| 02.02.2021 12:30:26 |
 |
159 BTC |
$ 5 534 634 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 3C762f34myWhXBEsjES2hXDqDeu4WZM5yv |
| 02.02.2021 12:30:26 |
 |
403 BTC |
$ 14 067 205 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 02.02.2021 12:29:37 |
 |
5 000 000 USDT |
$ 5 011 037 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 02.02.2021 12:24:34 |
 |
8 539 793 SNX |
$ 144 942 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d85a7a3c5f08e3e709c233e133ce1335fbbf5518 |
To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 |
| 02.02.2021 12:17:10 |
 |
737 BTC |
$ 25 908 178 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 |
| 02.02.2021 12:17:10 |
 |
261 BTC |
$ 9 175 081 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U |
To: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 |
| 02.02.2021 12:17:10 |
 |
193 BTC |
$ 6 783 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeu8pna3leafa692vgr2nz2pawrhcc8r7nj07s2dxsedwahsx3jfqn3073v |
| 02.02.2021 12:17:10 |
 |
149 BTC |
$ 5 228 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qczm5wpay860atqx50frkspz2adv30lf6vrjpfttx2y42mql39a7shuafzv |
| 02.02.2021 12:17:10 |
 |
198 BTC |
$ 6 947 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qykg92z5z26xhzcwzxuu72ztdxheuhsxyydy5rg2jwafq80du5kpsv3zflt |
| 02.02.2021 12:17:10 |
 |
201 BTC |
$ 7 072 898 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 02.02.2021 12:17:10 |
 |
178 BTC |
$ 6 257 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0m0s37hf9epjatn7tqwq8ss02jnslplmyfj2rg |
To: bc1qktas6jgwv3elamzryv0eut4hd67mejmy6hgnzp |
| 02.02.2021 12:17:10 |
 |
260 BTC |
$ 9 155 641 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.02.2021 12:17:10 |
 |
265 BTC |
$ 9 320 209 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.02.2021 12:10:09 |
 |
19 999 438 USDT |
$ 20 101 470 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.02.2021 12:05:24 |
 |
7 930 ETH |
$ 11 461 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 02.02.2021 12:04:45 |
 |
19 999 438 USDT |
$ 20 029 676 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 02.02.2021 12:04:09 |
 |
60 000 000 USDT |
$ 60 148 452 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.02.2021 12:03:57 |
 |
20 000 000 USDT |
$ 20 049 484 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 02.02.2021 12:02:48 |
 |
20 000 000 USDT |
$ 19 907 480 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 02.02.2021 12:01:31 |
 |
10 300 000 USDT |
$ 10 346 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 12:01:31 |
 |
6 000 000 USDT |
$ 6 026 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 12:01:31 |
 |
9 000 000 USDT |
$ 9 040 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0cc171837f8407f1a51a81033214b827bf83c3e5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 12:01:22 |
 |
14 400 000 XRP |
$ 5 537 705 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd |
| 02.02.2021 12:00:41 |
 |
15 000 000 XRP |
$ 5 743 749 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rL7o8eaWmadHP7at8Xyjg292uNvcQSNWWm |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 02.02.2021 11:59:55 |
 |
29 978 992 BUSD |
$ 29 978 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 11:59:00 |
 |
20 000 000 USDT |
$ 19 916 948 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 02.02.2021 11:58:09 |
 |
20 000 000 USDT |
$ 19 988 344 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.02.2021 11:56:45 |
 |
99 999 440 USDT |
$ 99 492 640 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 02.02.2021 11:56:32 |
 |
157 BTC |
$ 5 531 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdkgljlh9f6q24eqs5hu0fepsmx4tynppqlnv424kaun5e2cg4ggqkpymhr |
To: bc1qqda5c9wcyzqrn8nqdcy8rtmu50h942qpjq0jkyhzp80a6uxnnh5smttuuy |
| 02.02.2021 11:55:33 |
 |
20 000 000 USDT |
$ 19 929 692 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 02.02.2021 11:51:00 |
 |
5 000 000 USDT |
$ 5 020 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 052a7996370f4c465cc45b2786ce8e4485a5752e |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 02.02.2021 11:48:18 |
 |
99 999 440 USDT |
$ 100 204 080 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 02.02.2021 11:48:18 |
 |
17 338 596 USDT |
$ 17 374 078 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 02.02.2021 11:47:59 |
 |
5 000 000 USDT |
$ 5 040 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: 052a7996370f4c465cc45b2786ce8e4485a5752e |
| 02.02.2021 11:47:34 |
 |
5 000 000 USDT |
$ 5 040 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 02.02.2021 11:47:34 |
 |
5 000 ETH |
$ 7 162 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 02.02.2021 11:46:16 |
 |
177 BTC |
$ 6 231 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3xmxaa2xrmm6ht7xes4sry33387660w3hs7gt93fh8gkd89ykqwsd8q4zg |
To: bc1qc8zex5pj8phsa6kh6g7cndgpx9xrs4fma6mgqxr4pp85357kn9ns8x0raj |
| 02.02.2021 11:46:16 |
 |
1 741 BTC |
$ 61 177 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3No9KDTyfM8Pg6PEKmrkuHoJD7eAsgHUbA |
To: 387GGTPjLQmhSv7AsVJYVqPU3mLbB7tbMR |
| 02.02.2021 11:46:16 |
 |
197 BTC |
$ 6 922 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9tzttuj2vwe4tjk9q8mxmu9pkm8xx973c9ss2nmjkmhpm77eghdsk5ntfs |
| 02.02.2021 11:46:16 |
 |
158 BTC |
$ 5 550 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quaj34mnywqpkpvqp3kgmjcj2lxzv4c0tegw2tn |
To: bc1qx58fpf58nnkxhh7fmndpcjt0d5t3veyutr628k |
| 02.02.2021 11:46:16 |
 |
265 BTC |
$ 9 326 148 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.02.2021 11:46:16 |
 |
267 BTC |
$ 9 366 143 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.02.2021 11:43:57 |
 |
14 999 997 BUSD |
$ 14 999 997 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 02.02.2021 11:38:14 |
 |
14 999 997 BUSD |
$ 14 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 02.02.2021 11:34:40 |
 |
16 789 044 XRP |
$ 6 341 047 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 02.02.2021 11:29:16 |
 |
223 BTC |
$ 7 843 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Feyqh3XtDS1zhS3V9pdX6j7nE8yWYTzmb |
To: 3L7iKrRuthpJZoXNw4kDmKUKAeKq6CZYHk |
| 02.02.2021 11:29:16 |
 |
155 BTC |
$ 5 459 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MdYi6ZpNnVM9y7qqHUsiRGJUp48dPFRH3 |
To: 3HuUjxfxrqtaagUfhKrCiY7Tue1mx2nueZ |
| 02.02.2021 11:29:16 |
 |
178 BTC |
$ 6 256 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7w5tl3d6sxg9hxkms5ejcakescwf72q692zm7k |
To: bc1quaj34mnywqpkpvqp3kgmjcj2lxzv4c0tegw2tn |
| 02.02.2021 11:25:52 |
 |
5 000 ETH |
$ 7 145 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 02.02.2021 11:24:32 |
 |
173 BTC |
$ 6 056 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LMAjVT5bP9reAYVSPLK3K6n6jws94n7zH |
To: 16DSH6zucCaFyfeP9Lz3fcySFBMX8NwZat |