| 30.01.2021 15:34:11 |
 |
9 473 215 BUSD |
$ 9 473 215 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.01.2021 15:33:37 |
 |
4 000 ETH |
$ 5 434 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
| 30.01.2021 15:33:03 |
 |
4 000 ETH |
$ 5 434 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c |
| 30.01.2021 15:37:35 |
 |
199 BTC |
$ 6 755 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q760pdp7jhu7lvwujlnhxzf4mukaa2mh8e7vtyz2js0ka9xkxlumqr6aen9 |
| 30.01.2021 15:37:35 |
 |
170 BTC |
$ 5 781 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTbHT5rzwQBUXa3cSwAKEutJsfa7ZHzLh |
To: 3Be8u2ASC6zknvzULH8CbjZ8oFUjpKhSsz |
| 30.01.2021 15:21:57 |
 |
188 BTC |
$ 6 419 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg7ayghhcrxeda3p9a79f9k4rwlu8xx6uqkuhkgkcfvhpt6pq9xsqa9cwsd |
To: bc1qjkl88a9a6gxdcym44vv5mjcxuqvmcldgh6th0r0lfe8xa3k0303qc66n7y |
| 30.01.2021 15:21:57 |
 |
190 BTC |
$ 6 491 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q82r0vwqkche5ka79p0nhy4rq30x8ax0vkj36fku6wnv38s4c56tqsqesae |
To: bc1q29smcdzw9uzrsged9ymj28fw976c0gjjxlkwv56sv7gt4dqvmrzq5r7ska |
| 30.01.2021 15:21:57 |
 |
306 BTC |
$ 10 452 886 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 |
| 30.01.2021 15:21:57 |
 |
371 BTC |
$ 12 668 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P5yh9UeZZi26Qq534YvvArCdpxVLENsLM |
To: 3D9Gti6qPUsc9F2rLGYazeTvozb477iFAe |
| 30.01.2021 15:21:57 |
 |
170 BTC |
$ 5 818 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg997dq8gfklqfgle4x9ntp3s8zmnvnmncgq8vd |
To: 3FTbHT5rzwQBUXa3cSwAKEutJsfa7ZHzLh |
| 30.01.2021 15:21:57 |
 |
171 BTC |
$ 5 825 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mTbwsBvJ4S4NDi6MA61EjzUmF2vZpRpu |
To: bc1qg997dq8gfklqfgle4x9ntp3s8zmnvnmncgq8vd |
| 30.01.2021 15:21:57 |
 |
228 BTC |
$ 7 798 755 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qytrsaks2fn7ch367qg9wmcnl9p9saf8ttryf3p6pqv8dm9etmr7q4kevpd |
| 30.01.2021 15:21:57 |
 |
500 BTC |
$ 17 079 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 30.01.2021 15:21:57 |
 |
152 BTC |
$ 5 198 622 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.01.2021 15:21:57 |
 |
154 BTC |
$ 5 257 862 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 30.01.2021 15:21:57 |
 |
155 BTC |
$ 5 309 541 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 30.01.2021 14:46:24 |
 |
163 BTC |
$ 5 503 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qahwwrnv7a8fzc0cnzkhquvv2vcuw9f4fm6ng2pe96tks5pvm86csvsgfuf |
To: bc1qcplnak6d35jz2y58r6vz3yecpxze8rndz45w9vhhczzyk6vu8jwsmy5009 |
| 30.01.2021 14:46:24 |
 |
173 BTC |
$ 5 844 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm0jffn3g2tmnx0u4xhzmh09jzkn2lhxq469hsw4x4jhcmdda6ats90lfw3 |
To: bc1qt9plj8qgz6340h4j4fdaeyrq92h0vwxjkckrklxk0yc75p4gh4jsfg2ga6 |
| 30.01.2021 14:46:24 |
 |
181 BTC |
$ 6 109 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8sg7zzg49fqxsq8axvj5949twzr0772knlqt7n6l085jqylxvssegq8y8 |
To: bc1q8ld8nhk9rwyrjfvj7trgkw3qrkj9530mcr09km0grhde4ntple4qy4c79n |
| 30.01.2021 14:46:24 |
 |
456 BTC |
$ 15 417 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 30.01.2021 14:46:24 |
 |
171 BTC |
$ 5 772 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRaz1QdJ8TRjvuwL4ZRi5YUcJeXVaQPzW |
To: 31mTbwsBvJ4S4NDi6MA61EjzUmF2vZpRpu |
| 30.01.2021 14:46:24 |
 |
171 BTC |
$ 5 778 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M3BD9yxebk3sp2qbkre8PmPSFBKruZGH9 |
To: 3JRaz1QdJ8TRjvuwL4ZRi5YUcJeXVaQPzW |
| 30.01.2021 14:46:24 |
 |
156 BTC |
$ 5 278 865 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.01.2021 14:46:24 |
 |
156 BTC |
$ 5 279 278 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 30.01.2021 14:46:24 |
 |
156 BTC |
$ 5 290 429 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.01.2021 14:34:27 |
 |
5 000 ETH |
$ 6 761 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad75ce0af269afb0a2c2cff48e503caa8cae0011 |
To: a96004c818afd27d4f616355f83d77b348d02696 |
| 30.01.2021 14:32:51 |
 |
3 704 ETH |
$ 5 006 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 867209d50c98c6c8d1819bd867bfd3313a6d49f5 |
To: ad75ce0af269afb0a2c2cff48e503caa8cae0011 |
| 30.01.2021 14:18:06 |
 |
6 056 ETH |
$ 8 087 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7f05e700f3f1fb6dc62428e2d0e4280110c9305 |
To: 0ff24158220a14398f047a80a513617ddc4f5289 |
| 30.01.2021 14:14:22 |
 |
40 000 000 XRP |
$ 12 685 606 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 30.01.2021 14:12:33 |
 |
6 000 ETH |
$ 8 048 460 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 30.01.2021 14:12:09 |
 |
195 BTC |
$ 6 592 779 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 30.01.2021 14:06:06 |
 |
600 BTC |
$ 20 289 320 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 30.01.2021 14:06:06 |
 |
200 BTC |
$ 6 763 107 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 30.01.2021 14:06:06 |
 |
150 BTC |
$ 5 072 314 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfz08j6e2c5a37ch3ktr2usgl9hknctffg7zp82 |
| 30.01.2021 14:06:06 |
 |
200 BTC |
$ 6 763 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31sJH9Kyedyb2yJPyNu6iJsB2uHXhBX6ze |
| 30.01.2021 14:06:06 |
 |
157 BTC |
$ 5 304 703 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.01.2021 14:03:44 |
 |
185 BTC |
$ 6 270 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkcun3j0shvajnzl64ztvmf422ymw5yy5ey5fp2wlprp3yyjyvjdqdpelz5 |
| 30.01.2021 14:03:44 |
 |
171 BTC |
$ 5 785 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5y3ct9l0fjhjt7cps9t8gep3xehj7alk30m4kf |
To: 3M3BD9yxebk3sp2qbkre8PmPSFBKruZGH9 |
| 30.01.2021 14:03:44 |
 |
183 BTC |
$ 6 194 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEXywDULkZebkmDB3tErytwjfV172BBc |
To: 3JTpap7eES3kt3p7Q73D4C4TUGaUZiSrog |
| 30.01.2021 14:03:44 |
 |
157 BTC |
$ 5 318 403 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.01.2021 13:57:42 |
 |
20 000 000 XRP |
$ 6 342 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLxFjRxBzJhDX4Td1XUAbgzcDiQ79xErHG |
To: ra81gY4HtLVHCu7AZe6cbtdbWx4YQB6rdw |
| 30.01.2021 13:45:54 |
 |
313 BTC |
$ 10 603 174 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 30.01.2021 13:45:54 |
 |
436 BTC |
$ 14 782 859 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 30.01.2021 13:45:54 |
 |
157 BTC |
$ 5 328 027 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.01.2021 13:40:52 |
 |
283 BTC |
$ 9 508 056 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33sxma699Dq9SvAYKMkjJVESizN2vqtXc6 |
| 30.01.2021 13:40:52 |
 |
182 BTC |
$ 6 097 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9ggvf3w03fs8n0qh97e3320gxlll2u567kgqy9kd8uvwq4pg4ykqe4jc9v |
To: bc1qm0jffn3g2tmnx0u4xhzmh09jzkn2lhxq469hsw4x4jhcmdda6ats90lfw3 |
| 30.01.2021 13:40:52 |
 |
157 BTC |
$ 5 275 199 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.01.2021 13:40:52 |
 |
251 BTC |
$ 8 406 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0tdrgrddtka3mt78x3fdygjpf46dr55y45r8r4cnqr7f4x2vcnrqna5jfs |
| 30.01.2021 13:34:47 |
 |
171 BTC |
$ 5 752 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0wdutt3ze5sx6sm2cwlm5css80dnq4cfrky2n3 |
To: bc1q5y3ct9l0fjhjt7cps9t8gep3xehj7alk30m4kf |
| 30.01.2021 13:31:40 |
 |
250 000 000 USDT |
$ 248 471 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |