| 05.02.2021 05:04:11 |
 |
15 000 ETH |
$ 24 508 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1efe837e4ee003e83f5b2185fe37b4580bf46a2a |
To: d0efd1e2b4245fa4bdbe580eabc06c47b0fc02bf |
| 05.02.2021 05:01:29 |
 |
6 005 856 USDT |
$ 5 968 202 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.02.2021 05:01:29 |
 |
250 000 LINK |
$ 6 465 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 05.02.2021 05:00:25 |
 |
334 511 LINK |
$ 8 621 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.02.2021 05:00:06 |
 |
9 999 999 BUSD |
$ 9 999 999 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.02.2021 04:53:08 |
 |
162 BTC |
$ 6 041 350 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Mw1ZQSehPQCgdk8ZHDg9oaxrfeiW4zbwN |
| 05.02.2021 04:51:32 |
 |
13 295 239 USDC |
$ 13 295 239 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 05.02.2021 04:51:11 |
 |
20 875 412 USDT |
$ 20 932 134 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.02.2021 04:51:11 |
 |
12 317 326 USDC |
$ 12 317 326 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.02.2021 04:51:03 |
 |
7 239 999 USDT |
$ 7 259 672 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 05.02.2021 04:49:29 |
 |
10 000 994 BUSD |
$ 10 000 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.02.2021 04:46:44 |
 |
9 999 997 BUSD |
$ 9 999 997 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.02.2021 04:45:37 |
 |
9 999 997 BUSD |
$ 9 999 997 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 05.02.2021 04:43:28 |
 |
9 999 997 BUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 05.02.2021 04:41:22 |
 |
9 828 774 USDT |
$ 9 807 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d3d8c734f06229e36febd07505d8f57b7b78af7c |
To: f786792b565a3ddf50e6f435595936070cd62755 |
| 05.02.2021 04:41:22 |
 |
70 000 ETH |
$ 114 420 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 05.02.2021 04:39:57 |
 |
70 000 ETH |
$ 115 369 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 05.02.2021 04:42:39 |
 |
197 BTC |
$ 7 346 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EciBYMFPYqjDvWo1RhRs7Zqb6Ax6NaY85 |
To: 34YPFDuw8DXtbmSN31pmyuCUYPEwiquf3A |
| 05.02.2021 04:41:50 |
 |
178 BTC |
$ 6 619 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JrP4pcxkofWDw2oKHDAQWhBcngDSs6Yh7 |
To: bc1qvsrlzm0rfvfp602cumfzylkztnkkcawnj3c88c |
| 05.02.2021 04:41:50 |
 |
197 BTC |
$ 7 337 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JhRRZ51WjvoXB8FvGGj1tLrfmhWvv1p4t |
To: 3EciBYMFPYqjDvWo1RhRs7Zqb6Ax6NaY85 |
| 05.02.2021 04:41:50 |
 |
776 BTC |
$ 28 900 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17JH61DJt48RtQeby8HRqJAWgLH1bKEacB |
To: 1MDyM3xFALbuxJCtssaUuKirq2S3p4PCek |
| 05.02.2021 04:29:08 |
 |
180 BTC |
$ 6 695 115 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 05.02.2021 04:29:08 |
 |
198 BTC |
$ 7 364 626 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 05.02.2021 04:25:18 |
 |
1 054 BTC |
$ 39 152 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EFytT83iwNVkuW9jvbMTBxvUtgX11TW4B |
To: 3GMBkpkxbZML1aKWVs1CjoVyKJxHPgjz2P |
| 05.02.2021 04:19:53 |
 |
182 BTC |
$ 6 803 139 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 05.02.2021 04:16:33 |
 |
4 206 ETH |
$ 6 917 715 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.02.2021 04:16:33 |
 |
4 115 ETH |
$ 6 768 045 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.02.2021 04:16:33 |
 |
4 003 ETH |
$ 6 583 836 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.02.2021 04:16:05 |
 |
6 679 031 USDC |
$ 6 679 031 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.02.2021 04:16:05 |
 |
4 406 ETH |
$ 7 246 652 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.02.2021 04:16:05 |
 |
4 306 ETH |
$ 7 082 179 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.02.2021 04:12:07 |
 |
450 BTC |
$ 16 806 462 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q7v0cv2rn5mpv3qp3jwhd4grg22kscs8h3laelg0xpwsw0hlkv5pqjhg54f |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 05.02.2021 04:12:07 |
 |
1 039 BTC |
$ 38 808 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7v0cv2rn5mpv3qp3jwhd4grg22kscs8h3laelg0xpwsw0hlkv5pqjhg54f |
To: bc1qt7lnjupk75xr32kmeqd7xf5rgdtn2hdsnkptu809azmtdvue7t0stpur59 |
| 05.02.2021 04:12:07 |
 |
268 BTC |
$ 10 023 406 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3836DGrCtmUfqhjXifoxYEwWCyvYuxahgw |
| 05.02.2021 04:08:53 |
 |
197 BTC |
$ 7 260 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuVEfUeUx1cCj6tcsxJMJFtBkEoTQt8LN |
To: 3JhRRZ51WjvoXB8FvGGj1tLrfmhWvv1p4t |
| 05.02.2021 04:08:53 |
 |
180 BTC |
$ 6 633 607 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 05.02.2021 04:08:53 |
 |
181 BTC |
$ 6 670 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 05.02.2021 04:01:24 |
 |
4 999 997 USDT |
$ 5 036 493 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7f70e9a1188f0f6534d52ab37759d824adc7c742 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.02.2021 03:58:05 |
 |
150 BTC |
$ 5 533 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MEAtqcRBCgeUzPcGcwU2ia3C4BcWNcpGU |
To: 341dves4Wtob3LJZMzygJQG6KU47uw9mUZ |
| 05.02.2021 03:58:05 |
 |
299 BTC |
$ 11 022 408 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
| 05.02.2021 03:57:42 |
 |
151 BTC |
$ 5 561 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BP1KAsL5zMhp92DZoG6DhPG7WCyX5etPb |
| 05.02.2021 03:57:42 |
 |
200 BTC |
$ 7 365 687 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: 3CPLsXSkzgVJyHqDMa6AFeWuxBZkGiqsk5 |
| 05.02.2021 03:54:05 |
 |
197 BTC |
$ 7 239 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nmyaf3oSbZCtFm7jyqTdo5HASuJ9q9HAc |
To: 3JuVEfUeUx1cCj6tcsxJMJFtBkEoTQt8LN |
| 05.02.2021 03:54:05 |
 |
200 BTC |
$ 7 348 564 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: 38LQchao5pBJd1SbprB44GR9HoGzkYagqy |
| 05.02.2021 03:54:05 |
 |
200 BTC |
$ 7 348 564 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CoihQyCumMTgmRRfrdDniK5aCHAB1LYqh |
| 05.02.2021 03:54:05 |
 |
178 BTC |
$ 6 533 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu400tfxm3zk50r2usjr3ftl7r9uwm3shr46ln4 |
To: 3JrP4pcxkofWDw2oKHDAQWhBcngDSs6Yh7 |
| 05.02.2021 03:54:27 |
 |
7 452 660 USDC |
$ 7 452 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.02.2021 03:43:44 |
 |
9 999 995 USDC |
$ 9 999 995 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 05.02.2021 03:43:05 |
 |
28 110 336 USDT |
$ 27 959 570 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 05.02.2021 03:43:05 |
 |
9 301 877 BUSD |
$ 9 301 877 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |