| 01.02.2021 19:23:05 |
 |
6 707 720 USDC |
$ 6 707 720 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.02.2021 19:21:24 |
 |
6 060 000 USDT |
$ 6 077 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 01.02.2021 19:14:31 |
 |
25 000 ETH |
$ 32 931 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 8093544cc3a1f2633a78040dada59734d36c873b |
| 01.02.2021 19:10:16 |
 |
455 BTC |
$ 15 391 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JNcUr2RMAbMU5eRdM114DWbHmgm3g5GGK |
To: 1MBtGd1vA4vLoNoN3m2Jkh21fWrLMGE2WN |
| 01.02.2021 19:10:16 |
 |
525 BTC |
$ 17 758 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JNcUr2RMAbMU5eRdM114DWbHmgm3g5GGK |
| 01.02.2021 19:10:16 |
 |
163 BTC |
$ 5 507 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcpk8ahxlhlftagmjwd9fm3wcnzuqyw6w4q285xcvmcd8qxdu3dzqug7ap9 |
To: bc1qd8gdpxvgxj30svga303lu7y59lg76g09wdgc4yy0vw2g5m2z8puqvx89qz |
| 01.02.2021 19:10:16 |
 |
164 BTC |
$ 5 562 552 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.02.2021 19:04:06 |
 |
202 BTC |
$ 6 855 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvth5fc2yzpxycff2m5spsh2mpkyqx7vjr24n6sn7zcw4m384sl8suxrv3y |
| 01.02.2021 19:04:06 |
 |
268 BTC |
$ 9 083 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qarrf3tyfxxpk8nf2zy8rzv7ge5ffsctgnyhrcha6japk4ccld38qptlpsq |
To: bc1qw54euk937tsa3puw39jfeeen85ama6y2fsrx4920rmsrn9xm7d6q534x98 |
| 01.02.2021 19:02:36 |
 |
10 000 000 USDT |
$ 10 028 573 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.02.2021 19:04:00 |
 |
16 589 700 XRP |
$ 6 669 166 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: rKdRMmDgKfR39RVXmmrbTogov22byG1JXs |
To: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr |
| 01.02.2021 19:01:27 |
 |
333 370 LINK |
$ 7 427 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 01.02.2021 19:01:27 |
 |
21 891 ETH |
$ 28 772 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 01.02.2021 19:01:21 |
 |
1 000 WBTC |
$ 33 890 188 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: a726c00cda1f60aaab19bc095d02a46556837f31 |
| 01.02.2021 19:01:10 |
 |
187 BTC |
$ 6 359 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qek6fmr7c6mk77swqp0920v35e62x5ssunum2ykz07zmytnscc6jqg2y6jr |
| 01.02.2021 19:01:10 |
 |
166 BTC |
$ 5 640 608 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.02.2021 19:01:10 |
 |
167 BTC |
$ 5 676 932 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.02.2021 19:01:10 |
 |
201 BTC |
$ 6 831 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JYgaXWsSpJ9PMruDLAguiX5Ho2jzQGLfA |
To: 1LaJpiGjRNKkDRZ9ndHc2WArpFNdVk7vt2 |
| 01.02.2021 19:01:10 |
 |
549 BTC |
$ 18 618 408 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JYgaXWsSpJ9PMruDLAguiX5Ho2jzQGLfA |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 01.02.2021 18:58:31 |
 |
304 635 500 XRP |
$ 121 678 910 |
jed mccaleb settlement (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rDbWJ9C7uExThZYAwV8m6LsZ5YSX3sa6US |
To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
| 01.02.2021 18:53:12 |
 |
10 000 000 USDT |
$ 9 977 212 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6c284a6a27e6a4a170bbe87ff1a87a3144fd25b8 |
To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
| 01.02.2021 18:50:36 |
 |
350 000 000 USDT |
$ 348 287 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 01.02.2021 18:49:21 |
 |
350 000 000 USDT |
$ 351 862 820 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
| 01.02.2021 18:44:51 |
 |
500 000 000 XRP |
$ 193 632 160 |
(unknown)
|
(unknown)
|
| Type: lock |
From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr |
To: Multiple Addresses |
| 01.02.2021 18:40:30 |
 |
400 000 000 XRP |
$ 154 905 730 |
(unknown)
|
(unknown)
|
| Type: lock |
From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh |
To: Multiple Addresses |
| 01.02.2021 18:35:26 |
 |
170 BTC |
$ 5 727 642 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.02.2021 18:35:26 |
 |
267 BTC |
$ 8 994 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 3NbYwx9T5bhPGrTEJghyAXqxtiVFkc3SFW |
| 01.02.2021 18:35:26 |
 |
150 BTC |
$ 5 045 335 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtrzs5zn8gc9k794kkelh746eme64fvgxf4zh2x |
| 01.02.2021 18:35:26 |
 |
200 BTC |
$ 6 727 119 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PyhgBYhCHdcwAnLZCPcEEWpGn6erqjXGK |
| 01.02.2021 18:30:02 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 01.02.2021 18:30:01 |
 |
500 000 000 XRP |
$ 189 551 340 |
ripple escrow wallet (other)
|
(unknown)
|
| Type: transfer |
From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T |
To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr |
| 01.02.2021 18:29:00 |
 |
400 000 000 XRP |
$ 149 847 440 |
ripple escrow wallet (other)
|
(unknown)
|
| Type: transfer |
From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 |
To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh |
| 01.02.2021 18:28:17 |
 |
25 097 876 USDT |
$ 24 982 046 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 01.02.2021 18:27:39 |
 |
5 749 211 USDT |
$ 5 722 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 01.02.2021 18:25:24 |
 |
226 BTC |
$ 7 531 762 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 01.02.2021 18:25:24 |
 |
213 BTC |
$ 7 113 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbdCuwuTJLcbw5RPb7hofvLzVwWsv3uVf |
To: bc1qcpk8ahxlhlftagmjwd9fm3wcnzuqyw6w4q285xcvmcd8qxdu3dzqug7ap9 |
| 01.02.2021 18:25:24 |
 |
173 BTC |
$ 5 781 033 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.02.2021 18:25:24 |
 |
250 BTC |
$ 8 316 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 3A8CMhN1jC3Y1x49b3CTcLwmFdF7U7aUfR |
| 01.02.2021 18:17:06 |
 |
308 069 340 BUSD |
$ 308 069 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 01.02.2021 18:19:08 |
 |
177 BTC |
$ 5 938 952 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.02.2021 18:15:10 |
 |
25 000 000 XLM |
$ 7 914 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 |
To: GCMDM2J4UH3CY5CUVNAKN3ALJ6VW7QVOV5WYBNC6XSJ4JCFTYPRLWG4C |
| 01.02.2021 18:14:46 |
 |
250 BTC |
$ 8 360 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 36CggsSjreLTS7x9yQfie1gSXWTz5FJmzk |
| 01.02.2021 18:10:08 |
 |
250 BTC |
$ 8 380 390 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JbdCuwuTJLcbw5RPb7hofvLzVwWsv3uVf |
| 01.02.2021 18:10:08 |
 |
250 BTC |
$ 8 380 390 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35YH6Cc5pAUMM4tyRCgQsZKSgmxL5EJpjw |
| 01.02.2021 18:10:08 |
 |
250 BTC |
$ 8 380 390 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG |
| 01.02.2021 18:10:08 |
 |
250 BTC |
$ 8 380 390 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12RtufuBva2KxD3Gn3cgCzWMtz4DiTVAhn |
| 01.02.2021 18:10:08 |
 |
250 BTC |
$ 8 380 390 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quclcvmhcux5m9whq06q5rkxnxqr5wsnz7yw5hyz6ud4ftrrf9xeqxacfan |
| 01.02.2021 18:10:08 |
 |
250 BTC |
$ 8 380 390 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 |
| 01.02.2021 18:10:08 |
 |
236 BTC |
$ 7 907 503 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx |
| 01.02.2021 18:09:02 |
 |
197 BTC |
$ 6 594 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze |
To: 1JUjBZvdf9Kyde3gg9fuxkUcqgYQFM1Jxf |