| 05.02.2021 14:02:57 |
 |
4 999 BTC |
$ 189 585 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB |
To: 15tERuy7ZPpk7QswTV3nA6MDf93LKed8rv |
| 05.02.2021 14:03:27 |
 |
23 000 000 USDC |
$ 23 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 21077c80971716faa403060a6d209274754a609d |
| 05.02.2021 13:59:52 |
 |
25 112 492 USDT |
$ 25 120 330 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 05.02.2021 13:57:47 |
 |
2 250 BTC |
$ 85 772 824 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 05.02.2021 13:57:47 |
 |
2 250 BTC |
$ 85 772 840 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj |
| 05.02.2021 13:57:47 |
 |
168 BTC |
$ 6 389 738 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK |
| 05.02.2021 13:57:47 |
 |
145 BTC |
$ 5 525 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358syqewmPS2xLUAQxM3BT8NmFjSjgeJbs |
To: bc1qya6vq8wu5vnpxuvrrremzmk0kj8sgjyaqhgzlj |
| 05.02.2021 13:57:47 |
 |
335 BTC |
$ 12 764 937 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.02.2021 13:52:41 |
 |
145 BTC |
$ 5 538 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38WETc8iaQc7UwpKxyrcpZS5cS1o8Y1sDu |
To: 358syqewmPS2xLUAQxM3BT8NmFjSjgeJbs |
| 05.02.2021 13:52:41 |
 |
145 BTC |
$ 5 538 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JKS86ccVMV6qZBSdNaConwbLhq4u6vv6v |
To: 38WETc8iaQc7UwpKxyrcpZS5cS1o8Y1sDu |
| 05.02.2021 13:52:41 |
 |
176 BTC |
$ 6 720 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HmDtSrXxF7DWpU8uEeKVrDPYRchW8ZstB |
To: 3AJyVAaKzgUraB5JjRTqXaYZSVHisQj3JT |
| 05.02.2021 13:52:41 |
 |
250 BTC |
$ 9 552 622 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3B4a2ruuA88aD6HDyfsgvyi3fVnDzEZvQo |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 05.02.2021 13:52:41 |
 |
400 BTC |
$ 15 284 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B4a2ruuA88aD6HDyfsgvyi3fVnDzEZvQo |
To: 3ARB4PQAxeBmvf2s9JiBxz3ewVhJn7qDwA |
| 05.02.2021 13:52:41 |
 |
335 BTC |
$ 12 800 163 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.02.2021 13:52:12 |
 |
182 BTC |
$ 6 962 178 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 3QR5BXeYtB5kbpgpZyaf2zatRawRmZ9G1a |
| 05.02.2021 13:45:47 |
 |
9 640 020 USDC |
$ 9 640 020 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.02.2021 13:41:49 |
 |
10 387 863 USDC |
$ 10 387 863 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.02.2021 13:40:12 |
 |
30 817 864 USDT |
$ 30 760 778 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.02.2021 13:33:41 |
 |
145 BTC |
$ 5 517 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H6Vup3tnmxxypDrsJPw7L5u8VyUJ5hwCu |
To: 3JKS86ccVMV6qZBSdNaConwbLhq4u6vv6v |
| 05.02.2021 13:33:41 |
 |
335 BTC |
$ 12 761 193 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.02.2021 13:32:27 |
 |
24 060 ETH |
$ 40 179 896 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.02.2021 13:28:54 |
 |
199 999 310 USDT |
$ 198 501 970 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 05.02.2021 13:26:03 |
 |
6 401 631 USDT |
$ 6 353 704 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 05.02.2021 13:28:53 |
 |
139 BTC |
$ 5 286 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa5de9czjwmy32kyxwvf8vd3635c7n05h45l3ay6nkxly9tkhcwlq0zcm7n |
To: bc1q367c7rfde86tchwrkc2ccfduz0ladrv9un0hzya8cukzqc7mum9qvgpl8f |
| 05.02.2021 13:28:53 |
 |
145 BTC |
$ 5 503 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRBgQ7sxcHtahsVx6A7TddJn3xRtYkRdT |
To: 3H6Vup3tnmxxypDrsJPw7L5u8VyUJ5hwCu |
| 05.02.2021 13:20:24 |
 |
199 999 310 USDT |
$ 201 761 700 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 05.02.2021 13:24:25 |
 |
336 BTC |
$ 12 649 162 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.02.2021 13:19:57 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 05.02.2021 13:18:37 |
 |
150 000 000 USDT |
$ 149 451 540 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 05.02.2021 13:19:52 |
 |
294 BTC |
$ 11 163 827 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 05.02.2021 13:19:52 |
 |
145 BTC |
$ 5 504 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AUaba6imBP3LB8UrMjzmKSYAqiQKRkj1P |
To: 3CRBgQ7sxcHtahsVx6A7TddJn3xRtYkRdT |
| 05.02.2021 13:11:21 |
 |
200 000 000 USDT |
$ 200 427 090 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 05.02.2021 13:14:30 |
 |
155 712 560 USDT |
$ 155 672 960 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 05.02.2021 13:11:57 |
 |
200 000 000 USDT |
$ 199 240 780 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 05.02.2021 13:12:42 |
 |
177 BTC |
$ 6 636 149 |
(unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: 1C2KTtcPeS26Rp8DRDaqMATAWBh8juxWk7 |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 05.02.2021 13:12:42 |
 |
145 BTC |
$ 5 440 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PgRfyzzpGhr42F1mbyGU5BceJhk5TQidb |
To: 3AUaba6imBP3LB8UrMjzmKSYAqiQKRkj1P |
| 05.02.2021 13:12:42 |
 |
296 BTC |
$ 11 096 625 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
| 05.02.2021 13:12:42 |
 |
336 BTC |
$ 12 598 699 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.02.2021 13:11:48 |
 |
14 140 ETH |
$ 23 494 942 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 05.02.2021 13:10:50 |
 |
40 000 000 XRP |
$ 17 693 210 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 05.02.2021 13:10:36 |
 |
30 000 000 XLM |
$ 10 621 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO |
To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ |
| 05.02.2021 13:07:30 |
 |
400 000 000 USDT |
$ 400 059 460 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 05.02.2021 13:05:56 |
 |
400 000 000 USDT |
$ 397 753 150 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 05.02.2021 13:02:44 |
 |
142 BTC |
$ 5 378 416 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 05.02.2021 13:02:44 |
 |
145 BTC |
$ 5 489 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkxct9nhhrh5xqtep80g3x97h83rwu23jx0wqn3 |
To: 3PgRfyzzpGhr42F1mbyGU5BceJhk5TQidb |
| 05.02.2021 13:02:44 |
 |
336 BTC |
$ 12 705 514 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.02.2021 13:00:20 |
 |
15 000 000 XRP |
$ 6 598 479 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 05.02.2021 12:59:05 |
 |
4 000 ETH |
$ 6 642 896 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 05.02.2021 12:53:47 |
 |
200 BTC |
$ 7 476 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BARBSM52KFVinKGiWCTbX4xDr4GVmFcrD |
To: 3GF593YEruJQNG4XF2521sC5dsJ1EaRNyR |
| 05.02.2021 12:53:47 |
 |
145 BTC |
$ 5 427 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33p9CmrNr7eH2pWxj2yASfq5iCKPgVBMRv |
To: bc1qkxct9nhhrh5xqtep80g3x97h83rwu23jx0wqn3 |