| 02.02.2021 16:41:46 |
 |
7 000 000 USDT |
$ 7 010 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 02.02.2021 16:44:41 |
 |
196 BTC |
$ 6 759 389 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
| 02.02.2021 16:44:41 |
 |
186 BTC |
$ 6 414 491 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.02.2021 16:44:41 |
 |
246 BTC |
$ 8 483 727 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 02.02.2021 16:40:22 |
 |
99 999 416 USDT |
$ 99 178 120 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 02.02.2021 16:40:22 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 02.02.2021 16:39:51 |
 |
9 499 995 USDT |
$ 9 459 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 02.02.2021 16:40:09 |
 |
5 000 000 USDT |
$ 5 013 138 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.02.2021 16:39:09 |
 |
5 000 000 USDT |
$ 5 013 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 02.02.2021 16:38:57 |
 |
7 000 735 USDT |
$ 7 019 129 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.02.2021 16:38:13 |
 |
40 174 464 USDT |
$ 40 465 332 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 02.02.2021 16:35:39 |
 |
120 000 000 USDT |
$ 119 774 990 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 02.02.2021 16:35:39 |
 |
9 499 995 USDT |
$ 9 482 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 02.02.2021 16:37:09 |
 |
15 000 000 USDT |
$ 14 971 874 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.02.2021 16:35:27 |
 |
20 000 ETH |
$ 28 594 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 02.02.2021 16:36:15 |
 |
120 000 000 USDT |
$ 119 469 680 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 02.02.2021 16:36:03 |
 |
21 000 000 USDT |
$ 20 907 194 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 02.02.2021 16:35:03 |
 |
15 000 000 USDT |
$ 14 981 031 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 02.02.2021 16:33:51 |
 |
17 999 988 BUSD |
$ 17 999 988 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 02.02.2021 16:33:26 |
 |
5 050 399 USDT |
$ 5 044 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 16:33:13 |
 |
5 241 511 USDT |
$ 5 234 882 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 16:32:25 |
 |
5 000 ETH |
$ 7 125 378 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 02.02.2021 16:30:49 |
 |
9 119 924 USDC |
$ 9 119 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 02.02.2021 16:29:15 |
 |
283 667 LINK |
$ 6 495 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 02.02.2021 16:25:34 |
 |
9 999 994 USDC |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2564f5cc2c39ddbda4a71d69147ef24615a14ec9 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 02.02.2021 16:30:45 |
 |
21 000 000 USDT |
$ 21 086 786 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 02.02.2021 16:25:01 |
 |
20 000 ETH |
$ 28 756 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 02.02.2021 16:24:41 |
 |
10 163 526 BUSD |
$ 10 163 526 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 02.02.2021 16:24:41 |
 |
9 999 994 USDC |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 797d1bec08cfbbd2b881bb39416aa5ca0ffe2e15 |
To: 2564f5cc2c39ddbda4a71d69147ef24615a14ec9 |
| 02.02.2021 16:25:15 |
 |
279 BTC |
$ 9 711 489 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 02.02.2021 16:24:00 |
 |
626 BTC |
$ 21 867 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19bFCd15tyogHfNVCJQywH4aMMnrk9MUe1 |
To: 1E2oY27JEMDXKg6pj8VV3WuDZEkWSr75pP |
| 02.02.2021 16:24:00 |
 |
201 BTC |
$ 7 021 608 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.02.2021 16:24:00 |
 |
176 BTC |
$ 6 131 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5vxhnxqjt06u299ggwktwajtthxahx8tself4mpe3jwzkc5c26usruq5d2 |
| 02.02.2021 16:20:58 |
 |
153 BTC |
$ 5 358 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjvtwmhl732djtvzxnjnnl3fpdseutrel5vawdq9yhtk69fcpczsq8vksj7 |
To: bc1qarufp0zyxmr6879j308fpkapxrja7w62k27ywnxlkzn37qvrmdysjt0mgh |
| 02.02.2021 16:14:44 |
 |
186 BTC |
$ 6 444 211 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 02.02.2021 16:14:44 |
 |
200 BTC |
$ 6 940 054 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 02.02.2021 16:14:44 |
 |
183 BTC |
$ 6 348 572 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qruewej59umnkqlunq8h48t2qsc9vm057sw37u6rm9rn6vpd5ggjsf2sfjy |
| 02.02.2021 16:14:44 |
 |
174 BTC |
$ 6 049 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgds2v6dkhsucyy656xmdvpmr9sehv36gptzhwwkhz6wt9thqlc2q6vekrr |
To: bc1q8mfhqkh5gxflna724rma9e6gl43s0jhtdfa84cvpq4kkcjl656wqgvu4gr |
| 02.02.2021 16:14:44 |
 |
174 BTC |
$ 6 041 686 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 3Fntm3m5TU49DGnVW1KXjcCLLGgeZHeJuP |
| 02.02.2021 16:14:44 |
 |
247 BTC |
$ 8 562 045 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t |
| 02.02.2021 16:14:44 |
 |
804 BTC |
$ 27 899 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp |
| 02.02.2021 16:14:44 |
 |
229 BTC |
$ 7 947 434 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
| 02.02.2021 16:14:44 |
 |
201 BTC |
$ 6 980 625 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.02.2021 16:14:44 |
 |
201 BTC |
$ 6 982 483 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.02.2021 16:14:02 |
 |
17 000 000 XLM |
$ 5 742 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GD6R63F7WBFJTI5XWYVXM4WQTIHES6DLBKN5AD2WTBDHDEYAADBTQKYG |
To: GCLPS5PT7K3YC5OWWHFNXHWMJ4A3UM6QHQUBMFAWGK3TKCIBSCMU7UGS |
| 02.02.2021 16:13:09 |
 |
25 115 820 USDT |
$ 24 969 952 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 02.02.2021 16:13:09 |
 |
6 824 156 USDC |
$ 6 824 156 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.02.2021 16:08:06 |
 |
4 500 ETH |
$ 6 448 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 02.02.2021 16:02:28 |
 |
374 774 LINK |
$ 8 622 300 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 02.02.2021 16:00:22 |
 |
5 000 ETH |
$ 7 145 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |