| 03.02.2021 03:31:42 |
 |
192 BTC |
$ 6 891 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 |
To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 |
| 03.02.2021 03:26:09 |
 |
6 466 311 USDT |
$ 6 439 870 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 03.02.2021 03:22:37 |
 |
337 214 LINK |
$ 7 994 747 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.02.2021 03:26:03 |
 |
32 528 620 USDT |
$ 32 562 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 03.02.2021 03:24:43 |
 |
149 BTC |
$ 5 342 390 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.02.2021 03:24:45 |
 |
10 856 327 USDT |
$ 10 931 294 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 03.02.2021 03:24:39 |
 |
10 873 129 USDT |
$ 10 948 212 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 03.02.2021 03:24:33 |
 |
10 799 164 USDT |
$ 10 873 736 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 03.02.2021 03:20:38 |
 |
3 560 ETH |
$ 5 374 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa |
To: ca46fbdc3dfe107d033682acb1ef212fe555e731 |
| 03.02.2021 03:17:24 |
 |
505 BTC |
$ 18 143 788 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 03.02.2021 03:17:24 |
 |
149 BTC |
$ 5 353 369 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.02.2021 03:14:51 |
 |
4 999 979 USDT |
$ 5 025 464 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.02.2021 03:05:12 |
 |
150 BTC |
$ 5 385 655 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.02.2021 03:00:47 |
 |
170 YFI |
$ 5 548 949 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.02.2021 03:00:47 |
 |
21 688 ETH |
$ 32 941 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.02.2021 03:02:05 |
 |
140 BTC |
$ 5 000 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf |
To: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr |
| 03.02.2021 03:02:05 |
 |
373 BTC |
$ 13 342 704 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr |
| 03.02.2021 03:02:05 |
 |
150 BTC |
$ 5 362 231 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.02.2021 02:57:28 |
 |
5 000 000 USDT |
$ 5 021 263 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.02.2021 02:50:35 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.02.2021 02:49:50 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: d4d7777126799a0bb63448067008e9037e814ed3 |
| 03.02.2021 02:49:50 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 03.02.2021 02:49:37 |
 |
26 536 360 USDT |
$ 26 589 470 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.02.2021 02:48:54 |
 |
19 999 996 USDT |
$ 19 951 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 03.02.2021 02:44:15 |
 |
400 BTC |
$ 14 371 475 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm |
| 03.02.2021 02:44:15 |
 |
150 BTC |
$ 5 389 303 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM |
| 03.02.2021 02:44:15 |
 |
201 BTC |
$ 7 221 666 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 03.02.2021 02:44:15 |
 |
400 BTC |
$ 14 371 465 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 03.02.2021 02:44:15 |
 |
150 BTC |
$ 5 386 284 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.02.2021 02:44:15 |
 |
160 BTC |
$ 5 753 232 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 03.02.2021 02:43:52 |
 |
7 000 000 USDT |
$ 6 976 643 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 03.02.2021 02:43:52 |
 |
19 999 996 USDT |
$ 19 933 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 03.02.2021 02:42:35 |
 |
3 932 ETH |
$ 5 964 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 693c3a3c1ae062fa905d1be601c6487bf1d27ecd |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 03.02.2021 02:41:33 |
 |
4 954 ETH |
$ 7 526 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 157bac3b26d6da594d150ebdb84b34b3159e5a9a |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 03.02.2021 02:41:33 |
 |
3 933 ETH |
$ 5 974 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c1af0be5202fb34f524ddecee9446c479580786 |
To: 693c3a3c1ae062fa905d1be601c6487bf1d27ecd |
| 03.02.2021 02:40:52 |
 |
4 955 ETH |
$ 7 496 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c1af0be5202fb34f524ddecee9446c479580786 |
To: 157bac3b26d6da594d150ebdb84b34b3159e5a9a |
| 03.02.2021 02:39:08 |
 |
7 000 000 USDT |
$ 6 966 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 03.02.2021 02:34:36 |
 |
287 BTC |
$ 10 312 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRcGnzjUa19GzfjDk3B5tWDnkr9s8fGVm |
To: 1Doxbgv9nS8fvb4MPtev8KRXuyJgCUEeWR |
| 03.02.2021 02:34:36 |
 |
144 BTC |
$ 5 165 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK |
To: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf |
| 03.02.2021 02:34:36 |
 |
500 BTC |
$ 17 980 602 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 03.02.2021 02:34:36 |
 |
1 100 BTC |
$ 39 557 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PB4t5LhyhYu57dSpyoCEXn7E7Luaft8XD |
To: 128tLKu8pzvub7jrZ9SXu6CiEiHpcvRk45 |
| 03.02.2021 02:30:30 |
 |
5 000 ETH |
$ 7 570 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 |
To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 |
| 03.02.2021 02:27:33 |
 |
3 484 ETH |
$ 5 309 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83b01df781bfedb65532e9ea77d8bd2952d9326c |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 03.02.2021 02:26:53 |
 |
3 485 ETH |
$ 5 298 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c822026774f9d5fe61bfcbe4584674d0dff0e486 |
To: 83b01df781bfedb65532e9ea77d8bd2952d9326c |
| 03.02.2021 02:24:25 |
 |
152 BTC |
$ 5 478 916 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.02.2021 02:24:16 |
 |
3 415 ETH |
$ 5 236 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc383a98dca9be87813bb8e3a3955496ea1b1c67 |
To: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b |
| 03.02.2021 02:23:54 |
 |
3 415 ETH |
$ 5 190 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c822026774f9d5fe61bfcbe4584674d0dff0e486 |
To: fc383a98dca9be87813bb8e3a3955496ea1b1c67 |
| 03.02.2021 02:22:50 |
 |
15 000 ETH |
$ 22 798 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff827c8475d55d9a8b74fa76f2bf824545333b32 |
To: c822026774f9d5fe61bfcbe4584674d0dff0e486 |
| 03.02.2021 02:22:50 |
 |
15 000 ETH |
$ 22 798 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df3ed8a8e9c92d39e1f1191248aa8b707891960e |
To: 9c1af0be5202fb34f524ddecee9446c479580786 |
| 03.02.2021 02:21:33 |
 |
444 BTC |
$ 16 067 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg7nnt99g30gfer2zeeefpay6flpr6u853vg8uw46plmxupeywugsf8ly5d |
To: bc1qucfjc70g369j03jkyaypx6j7m3zhtu2ylwefvq3dzqm8g3yg59zqnenzwu |