| 03.02.2021 14:35:53 |
 |
5 000 ETH |
$ 7 823 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06fed18718975d9e178e0c0fea35c18eac794c3f |
To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 |
| 03.02.2021 14:32:29 |
 |
223 BTC |
$ 8 206 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3J8iAHp96jEjKpBrTNC1VbU5cqNPxwW4sk |
| 03.02.2021 14:32:29 |
 |
148 BTC |
$ 5 440 177 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 03.02.2021 14:32:22 |
 |
5 000 000 USDT |
$ 5 000 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 03.02.2021 14:31:59 |
 |
1 200 000 000 USDT |
$ 1 200 219 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.02.2021 14:31:12 |
 |
1 095 BTC |
$ 40 315 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 03.02.2021 14:31:12 |
 |
141 BTC |
$ 5 174 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qck8ja8mnl0a6yyy4zz670a6whypmr5ncqdn3x2tf4mfhv5902jyqt8rwwz |
To: bc1q5ltny9g75spps7le4ng64m4plc3cc0kcprp78a0d39d84hkss0yq8fcrzf |
| 03.02.2021 14:28:00 |
 |
2 000 000 000 USDT |
$ 2 003 368 700 |
tether treasury (exchange)
|
(unknown)
|
| Type: burn |
From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
To: Multiple Addresses |
| 03.02.2021 14:27:27 |
 |
10 000 000 USDT |
$ 9 934 302 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 03.02.2021 14:25:45 |
 |
2 000 000 000 USDT |
$ 2 003 805 300 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
| 03.02.2021 14:25:38 |
 |
5 314 305 USDT |
$ 5 324 417 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.02.2021 14:21:53 |
 |
6 176 057 USDC |
$ 6 176 057 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.02.2021 14:19:41 |
 |
200 BTC |
$ 7 241 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB |
To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U |
| 03.02.2021 14:19:41 |
 |
185 BTC |
$ 6 713 125 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 03.02.2021 14:19:41 |
 |
732 BTC |
$ 26 517 144 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 03.02.2021 14:17:24 |
 |
20 757 788 USDT |
$ 20 709 710 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 03.02.2021 14:17:24 |
 |
13 435 ETH |
$ 20 876 614 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 03.02.2021 14:15:51 |
 |
400 000 000 USDT |
$ 402 637 820 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
| 03.02.2021 14:07:30 |
 |
400 000 000 USDT |
$ 402 155 230 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 03.02.2021 14:06:03 |
 |
42 451 530 USDT |
$ 42 386 852 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 03.02.2021 14:05:53 |
 |
8 290 ETH |
$ 12 755 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 03.02.2021 14:04:56 |
 |
32 523 612 USDT |
$ 32 345 548 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.02.2021 14:04:56 |
 |
29 473 092 USDT |
$ 29 311 730 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.02.2021 14:03:40 |
 |
8 290 ETH |
$ 12 854 039 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 03.02.2021 14:03:09 |
 |
400 000 000 USDT |
$ 403 438 340 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 03.02.2021 14:01:11 |
 |
400 000 000 USDT |
$ 402 162 340 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 03.02.2021 14:01:10 |
 |
1 082 364 FTT |
$ 14 064 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.02.2021 14:01:06 |
 |
178 BTC |
$ 6 436 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc5ngnrdarh8vkdy0arcqc2uuauhxrqyrsj3ua4lqujvaypqm2ppst89sar |
To: bc1qcwz75f06vs97ddazhl2jzfzslhcxk4rzazyu2yvrrzj87pk2qgwqcy2v8l |
| 03.02.2021 14:01:06 |
 |
366 BTC |
$ 13 250 781 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv |
To: 36QG4tkaaSPjpaTunznpq6Z1b6svZNt1zL |
| 03.02.2021 14:01:06 |
 |
540 BTC |
$ 19 574 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj |
| 03.02.2021 14:00:42 |
 |
105 000 000 XRP |
$ 39 308 710 |
uphold (exchange)
|
(unknown)
|
| Type: transfer |
From: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns |
To: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R |
| 03.02.2021 13:59:51 |
 |
6 603 579 HUSD |
$ 6 603 579 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
To: 0000000000000000000000000000000000000000 |
| 03.02.2021 13:59:19 |
 |
5 210 395 USDT |
$ 5 216 971 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.02.2021 13:59:19 |
 |
5 017 495 USDT |
$ 5 023 828 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.02.2021 13:59:19 |
 |
5 114 784 USDT |
$ 5 121 240 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.02.2021 13:59:19 |
 |
5 415 114 USDT |
$ 5 421 949 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.02.2021 13:56:59 |
 |
6 603 579 HUSD |
$ 6 603 579 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
| 03.02.2021 13:56:59 |
 |
400 000 000 USDT |
$ 402 600 030 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
| 03.02.2021 13:55:24 |
 |
10 034 000 USDT |
$ 10 128 362 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 03.02.2021 13:53:25 |
 |
5 000 ETH |
$ 7 706 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d50fede6a86f1efcefb8e310b33997c304ce4981 |
To: 30eee5ea5473394649ce6fb7fa3ac0baac1655b9 |
| 03.02.2021 13:53:03 |
 |
5 000 ETH |
$ 7 706 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd |
To: c27a727a505675cacd4fd56dc455c308d1556563 |
| 03.02.2021 13:50:36 |
 |
400 000 000 USDT |
$ 401 196 130 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 03.02.2021 13:49:56 |
 |
147 BTC |
$ 5 301 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3vzcw2vssncga0vzffj9gm9qxdmqteqte9r8ztel9zujdj28uepqhmffkw |
To: bc1qck8ja8mnl0a6yyy4zz670a6whypmr5ncqdn3x2tf4mfhv5902jyqt8rwwz |
| 03.02.2021 13:49:56 |
 |
149 BTC |
$ 5 369 636 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN |
To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK |
| 03.02.2021 13:50:03 |
 |
26 059 800 USDT |
$ 26 095 362 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 03.02.2021 13:45:34 |
 |
400 000 000 USDT |
$ 400 545 860 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 03.02.2021 13:43:17 |
 |
721 269 570 USDT |
$ 719 439 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 03.02.2021 13:37:46 |
 |
400 000 000 USDT |
$ 398 782 460 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
| 03.02.2021 13:37:46 |
 |
4 000 ETH |
$ 6 238 233 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 03.02.2021 13:36:40 |
 |
8 149 273 USDC |
$ 8 149 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |