| 08.02.2021 14:31:56 |
 |
301 BTC |
$ 13 084 369 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 08.02.2021 14:31:56 |
 |
300 BTC |
$ 13 040 899 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 08.02.2021 14:31:56 |
 |
2 000 BTC |
$ 86 939 330 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 08.02.2021 14:31:56 |
 |
820 BTC |
$ 35 645 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33x4T8qYZqHxz4HxuK9eNySbm2PwSWjVrx |
| 08.02.2021 14:10:45 |
 |
21 039 900 USDT |
$ 21 046 162 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:10:42 |
 |
25 095 000 USDT |
$ 25 102 470 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:10:33 |
 |
250 000 000 USDT |
$ 250 074 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 08.02.2021 14:28:11 |
 |
174 BTC |
$ 7 569 795 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 08.02.2021 14:28:11 |
 |
164 BTC |
$ 7 134 749 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 08.02.2021 14:28:11 |
 |
312 BTC |
$ 13 568 134 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb |
To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq |
| 08.02.2021 14:28:11 |
 |
193 BTC |
$ 8 384 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KjzHDHZ4uBfuqU4G5vK8MvYC9UfM2C39R |
To: bc1q68ukxrmd9kqtvxw8pewzf5ysz50m8tvefwpdqj |
| 08.02.2021 14:28:11 |
 |
193 BTC |
$ 8 391 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35mJpMfCJNdXaCudwaj9g2Bo2WNae5HGJW |
To: 3KjzHDHZ4uBfuqU4G5vK8MvYC9UfM2C39R |
| 08.02.2021 14:28:11 |
 |
193 BTC |
$ 8 396 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39yBmTFPW2P7sNoUaHkZUmWv88DAif2KBW |
To: 35mJpMfCJNdXaCudwaj9g2Bo2WNae5HGJW |
| 08.02.2021 14:28:11 |
 |
193 BTC |
$ 8 401 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NfA3yqgs9nuFMEhdPp7kgY2wZw1Xid8Vb |
To: 39yBmTFPW2P7sNoUaHkZUmWv88DAif2KBW |
| 08.02.2021 14:28:11 |
 |
192 BTC |
$ 8 352 877 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 13xSnZgJcPdSVWnC8WiVCq8KAzzFYZm1wX |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 08.02.2021 14:28:11 |
 |
230 BTC |
$ 10 006 051 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd |
| 08.02.2021 14:28:11 |
 |
2 000 BTC |
$ 87 009 140 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 08.02.2021 14:28:11 |
 |
222 BTC |
$ 9 678 283 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdsw8vgcj7ptcpuw428ulqz4qcfa2ekc5d5lzwx |
| 08.02.2021 14:28:11 |
 |
1 500 BTC |
$ 65 256 852 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 08.02.2021 14:28:11 |
 |
250 BTC |
$ 10 876 142 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf |
| 08.02.2021 14:28:11 |
 |
297 BTC |
$ 12 909 767 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeu4shtms88pwx4s2vzcwzf0w20dfu5rtm8krlx |
| 08.02.2021 14:28:11 |
 |
1 000 BTC |
$ 43 504 570 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 08.02.2021 14:28:11 |
 |
282 BTC |
$ 12 253 014 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.02.2021 14:28:11 |
 |
285 BTC |
$ 12 403 977 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.02.2021 14:28:11 |
 |
208 BTC |
$ 9 036 243 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 08.02.2021 14:28:11 |
 |
658 BTC |
$ 28 608 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyn4mk62pqg5rhssgvwkcy9fcs3ml05xlpdhg6jjhwel3ksddhqvq76t54h |
| 08.02.2021 14:28:11 |
 |
1 315 BTC |
$ 57 216 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlkyd8s2346377f46s6ksch3rg7nx7scgll3n5uz3hyuqlfggalfqzl6h2q |
| 08.02.2021 14:28:11 |
 |
200 BTC |
$ 8 700 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrmy2lvvtmwq307mhm3qg002nql2y2sgzx5nz0y |
To: 16uUCHVjUM65xhvZAFgWuiyGj3fNATp6Ym |
| 08.02.2021 14:28:11 |
 |
168 BTC |
$ 7 310 307 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 |
| 08.02.2021 14:25:21 |
 |
5 000 000 USDT |
$ 5 023 967 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: c9a3396d80ee390da944c19be2091500c32071a2 |
| 08.02.2021 14:24:15 |
 |
468 307 UNI |
$ 8 969 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba42326ead2abb5a4da402c69816818cad8e7aa8 |
To: 0ff462daa292db1548c314ff97b42af59307196e |
| 08.02.2021 14:05:42 |
 |
30 000 000 USDT |
$ 30 199 780 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 08.02.2021 14:23:12 |
 |
30 000 000 USDT |
$ 29 900 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d3a4e78c595e98241da19b43503d0698a5055459 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 08.02.2021 14:01:51 |
 |
250 000 000 USDT |
$ 251 157 020 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 08.02.2021 14:22:02 |
 |
30 000 000 USDT |
$ 30 146 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d3a4e78c595e98241da19b43503d0698a5055459 |
| 08.02.2021 14:20:18 |
 |
5 000 ETH |
$ 8 501 067 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 08.02.2021 13:59:54 |
 |
8 000 000 USDT |
$ 8 043 821 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.02.2021 14:18:58 |
 |
10 000 ETH |
$ 17 036 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: c50684e256635402263000098d823dc2be3f6e21 |
| 08.02.2021 14:18:58 |
 |
10 000 ETH |
$ 17 036 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 4177591752bd0d6e28e538cffe68e898237bc35c |
| 08.02.2021 13:58:24 |
 |
8 000 000 USDT |
$ 7 992 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 08.02.2021 14:16:29 |
 |
250 000 LINK |
$ 6 295 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b93e4dd6203204508d8249c9f13a722e0e2bd9f6 |
To: efd2da10abc4fad7040bd8efc2fa101fff3feccb |
| 08.02.2021 14:16:29 |
 |
236 420 LINK |
$ 5 953 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 079c517540d2603a8a3475a3e98e4e035f47824d |
To: 0290b5bbec8fb335b7eab6b9276d4f15b0cd4b8d |
| 08.02.2021 14:12:34 |
 |
7 000 ETH |
$ 11 730 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: e39952ca6e40015bb45ece3d34d88ba1dc9aaf11 |
| 08.02.2021 14:12:34 |
 |
40 000 ETH |
$ 67 033 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 08.02.2021 13:52:30 |
 |
9 394 537 USDT |
$ 9 318 744 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:12:25 |
 |
4 354 ETH |
$ 7 312 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 079a892628ebf28d0ed8f00151cff225a093dc63 |
| 08.02.2021 13:51:00 |
 |
9 610 626 USDT |
$ 9 567 321 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:10:18 |
 |
5 580 386 USDC |
$ 5 580 386 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 08.02.2021 14:09:46 |
 |
9 724 163 BUSD |
$ 9 724 163 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 08.02.2021 14:07:35 |
 |
4 002 ETH |
$ 6 869 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |