| 05.02.2021 00:48:57 |
 |
163 BTC |
$ 6 054 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qefs6865eszn23s70kvcgpwkzu0hcav6md45eg573xa0ys77crses30486w |
To: bc1qws98qd38cjwud45rwy3j7dnjm4tpck0y0ynffan4xe8a279g23dsnfjga5 |
| 05.02.2021 00:48:57 |
 |
179 BTC |
$ 6 649 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2vyh94AUQ4x3QrxhQyMCESSB2zp7kHhx |
To: 38WFPMGntpBvwzvDzsbs8b3rRVotvL4jbV |
| 05.02.2021 00:34:57 |
 |
9 999 999 USDC |
$ 9 999 999 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 05.02.2021 00:38:30 |
 |
26 775 028 XRP |
$ 12 256 088 |
btcturk (exchange)
|
btcturk (exchange)
|
| Type: transfer |
From: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN |
To: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 |
| 05.02.2021 00:35:27 |
 |
371 BTC |
$ 13 802 154 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN |
To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt |
| 05.02.2021 00:35:27 |
 |
197 BTC |
$ 7 353 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxluwlrqecjadwk58vffy8n76amus5yh2ldtktq |
To: 3Cc4meXwWotHuCTZe1z8QhbH94fhUWrkxe |
| 05.02.2021 00:35:27 |
 |
241 BTC |
$ 8 987 787 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW |
| 05.02.2021 00:35:27 |
 |
138 BTC |
$ 5 157 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg5zyqzp0g4wgr2slkltapujlkvwee0vwryafu3tsjeghpzpg653slffg8w |
To: bc1qtjmn2agtr0r6vdmjplxkp7709083thy94sgxnegnunlz75s8g4ssqr78v8 |
| 05.02.2021 00:35:27 |
 |
179 BTC |
$ 6 651 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PZsPAgFXG4gpRm56Y8oDhNqhCzAoizQSh |
To: 3E2vyh94AUQ4x3QrxhQyMCESSB2zp7kHhx |
| 05.02.2021 00:24:38 |
 |
150 BTC |
$ 5 569 767 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 05.02.2021 00:22:33 |
 |
146 BTC |
$ 5 476 111 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwcayt602xmuy9nsg9l9xkyt2tqvmrvhr3hqu9r |
| 05.02.2021 00:21:26 |
 |
371 BTC |
$ 13 896 591 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 |
To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN |
| 05.02.2021 00:21:26 |
 |
250 BTC |
$ 9 361 783 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru |
To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM |
| 05.02.2021 00:21:26 |
 |
197 BTC |
$ 7 401 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyrjyl39jlqfezxgncg658wsd2rhv8trp3cjzfh |
To: bc1qxluwlrqecjadwk58vffy8n76amus5yh2ldtktq |
| 05.02.2021 00:21:26 |
 |
269 BTC |
$ 10 083 221 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf |
| 05.02.2021 00:21:26 |
 |
730 BTC |
$ 27 363 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DjYK62B2nt8mWewjKUtqJoGe8ridF1U5M |
To: 3DFxEzMDsGeh1enVEgUPEeC5AvNrGGKMye |
| 05.02.2021 00:21:26 |
 |
173 BTC |
$ 6 473 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm9w44erltkvl2e5s9eedu2gjw4a9fggjp695xdh4c9dekssutlzqwh58yp |
To: bc1q6kw747vhhjjf8psrskgwtc63d232hega8gaqe6djueuxfzx03mmsg8nqud |
| 05.02.2021 00:21:26 |
 |
179 BTC |
$ 6 698 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qerz5jewj96986f4stdz2e3p3t344ex3p8gr802 |
To: 3PZsPAgFXG4gpRm56Y8oDhNqhCzAoizQSh |
| 05.02.2021 00:09:34 |
 |
167 BTC |
$ 6 232 707 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF |
To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE |
| 05.02.2021 00:09:34 |
 |
490 BTC |
$ 18 333 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ |
To: 3G7UN9yDZ4riuqmz56g4bg2rkCjhe7GXex |
| 05.02.2021 00:04:12 |
 |
980 BTC |
$ 36 777 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QuJiXRaUMPz46tQ4LTeLEdAJe4QvxnWgg |
To: 35yumq4WQtDVqM7uG34a4xWUEogncqB3J6 |
| 05.02.2021 00:04:12 |
 |
145 BTC |
$ 5 441 633 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK |
| 04.02.2021 23:59:18 |
 |
18 633 920 USDT |
$ 18 537 692 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 04.02.2021 23:58:21 |
 |
372 BTC |
$ 13 864 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX |
To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 |
| 04.02.2021 23:58:21 |
 |
251 BTC |
$ 9 363 913 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu |
To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru |
| 04.02.2021 23:58:21 |
 |
500 BTC |
$ 18 652 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4846aYBq9baAnVkoqbJyAp44n8sBPx4u |
To: 384yNJ99uwcP5t1RbXrv8qGY8YYYa9Zgvb |
| 04.02.2021 23:58:21 |
 |
196 BTC |
$ 7 325 978 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 04.02.2021 23:58:21 |
 |
198 BTC |
$ 7 370 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32rJh7qY8sJb4XLMdBWqsA9xKVkahQGdwA |
To: bc1qyrjyl39jlqfezxgncg658wsd2rhv8trp3cjzfh |
| 04.02.2021 23:58:21 |
 |
990 BTC |
$ 36 935 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ |
To: 3FPDRbPts1KGZVNJTRjKgB58evawLgpaDB |
| 04.02.2021 23:58:21 |
 |
157 BTC |
$ 5 841 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcfy6gdve3ruqqc2ssw77yr4as05aea926yxzgal7pd36gt0n7gcqmgxhh5 |
To: bc1qg5zyqzp0g4wgr2slkltapujlkvwee0vwryafu3tsjeghpzpg653slffg8w |
| 04.02.2021 23:58:21 |
 |
179 BTC |
$ 6 671 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjsnx8l79llh3s8sa935582qz70d908nzq9p5kv |
To: bc1qerz5jewj96986f4stdz2e3p3t344ex3p8gr802 |
| 04.02.2021 23:47:44 |
 |
448 BTC |
$ 16 616 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KgNmte2e1GYwcqyJQdvUebvEGxB7uxWCv |
To: 38CHqRvZoQfvwJZeaamJiEBbtFcRaqbJQT |
| 04.02.2021 23:47:44 |
 |
740 BTC |
$ 27 447 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ |
To: 3DjYK62B2nt8mWewjKUtqJoGe8ridF1U5M |
| 04.02.2021 23:43:39 |
 |
179 BTC |
$ 6 688 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33M3JTWrMhfPwH7oMXKeJv7gbRSDg17dqV |
To: bc1qjsnx8l79llh3s8sa935582qz70d908nzq9p5kv |
| 04.02.2021 23:43:09 |
 |
372 BTC |
$ 13 893 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF |
To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX |
| 04.02.2021 23:43:09 |
 |
184 BTC |
$ 6 862 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9gu44gxj4hj2qtyaq6u0ckjwudl0skxv9avc8kllpjrlazn7m07qyce4kv |
To: bc1qefs6865eszn23s70kvcgpwkzu0hcav6md45eg573xa0ys77crses30486w |
| 04.02.2021 23:37:38 |
 |
2 000 BTC |
$ 74 496 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338QJMnfvG1hocxHKtMsXVE8ueaAFrW4P5 |
To: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp |
| 04.02.2021 23:37:38 |
 |
28 406 BTC |
$ 1 058 081 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338QJMnfvG1hocxHKtMsXVE8ueaAFrW4P5 |
To: 3MMZmbKm9ZbM2VwqcVpG98thDP5JAhgVvb |
| 04.02.2021 23:37:38 |
 |
2 000 BTC |
$ 74 496 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp |
To: 3ACPZrYFNB4PdkuLRqAb2Arx2BHnrPaX1E |
| 04.02.2021 23:37:38 |
 |
2 000 BTC |
$ 74 496 060 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 04.02.2021 23:37:38 |
 |
990 BTC |
$ 36 875 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ |
To: 3QuJiXRaUMPz46tQ4LTeLEdAJe4QvxnWgg |
| 04.02.2021 23:37:38 |
 |
230 BTC |
$ 8 565 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ax8FFb2ezUjd6X5PP93DERTMUwwYdDkYr |
To: 32MYAZA5ataQtXV3FhxMqnMU9rZkfszhgF |
| 04.02.2021 23:37:38 |
 |
369 BTC |
$ 13 727 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D6PaaoBL9GvU9J9vrBuHGC36pdnPzg7F3 |
To: 34y17bGtGvMjH6RwzsVnYkr4uQCmZe23Qf |
| 04.02.2021 23:31:55 |
 |
170 BTC |
$ 6 363 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4dvm5xpj5tx2j28pwu805mer3hnf5tp4fc74uq9nzp7v5wxjhk0qzwnxck |
To: bc1qcfy6gdve3ruqqc2ssw77yr4as05aea926yxzgal7pd36gt0n7gcqmgxhh5 |
| 04.02.2021 23:31:55 |
 |
404 BTC |
$ 15 068 749 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF |
| 04.02.2021 23:31:55 |
 |
150 BTC |
$ 5 606 646 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on |
| 04.02.2021 23:31:55 |
 |
179 BTC |
$ 6 682 169 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 04.02.2021 23:31:55 |
 |
253 BTC |
$ 9 445 179 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 |
To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu |
| 04.02.2021 23:31:55 |
 |
194 BTC |
$ 7 241 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AtX31cTxv1VnrjMNNC5FdLDjrzD1zwM1B |
| 04.02.2021 23:31:55 |
 |
167 BTC |
$ 6 222 209 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW |
To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF |