| 03.02.2021 19:59:20 |
 |
147 BTC |
$ 5 469 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa759jxvtv27xdcur2sx5d8tlma2ckl2hcgpekp8ddf7qxwtf9exqsuf600 |
To: bc1qu6gvd63je9p63ensdxf6f6ka3ea9vxkjlt93jxh4j4nkmycy9ldsazl6we |
| 03.02.2021 19:59:20 |
 |
147 BTC |
$ 5 469 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9m2ppvszhsegp48s5zcu8m4h65g5dg6l5gehxc6pu675gdv7yh7snydxcp |
To: bc1qa759jxvtv27xdcur2sx5d8tlma2ckl2hcgpekp8ddf7qxwtf9exqsuf600 |
| 03.02.2021 19:59:20 |
 |
135 BTC |
$ 5 023 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6sctwkjs3wc9x6gw5rqcgtqgf69etrn8u6w3xp07ymvj7sprheksm8xzcs |
To: bc1qlmrk0un8t3pzqp9pvyea4h9fsmfgchjm6t5g599pszekm89e06cs53tds7 |
| 03.02.2021 19:59:20 |
 |
135 BTC |
$ 5 023 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9h0nvu9wdymr8xg3z3qjflaggmjg7un5s9aafwyayknhvfcegg8sy27x3e |
To: bc1q6sctwkjs3wc9x6gw5rqcgtqgf69etrn8u6w3xp07ymvj7sprheksm8xzcs |
| 03.02.2021 19:59:20 |
 |
300 BTC |
$ 11 157 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW |
| 03.02.2021 19:59:20 |
 |
220 BTC |
$ 8 181 920 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 03.02.2021 19:57:38 |
 |
25 191 106 USDT |
$ 25 253 720 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.02.2021 19:56:03 |
 |
12 250 108 USDT |
$ 12 221 949 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 03.02.2021 19:54:45 |
 |
6 070 ETH |
$ 9 939 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 03.02.2021 19:33:15 |
 |
8 406 958 USDC |
$ 8 406 958 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.02.2021 19:30:44 |
 |
6 281 104 PAX |
$ 6 225 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.02.2021 19:25:59 |
 |
156 BTC |
$ 5 713 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql4wex75cdxn3xnngx7p4erl9c0km90na67dsdylhtz0e9d3wmecqg8tujh |
| 03.02.2021 19:25:59 |
 |
157 BTC |
$ 5 756 309 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33vYQAqRsfNGXvZ2cgosxvi9eX9xeejmfm |
| 03.02.2021 19:25:41 |
 |
6 728 255 USDC |
$ 6 728 255 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.02.2021 19:25:41 |
 |
22 219 ETH |
$ 36 271 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.02.2021 19:16:54 |
 |
4 000 ETH |
$ 6 526 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: c5424b857f758e906013f3555dad202e4bdb4567 |
| 03.02.2021 19:02:23 |
 |
4 496 ETH |
$ 7 330 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 03.02.2021 19:01:16 |
 |
10 000 010 USDT |
$ 10 063 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.02.2021 18:57:49 |
 |
25 783 044 USDT |
$ 25 887 320 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.02.2021 18:56:01 |
 |
225 BTC |
$ 8 354 653 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 03.02.2021 18:56:01 |
 |
1 255 BTC |
$ 46 592 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz874ycc6advvwjf6mg8ca4azsp2h8y2pfugsph |
To: bc1qhprlll3lr35xtjd0ndwy2usevvzhhgzkgsjt2y |
| 03.02.2021 18:56:01 |
 |
202 BTC |
$ 7 505 691 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kj4aia2tcBfeDVQZmw8SJizNhUBcgCFF8 |
| 03.02.2021 18:56:01 |
 |
250 BTC |
$ 9 282 969 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 03.02.2021 18:56:01 |
 |
303 BTC |
$ 11 264 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JXb8cFnssVFjjqtKhVwjk2rzMuenRX4qw |
To: 1EJPYY9EKkijJHDDfGSCmGoaNqxkobcKQU |
| 03.02.2021 18:56:01 |
 |
272 BTC |
$ 10 101 640 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1G6JY6Z5TXzc7XxjUgYpvZGUexmkeiETZU |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 03.02.2021 18:56:01 |
