| 03.02.2021 06:57:09 |
 |
143 BTC |
$ 5 198 717 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 03.02.2021 06:53:13 |
 |
4 000 ETH |
$ 6 175 737 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 9b8bf6e03de80c2ce7a3b1340a4989d280ad01dc |
| 03.02.2021 06:42:03 |
 |
424 BTC |
$ 15 463 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtzstqepce8chduj0k5cw82gtmqxnxllrhgc9ww4tann7m58nfucq5du3s7 |
To: bc1q3utkhwjky6jj3zwmhr2h0svp2r0l2qn626kl9sh8a3244lqjv8rqnt9rvh |
| 03.02.2021 06:42:03 |
 |
157 BTC |
$ 5 718 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6npkzap0rkheq9q64dywvhefeu0gp5myar7yu6nna0m6uen88zwqnrgmn0 |
To: bc1qzmj7874ne3t3sj3a8j4ske2k5w8mmfpyj5v2m9s4yg06d3veqces9hq7qt |
| 03.02.2021 06:42:03 |
 |
150 BTC |
$ 5 467 751 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 03.02.2021 06:41:19 |
 |
10 000 ETH |
$ 15 449 452 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 03.02.2021 06:31:35 |
 |
9 394 246 USDT |
$ 9 401 105 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.02.2021 06:28:58 |
 |
9 998 ETH |
$ 15 466 132 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 5c68ac55fd3bdb70dd3416dd00a280933c835b42 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 03.02.2021 06:28:41 |
 |
9 998 ETH |
$ 15 466 140 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 4e3d9fe074569618c2b58486d13f2af969516dc0 |
To: 5c68ac55fd3bdb70dd3416dd00a280933c835b42 |
| 03.02.2021 06:23:57 |
 |
10 000 ETH |
$ 15 479 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 03.02.2021 06:21:47 |
 |
10 000 ETH |
$ 15 482 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 03.02.2021 06:20:24 |
 |
206 BTC |
$ 7 518 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18hKeXLoQgAXpynQHM7mjaHFLPqW4pgFom |
| 03.02.2021 06:20:24 |
 |
146 BTC |
$ 5 310 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsh4yl55umrqehgc6sy9yz3aftpp3dhnv3trekqam8ysu5pfmumfshd3hhg |
To: bc1qjd7q6w902xcd69acn0m4zyvfu4gzvph7vc07xxpvxva2zlwdtkvs22kweg |
| 03.02.2021 06:19:33 |
 |
25 000 ETH |
$ 38 981 456 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 03.02.2021 06:16:42 |
 |
5 053 096 USDC |
$ 5 053 096 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.02.2021 06:15:53 |
 |
5 053 096 USDC |
$ 5 053 096 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 03.02.2021 06:10:58 |
 |
198 BTC |
$ 7 219 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6npkzap0rkheq9q64dywvhefeu0gp5myar7yu6nna0m6uen88zwqnrgmn0 |
| 03.02.2021 06:10:58 |
 |
141 BTC |
$ 5 138 421 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 03.02.2021 06:05:22 |
 |
5 000 ETH |
$ 7 799 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad2f825f229a88b1f7d6620a002472fbcab83ad7 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 03.02.2021 06:04:20 |
 |
5 000 ETH |
$ 7 752 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 603408630e5a7058920f4ad0c1e943cb42759fba |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 03.02.2021 06:04:20 |
 |
5 000 ETH |
$ 7 752 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9db1882e4e8095339f65723a33435c1d3b84953b |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 03.02.2021 06:03:10 |
 |
5 000 ETH |
$ 7 727 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: 9db1882e4e8095339f65723a33435c1d3b84953b |
| 03.02.2021 06:02:23 |
 |
158 BTC |
$ 5 753 721 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GZ1LihDiCgGNob7M4izGPVq9PUM6HXGgu |
| 03.02.2021 06:02:23 |
 |
190 BTC |
$ 6 925 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsh4yl55umrqehgc6sy9yz3aftpp3dhnv3trekqam8ysu5pfmumfshd3hhg |
| 03.02.2021 06:02:23 |
 |
146 BTC |
$ 5 299 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7vdekmr7st65nl7ktknzs3u66hzj7ztegpww4e |
| 03.02.2021 06:02:23 |
 |
435 BTC |
$ 15 835 489 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
| 03.02.2021 06:02:23 |
 |
138 BTC |
$ 5 027 215 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.02.2021 05:59:31 |
 |
12 107 ETH |
$ 18 918 488 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 03.02.2021 05:46:02 |
 |
333 531 UNI |
$ 6 330 485 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.02.2021 05:41:50 |
 |
558 BTC |
$ 20 444 984 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 03.02.2021 05:41:50 |
 |
144 BTC |
$ 5 269 053 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv |
| 03.02.2021 05:40:41 |
 |
15 000 000 XRP |
$ 5 790 605 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 03.02.2021 05:39:45 |
 |
3 500 ETH |
$ 5 458 784 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 03.02.2021 05:34:36 |
 |
200 BTC |
$ 7 318 468 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM |
To: 33a278YeJBRvQuemSo6yeugafqdS4x98TM |
| 03.02.2021 05:34:36 |
 |
150 BTC |
$ 5 491 582 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by |
To: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv |
| 03.02.2021 05:34:36 |
 |
153 BTC |
$ 5 599 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HuUjxfxrqtaagUfhKrCiY7Tue1mx2nueZ |
To: 3PneMH1Kcq6amj1bXxTxmn3CfgVmKTABTW |
| 03.02.2021 05:34:36 |
 |
426 BTC |
$ 15 601 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qucfjc70g369j03jkyaypx6j7m3zhtu2ylwefvq3dzqm8g3yg59zqnenzwu |
To: bc1qtzstqepce8chduj0k5cw82gtmqxnxllrhgc9ww4tann7m58nfucq5du3s7 |
| 03.02.2021 05:34:36 |
 |
225 BTC |
$ 8 230 300 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 03.02.2021 05:34:36 |
 |
138 BTC |
$ 5 056 481 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.02.2021 05:34:36 |
 |
138 BTC |
$ 5 057 507 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.02.2021 05:30:15 |
 |
17 999 988 BUSD |
$ 17 999 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.02.2021 05:27:21 |
 |
150 WBTC |
$ 5 507 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 485773ab2c5b060380a4c826c08cde45b00f8792 |
| 03.02.2021 05:22:06 |
 |
205 BTC |
$ 7 512 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M7PTfEvyufbGgvNPpbcGdU57WUs7RQUQC |
To: 3DK1R1777cZYvq4UrimWVq8xDogLvohxD4 |
| 03.02.2021 05:22:06 |
 |
305 BTC |
$ 11 169 050 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3A8sBxDz3Uw7YfrqDkhmSWDwz29RtPkWDL |
To: 3M7PTfEvyufbGgvNPpbcGdU57WUs7RQUQC |
| 03.02.2021 05:22:06 |
 |
405 BTC |
$ 14 825 983 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 3A8sBxDz3Uw7YfrqDkhmSWDwz29RtPkWDL |
| 03.02.2021 05:22:06 |
 |
250 BTC |
$ 9 142 298 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 03.02.2021 05:22:06 |
 |
153 BTC |
$ 5 598 549 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq |
| 03.02.2021 05:22:06 |
 |
138 BTC |
$ 5 052 904 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.02.2021 05:05:58 |
 |
168 BTC |
$ 6 108 440 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui |
To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by |
| 03.02.2021 05:05:58 |
 |
430 BTC |
$ 15 613 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U |
To: 16NHYujS9JoCAaAbCvh9TaiL7NLedM8jPG |