| 05.02.2021 18:27:49 |
 |
174 BTC |
$ 6 564 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgdcmg8ylgdtfykurv9g2f30kl4tr80jk9ty3a3 |
To: bc1ql7qf0jlzahwt4k2qxfj0mj4hzc0ezz522xa0ms |
| 05.02.2021 18:27:49 |
 |
174 BTC |
$ 6 575 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjxpgpggf8utua0s3zy2g3dl97ka5st3tt0th7r |
To: bc1qgdcmg8ylgdtfykurv9g2f30kl4tr80jk9ty3a3 |
| 05.02.2021 18:23:40 |
 |
25 734 708 USDT |
$ 25 845 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.02.2021 18:22:42 |
 |
220 000 LINK |
$ 5 674 667 |
nexo (token)
|
binance (exchange)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 05.02.2021 18:22:42 |
 |
15 239 ETH |
$ 26 244 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 05.02.2021 18:21:16 |
 |
5 344 323 USDT |
$ 5 367 406 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: abd68d88d3200dea752146cf1dd3c5915b5e8f22 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 05.02.2021 18:21:16 |
 |
320 000 LINK |
$ 8 254 061 |
nexo (token)
|
nexo (token)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
| 05.02.2021 18:16:00 |
 |
11 352 882 BUSD |
$ 11 352 882 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.02.2021 18:14:25 |
 |
5 000 000 USDT |
$ 5 010 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 05.02.2021 18:13:01 |
 |
10 000 050 USDT |
$ 10 091 491 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 05.02.2021 18:11:20 |
 |
24 026 692 XRP |
$ 10 771 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rM5bSso9JSvpYSjKEhSbaLV4gxMSX774KB |
To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f |
| 05.02.2021 18:06:07 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4799aabdda3e20312c196a2c9833e89e0ee9219f |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 05.02.2021 18:04:34 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c77de67e9d053a8ae95e6645513f98e1e6afb293 |
To: 4799aabdda3e20312c196a2c9833e89e0ee9219f |
| 05.02.2021 18:04:13 |
 |
10 000 050 USDT |
$ 9 978 239 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 2afd012f6d9f17300c3d92d66826b4e995fc4876 |
To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 |
| 05.02.2021 17:56:57 |
 |
30 480 444 USDT |
$ 30 385 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.02.2021 17:56:57 |
 |
10 366 AAVE |
$ 5 268 059 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.02.2021 17:51:30 |
 |
24 400 000 XRP |
$ 11 041 697 |
nexo (other)
|
nexo (other)
|
| Type: transfer |
From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ |
To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
| 05.02.2021 17:49:47 |
 |
4 999 ETH |
$ 8 699 549 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 05.02.2021 17:49:47 |
 |
6 717 ETH |
$ 11 688 882 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 05.02.2021 17:40:29 |
 |
8 000 000 USDT |
$ 7 999 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 05.02.2021 17:38:54 |
 |
8 000 000 USDT |
$ 8 032 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 05.02.2021 17:35:34 |
 |
15 000 000 NEXO |
$ 22 331 670 |
nexo (token)
|
nexo (token)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 05.02.2021 17:34:53 |
 |
147 BTC |
$ 5 604 005 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm4s5salztsa6mqv6x37sz0fss5f6gcvl3fff8mjdda8aveq9sazsm9h9s9 |
| 05.02.2021 17:34:53 |
 |
162 BTC |
$ 6 150 573 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9ym9apmu44c9exj37mqf60jsmkpsgmmcr45zx98hcmv96pnzw8q3j6unk |
| 05.02.2021 17:34:53 |
 |
504 BTC |
$ 19 144 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LovMpD18Jiv9CSgVmZrbisr9XvsJREvWJ |
To: 18boXkkbhTno4nBUe3TADVh8sRadwRiVf2 |
| 05.02.2021 17:34:53 |
 |
710 BTC |
$ 26 991 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q39f2wyadz3dyau8ldlsgmqz62n2na4dnt6j6ca4tlsmhfwjvfywsac27yg |
To: bc1qq8svzt6hkgmzmzuqulwxly8rukplnfm0mc25g9gl7jpzmurzy4gqds4r3n |
| 05.02.2021 17:34:53 |
 |
145 BTC |
$ 5 495 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnk8d53wpu4cllh2xmzvw6ck7kwepwxwqj6pjrv |
To: 3PHmXyVaCpvDFbMwjds9z2voMsx4KLc7V7 |
| 05.02.2021 17:34:53 |
 |
134 BTC |
$ 5 102 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33ecAgieXkdiZQSBtFVzTpRPBDNH7AyqLx |
| 05.02.2021 17:34:53 |
 |
1 254 BTC |
$ 47 676 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmldaavvaercl49pnwjk8s0rgcekpsqg7rc3mzc |
To: bc1q42fjnyayl2h9emsff2zw0mxy8zx7hdxwwnnqcp |
| 05.02.2021 17:34:53 |
 |
294 BTC |
$ 11 163 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NCzAp1CiaLBEoN2kFJvRTc7C84B62Q7CD |
To: 3FuhgEzhenWfuUTzKxghuYWriqddDJ6SEY |
| 05.02.2021 17:34:53 |
 |
799 BTC |
$ 30 364 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd5kex4kpxdekd8n07hxcd7r09t4l884xhrf6sc |
| 05.02.2021 17:34:53 |
 |
400 BTC |
$ 15 205 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 05.02.2021 17:34:53 |
 |
1 100 BTC |
$ 41 816 056 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 05.02.2021 17:34:53 |
 |
1 663 BTC |
$ 63 233 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc07v4swtl6wrl60n54vn5zuvhklqltersnc5ae |
To: bc1qg9xkztjnqa8px9w539luedccuwnq65u3kx9ctj |
| 05.02.2021 17:34:53 |
 |
300 BTC |
$ 11 418 875 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.02.2021 17:32:46 |
 |
15 000 000 USDT |
$ 14 912 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 05.02.2021 17:29:01 |
 |
3 800 ETH |
$ 6 684 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 05.02.2021 17:28:11 |
 |
35 000 000 USDT |
$ 34 996 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 05.02.2021 17:24:53 |
 |
192 BTC |
$ 7 348 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsh0vlqk7txc6me9wut6amdrn079yxuyj6504y7lvetevyexrsmvsxrtz62 |
| 05.02.2021 17:24:53 |
 |
196 BTC |
$ 7 510 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfj92nm2cy4ltlh3mhxglk7gn0q8e5k5ra3mef0tyyy4gapu8nezqtcj8mk |
| 05.02.2021 17:24:53 |
 |
550 BTC |
$ 21 023 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp |
| 05.02.2021 17:24:53 |
 |
581 BTC |
$ 22 204 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
| 05.02.2021 17:24:53 |
 |
174 BTC |
$ 6 657 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvnhk75a0ywj6cvtfam9ru5m3ygl2njgjj50wlm |
To: bc1qjxpgpggf8utua0s3zy2g3dl97ka5st3tt0th7r |
| 05.02.2021 17:24:53 |
 |
150 BTC |
$ 5 721 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkpm0zdccahtaderkzewjqng2hgwkqy55aak3z6tje99cdqjp4w9secpdqd |
| 05.02.2021 17:24:53 |
 |
135 BTC |
$ 5 160 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33zaLrRcBbjqberaiL7LwnHJb1J6dd9cJv |
To: bc1qnxptectmlfww82ged0wuv83q9hy0j0xx03gmc3 |
| 05.02.2021 17:24:53 |
 |
330 BTC |
$ 12 613 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33zaLrRcBbjqberaiL7LwnHJb1J6dd9cJv |
To: 3CRVkUWCKMqAMy22dz3s66tTk8s9t1NBHh |
| 05.02.2021 17:24:53 |
 |
301 BTC |
$ 11 486 913 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.02.2021 17:22:26 |
 |
15 000 000 USDT |
$ 15 023 242 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 05.02.2021 17:22:16 |
 |
6 620 ETH |
$ 11 629 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 05.02.2021 17:22:22 |
 |
25 000 000 XLM |
$ 8 905 948 |
sdf direct development (other)
|
sdf direct development (other)
|
| Type: transfer |
From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |