| 05.02.2021 12:53:47 |
 |
145 BTC |
$ 5 435 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R14FY9wLeKvEZcePBbR55sJ4rmNrdyRzc |
To: 33p9CmrNr7eH2pWxj2yASfq5iCKPgVBMRv |
| 05.02.2021 12:53:47 |
 |
145 BTC |
$ 5 436 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37mLAv8mqZhXDbrsZ64UGUKYWzsYsZeL6C |
To: 3R14FY9wLeKvEZcePBbR55sJ4rmNrdyRzc |
| 05.02.2021 12:53:47 |
 |
145 BTC |
$ 5 437 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CGkzvvCAC3MHfyNagyV3sVg3353KKtKCf |
To: 37mLAv8mqZhXDbrsZ64UGUKYWzsYsZeL6C |
| 05.02.2021 12:53:47 |
 |
145 BTC |
$ 5 437 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DHZ8uejDfhmehv1JZvKKj65awr59Czb5A |
To: 3CGkzvvCAC3MHfyNagyV3sVg3353KKtKCf |
| 05.02.2021 12:53:47 |
 |
257 BTC |
$ 9 602 327 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GtBiJaRS3d6tvfZ92rAbgUCK1TAUy3zSi |
| 05.02.2021 12:53:47 |
 |
226 BTC |
$ 8 436 346 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM |
To: bc1qya02l7wcxs84tfh3tm26sdtkkfgrgx6t38hctcsq48wew9250ljqxrxhkp |
| 05.02.2021 12:53:47 |
 |
176 BTC |
$ 6 577 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GQHshs9ZrYGVdWbVf1NFyW7jyXJMJexeq |
To: 3HmDtSrXxF7DWpU8uEeKVrDPYRchW8ZstB |
| 05.02.2021 12:53:47 |
 |
338 BTC |
$ 12 643 267 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.02.2021 12:53:47 |
 |
339 BTC |
$ 12 664 418 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.02.2021 12:40:00 |
 |
25 220 508 USDT |
$ 25 294 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.02.2021 12:35:24 |
 |
180 BTC |
$ 6 807 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg |
To: 183dGvweAGSMB8Y5ACNqvd3opL7uK79sfV |
| 05.02.2021 12:35:24 |
 |
230 BTC |
$ 8 698 929 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 05.02.2021 12:33:31 |
 |
155 BTC |
$ 5 832 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q54prlnvhjxzqwrx7halvepdm76rwquyala5zq5hrlac7ra6ywwvs7qly0d |
To: bc1qa5de9czjwmy32kyxwvf8vd3635c7n05h45l3ay6nkxly9tkhcwlq0zcm7n |
| 05.02.2021 12:33:31 |
 |
182 BTC |
$ 6 865 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3pvje8hpnkd3u3ayzwvj3kp9kjpmf03ed9e2a3ef23mlv6wdpws9wwrkg |
To: bc1qe7mfhwfsajf95uc9tkf7lqavvkmwjd665kltgklzwdxkpwl4c56qhje26j |
| 05.02.2021 12:33:31 |
 |
163 BTC |
$ 6 135 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf7fx49j4qzf4t55galljqchlm52rkf7wt5nzna8djk8squmng9fqrwz9nj |
To: bc1q6d6r67c8c6h7dhnrglqnqt92xea3jgjyea5s0k3ltdh88m08mz3su0eqc8 |
| 05.02.2021 12:33:31 |
 |
185 BTC |
$ 6 950 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql3yym0fk3t6kmctz2gv7v922vrsxp6lzlfuu0m0a0gen0jyzatgqrx43qn |
To: bc1qufc2qn3el89fe64t4dq7pp22fwlz5sth44vz6azy478xemrepvaqj8f3zl |
| 05.02.2021 12:33:31 |
 |
954 BTC |
$ 35 944 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4yqf2s9zewwtn63hxmacfgpt75cx6v9pctdg7p47lk5lwcyg5dgstylx5j |
To: bc1qq5y7ppylct468ukjnwl50g4fytn60dp36vc6c458n7flv0mzcc6qlvkypm |
| 05.02.2021 12:33:31 |
 |
145 BTC |
$ 5 476 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39keU7ChTbHWD2unahSrDeFXLnKQm1s1ed |
To: 3DHZ8uejDfhmehv1JZvKKj65awr59Czb5A |
| 05.02.2021 12:33:31 |
 |
145 BTC |
$ 5 476 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38EYyBYrce6ijr5RzBNYcE1TiNtnYDzLJA |
To: 39keU7ChTbHWD2unahSrDeFXLnKQm1s1ed |
| 05.02.2021 12:33:31 |
 |
145 BTC |
$ 5 476 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLdojzfM9R2gVvQ7pzRUpWStEPfCRMgNS |
To: 38EYyBYrce6ijr5RzBNYcE1TiNtnYDzLJA |
| 05.02.2021 12:33:31 |
 |
145 BTC |
$ 5 476 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gwt7rvvcM3Av6oRCSqmLhWNsaAdpgwJQ2 |
To: 3GLdojzfM9R2gVvQ7pzRUpWStEPfCRMgNS |
| 05.02.2021 12:33:31 |
 |
145 BTC |
$ 5 476 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GfifU2JBYJiBwNfk3FV4d8Hi1UmfwJ6yT |
To: 3Gwt7rvvcM3Av6oRCSqmLhWNsaAdpgwJQ2 |
| 05.02.2021 12:33:31 |
 |
145 BTC |
$ 5 478 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdsygBM7GDh1fJ58htKPEyX3izH8aSX4y |
To: 3GfifU2JBYJiBwNfk3FV4d8Hi1UmfwJ6yT |
| 05.02.2021 12:33:31 |
