| 02.02.2021 15:00:56 |
 |
700 WBTC |
$ 24 338 580 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa |
| 02.02.2021 14:59:58 |
 |
3 798 ETH |
$ 5 425 065 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8ec6e22af5f3f2ecf0a8838c16a33e6fe533d1d9 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 02.02.2021 14:59:25 |
 |
3 798 ETH |
$ 5 407 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
To: 8ec6e22af5f3f2ecf0a8838c16a33e6fe533d1d9 |
| 02.02.2021 14:58:18 |
 |
34 000 ETH |
$ 48 431 770 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 02.02.2021 14:57:10 |
 |
5 000 ETH |
$ 7 146 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5183ddfa7b1bdc083fa34bb2248078415faa5c3 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 02.02.2021 14:57:02 |
 |
10 000 ETH |
$ 14 292 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fe4929dcf7d73c5f25b4520ddd906b4497595bdb |
To: a9264494a92ced04747ac84fc9ca5a0b9549b491 |
| 02.02.2021 14:56:25 |
 |
25 599 592 USDT |
$ 25 640 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 02.02.2021 14:56:25 |
 |
5 000 ETH |
$ 7 146 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
To: c5183ddfa7b1bdc083fa34bb2248078415faa5c3 |
| 02.02.2021 14:56:05 |
 |
3 961 ETH |
$ 5 655 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
| 02.02.2021 14:54:05 |
 |
300 000 LINK |
$ 6 939 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 02.02.2021 14:53:51 |
 |
5 690 089 USDT |
$ 5 710 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 02.02.2021 14:53:51 |
 |
3 972 ETH |
$ 5 685 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 02.02.2021 14:49:13 |
 |
151 BTC |
$ 5 238 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q46htrcu4tgkldexr77ug6yxjr0qtqdgam494xt6p2slgsu4kdpts2z6m00 |
To: bc1ql4pqe4h7t6n5hflddn2g5dg3q0qp3qxdy3cd969a5tw9xlqtjmgsksfqck |
| 02.02.2021 14:49:13 |
 |
181 BTC |
$ 6 287 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qumuun87zx6gxcvmqtmapzlcjckcjullqff28r94l76tvasuwlquq6lgzak |
To: bc1qhehq9nfd4lxcmmaarzmm4annqapekkuc9mq74lde3vyq4f6q200ssj5yv9 |
| 02.02.2021 14:49:13 |
 |
335 BTC |
$ 11 654 019 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 02.02.2021 14:49:13 |
 |
211 BTC |
$ 7 339 503 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.02.2021 14:46:29 |
 |
5 000 004 USDC |
$ 5 000 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7ccf97ec6ab49327e0d1207f17499758f5fdefcb |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 02.02.2021 14:44:17 |
 |
9 999 997 USDC |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bdf9658b58b9384e360657273c804f9d446e6cbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 02.02.2021 14:44:15 |
 |
9 999 998 USDC |
$ 9 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f970dfb57c7974765ab8e10f574751bb59d54335 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 02.02.2021 14:43:00 |
 |
9 999 997 USDC |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: bdf9658b58b9384e360657273c804f9d446e6cbf |
| 02.02.2021 14:42:35 |
 |
9 999 998 USDC |
$ 9 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: f970dfb57c7974765ab8e10f574751bb59d54335 |
| 02.02.2021 14:41:11 |
 |
9 999 985 HUSD |
$ 9 999 985 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e14d0989173b6055b5ad3600abed6908e9e4dabd |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 02.02.2021 14:34:26 |
 |
333 519 UNI |
$ 6 324 525 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.02.2021 14:36:03 |
 |
8 672 230 USDT |
$ 8 719 324 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 02.02.2021 14:34:59 |
 |
212 BTC |
$ 7 398 852 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 02.02.2021 14:34:59 |
 |
202 BTC |
$ 7 070 170 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 02.02.2021 14:34:59 |
 |
211 BTC |
$ 7 388 857 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.02.2021 14:27:49 |
 |
205 BTC |
$ 7 221 677 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww |
| 02.02.2021 14:27:47 |
 |
5 000 000 USDT |
$ 5 035 529 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 02.02.2021 14:27:08 |
 |
9 999 985 HUSD |
$ 9 999 985 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e14d0989173b6055b5ad3600abed6908e9e4dabd |
| 02.02.2021 14:26:54 |
 |
168 BTC |
$ 5 874 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEXTqKM74PPnvyX4EEx8TFmn5q3BHytk |
To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 |
| 02.02.2021 14:24:44 |
 |
162 BTC |
$ 5 675 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qslmufj92cnafls8y2xxvyx88rwvvk6480et47vx65zz3d3ch8ksslh76k7 |
To: bc1q46htrcu4tgkldexr77ug6yxjr0qtqdgam494xt6p2slgsu4kdpts2z6m00 |
| 02.02.2021 14:24:44 |
 |
211 BTC |
$ 7 426 695 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.02.2021 14:19:13 |
 |
178 BTC |
$ 6 240 575 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 02.02.2021 14:19:13 |
 |
530 BTC |
$ 18 623 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17h9oamaptgv1NyecLKkV3uLaaXssP9ySQ |
To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
| 02.02.2021 14:19:13 |
 |
212 BTC |
$ 7 453 424 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.02.2021 14:19:13 |
 |
213 BTC |
$ 7 475 244 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.02.2021 14:19:13 |
 |
500 BTC |
$ 17 568 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmr5w6vrw5we42rs74xfa4274n32jnu5qae8mh5 |
To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 |
| 02.02.2021 14:23:33 |
 |
9 202 129 HUSD |
$ 9 202 129 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
To: 0000000000000000000000000000000000000000 |
| 02.02.2021 14:20:54 |
 |
9 999 985 HUSD |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.02.2021 14:17:53 |
 |
9 202 129 HUSD |
$ 9 202 129 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
| 02.02.2021 14:12:08 |
 |
12 424 757 BUSD |
$ 12 424 757 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 02.02.2021 14:03:29 |
 |
10 000 ETH |
$ 14 232 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 02.02.2021 13:59:18 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 02.02.2021 13:56:53 |
 |
301 BTC |
$ 10 457 191 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR |
To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR |
| 02.02.2021 13:57:20 |
 |
8 830 ETH |
$ 12 633 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 02.02.2021 13:55:45 |
 |
34 019 930 USDT |
$ 33 930 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 02.02.2021 13:54:12 |
 |
700 BTC |
$ 24 414 982 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth |
| 02.02.2021 13:54:12 |
 |
165 BTC |
$ 5 769 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2369m5hpyu468xuewd3g23sf3pkcs7lqqdhlg3yxddl33rnc4l7qj7xall |
| 02.02.2021 13:54:12 |
 |
219 BTC |
$ 7 651 031 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |