| 01.02.2021 22:49:53 |
 |
540 BTC |
$ 18 079 950 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmr5w6vrw5we42rs74xfa4274n32jnu5qae8mh5 |
| 01.02.2021 22:49:53 |
 |
177 BTC |
$ 5 925 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzwlw95zw38l5qd0jdjafv62khk8rny78hx8rmpss5l9gjxc0rzlqlgmuef |
To: bc1qsxkxjddpdvyz9rut2xgump50f0860puzvxfgjqx2scqnxe3pfs2q8e8hs7 |
| 01.02.2021 22:49:53 |
 |
158 BTC |
$ 5 283 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlyhy4u2g84y0pjdfw8hwr4729cduvfta9wa05gz4rt7j32w4wu3sfck7aa |
To: bc1qr65hj9yznsj576yghlgpw72dwkfl0amxs84s6wap4lcltpzklhpq2vsnjz |
| 01.02.2021 22:49:53 |
 |
198 BTC |
$ 6 629 315 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 01.02.2021 22:49:53 |
 |
728 BTC |
$ 24 388 736 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 01.02.2021 22:49:53 |
 |
232 BTC |
$ 7 767 682 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 01.02.2021 22:39:49 |
 |
3 772 ETH |
$ 5 001 579 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 240543929693333da0946cbf2597c099e4daa7cf |
| 01.02.2021 22:30:04 |
 |
9 103 665 USDC |
$ 9 103 665 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 01.02.2021 22:30:04 |
 |
9 475 107 USDC |
$ 9 475 107 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 01.02.2021 22:22:46 |
 |
418 BTC |
$ 14 103 336 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh |
| 01.02.2021 22:22:46 |
 |
541 BTC |
$ 18 247 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQ1dqCoHWAAnJdhWeSfcEQn6oRsL9oSdN |
To: 34Rxz6WdsbuNg84Xwo9USPvaHYS7cfPkhC |
| 01.02.2021 22:22:46 |
 |
197 BTC |
$ 6 642 779 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qww22tl3944y3cck2apmrdeezsyn0h4zeycd9w34az7dg752mn9lq5jfh8m |
| 01.02.2021 22:20:52 |
 |
435 BTC |
$ 14 609 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15yyfh6GHtPbyNFVZ3ZwqVATuiR7veF6y6 |
To: 1Y6MDw7ma8a6ZVNv2DrDcont2gR3u6jep |
| 01.02.2021 22:20:52 |
 |
435 BTC |
$ 14 609 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14smgxBphhN9uWDJ6NYkjKg9kivAVic1Dm |
To: 15yyfh6GHtPbyNFVZ3ZwqVATuiR7veF6y6 |
| 01.02.2021 22:20:52 |
 |
199 BTC |
$ 6 699 919 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcgryu3yz4rp2vxcmx2anrhyw8c72j8vdyxqj0vy66zcnc83vfr0qt6nq6t |
| 01.02.2021 22:20:40 |
 |
15 000 000 XRP |
$ 6 175 124 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 01.02.2021 22:17:30 |
 |
17 130 414 USDC |
$ 17 130 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fec61dcffff5e40376b0413ccb72ce1ee6a983d |
To: 985052d8cab082c985ea10ce912ddf684b6b5bca |
| 01.02.2021 22:17:30 |
 |
17 500 000 USDC |
$ 17 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3dc2f1f7bfbb9ba7edddbd6ea3863413cc38ca4a |
To: e2bd051af2fafd670768e097d6468e79fafb4e46 |
| 01.02.2021 22:08:14 |
 |
450 BTC |
$ 15 192 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FUERSUks7yBwiVJziogvG2TdEZ3xJQQzr |
To: 32nJkbCArZi4vnA3qGvbcZUYnVAF9bEKt3 |
| 01.02.2021 22:08:14 |
 |
192 BTC |
$ 6 474 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qem7ncrmv4mvq0slvfhlu3tfkwzf5nwk9nfw8v7jl9gfumh50ykxqyd022e |
To: bc1q5ucs6n8s0ll5ygxmjnrehpdec8u5zmmzcclmuvketnwvagtlc7kqvn8gxw |
| 01.02.2021 22:08:14 |
 |
186 BTC |
$ 6 282 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd6897almzcf6y9rsk2q39kpx73yrn3snct4k8g4r9x72yvst6hdsddhg3v |
To: bc1qj2fpsj7vyp6v9h5754qasams766sl77plkmcepr07sgl4je3fr8qv4r45a |
| 01.02.2021 22:08:14 |
 |
178 BTC |
$ 5 994 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4zn69j86u2ta3jkudkz980ezd6ltz7jxfmxtf2nuuf2p4aa8458quhshya |
| 01.02.2021 22:08:14 |
 |
196 BTC |
$ 6 620 346 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaeld48n4j4gmsey0eecvykthglkx5kfs3sq9fjc093wkqxz9e7vs6lpj5d |
| 01.02.2021 22:08:14 |
 |
150 BTC |
$ 5 064 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3JnKb7XyWyDdvbbyEeiXYbfsSm27MShqJE |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 01.02.2021 22:08:14 |
 |
210 BTC |
$ 7 089 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn4c4zedn505fwlwxsewp5hatfnne43vjsp9yks |
To: bc1q4fmeazdfnrm9vvar86uwfmapr675g05knduh2t |
| 01.02.2021 22:08:14 |
 |
351 BTC |
$ 11 856 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14xmPRC2DdvsRzXoZNGK2tEjasUJJABUZW |
To: 13TYRgtAafVFeadSCw8h1w9WJPPV5rFdnn |
| 01.02.2021 22:08:14 |
 |
611 BTC |
$ 20 642 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1P5Ka56XXAQnkgGaYH3c4BBfkAqZKNeYQV |
To: 155BU7uRGPEyzrWACztD3R2nkYAZsUnZHR |
| 01.02.2021 22:08:14 |
 |
504 BTC |
$ 17 030 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15CUgKF8gb42oHof7AQs4WeJYWFh1s8Rvq |
To: 18ygbsuLkVH6EAH7LqxDhZtmxzEXpbi3RA |
| 01.02.2021 22:08:14 |
 |
549 BTC |
$ 18 534 864 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 13ExSPqiJJosJPSuue6XUEShbs992zPmtb |
To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
| 01.02.2021 22:08:14 |
 |
1 147 BTC |
$ 38 740 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13ExSPqiJJosJPSuue6XUEShbs992zPmtb |
To: 1A7KCxyGBguvc4yEh3T6TRiSdumbaAedGJ |
| 01.02.2021 22:08:14 |
 |
193 BTC |
$ 6 515 900 |
unknown owner 111 (unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1qmzsie7oQ7fmaXGHm25gFLdfQcdY8p9Q |
To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 |
| 01.02.2021 22:08:14 |
 |
13 582 BTC |
$ 458 558 800 |
unknown owner 111 (unknown)
|
unknown owner 111 (unknown)
|
| Type: transfer |
From: 1qmzsie7oQ7fmaXGHm25gFLdfQcdY8p9Q |
To: 1MPVTQkUwzs7Azc1YNeTewbQYd1FFpNtw4 |
| 01.02.2021 21:58:49 |
 |
3 774 ETH |
$ 5 042 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1ce6a5250202526525bcadf957e6a40e4c73831 |
To: 854c70e22dd254648bffdd48fb0a150ff1f3c5fe |
| 01.02.2021 21:43:42 |
 |
4 999 ETH |
$ 6 668 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42e0c7ddcefcb0c134c5aded485264d68fc0c44b |
To: 9ee499bb14731668a05a46eb1ceb1d98c708d905 |
| 01.02.2021 21:43:26 |
 |
4 999 ETH |
$ 6 668 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: 42e0c7ddcefcb0c134c5aded485264d68fc0c44b |
| 01.02.2021 21:36:44 |
 |
182 BTC |
$ 6 181 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvgm2wl583936wtgx22qd533xgxttp6vpt98w5eldaz5c4e76jrcs88j6jv |
To: bc1qzwlw95zw38l5qd0jdjafv62khk8rny78hx8rmpss5l9gjxc0rzlqlgmuef |
| 01.02.2021 21:36:44 |
 |
425 BTC |
$ 14 407 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6j9ehxpFZX5qEGqyQF9rXPd4CeS6N5PH |
To: 3L65HhqPypKkGetXBt8EJqNgFS3UkdYD88 |
| 01.02.2021 21:25:56 |
 |
9 356 ETH |
$ 12 395 673 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca |
| 01.02.2021 21:12:29 |
 |
8 225 962 USDT |
$ 8 153 466 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 |
| 01.02.2021 21:09:56 |
 |
8 495 367 USDC |
$ 8 495 367 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 01.02.2021 21:02:06 |
 |
25 034 924 USDT |
$ 25 099 108 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.02.2021 21:01:02 |
 |
5 100 000 USDT |
$ 5 117 933 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8a3981d8a051ec12507d5d458c1d58ab596afe81 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.02.2021 20:58:18 |
 |
300 BTC |
$ 10 150 794 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 01.02.2021 20:58:18 |
 |
300 BTC |
$ 10 150 794 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 01.02.2021 20:58:18 |
 |
165 BTC |
$ 5 570 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkyuapa4fmslj640ywhn8zzhyeemd0zvsacfl58ktfk36lw6p25gqfkehfn |
To: bc1qlyhy4u2g84y0pjdfw8hwr4729cduvfta9wa05gz4rt7j32w4wu3sfck7aa |
| 01.02.2021 20:53:22 |
 |
435 BTC |
$ 14 795 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14smgxBphhN9uWDJ6NYkjKg9kivAVic1Dm |
| 01.02.2021 20:49:42 |
 |
1 000 WBTC |
$ 34 180 820 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 01.02.2021 20:47:47 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 |
| 01.02.2021 20:47:38 |
 |
209 BTC |
$ 7 097 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw54euk937tsa3puw39jfeeen85ama6y2fsrx4920rmsrn9xm7d6q534x98 |
To: bc1qd6897almzcf6y9rsk2q39kpx73yrn3snct4k8g4r9x72yvst6hdsddhg3v |
| 01.02.2021 20:47:38 |
 |
238 BTC |
$ 8 097 672 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |