok |
To: 1LYZ6QbsVf7gA3VwL5M7BbCiyCyvB62uaD |
| 08.02.2021 15:11:21 |
 |
158 BTC |
$ 6 844 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
To: 3DNbHDE2w3g8chGhkNXz1j5WSgKJ66NDCt |
| 08.02.2021 15:11:21 |
 |
137 BTC |
$ 5 908 807 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3A2EnEPdD7JRoT23BpG72o4H3NA9c84YBM |
To: 39m5ttXtPvVscoSc6yYYvzccFRQtyk1aRf |
| 08.02.2021 15:11:21 |
 |
237 BTC |
$ 10 226 902 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL |
To: 3A2EnEPdD7JRoT23BpG72o4H3NA9c84YBM |
| 08.02.2021 15:10:56 |
 |
126 BTC |
$ 5 425 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qysk6jmh6wdmnft9mterjuwlum68v2hk9hs3llh9q7dgaruc05xcstwln7d |
To: bc1ql2kr0mmcytptpwvkas7fvmjz76njy6mgcwjaq85ms203w7rmm5gs96xqk9 |
| 08.02.2021 15:10:56 |
 |
188 BTC |
$ 8 101 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmcxhue0j2ul3fwaepj3xtg9zenrurqfprujh02 |
To: 3J5Zraf9idF4tC7XyY8htc9B5wmRpmVXdH |
| 08.02.2021 14:44:54 |
 |
6 092 131 USDT |
$ 6 107 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNJMPEiy5cB9jMyC38Wzg8Ybx3NomFEkcH |
To: TPEctn1jmjR2PWjXw71kLJhAukHCZppRH2 |
| 08.02.2021 14:42:24 |
 |
10 000 000 USDT |
$ 10 000 849 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 08.02.2021 14:42:18 |
 |
10 000 000 USDT |
$ 10 000 849 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 08.02.2021 14:40:12 |
 |
20 024 000 USDT |
$ 19 966 334 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 15:03:46 |
 |
303 BTC |
$ 13 156 032 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 08.02.2021 15:03:46 |
 |
157 BTC |
$ 6 813 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6u5s92xhh4r7z05d96hfvw69xkwwwct42563nrxakkqt9zm3twwsnmwwxg |
To: bc1q0j3cx49rrftjdkh40wwz5eg2nnq605qm0jquy9qkjn3jxnc9p80qfg8h8c |
| 08.02.2021 15:03:46 |
 |
182 BTC |
$ 7 907 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17tkhyi9UKASuz4jrraVmjZVbzw3KFwesX |
To: 1QioC8xVbk2reiNWCh5X4ZFTfZHMNPfRd |
| 08.02.2021 15:03:46 |
 |
190 BTC |
$ 8 261 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlf6f30trrwux2xl45rlzak0u0pvedkv3cnajud |
To: 34x6i4zezdzXdvh4TnU22nxSeDzmLTTzMd |
| 08.02.2021 15:03:46 |
 |
166 BTC |
$ 7 223 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg0glet520kw446mfvkrdaxg6gp73s5t5lsp7kp0jz434465dr57ss2k83e |
| 08.02.2021 15:03:46 |
 |
333 BTC |
$ 14 447 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvvlynkmksg00p3d2qh88uf542lwhf58v9n7z8g3gxd8fxr8fte6sqt2sht |
| 08.02.2021 15:03:46 |
 |
160 BTC |
$ 6 928 572 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3Ct2zQBScDA6KrTYyR7Vey3fHj5bTMMrcq |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 08.02.2021 15:03:46 |
 |
243 BTC |
$ 10 550 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QMHx3adU3CvjaPhRY8WSRMYpXypuu3Kru |
To: 33ZhKVYWB7g3sUWfJJjzq9Ab7ByYRNtmyT |