 |
868 BTC |
$ 32 229 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1G6JY6Z5TXzc7XxjUgYpvZGUexmkeiETZU |
To: 1BtiwffKtovEaKkMQehGYSwd296BNEMKdx |
| 03.02.2021 18:56:01 |
 |
479 BTC |
$ 17 797 194 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 16YPrFS3SaDNUDBLFRh7Xss1LwR3fcmtfn |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 03.02.2021 18:49:05 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: baf184409be67e26b663aa40a977cfa37a8647fe |
| 03.02.2021 18:42:27 |
 |
21 000 000 USDT |
$ 21 053 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 03.02.2021 18:40:53 |
 |
5 000 ETH |
$ 8 146 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6368b119ff9b5815d41744953d9f2ae4fc7957fc |
To: d06263d0e3bfd1a89c49675c5891525e18451254 |
| 03.02.2021 18:39:49 |
 |
301 BTC |
$ 11 179 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LLhdWRAEqCejdyffxLFNWHbsw1atiR775 |
To: 15UfXxPH2Evcm6z6aUhhycp1ygzFh5ghdJ |
| 03.02.2021 18:39:49 |
 |
863 BTC |
$ 32 069 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GPH13tydnqgSozjagcbdt1QUsryUEs3C1 |
To: 1BfZs8SorNgPf7ZGKuGenkP9Np4HJNGcXj |
| 03.02.2021 18:23:07 |
 |
20 000 000 USDT |
$ 20 094 340 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 03.02.2021 18:18:04 |
 |
26 185 820 USDT |
$ 26 220 042 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.02.2021 18:17:54 |
 |
23 292 ETH |
$ 37 738 884 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.02.2021 18:12:43 |
 |
3 709 ETH |
$ 5 997 063 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ca2122ae129c7082c6b94860450e29529d5bb30a |
To: 794d28ac31bcb136294761a556b68d2634094153 |
| 03.02.2021 18:12:43 |
 |
10 023 339 USDC |
$ 10 023 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 03.02.2021 18:11:04 |
 |
10 000 ETH |
$ 16 143 308 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 03.02.2021 18:07:12 |
 |
10 023 339 USDC |
$ 10 023 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 03.02.2021 18:03:25 |
 |
4 999 995 USDT |
$ 5 012 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 03.02.2021 18:00:08 |
 |
5 972 721 BUSD |
$ 5 972 721 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.02.2021 17:59:36 |
 |
4 999 995 USDT |
$ 5 012 871 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 03.02.2021 17:55:37 |
 |
10 023 339 USDC |
$ 10 023 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
| 03.02.2021 17:55:27 |
 |
5 000 100 USDT |
$ 5 007 451 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 03.02.2021 17:55:07 |
 |
10 000 010 USDT |
$ 10 014 711 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 02fbd090e49e38599eb9e7264b2d2b32e82ada43 |
To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
| 03.02.2021 17:51:23 |
 |
10 000 050 USDT |
$ 10 014 751 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 83f831335c9e7b5905d688e3f63125d48d937433 |
To: 0cc171837f8407f1a51a81033214b827bf83c3e5 |
| 03.02.2021 17:49:53 |
 |
6 000 000 USDT |
$ 6 037 920 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3af0859cdd1ede933b830fea10b3ed401ad629e5 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 03.02.2021 17:47:33 |
 |
60 000 000 USDT |
$ 60 379 200 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 03.02.2021 17:47:33 |
 |
250 000 LINK |
$ 6 244 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 03.02.2021 17:47:10 |
 |
33 333 304 USDT |
$ 33 448 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |