| 09.02.2021 17:45:14 |
 |
378 BTC |
$ 17 762 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qqi53nwr2e79qxURJpf9NU2rKHLD2MQy |
To: 3HWP8wZEFbbATkn56Lma2ZVB4XdrjmtiBK |
| 09.02.2021 17:45:14 |
 |
150 BTC |
$ 7 053 938 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3G27ALF65FHYSrUviDdAgMxFDT8ZB2pC7y |
| 09.02.2021 17:45:14 |
 |
123 BTC |
$ 5 773 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6q0574e3h2qnjeccw96aevgyth5ggvah4vtw4y5cxum7zmenk6qs6e0rwu |
To: bc1q6n7pjm0ykxwcyafju9zskrxafqglag86c4787f4mt65q936ehepqx80gq0 |
| 09.02.2021 17:45:14 |
 |
113 BTC |
$ 5 327 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q99wtm8r5a9vdlug4lt84ddcva2q87z2auuqt22 |
To: bc1qrlmen9gytgnjunzuh9q848gsg77rqcxkzh5qm9 |
| 09.02.2021 17:44:14 |
 |
6 500 001 BUSD |
$ 6 500 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 09.02.2021 17:39:02 |
 |
6 500 ETH |
$ 11 234 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 |
| 09.02.2021 17:37:43 |
 |
119 BTC |
$ 5 520 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quz7vp9eg53drcs4z9nenh4rkv3v0a0t2za2aqk82pvypm724japqgxdz9w |
To: bc1qyyh2np0mr8qd9d7e073t7f2nr42msslnqqzfv835n9yvc0c7nk9q29emxz |
| 09.02.2021 17:37:43 |
 |
112 BTC |
$ 5 189 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9efuq7qa99hrfq9ta6f9a4nvahtyu9359ml577rfq8jvzc6uuw7sg6y2d2 |
To: bc1q8jeepfakddzllhrech0qu2q3k30ckqxruu9ejcsyr942t3y996vs5ktguh |
| 09.02.2021 17:37:43 |
 |
461 BTC |
$ 21 364 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QH6iCR3S1e4ky1b2U2cGdQfJLWQUH8MKr |
| 09.02.2021 17:37:43 |
 |
114 BTC |
$ 5 265 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfknf09twwp69mgvqk2fc3pu4mmpy8552r76cw2 |
To: bc1q99wtm8r5a9vdlug4lt84ddcva2q87z2auuqt22 |
| 09.02.2021 17:37:43 |
 |
116 BTC |
$ 5 373 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYt7XDHeWA5NnNxREUbi6ozUEXQ5oiafU |
To: 3EaMBVAUya8DZrTW8CLmmsua3FZK6m4kKV |
| 09.02.2021 17:29:43 |
 |
141 BTC |
$ 6 506 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdazfr96m4re4ya2pzdjs22f7y60mwtrdrnchy8q48kmppt7dcv4qkcrfj8 |
To: bc1qm4x7d242cjlt5n8q38tkt874pc5q0zkyh2lf95a5elf92geqlvjscjy2hh |
| 09.02.2021 17:29:43 |
 |
176 BTC |
$ 8 154 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q87afy0r58szaqd9vnk57ha385nvj9swqftgl0a850vlpt639v2eqj679d3 |
To: bc1qw9ceczg5ynx8vptlx6pydatx7dzperguhhzskweh88djt9xnz6pq75mt52 |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
1 000 BTC |
$ 46 223 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:29:43 |
 |
487 BTC |
$ 22 490 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY |
To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ |
| 09.02.2021 17:29:43 |
 |
114 BTC |
$ 5 257 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LCQv5DBYv5M3UztFrtsaZLjtqgiUpvBhP |
To: bc1qfknf09twwp69mgvqk2fc3pu4mmpy8552r76cw2 |
| 09.02.2021 17:29:43 |
 |
114 BTC |
$ 5 274 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ByTsXcpJFzusNDFyaMxjtdPhxGjAkzgiH |
To: 3LCQv5DBYv5M3UztFrtsaZLjtqgiUpvBhP |
| 09.02.2021 17:29:43 |
 |
171 BTC |
$ 7 904 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 |
To: bc1q506q22llxf3lmld8py89hnn8t2ducsmp0u3mqa |
| 09.02.2021 17:29:43 |
 |
181 BTC |
$ 8 347 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37pbQnyUuqo4srHPJHuYVhgsLqGRfnK75g |
To: 3GwCnGpWCfMhdr1nyaic6WGg89vqZ9i8q7 |
| 09.02.2021 17:29:43 |
 |
241 BTC |
$ 11 137 728 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.02.2021 17:29:43 |
 |
250 BTC |
$ 11 555 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DD1BkrMMEJZrJzkFtBUcCcYQtU2s1S1NZ |
To: 3HbB6DqYoM7xGPhnhicyPWDeLX2SEZKwZR |
| 09.02.2021 17:22:39 |
 |
5 135 ETH |
$ 8 950 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 |
To: 3cc674e0f13d9d22940a90cdbece9a3a458627bc |
| 09.02.2021 17:14:31 |
 |
110 BTC |
$ 5 094 808 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 09.02.2021 17:14:31 |
 |
110 BTC |
$ 5 094 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38iyz9Wzpie6zrayQZN92Dz2u5b3XjupEy |
To: 3EdpMCqzEYvZYf1p3Pn3g56zVtFZKkLihF |
| 09.02.2021 17:14:31 |
 |
180 BTC |
$ 8 336 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38iyz9Wzpie6zrayQZN92Dz2u5b3XjupEy |
To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 |
| 09.02.2021 17:14:31 |
 |
118 BTC |
$ 5 445 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgdnz4f6mrjmsg0t557c6wurtjp8z9lsaatq732frur08jnk4nyms8rejar |
To: bc1qvyc0mp3duznmttunqgz6n7ylsgxz6vfpaqmas7nmdprvdk8lq8lqezvhwg |
| 09.02.2021 17:14:31 |
 |
1 000 BTC |
$ 46 316 436 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:14:31 |
 |
1 000 BTC |
$ 46 316 436 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:14:31 |
 |
1 000 BTC |
$ 46 316 436 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:14:31 |
 |
1 000 BTC |
$ 46 316 436 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:14:31 |
 |
1 000 BTC |
$ 46 316 436 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:14:31 |
 |
1 000 BTC |
$ 46 316 436 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:14:31 |
 |
1 000 BTC |
$ 46 316 436 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:14:31 |
 |
1 000 BTC |
$ 46 316 436 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:14:31 |
 |
1 000 BTC |
$ 46 316 436 |
huobi global (other)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
| 09.02.2021 17:14:31 |
 |
131 BTC |
$ 6 067 453 |
huobi (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 09.02.2021 17:14:31 |
 |
114 BTC |
$ 5 297 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0hkweswr4er3fysex93yu9zlq3y9yzpagn44yx |
To: 3ByTsXcpJFzusNDFyaMxjtdPhxGjAkzgiH |
| 09.02.2021 17:14:31 |
 |
241 BTC |
$ 11 162 994 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.02.2021 17:14:55 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 |