| 04.02.2021 05:31:04 |
 |
4 762 ETH |
$ 7 911 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 |
To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca |
| 04.02.2021 05:30:28 |
 |
10 000 ETH |
$ 16 512 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 04.02.2021 05:27:20 |
 |
12 000 ETH |
$ 19 758 684 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 04.02.2021 05:27:05 |
 |
281 BTC |
$ 10 649 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 04.02.2021 05:27:05 |
 |
300 BTC |
$ 11 353 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ge3CM4EGYizbKFvKmYfkbVdDZdfh6qCMS |
| 04.02.2021 05:27:05 |
 |
150 BTC |
$ 5 676 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EW1hD8cEMwHwLqd5rVdj4HMtEkoYQaMyr |
To: 3A5rezuU5cxHrTq5NQt1fyRCmwyWBgXL6q |
| 04.02.2021 05:27:05 |
 |
1 000 BTC |
$ 37 845 944 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 04.02.2021 05:25:14 |
 |
200 WBTC |
$ 7 511 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 |
| 04.02.2021 05:22:14 |
 |
7 400 ETH |
$ 12 242 753 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: a7317d49e7be8f40673a927b45b3a0303552a360 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 04.02.2021 05:20:17 |
 |
212 WBTC |
$ 7 976 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 04.02.2021 05:19:43 |
 |
212 WBTC |
$ 7 987 754 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 04.02.2021 05:18:26 |
 |
160 BTC |
$ 6 038 696 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 04.02.2021 05:18:26 |
 |
141 BTC |
$ 5 305 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws |
To: bc1qdcj72a48573xd3spd76raj4rynzq0spucvhqs2 |
| 04.02.2021 05:18:26 |
 |
217 BTC |
$ 8 190 007 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 04.02.2021 05:18:26 |
 |
200 BTC |
$ 7 538 491 |
bitflyer (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 04.02.2021 05:18:03 |
 |
9 886 984 BUSD |
$ 9 886 984 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 04.02.2021 05:18:03 |
 |
3 396 ETH |
$ 5 603 683 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 04.02.2021 05:14:34 |
 |
12 488 626 BUSD |
$ 12 488 626 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 04.02.2021 05:14:34 |
 |
14 903 211 BUSD |
$ 14 903 211 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 04.02.2021 05:13:55 |
 |
16 415 516 BUSD |
$ 16 415 516 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 04.02.2021 05:13:06 |
 |
10 000 000 USDT |
$ 10 030 715 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 04.02.2021 05:12:42 |
 |
10 492 965 USDT |
$ 10 522 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c |
| 04.02.2021 05:06:19 |
 |
194 BTC |
$ 7 255 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsuSXY7xiWcNbV3ikU8gJTTKeXFAtQGfH |
To: 3Kw3eFhjVXZR5poSzxUTU3ubqFdJL82tCK |
| 04.02.2021 05:06:19 |
 |
501 BTC |
$ 18 773 642 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 04.02.2021 05:06:19 |
 |
145 BTC |
$ 5 443 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qelhzjvrm3gc8gdxr25hgm35fz00jeu6eswtvg5yl4vr5733kdhpsra9t39 |
To: bc1quzmahlul67zltp2cv5qzk03zhzcwrawz3p9mut6pczzjhr898ymqk3cwjs |
| 04.02.2021 05:06:19 |
 |
183 BTC |
$ 6 857 452 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 |
| 04.02.2021 05:06:19 |
 |
277 BTC |
$ 10 385 604 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C5uHtNvcg9XmdzVaYs3yLHDM9Lco8VwMP |
| 04.02.2021 05:06:19 |
 |
200 BTC |
$ 7 494 483 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 04.02.2021 05:01:18 |
 |
21 999 996 USDT |
$ 22 096 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 04.02.2021 04:55:41 |
 |
21 999 996 USDT |
$ 22 035 886 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 04.02.2021 04:54:56 |
 |
375 602 UNI |
$ 7 825 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 04.02.2021 04:54:18 |
 |
92 000 ETH |
$ 151 727 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 04.02.2021 04:53:53 |
 |
92 000 ETH |
$ 151 727 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 04.02.2021 04:50:11 |
 |
282 BTC |
$ 10 594 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CJaNFxD9732py16zZJBYZU7B1UgfeCt3i |
| 04.02.2021 04:50:11 |
 |
2 000 BTC |
$ 75 065 930 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 |
| 04.02.2021 04:50:11 |
 |
160 BTC |
$ 6 005 256 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 04.02.2021 04:50:11 |
 |
139 BTC |
$ 5 209 127 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 361di2FwRmBygPTSKLkSxfTVMnEJpg1Fde |
| 04.02.2021 04:50:11 |
 |
266 BTC |
$ 9 980 015 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 |
To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P |
| 04.02.2021 04:44:17 |
 |
333 838 LINK |
$ 8 267 472 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.02.2021 04:44:17 |
 |
21 717 ETH |
$ 36 161 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.02.2021 04:43:25 |
 |
6 500 ETH |
$ 10 830 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7317d49e7be8f40673a927b45b3a0303552a360 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 04.02.2021 04:39:18 |
 |
37 000 000 USDT |
$ 37 208 050 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 04.02.2021 04:39:35 |
 |
145 BTC |
$ 5 525 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc356dq470gwful64d7nzcgdk58huudgjd8ddks5vs4hh9w0r0f2sk38z6n |
To: bc1qghuajp7nysex3eyc357z7f6xsfa30whraq2kzh55kc845kkxcmwsjfaxxj |
| 04.02.2021 04:39:35 |
 |
194 BTC |
$ 7 365 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2FQhErF8YKSza4CvKu1jWbdDMR9nqYpK |
To: 3LsuSXY7xiWcNbV3ikU8gJTTKeXFAtQGfH |
| 04.02.2021 04:33:37 |
 |
5 500 000 USDT |
$ 5 505 472 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 04.02.2021 04:31:20 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 04.02.2021 04:30:39 |
 |
184 BTC |
$ 6 954 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q338p53834jvz4ur2s03cp5qxcpejt559xnvslk7pskasrlf0ppzsks74pm |
To: bc1qelhzjvrm3gc8gdxr25hgm35fz00jeu6eswtvg5yl4vr5733kdhpsra9t39 |
| 04.02.2021 04:27:00 |
 |
10 000 ETH |
$ 16 669 857 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 04.02.2021 04:20:21 |
 |
5 076 465 USDC |
$ 5 076 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2024751042b8249471a418e71252813171565182 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 04.02.2021 04:21:40 |
 |
20 000 000 XRP |
$ 7 741 878 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: rNhStqDCjEhhRSk83gXdBBSAZHkBoGtQ3Y |
To: r369aVmXp8nWrkDEBVHX5fiy1jPeb77LRh |