| 05.02.2021 21:43:01 |
 |
296 BTC |
$ 11 151 213 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.02.2021 21:40:24 |
 |
153 BTC |
$ 5 736 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8y3fspzqrshu6fddrlsezga9t62gwj2ecyr23ht8cr7080r0dp7q7x2nht |
To: bc1qltv82p2m5562t9mz2rszst7ce8udlq023u27hxkxep5fz8cu39qqnv8cm2 |
| 05.02.2021 21:40:24 |
 |
250 BTC |
$ 9 395 790 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| 05.02.2021 21:40:24 |
 |
492 BTC |
$ 18 490 914 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 05.02.2021 21:40:24 |
 |
297 BTC |
$ 11 144 199 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.02.2021 21:30:28 |
 |
137 BTC |
$ 5 168 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdttsgx8d564q6e5n8d3wnzczcs2jn6wrrnr8yl75sltlqlxpe7ys4u62dv |
To: bc1qduwuguthtu7nswppxzug88w2gkyeajgvh3k4r7y6fga7zryqpjaqdwhlpj |
| 05.02.2021 21:27:55 |
 |
139 BTC |
$ 5 230 638 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 05.02.2021 21:27:55 |
 |
190 BTC |
$ 7 132 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hfe2fze4oB1m9xY6Dv5J4Xy78WA9C8Ci2 |
To: 3HCEdYmdR9ZRRQDxU9RbRX76ZBWVHnq4Ei |
| 05.02.2021 21:27:55 |
 |
140 BTC |
$ 5 265 173 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3P6cGMgftMcrswKvcBnRztvsFAherhBs6c |
| 05.02.2021 21:27:55 |
 |
300 BTC |
$ 11 264 759 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3Hfe2fze4oB1m9xY6Dv5J4Xy78WA9C8Ci2 |
| 05.02.2021 21:27:55 |
 |
142 BTC |
$ 5 348 756 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM |
To: bc1q7x54q5498qtanq0l5juusw32mgkh373uycv4txr332xamx67zsnsf4mds3 |
| 05.02.2021 21:27:55 |
 |
170 BTC |
$ 6 382 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgkhhqdadn8pnwjqljqfhgeyre3hn8l8yza6nv7 |
To: 3BJbA1x8yu5frRiE8Qf4a8ckMxXoeTQE1W |
| 05.02.2021 21:18:25 |
 |
199 BTC |
$ 7 489 305 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 05.02.2021 21:18:25 |
 |
458 BTC |
$ 17 255 152 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 05.02.2021 21:18:25 |
 |
254 BTC |
$ 9 570 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37kmLKM8fdD72u52T3Nq5NbWJQxTy7uNUd |
To: 3PfE8mVbji5NGThTmJEZbHZFSeT5AvR3vY |
| 05.02.2021 21:18:25 |
 |
1 122 BTC |
$ 42 275 360 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LebbS1RSaco1DP31Ug1N1ZeW7i9e2BZgX |
| 05.02.2021 21:18:25 |
 |
150 BTC |
$ 5 651 985 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HYB26U3WzmtkJCrrvcpuHtjmmoAbXqAD8 |
| 05.02.2021 21:18:25 |
 |
140 BTC |
$ 5 275 186 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
| 05.02.2021 21:06:09 |
 |
140 BTC |
$ 5 269 702 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36dAtCysn25py8mRJKw4XomgoyjCdnZRSs |
| 05.02.2021 21:06:09 |
 |
170 BTC |
$ 6 391 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CPPKd8Ux92owVvReiYGzcVtdqddd4LN1j |
To: bc1qgkhhqdadn8pnwjqljqfhgeyre3hn8l8yza6nv7 |
| 05.02.2021 21:06:09 |
 |
297 BTC |
$ 11 163 322 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.02.2021 20:45:00 |
 |
29 999 984 USDC |
$ 29 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 05.02.2021 20:56:51 |
 |
12 200 150 XRP |
$ 5 336 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rKJNQwTA3eoYsqa7o1ndrXrarqK9y6t8qo |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 05.02.2021 20:53:51 |
 |
140 BTC |
$ 5 263 726 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qq8svzt6hkgmzmzuqulwxly8rukplnfm0mc25g9gl7jpzmurzy4gqds4r3n |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 05.02.2021 20:53:51 |
 |
569 BTC |
$ 21 458 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8svzt6hkgmzmzuqulwxly8rukplnfm0mc25g9gl7jpzmurzy4gqds4r3n |
To: bc1q92mvfu8hd0x26j69lyxrga36czy0ay0eke8hsedlq4qs0cen44msx33sja |
| 05.02.2021 20:53:42 |
 |
12 200 149 XRP |
$ 5 346 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rwyfuY3BRujqfryfu5RocRYLYXTyXf7638 |
To: rKJNQwTA3eoYsqa7o1ndrXrarqK9y6t8qo |
| 05.02.2021 20:52:21 |
 |
500 BTC |
$ 18 834 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17AxxFhLkUKSWpZP944G5nzzqBk5UFQT2x |
| 05.02.2021 20:52:21 |
 |
694 BTC |
$ 26 159 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KS9rZ5rpCvogLSVGttn3bTpC43tmewvmf |
| 05.02.2021 20:52:21 |
 |
367 BTC |
$ 13 832 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 05.02.2021 20:52:21 |
 |
170 BTC |
$ 6 398 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqhvdxc33purn8kruvma7cmqel8l0h4qv5q3ky2 |
To: 3CPPKd8Ux92owVvReiYGzcVtdqddd4LN1j |
| 05.02.2021 20:52:21 |
 |
137 BTC |
$ 5 178 157 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 05.02.2021 20:52:21 |
 |
297 BTC |
$ 11 173 174 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.02.2021 20:46:50 |
 |
12 200 149 XRP |
$ 5 359 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLKXvYh8jji1pRidTZMmuYeCTJ32wzNYnF |
To: rwyfuY3BRujqfryfu5RocRYLYXTyXf7638 |
| 05.02.2021 20:45:51 |
 |
12 244 200 XRP |
$ 5 352 753 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 05.02.2021 20:45:51 |
 |
12 200 150 XRP |
$ 5 333 496 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rLKXvYh8jji1pRidTZMmuYeCTJ32wzNYnF |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 05.02.2021 20:45:42 |
 |
4 997 700 USDT |
$ 5 004 318 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 05.02.2021 20:44:21 |
 |
4 997 700 USDT |
$ 5 014 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 05.02.2021 20:39:55 |
 |
368 BTC |
$ 13 776 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qUvFkRWFJEeuovnej95Hx7Waf7yuhvdD |
To: 3D3bhoLvpr3sTDbfhBPkrVR81i337SDF2t |
| 05.02.2021 20:39:55 |
 |
211 BTC |
$ 7 898 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DAonmU8vATCrzSzUZvQVJduBfwAB268nn |
To: 33QXKCyB9t78gHMb4DxSpeXUJBx8jzdnQE |
| 05.02.2021 20:39:55 |
 |
297 BTC |
$ 11 107 953 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.02.2021 20:14:38 |
 |
5 006 208 USDC |
$ 5 006 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 05.02.2021 20:31:25 |
 |
264 BTC |
$ 9 912 203 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 18tSsf1fJydKtwCuwfvvzacUskV1qaNwJn |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 05.02.2021 20:25:21 |
 |
275 BTC |
$ 10 353 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjrr8pfggxcrlma28qgajht7m67q34pwsgalglaucle2auk4j3hwqprrqx8 |
To: bc1q7gdhmgpv60dx9u8xqqrugjsa4yw9m32w0ehum0l0k7xwmeaa4hlsu06yw4 |
| 05.02.2021 20:25:21 |
 |
136 BTC |
$ 5 126 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEBFoAsvUg5JAqBwcqPWGc7wJfeNbEZqd |
To: bc1qulg0q25dtxckku5f06y3kttgdhq6ec6pq4rxd3uan2wwgypcqkssnz9sg9 |
| 05.02.2021 20:25:21 |
 |
200 BTC |
$ 7 526 099 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3FEBFoAsvUg5JAqBwcqPWGc7wJfeNbEZqd |
To: 1BtrCvvkcM93izix7q9mobXokCg7AhU7RH |
| 05.02.2021 20:25:21 |
 |
167 BTC |
$ 6 287 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0lrztdvkhnyr29d36y6e56ul87600wwq7q2jkl |
| 05.02.2021 20:25:21 |
 |
155 BTC |
$ 5 850 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3dl0tu89axcug5v75xjssccjt3va3kuza0lqqpqrjat6tmu5uufskvtfuk |
To: bc1qdttsgx8d564q6e5n8d3wnzczcs2jn6wrrnr8yl75sltlqlxpe7ys4u62dv |
| 05.02.2021 20:25:21 |
 |
297 BTC |
$ 11 169 284 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.02.2021 20:11:29 |
 |
6 800 ETH |
$ 11 583 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 357656fc8dec2b0590c9a068b301aec9e7890fb4 |
| 05.02.2021 20:10:58 |
 |
3 799 ETH |
$ 6 435 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: f774da4418c6dca3051f0e7570829b24214e730b |