 |
145 BTC |
$ 5 479 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PcpYDY8GJ8o1YxZXoC2d5oJb5H4Rusf4K |
To: 3PdsygBM7GDh1fJ58htKPEyX3izH8aSX4y |
| 05.02.2021 12:33:31 |
 |
145 BTC |
$ 5 479 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J7vb8UQfz2aK6KvZn1XGVsQSDear2HqDi |
To: 3PcpYDY8GJ8o1YxZXoC2d5oJb5H4Rusf4K |
| 05.02.2021 12:33:31 |
 |
145 BTC |
$ 5 479 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DYY7kQ3wyHHHWEnGcFiqai8YnF5GfgFjx |
To: 3J7vb8UQfz2aK6KvZn1XGVsQSDear2HqDi |
| 05.02.2021 12:33:31 |
 |
146 BTC |
$ 5 483 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D1GCpsZFJp8uwXEcSN79sTC3Cm2PkwGSC |
To: 3DYY7kQ3wyHHHWEnGcFiqai8YnF5GfgFjx |
| 05.02.2021 12:33:31 |
 |
146 BTC |
$ 5 483 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36SKGtR5HaaEv5jABQ7wL2exPhQV6jTYP4 |
To: 3D1GCpsZFJp8uwXEcSN79sTC3Cm2PkwGSC |
| 05.02.2021 12:33:31 |
 |
146 BTC |
$ 5 483 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JpqchGrwfpDBHwTcdHQ4CLkagfHZd6dLJ |
To: 36SKGtR5HaaEv5jABQ7wL2exPhQV6jTYP4 |
| 05.02.2021 12:33:31 |
 |
146 BTC |
$ 5 484 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38z9UmmcuTBaDA7AgnW2YcoLVBCP6fpZ2V |
To: 3JpqchGrwfpDBHwTcdHQ4CLkagfHZd6dLJ |
| 05.02.2021 12:33:31 |
 |
1 837 BTC |
$ 69 187 580 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34k9WEsatn5RQEaChebQmcX8g4N8C6Twru |
| 05.02.2021 12:33:25 |
 |
161 BTC |
$ 6 055 466 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QtyjpMJA5uymaB8VY5vbh1FRwqXjXp55w |
| 05.02.2021 12:33:25 |
 |
196 BTC |
$ 7 395 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx9gkzvsn2yf5dexvmkjywednaps22n6l4qdlm9q43rfx5psjr87q90hwm2 |
To: bc1q7zltdzddu5f94spzvz4hw79ljs5s0r32arcgc7pwahmwa27t4qcq8qe74z |
| 05.02.2021 12:33:25 |
 |
176 BTC |
$ 6 626 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aayzx9Dp98jqwtVzCgv7UmvRE8vwNSnja |
To: 3GQHshs9ZrYGVdWbVf1NFyW7jyXJMJexeq |
| 05.02.2021 12:33:25 |
 |
176 BTC |
$ 6 632 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31iVU6zs7kZs1yGDvPrwFQw2YNEfWJfJyA |
To: 3Aayzx9Dp98jqwtVzCgv7UmvRE8vwNSnja |
| 05.02.2021 12:33:25 |
 |
339 BTC |
$ 12 760 671 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.02.2021 12:33:25 |
 |
339 BTC |
$ 12 781 349 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.02.2021 12:33:25 |
 |
345 BTC |
$ 13 000 492 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.02.2021 12:33:25 |
 |
345 BTC |
$ 13 002 791 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.02.2021 12:33:25 |
 |
346 BTC |
$ 13 014 702 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.02.2021 12:33:25 |
 |
346 BTC |
$ 13 032 965 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 05.02.2021 12:28:47 |
 |
12 303 AAVE |
$ 6 034 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 485c10dd4ea8bf25dacb6609035f5946c57d13b5 |
| 05.02.2021 12:23:34 |
 |
282 892 UNI |
$ 5 795 395 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d93286298b9bbf811fec379e4c03535778f0ce5f |
| 05.02.2021 12:21:46 |
 |
10 739 981 USDT |
$ 10 713 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 318d883e10215cdbbdd314a353c85dd0bff79a5d |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 05.02.2021 12:19:57 |
 |
300 000 UNI |
$ 6 160 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: d93286298b9bbf811fec379e4c03535778f0ce5f |
| 05.02.2021 12:17:35 |
 |
15 000 ETH |
$ 24 801 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 |
To: 062448f804191128d71fc72e10a1d13bd7308e7e |
| 05.02.2021 12:13:50 |
 |
6 000 ETH |
$ 9 956 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 |
To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 |
| 05.02.2021 12:08:16 |
 |
29 971 340 USDT |
$ 29 971 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.02.2021 12:08:16 |
 |
7 386 398 USDC |
$ 7 386 398 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.02.2021 12:07:00 |
 |
9 422 751 BUSD |
$ 9 422 751 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |