| 07.02.2021 11:46:21 |
 |
26 528 164 USDT |
$ 26 571 886 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 07.02.2021 11:47:37 |
 |
154 BTC |
$ 6 045 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33zhMpMGNqYdTp85Hm5AyMswS69i3LLkWQ |
| 07.02.2021 11:47:37 |
 |
195 BTC |
$ 7 624 263 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf |
To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 |
| 07.02.2021 11:47:37 |
 |
131 BTC |
$ 5 141 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39r73HfscWSuApxm2RrQH1W2mnJc6Kw7Bi |
To: bc1qrdjny9w754fg43g5rdxpq69k6dx4t38p5fpk68 |
| 07.02.2021 11:47:37 |
 |
131 BTC |
$ 5 144 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwmz4rw73zpqrtz0dv26sd8v32tdccd0anqux5y |
To: 39r73HfscWSuApxm2RrQH1W2mnJc6Kw7Bi |
| 07.02.2021 11:47:37 |
 |
262 BTC |
$ 10 269 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MTgXHU5jNKuuf67VnykLTuZ2pLfhBsuR6 |
| 07.02.2021 11:47:37 |
 |
262 BTC |
$ 10 269 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CrbuTmhKzYpMvVG3qyQGoFwHTwLFk3bzY |
To: 3QDE2vZCgnefUXJ3mLJggyMBvdDMWzMQh7 |
| 07.02.2021 11:47:37 |
 |
311 BTC |
$ 12 179 119 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.02.2021 11:32:27 |
 |
311 BTC |
$ 12 281 681 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.02.2021 11:32:14 |
 |
132 BTC |
$ 5 227 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JhBZrtWxUsgMF1t5oRsmWLwSZDT8HqwDJ |
To: bc1qwmz4rw73zpqrtz0dv26sd8v32tdccd0anqux5y |
| 07.02.2021 11:32:14 |
 |
312 BTC |
$ 12 329 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s |
To: 3CrbuTmhKzYpMvVG3qyQGoFwHTwLFk3bzY |
| 07.02.2021 11:26:21 |
 |
160 BTC |
$ 6 361 130 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qzhgre8crp5l0eme2tn6ghtafxc5kmhex25txas3cdvu8dtjjqt5spylxw6 |
| 07.02.2021 11:26:21 |
 |
195 BTC |
$ 7 758 817 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf |
| 07.02.2021 11:26:21 |
 |
132 BTC |
$ 5 274 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qv5rvvNEe1bkctk27HQbEQraKE1Ceatsh |
To: 3JhBZrtWxUsgMF1t5oRsmWLwSZDT8HqwDJ |
| 07.02.2021 11:26:21 |
 |
142 BTC |
$ 5 651 837 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 07.02.2021 11:26:21 |
 |
311 BTC |
$ 12 391 300 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.02.2021 11:21:53 |
 |
155 BTC |
$ 6 160 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33qBPyzLxwSaBLyxzSbjy4W8YmHsor7zWW |
To: 3EC1ro58s3Kc3fJbL4f4ehAagG9n1tgjHZ |
| 07.02.2021 11:21:53 |
 |
264 BTC |
$ 10 501 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37znvreiAGZPYUhCHXzka3BmPaLV58j9Hb |
| 07.02.2021 11:21:53 |
 |
400 BTC |
$ 15 899 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU |
| 07.02.2021 11:21:53 |
 |
800 BTC |
$ 31 798 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 |
| 07.02.2021 11:21:53 |
 |
2 500 BTC |
$ 99 369 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt |
| 07.02.2021 11:21:53 |
 |
132 BTC |
$ 5 259 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32H8LGTygg1y4z2rGv7Uo7jwTYrUzB2Av6 |
To: 3Qv5rvvNEe1bkctk27HQbEQraKE1Ceatsh |
| 07.02.2021 11:18:55 |
 |
3 489 ETH |
$ 5 798 369 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c321aa3b2525c16e13ca8bb2229f1f263bf9f85b |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 07.02.2021 11:17:04 |
 |
150 BTC |
$ 5 929 801 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 07.02.2021 11:17:04 |
 |
204 BTC |
$ 8 063 558 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf |
To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
| 07.02.2021 11:17:04 |
 |
133 BTC |
$ 5 238 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bbj4EdyZha2Et1igqi7hD3eWM8TJAs6Xg |
To: 32H8LGTygg1y4z2rGv7Uo7jwTYrUzB2Av6 |
| 07.02.2021 11:17:04 |
 |
133 BTC |
$ 5 238 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Gz3RHDNHWMi4ZZy835jYHaAyMr2BZXMR |
To: 3Bbj4EdyZha2Et1igqi7hD3eWM8TJAs6Xg |
| 07.02.2021 11:17:04 |
 |
150 BTC |
$ 5 929 801 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HrGDMdvLxmdhz89FC9tJ7Dtxvb8zcGKCU |
| 07.02.2021 11:17:04 |
 |
129 BTC |
$ 5 088 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BacM7iBTPu7GnvQgMLy4vJV7fLnS1KQtZ |
To: 3AcCbePXBVrii6yewRGjSzGEaZedeN3ng7 |
| 07.02.2021 11:06:40 |
 |
137 BTC |
$ 5 396 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q67hmzfz76lrjnnws4weqkmm2xf824s8a04nvy2 |
To: 37Gz3RHDNHWMi4ZZy835jYHaAyMr2BZXMR |
| 07.02.2021 11:04:07 |
 |
204 BTC |
$ 8 056 714 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY |
To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf |
| 07.02.2021 11:04:07 |
 |
137 BTC |
$ 5 410 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38newKP976rEKoPRon9ZdS4rjyYeyKrxWE |
To: bc1q67hmzfz76lrjnnws4weqkmm2xf824s8a04nvy2 |
| 07.02.2021 11:04:07 |
 |
298 BTC |
$ 11 748 856 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 07.02.2021 11:04:07 |
 |
313 BTC |
$ 12 349 351 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.02.2021 10:59:03 |
 |
7 380 796 USDC |
$ 7 380 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.02.2021 10:58:38 |
 |
193 BTC |
$ 7 610 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj4jgdnhj5zg3vkeq8eu3q0zefntvc594yjdml52fdfhjm4hg3nasrzmtna |
To: bc1q402rv0rqvyf3xm2ngunwtaangjls8wxxf9dfkwkjh9r3y5yqj2dqujvtyx |
| 07.02.2021 10:58:38 |
 |
137 BTC |
$ 5 426 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELCxYcr6Gp6XjDaKakQJbZ9oGpr2UFiUp |
To: 38newKP976rEKoPRon9ZdS4rjyYeyKrxWE |
| 07.02.2021 10:58:38 |
 |
137 BTC |
$ 5 427 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qGL9cM4x2qzdxrC9iZSf4hbqATB9o2hX |
To: 3ELCxYcr6Gp6XjDaKakQJbZ9oGpr2UFiUp |
| 07.02.2021 10:55:10 |
 |
6 000 000 USDT |
$ 5 969 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 |
To: 3eaf44eef9c8b967aa5c1f4b728c50686ea23980 |
| 07.02.2021 10:49:48 |
 |
137 BTC |
$ 5 428 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YCn7Dvgte7MDgFfqkonx8fhC6JaSLb4H |
To: 36qGL9cM4x2qzdxrC9iZSf4hbqATB9o2hX |
| 07.02.2021 10:49:48 |
 |
137 BTC |
$ 5 429 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cf7eiZTZyeVMy5FQMtkCR5sd5ujR868ZY |
To: 33YCn7Dvgte7MDgFfqkonx8fhC6JaSLb4H |
| 07.02.2021 10:49:48 |
 |
313 BTC |
$ 12 382 044 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.02.2021 10:40:00 |
 |
8 000 000 USDT |
$ 7 977 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db19df305048c726a3e82964c008313ff52f4f04 |
To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 |
| 07.02.2021 10:39:29 |
 |
367 BTC |
$ 14 438 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MukUoBC2FwjoD1WLzUT25a15wHz7XZLzw |
To: 3M4Y6yYqa6WUAp8aSykAHFUytQxAyPDq34 |
| 07.02.2021 10:39:29 |
 |
137 BTC |
$ 5 408 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FHhraYApaN1kNe4FE1bSj79VpAX9bJAjW |
To: 3Cf7eiZTZyeVMy5FQMtkCR5sd5ujR868ZY |
| 07.02.2021 10:39:29 |
 |
138 BTC |
$ 5 409 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzS7FjN71AjJVcQWQ8JfhH37twSeXe7mC |
To: 3FHhraYApaN1kNe4FE1bSj79VpAX9bJAjW |
| 07.02.2021 10:39:29 |
 |
257 BTC |
$ 10 096 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby |
To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY |
| 07.02.2021 10:39:29 |
 |
313 BTC |
$ 12 326 303 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.02.2021 10:23:42 |
 |
59 999 310 USDT |
$ 60 020 124 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.02.2021 10:23:06 |
 |
19 999 314 USDT |
$ 19 943 774 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |