| 05.02.2021 01:25:36 |
 |
443 BTC |
$ 16 357 838 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17JH61DJt48RtQeby8HRqJAWgLH1bKEacB |
| 05.02.2021 01:25:36 |
 |
604 BTC |
$ 22 302 786 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Dt9tpwPgXG2ECg5y34ztNaENxeLqVUHUh |
| 05.02.2021 01:25:36 |
 |
667 BTC |
$ 24 629 070 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15oKQ7qZ8k1sg1CMgSDCDYUdZWyci7Jf1G |
| 05.02.2021 01:25:36 |
 |
763 BTC |
$ 28 173 884 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17mehd7aZJxAojmNBji9iLW4ZYW8tuADxT |
| 05.02.2021 01:25:36 |
 |
797 BTC |
$ 29 429 338 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AXeFarqhxzTQxH7hq3GgZVPZqcSJU3nup |
| 05.02.2021 01:25:36 |
 |
815 BTC |
$ 30 093 990 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 11FpGhj5YdC85R1VA4aa6USAox2jkNS6j |
| 05.02.2021 01:25:36 |
 |
207 BTC |
$ 7 643 505 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FFrLkKgBxAW6dRrkNzzFahnongW9pMJC3 |
| 05.02.2021 01:18:51 |
 |
371 BTC |
$ 13 717 482 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt |
To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N |
| 05.02.2021 01:18:51 |
 |
163 BTC |
$ 6 052 728 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY |
To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG |
| 05.02.2021 01:18:51 |
 |
249 BTC |
$ 9 218 038 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS |
To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G |
| 05.02.2021 01:18:51 |
 |
375 BTC |
$ 13 885 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GazJTy3H7PYsGRtD4Ysw5ZZo2cWHRkrH1 |
To: 1CMMgPxk3jfMc2PfYWz2S3pXRr33qzXMvz |
| 05.02.2021 01:18:02 |
 |
150 BTC |
$ 5 558 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on |
To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 |
| 05.02.2021 01:18:02 |
 |
641 BTC |
$ 23 743 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qjiga3CguVMjpbmt5HtMPF7c86nVwxyxU |
To: 3EzyPrsBvUgW1qg4AN6Nj8ioGENNBGyJqa |
| 05.02.2021 01:18:02 |
 |
153 BTC |
$ 5 677 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6kw747vhhjjf8psrskgwtc63d232hega8gaqe6djueuxfzx03mmsg8nqud |
To: bc1q2hsxp2da7q03nj0hsykrjwfevjav3pj0y84sk4n40jl57tgtf68qpgyh44 |
| 05.02.2021 01:18:02 |
 |
197 BTC |
$ 7 313 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A5eUVHaRg3p1i6ka4SyeYd1JSjfd2b1jS |
To: 32LcE3Rz4rwSD17x3nh6TdLgy5kbLSprCy |
| 05.02.2021 01:18:02 |
 |
197 BTC |
$ 7 313 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37waosxgRsrPtgXjq4BfEywg4qKUjQNUX1 |
To: 3A5eUVHaRg3p1i6ka4SyeYd1JSjfd2b1jS |
| 05.02.2021 01:18:02 |
 |
197 BTC |
$ 7 313 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39MQWDqfM3SgnVyaNXmADVoufhdtGFouDp |
To: 37waosxgRsrPtgXjq4BfEywg4qKUjQNUX1 |
| 05.02.2021 01:18:02 |
 |
140 BTC |
$ 5 185 820 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 05.02.2021 01:18:02 |
 |
1 100 BTC |
$ 40 745 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13xT7SeBbvFvRgbZxMuY6xmQDvBsJsdmnW |
To: 1Kb1m3aCWCqKjdxQEC2sgxa7ENLVrtEdts |
| 05.02.2021 01:18:02 |
 |
741 BTC |
$ 27 430 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BLyUXTwQkRHUkT9qCu6ci4bT6hWdCR26h |
To: 127pMPvk8bAySSuS6kk47uUmEvu7LV1Qcp |
| 05.02.2021 01:18:02 |
 |
600 BTC |
$ 22 225 020 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 05.02.2021 01:18:02 |
 |
1 075 BTC |
$ 39 804 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18YhSDf5jLztrVWRjFaZ1WUKgBJXx1Mzxq |
To: 1PdchjR5BPkLc5R1FcimHdCCLdi9SSwY8x |
| 05.02.2021 01:18:02 |
 |
1 100 BTC |
$ 40 745 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LhtZmbNV93YMHzXdBuvJDeEW8meQeHu4N |
To: 1K6ytA3PuaP5D4shQUeYJKbgEMpuH4Z6nD |
| 05.02.2021 01:18:02 |
 |
1 100 BTC |
$ 40 745 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Fh658kj5cA48SSQk2HK2XwN65qdo9cH4i |
To: 13FrkaxsgKDDxd9szhQ6QLYBgVzQTvJQLa |
| 05.02.2021 01:18:02 |
 |
158 BTC |
$ 5 852 589 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ |
| 05.02.2021 01:18:02 |
 |
1 844 BTC |
$ 68 291 624 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36WXJTFdrbyfsm3zg93sitiW34YYc3HvDQ |
| 05.02.2021 01:18:02 |
 |
178 BTC |
$ 6 608 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8gqgz4y9dx25qv9s8dl9jmtmq6z2lmdpp92ty4 |
To: 3E6AYywo8upkSHJ5vXP4L8kFCqA4MZydQp |
| 05.02.2021 01:18:02 |
 |
178 BTC |
$ 6 609 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38WFPMGntpBvwzvDzsbs8b3rRVotvL4jbV |
To: bc1q8gqgz4y9dx25qv9s8dl9jmtmq6z2lmdpp92ty4 |
| 05.02.2021 01:18:02 |
 |
4 999 BTC |
$ 185 160 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14JGHsTZDaLSSrwqmedwAbPPX1PQmrzVE2 |
To: 12E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB |
| 05.02.2021 01:14:28 |
 |
10 000 ETH |
$ 16 075 867 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 05.02.2021 01:12:57 |
 |
17 500 000 USDC |
$ 17 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb5a66e123511ad7b07156ed2d3f7175adf02453 |
To: 58f31a791e9f1a502b71865b755555affcc5c118 |
| 05.02.2021 01:12:57 |
 |
17 500 000 USDC |
$ 17 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0cf30a3484d72c2fcbb72043a47135495fa8dd85 |
To: 40c32d9cee1d3f80f433e70b63abbabebcc09e31 |
| 05.02.2021 01:10:30 |
 |
8 494 845 USDC |
$ 8 494 845 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 05.02.2021 01:00:39 |
 |
350 000 LINK |
$ 8 603 431 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.02.2021 01:00:39 |
 |
8 494 845 USDC |
$ 8 494 845 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 05.02.2021 00:56:28 |
 |
16 225 974 BUSD |
$ 16 225 974 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.02.2021 00:54:11 |
 |
175 YFI |
$ 5 411 746 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a28da1ce5133825417b78ea2d71eb1f5c8125ec3 |
| 05.02.2021 00:43:19 |
 |
171 YFI |
$ 5 280 935 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.02.2021 00:50:23 |
 |
154 BTC |
$ 5 726 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37bkRVuVQ5FriwQpmKpNWvV7MEYLw4rU12 |
| 05.02.2021 00:50:23 |
 |
216 BTC |
$ 8 018 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjm0duwclkv4wg6eq8lp59q4w2xzscjyuydaqftudc8e0hew9l5eq9dv02p |
| 05.02.2021 00:50:23 |
 |
160 BTC |
$ 5 935 714 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 05.02.2021 00:41:08 |
 |
19 999 998 USDC |
$ 19 999 998 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.02.2021 00:41:08 |
 |
9 999 997 USDC |
$ 9 999 997 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.02.2021 00:40:39 |
 |
9 999 999 USDC |
$ 9 999 999 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.02.2021 00:40:39 |
 |
9 999 999 USDC |
$ 9 999 999 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.02.2021 00:48:57 |
 |
164 BTC |
$ 6 105 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE |
To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY |
| 05.02.2021 00:48:57 |
 |
249 BTC |
$ 9 280 515 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM |
To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS |
| 05.02.2021 00:48:57 |
 |
197 BTC |
$ 7 354 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cc4meXwWotHuCTZe1z8QhbH94fhUWrkxe |
To: 39MQWDqfM3SgnVyaNXmADVoufhdtGFouDp |
| 05.02.2021 00:48:57 |
 |
146 BTC |
$ 5 445 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm |
To: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 |
| 05.02.2021 00:48:57 |
 |
155 BTC |
$ 5 773 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |