| 07.02.2021 04:48:42 |
 |
144 BTC |
$ 5 605 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36yyXfMS6VUQXrCSYpwy9trL35czpLqwBy |
To: 39KJJcZQjgvE83hcNEgoAWfULz3iW6JUzR |
| 07.02.2021 04:48:42 |
 |
144 BTC |
$ 5 605 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LoF11bs7jKYnXSk9r9FbjBxPT1KPgNHvc |
To: 36yyXfMS6VUQXrCSYpwy9trL35czpLqwBy |
| 07.02.2021 04:48:42 |
 |
144 BTC |
$ 5 606 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34c5kc4gPkGLKqnDeUGMv4VGSXLUoBhJtN |
To: 3LoF11bs7jKYnXSk9r9FbjBxPT1KPgNHvc |
| 07.02.2021 04:48:42 |
 |
144 BTC |
$ 5 607 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cs6xoRZXm2KN3mb9DcL6EHobBsmKES697 |
To: 34c5kc4gPkGLKqnDeUGMv4VGSXLUoBhJtN |
| 07.02.2021 04:48:42 |
 |
552 BTC |
$ 21 474 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LPnkTEUVp3AbdUJkjDpMpwXG6cUk8QR1v |
To: 36L6puuHrZArbK9nkcegkgf1Mg7u2Yb5er |
| 07.02.2021 04:48:42 |
 |
333 BTC |
$ 12 975 704 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.02.2021 04:48:42 |
 |
333 BTC |
$ 12 979 478 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.02.2021 04:48:42 |
 |
336 BTC |
$ 13 073 763 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.02.2021 04:48:42 |
 |
336 BTC |
$ 13 094 790 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.02.2021 04:48:42 |
 |
342 BTC |
$ 13 300 891 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.02.2021 04:48:42 |
 |
342 BTC |
$ 13 302 804 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.02.2021 04:48:42 |
 |
344 BTC |
$ 13 397 193 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.02.2021 04:48:42 |
 |
346 BTC |
$ 13 453 043 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.02.2021 04:42:52 |
 |
14 946 ETH |
$ 24 200 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29c746bead718a03df688fc37ea8068bf6feb2a7 |
To: be87d9ec09c59b007bab6685e4c3751cfef173b3 |
| 07.02.2021 04:40:19 |
 |
6 112 ETH |
$ 9 890 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05a7034af75e5ae0c59d979c401d756698d05809 |
To: 111111125434b319222cdbf8c261674adb56f3ae |
| 07.02.2021 04:34:25 |
 |
550 WBTC |
$ 21 279 848 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
| 07.02.2021 04:33:26 |
 |
5 000 000 ZRX |
$ 6 745 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b432a239737992f7775740eb11944b6421241a39 |
To: eb97c74623edebc70594e0afe8c4a57ad9f4ae0b |
| 07.02.2021 04:31:43 |
 |
377 239 UNI |
$ 7 088 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 07.02.2021 04:31:33 |
 |
383 252 UNI |
$ 7 201 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cb35f56cae5af0b05c0819b1044a629c198ff41 |
To: 84852691da2f0eaec313f9b743e683b3e0d250d1 |
| 07.02.2021 04:31:26 |
 |
262 355 440 FUN |
$ 10 573 074 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 07.02.2021 04:25:33 |
 |
462 967 UNI |
$ 8 782 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04c7c908e3a8cd8bd1e36e0d4902de870f2825e1 |
To: 4ec8cf0b3e1643e089e94a530afef3d169c64fa0 |
| 07.02.2021 04:21:49 |
 |
9 553 ETH |
$ 15 500 528 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.02.2021 04:06:16 |
 |
10 000 000 USDT |
$ 9 987 341 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 07.02.2021 03:40:30 |
 |
4 500 ETH |
$ 7 292 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd4286fdecd05329f96f7a73df09cf7b117d72d |
To: 4299f8147efad733bdd07844d1b03178334aa68b |
| 07.02.2021 03:39:49 |
 |
4 500 ETH |
$ 7 295 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f8216ca1064d0b0359ed33fe3f2ed6f6e3c6dff |
To: 3cd4286fdecd05329f96f7a73df09cf7b117d72d |
| 07.02.2021 03:37:03 |
 |
7 046 829 USDT |
$ 7 025 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7be8685798cc9d34086b1d5f12512f16137ce5cc |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 07.02.2021 03:29:31 |
 |
6 000 000 USDT |
$ 6 008 436 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 |
| 07.02.2021 03:26:27 |
 |
11 165 053 USDC |
$ 11 165 053 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.02.2021 03:26:27 |
 |
199 WBTC |
$ 7 644 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 24e471b7b5f9b6a3ff73cb52be3fffb7592e4ebf |
To: c43f2553a83c7af23ab01e2490a4e10e61272867 |
| 07.02.2021 03:13:56 |
 |
36 831 890 ICX |
$ 31 134 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1729b35b690d51e9944b2e94075acff986ea0675 |
To: 9f0c84a113881f0617172df6fc61a8278eb540f5 |
| 07.02.2021 03:12:37 |
 |
165 BTC |
$ 6 389 200 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqjf6gs3atckn9n7kpeun9js2cjpczf3lvpcd0mvzgnf2dpuxtnfq54lcng |
| 07.02.2021 03:12:37 |
 |
200 BTC |
$ 7 728 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1oLtEEgUHJRiFyVU42rjcGD4tUfzf8Ff |
To: 3NoxxqMdmNNJt4fZNfR131XWYUpQDzj3D9 |
| 07.02.2021 03:12:37 |
 |
300 BTC |
$ 11 592 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q3XnGUR3xJXayrib2BhMFAchzRgs8ArGk |
To: 3N1oLtEEgUHJRiFyVU42rjcGD4tUfzf8Ff |
| 07.02.2021 03:12:37 |
 |
400 BTC |
$ 15 456 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36MkTnZFqJkUXHBV6Pa5cLKZ5Y4Njy5L4y |
To: 3Q3XnGUR3xJXayrib2BhMFAchzRgs8ArGk |
| 07.02.2021 03:12:37 |
 |
500 BTC |
$ 19 320 948 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32gQxsRyyNQLkAs5fsyiY3xYFdFwbqW6qP |
To: 36MkTnZFqJkUXHBV6Pa5cLKZ5Y4Njy5L4y |
| 07.02.2021 03:12:37 |
 |
600 BTC |
$ 23 185 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 32gQxsRyyNQLkAs5fsyiY3xYFdFwbqW6qP |
| 07.02.2021 03:12:37 |
 |
346 BTC |
$ 13 360 394 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.02.2021 03:09:42 |
 |
8 000 000 BUSD |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 07.02.2021 03:07:32 |
 |
145 BTC |
$ 5 582 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7S2EDL3VucWoj7QEVTJh2UMF7F8Vwmgr |
To: 3Cs6xoRZXm2KN3mb9DcL6EHobBsmKES697 |
| 07.02.2021 03:07:32 |
 |
145 BTC |
$ 5 588 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VtCm3vCFerZbR49pL98uJThozLshykzc |
To: 3A7S2EDL3VucWoj7QEVTJh2UMF7F8Vwmgr |
| 07.02.2021 03:07:32 |
 |
346 BTC |
$ 13 326 254 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.02.2021 03:07:32 |
 |
346 BTC |
$ 13 347 297 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.02.2021 03:04:21 |
 |
6 005 ETH |
$ 9 819 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6a3e5f9fa9023b546d76dc4f2f664fbe27c0ac7 |
To: bc2346c3c7f3998a12a1c8e7be44734ecc832763 |
| 07.02.2021 03:03:15 |
 |
6 005 ETH |
$ 9 864 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 |
To: f6a3e5f9fa9023b546d76dc4f2f664fbe27c0ac7 |
| 07.02.2021 02:59:37 |
 |
19 588 704 BUSD |
$ 19 588 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.02.2021 02:58:41 |
 |
11 536 955 BUSD |
$ 11 536 955 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.02.2021 02:53:45 |
 |
7 580 944 USDC |
$ 7 580 944 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 07.02.2021 02:51:57 |
 |
11 342 338 BUSD |
$ 11 342 338 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 07.02.2021 02:46:14 |
 |
128 BTC |
$ 5 023 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ac6hyCDVMm12RSxRJeo9h9HEPjiitTeah |
To: 3QAWbDrGpffDEE8sz1QG7B3HRRqvhuxgsA |
| 07.02.2021 02:46:14 |
 |
196 BTC |
$ 7 724 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GdUfacnG83rSAwC6e2BequWFzk9tm4MLQ |