| 07.02.2021 05:59:34 |
 |
144 BTC |
$ 5 521 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32XJFkryVvixQH11iNg7ZCnVe3chstiAyz |
To: 3Aiav5QWtAjGKoYRNxvqeZRweWAAgarQRp |
| 07.02.2021 05:59:34 |
 |
144 BTC |
$ 5 521 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qand2f5sgl9e6ppqatkj27ngyck0rwr36n6v2ar |
To: 32XJFkryVvixQH11iNg7ZCnVe3chstiAyz |
| 07.02.2021 05:59:34 |
 |
144 BTC |
$ 5 522 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPacCZ7XNtWetSreemcdD4whD1xFrw1KT |
To: bc1qand2f5sgl9e6ppqatkj27ngyck0rwr36n6v2ar |
| 07.02.2021 05:59:34 |
 |
144 BTC |
$ 5 523 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6a480yjtwkm79yvfnd0n523z4efyur9xjrlvv3 |
To: 3JPacCZ7XNtWetSreemcdD4whD1xFrw1KT |
| 07.02.2021 05:59:34 |
 |
552 BTC |
$ 21 158 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36L6puuHrZArbK9nkcegkgf1Mg7u2Yb5er |
To: 3EmbM2GoYewnqiicb4zDBHsSR6ovfm1CQ1 |
| 07.02.2021 05:59:34 |
 |
324 BTC |
$ 12 420 995 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.02.2021 05:59:34 |
 |
327 BTC |
$ 12 564 127 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.02.2021 05:59:34 |
 |
328 BTC |
$ 12 575 233 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.02.2021 05:52:02 |
 |
4 000 ETH |
$ 6 419 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df63be2e473ba04c26b1609e51d08cf0d78e0913 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 07.02.2021 05:48:50 |
 |
6 882 869 USDC |
$ 6 882 869 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 07.02.2021 05:36:22 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 07.02.2021 05:31:23 |
 |
10 035 000 USDC |
$ 10 035 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.02.2021 05:26:46 |
 |
29 313 028 USDT |
$ 29 281 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 07.02.2021 05:25:30 |
 |
139 BTC |
$ 5 369 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm |
To: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ |
| 07.02.2021 05:25:30 |
 |
154 BTC |
$ 5 953 107 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |
To: 38QCMJPm1sg9P6c2crtexjz7QgEWUHEYWA |
| 07.02.2021 05:25:30 |
 |
367 BTC |
$ 14 171 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HxGQ3cmeV7V3TUFD3Yc3VPihjmKaAa8bX |
To: 3NqXZCMzWZTBhmk13KpzJqxbTRotb92LiY |
| 07.02.2021 05:25:30 |
 |
144 BTC |
$ 5 557 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FPpM5PvChmbtKbJXw9cr173NcKFffPNCV |
To: bc1q6a480yjtwkm79yvfnd0n523z4efyur9xjrlvv3 |
| 07.02.2021 05:25:30 |
 |
332 BTC |
$ 12 825 419 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.02.2021 05:25:30 |
 |
333 BTC |
$ 12 848 940 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.02.2021 05:24:22 |
 |
9 508 954 USDT |
$ 9 506 800 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 07.02.2021 05:24:22 |
 |
5 852 ETH |
$ 9 525 976 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 07.02.2021 05:21:00 |
 |
432 590 UNI |
$ 8 146 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de6b13a8f15f973f3f7e6571243481c4ff38fe15 |
To: 84852691da2f0eaec313f9b743e683b3e0d250d1 |
| 07.02.2021 05:16:38 |
 |
5 578 ETH |
$ 9 063 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75c0c0591cdf9af7cb826a65ac213cff31916668 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 07.02.2021 05:16:09 |
 |
6 025 ETH |
$ 9 770 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de6b13a8f15f973f3f7e6571243481c4ff38fe15 |
To: 84852691da2f0eaec313f9b743e683b3e0d250d1 |
| 07.02.2021 05:15:56 |
 |
6 000 ETH |
$ 9 747 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 07.02.2021 05:14:09 |
 |
5 853 ETH |
$ 9 498 573 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a |
| 07.02.2021 05:10:26 |
 |
13 717 750 USDT |
$ 13 696 890 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 07.02.2021 05:10:26 |
 |
8 443 ETH |
$ 13 710 777 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 07.02.2021 05:08:49 |
 |
163 BTC |
$ 6 275 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqjf6gs3atckn9n7kpeun9js2cjpczf3lvpcd0mvzgnf2dpuxtnfq54lcng |
To: bc1q92z3aps3vz87hvq6l0cu8s8a7cnff6u6rq8xshqd8v2qhztjcfkqq2dn7c |
| 07.02.2021 05:08:49 |
 |
750 BTC |
$ 28 902 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15zPvcxAqau31FoQDHeLc7JDVUXxZTGuTG |
To: 1PDhCVgUEAVPznk22rPRL6di5uQE18SpJw |
| 07.02.2021 05:08:49 |
 |
144 BTC |
$ 5 549 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39KJJcZQjgvE83hcNEgoAWfULz3iW6JUzR |
To: 3FPpM5PvChmbtKbJXw9cr173NcKFffPNCV |
| 07.02.2021 05:08:49 |
 |
130 BTC |
$ 5 003 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qchkwzm9t3z0zm72chzhclga0mkfjjua4utdzftc02wwscc486plq6vj6kd |
To: bc1qh0e6l55meq4y589502zgts8vh59385nslkpsqdpp7jwfaga584fq24y8w6 |
| 07.02.2021 05:08:49 |
 |
130 BTC |
$ 5 003 566 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qchkwzm9t3z0zm72chzhclga0mkfjjua4utdzftc02wwscc486plq6vj6kd |
| 07.02.2021 05:08:49 |
 |
200 BTC |
$ 7 707 395 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GFxS1chNXxXcPS8UfvKu1vY7Hyi1iBtDU |
| 07.02.2021 05:08:49 |
 |
333 BTC |
$ 12 835 205 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.02.2021 05:06:06 |
 |
15 490 448 USDT |
$ 15 458 439 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.02.2021 05:01:40 |
 |
6 000 000 USDT |
$ 6 006 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.02.2021 05:01:31 |
 |
10 035 000 USDC |
$ 10 035 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 07.02.2021 05:01:30 |
 |
7 028 273 USDC |
$ 7 028 273 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a5a633779bf7fdb281621172b54edeebfeb07db9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.02.2021 05:01:24 |
 |
15 242 566 USDC |
$ 15 242 566 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.02.2021 05:00:01 |
 |
8 361 478 BUSD |
$ 8 361 478 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a5a633779bf7fdb281621172b54edeebfeb07db9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.02.2021 04:58:27 |
 |
15 490 448 USDT |
$ 15 572 848 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 07.02.2021 04:57:54 |
 |
5 000 000 USDT |
$ 5 026 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 07.02.2021 04:53:38 |
 |
550 BTC |
$ 21 331 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 |
| 07.02.2021 04:53:38 |
 |
388 BTC |
$ 15 034 599 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34NEfFybvmo5S8CPjhU7qiL1wV5d4FJYpe |
| 07.02.2021 04:53:38 |
 |
333 BTC |
$ 12 925 704 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.02.2021 04:53:38 |
 |
143 BTC |
$ 5 553 115 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 07.02.2021 04:52:23 |
 |
346 BTC |
$ 13 441 258 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s |
| 07.02.2021 04:48:42 |
 |
1 300 BTC |
$ 50 599 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
| 07.02.2021 04:48:42 |
 |
750 BTC |
$ 29 191 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Kq5i3Mbq3eHhtBTCXBXsi4MMSXnQWfUmf |
To: 1Cii262sVyK4NHZNiqzzGNefUVfz76MZcF |