| 02.02.2021 13:52:54 |
 |
9 999 997 BUSD |
$ 9 999 997 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 02.02.2021 13:48:49 |
 |
698 BTC |
$ 24 514 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LgEQSE1sGDXsy18LgYCF7MiGzHjoMkPMW |
To: bc1qnlwpx42gvwye88tntyyvps6vkzkcyhxe7ftdzf6akrs6hqxjgnks4c7uh8 |
| 02.02.2021 13:48:49 |
 |
190 BTC |
$ 6 690 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9tzttuj2vwe4tjk9q8mxmu9pkm8xx973c9ss2nmjkmhpm77eghdsk5ntfs |
To: bc1q329q9fmzzrzrlkvg7ln0ja6a3cqgxkay8sv7rx9tq8p4rzhydahqz0hfm9 |
| 02.02.2021 13:48:49 |
 |
186 BTC |
$ 6 537 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qykg92z5z26xhzcwzxuu72ztdxheuhsxyydy5rg2jwafq80du5kpsv3zflt |
To: bc1qumuun87zx6gxcvmqtmapzlcjckcjullqff28r94l76tvasuwlquq6lgzak |
| 02.02.2021 13:48:49 |
 |
220 BTC |
$ 7 724 179 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.02.2021 13:48:49 |
 |
220 BTC |
$ 7 748 132 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.02.2021 13:45:33 |
 |
9 999 997 BUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e |
| 02.02.2021 13:42:43 |
 |
333 988 UNI |
$ 6 314 770 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 02.02.2021 13:42:43 |
 |
21 692 ETH |
$ 30 965 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 02.02.2021 13:38:10 |
 |
15 000 000 XRP |
$ 5 914 569 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 02.02.2021 13:32:07 |
 |
25 641 368 USDT |
$ 25 664 404 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.02.2021 13:32:07 |
 |
25 923 462 USDT |
$ 25 946 752 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 02.02.2021 13:32:48 |
 |
237 BTC |
$ 8 205 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lbd9L5toke5QeFcjsZpdnPWptyGePqBuJ |
To: 3Bm6BLi6yHgmwEszEfEeGG71ueExmkHuZX |
| 02.02.2021 13:32:48 |
 |
337 BTC |
$ 11 668 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VhmcuQvH268X6gfeNXHeMd7vd4W8cFWW |
To: 3Lbd9L5toke5QeFcjsZpdnPWptyGePqBuJ |
| 02.02.2021 13:32:48 |
 |
437 BTC |
$ 15 130 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34kt8cYdECFNJrU9wFtRxaz9SPZ4hhTkk7 |
To: 38VhmcuQvH268X6gfeNXHeMd7vd4W8cFWW |
| 02.02.2021 13:32:48 |
 |
537 BTC |
$ 18 592 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B2pZvF5Nt2iSDFoJKSEtcR7aJaXqES7i6 |
To: 34kt8cYdECFNJrU9wFtRxaz9SPZ4hhTkk7 |
| 02.02.2021 13:32:48 |
 |
637 BTC |
$ 22 055 354 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 |
To: 3B2pZvF5Nt2iSDFoJKSEtcR7aJaXqES7i6 |
| 02.02.2021 13:32:48 |
 |
146 BTC |
$ 5 058 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38SZRwdzXPQ8pJ4goKYQJWBpyjNaE54KHX |
To: 32HRA1fHSzQmD8L25ZZCSdmTgvAbcv2VT8 |
| 02.02.2021 13:32:48 |
 |
156 BTC |
$ 5 404 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36jZJ4j9aPj6yH29b8AAKn856XkXjgRuam |
To: 38SZRwdzXPQ8pJ4goKYQJWBpyjNaE54KHX |
| 02.02.2021 13:32:48 |
 |
166 BTC |
$ 5 750 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39rdWYiq1CTdaR9vZiSWbs5eB7oRpErqkN |
To: 36jZJ4j9aPj6yH29b8AAKn856XkXjgRuam |
| 02.02.2021 13:32:48 |
 |
184 BTC |
$ 6 357 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeu8pna3leafa692vgr2nz2pawrhcc8r7nj07s2dxsedwahsx3jfqn3073v |
To: bc1qslmufj92cnafls8y2xxvyx88rwvvk6480et47vx65zz3d3ch8ksslh76k7 |
| 02.02.2021 13:32:48 |
 |
220 BTC |
$ 7 617 228 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 32GUce2Au2Nzsf3UwgGZKfr3PqpsN7Vsg7 |
| 02.02.2021 13:32:48 |
 |
701 BTC |
$ 24 271 252 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR |
To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR |
| 02.02.2021 13:32:48 |
 |
231 BTC |
$ 8 002 196 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.02.2021 13:26:56 |
 |
2 449 995 OMG |
$ 9 635 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bddc7c33da50c32e25b9e34ad0726c85fbab187 |
To: ccbbe4ebe790a4ba2f63b5de9513315ae8e68e39 |
| 02.02.2021 13:18:26 |
 |
161 BTC |
$ 5 607 934 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 |
To: 3QiKfBAz2QH8DMEyC351dCLq86tALMKvM5 |
| 02.02.2021 13:18:26 |
 |
158 BTC |
$ 5 492 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc4usnktkp5w2l933rw5t3lmz73tkm8rtvdry2cy9yqr5zepvkktqjs7qxr |
To: bc1q0a4pslg3qr656tsqjey6kt9e6mev9mwz484vlmuq6m8tr39xe72sr0x462 |
| 02.02.2021 13:18:26 |
 |
250 BTC |
$ 8 707 985 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 02.02.2021 13:18:26 |
 |
231 BTC |
$ 8 057 140 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.02.2021 13:13:41 |
 |
8 878 066 REN |
$ 6 170 882 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9f7f6c3e0298b7b1c8548dbfcdb273b0f2c64663 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.02.2021 13:07:01 |
 |
5 000 ETH |
$ 7 118 726 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 02.02.2021 13:05:31 |
 |
4 999 990 USDT |
$ 5 008 398 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL |
To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN |
| 02.02.2021 13:05:31 |
 |
236 BTC |
$ 8 216 487 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.02.2021 12:55:32 |
 |
19 400 ETH |
$ 27 772 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d85a7a3c5f08e3e709c233e133ce1335fbbf5518 |
To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 |
| 02.02.2021 12:54:41 |
 |
240 BTC |
$ 8 353 569 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.02.2021 12:47:56 |
 |
165 BTC |
$ 5 771 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjh70k73h6sam0j9upppn5u7h0ullycmcz53s42z48frhc2378qlspj92l7 |
| 02.02.2021 12:47:56 |
 |
700 BTC |
$ 24 452 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LgEQSE1sGDXsy18LgYCF7MiGzHjoMkPMW |
| 02.02.2021 12:47:56 |
 |
152 BTC |
$ 5 306 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqda5c9wcyzqrn8nqdcy8rtmu50h942qpjq0jkyhzp80a6uxnnh5smttuuy |
To: bc1q7usv69jk8x58y643qcfwe2whnqqsyc7095syqcf2v98vr64k9mfqvutm4q |
| 02.02.2021 12:47:56 |
 |
150 BTC |
$ 5 239 805 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 02.02.2021 12:47:56 |
 |
467 BTC |
$ 16 310 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf |
| 02.02.2021 12:47:56 |
 |
250 BTC |
$ 8 726 322 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.02.2021 12:44:42 |
 |
25 821 736 USDT |
$ 25 852 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.02.2021 12:43:20 |
 |
16 584 930 XRP |
$ 6 665 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 02.02.2021 12:39:19 |
 |
165 BTC |
$ 5 767 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc8zex5pj8phsa6kh6g7cndgpx9xrs4fma6mgqxr4pp85357kn9ns8x0raj |
To: bc1qc4usnktkp5w2l933rw5t3lmz73tkm8rtvdry2cy9yqr5zepvkktqjs7qxr |
| 02.02.2021 12:39:19 |
 |
625 BTC |
$ 21 888 430 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
| 02.02.2021 12:38:20 |
 |
25 000 000 XRP |
$ 9 958 279 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rL7o8eaWmadHP7at8Xyjg292uNvcQSNWWm |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 02.02.2021 12:33:00 |
 |
253 BTC |
$ 8 790 441 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.02.2021 12:31:24 |
 |
5 000 100 USDT |
$ 5 026 937 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cd0f89055ea91f4d46991d9a817d1cbdb6075223 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 12:31:10 |
 |
7 733 678 REN |
$ 5 264 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e34b34559823ac77b778f1bc28f221f6d1855177 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 12:30:26 |
 |
249 BTC |
$ 8 697 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0m8u0gyn3m6y3eavmhmykkzjvaz7qnw97te07tshzy04dta8dh0q8ns9rs |