| 30.01.2021 01:21:10 |
 |
198 BTC |
$ 6 875 565 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.01.2021 00:50:58 |
 |
15 000 000 USDC |
$ 15 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.01.2021 00:50:06 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 30.01.2021 00:58:20 |
 |
173 BTC |
$ 5 937 338 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS |
To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 |
| 30.01.2021 00:58:20 |
 |
226 BTC |
$ 7 772 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm |
| 30.01.2021 00:58:20 |
 |
304 BTC |
$ 10 466 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH |
| 30.01.2021 00:58:20 |
 |
199 BTC |
$ 6 831 394 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.01.2021 00:53:56 |
 |
947 BTC |
$ 32 388 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33hxH5XR582BqdG1GJxV3t5knYhGgVGRUA |
| 30.01.2021 00:53:56 |
 |
936 BTC |
$ 32 017 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MjT9eV1oXtnxerXM4y7LP8ytMCoouomRh |
To: 16K2v3hX1bPYCVBoN6VPA1w2aEdgGVnx4i |
| 30.01.2021 00:53:56 |
 |
190 BTC |
$ 6 503 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
To: 3CTnqvsGP7237RoiX6iSfheJQUSBf1VfHP |
| 30.01.2021 00:53:56 |
 |
483 BTC |
$ 16 512 145 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP |
| 30.01.2021 00:53:56 |
 |
529 BTC |
$ 18 087 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg |
| 30.01.2021 00:53:56 |
 |
179 BTC |
$ 6 112 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35T8vp8g8CthqeCX5JNHwBCxsdHFRqHCwc |
To: bc1qp9mza65tayv2jqahk95tng35ranserwk67ndkk |
| 30.01.2021 00:53:33 |
 |
23 023 BTC |
$ 786 121 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13urGZAf24LdiAdffGgVSFNXkiqfEyBuEw |
To: 1HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp |
| 30.01.2021 00:53:33 |
 |
359 BTC |
$ 12 257 916 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 30.01.2021 00:53:33 |
 |
225 BTC |
$ 7 682 538 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 30.01.2021 00:53:33 |
 |
497 BTC |
$ 16 969 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A8hz3rgqXvjhgqKw7zoXfBteacTJSenc5 |
| 30.01.2021 00:53:33 |
 |
199 BTC |
$ 6 787 120 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.01.2021 00:42:29 |
 |
174 BTC |
$ 5 945 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK |
To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS |
| 30.01.2021 00:42:29 |
 |
199 BTC |
$ 6 799 718 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.01.2021 00:22:57 |
 |
9 000 ETH |
$ 12 456 857 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 30.01.2021 00:34:48 |
 |
200 BTC |
$ 6 801 952 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 30.01.2021 00:34:48 |
 |
179 BTC |
$ 6 088 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqYinQcSvJsD8yR4AtJfEd4Fr7HtP47ek |
To: 35T8vp8g8CthqeCX5JNHwBCxsdHFRqHCwc |
| 30.01.2021 00:34:48 |
 |
201 BTC |
$ 6 839 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYvgfPsHZfbY5eargdt7Wk7GeAHorxELH |
To: 3JzkuT3uujyW1tv8mGXM6mrSr4zx1x4Hxx |
| 30.01.2021 00:34:48 |
 |
341 BTC |
$ 11 610 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NpGsTBJuq788dVR4wherd7JYkBn2UkjSd |
To: 3NTDfyC7uPnGBgx3e3q4GakoJHGaj6Uvm4 |
| 30.01.2021 00:34:48 |
 |
199 BTC |
$ 6 780 751 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.01.2021 00:20:13 |
 |
372 BTC |
$ 12 649 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FM1BvVCvMqWz43m3xo8tP5qyGQjXHRQnR |
To: 3686wTYvwa4iEU1Rx5uDTA9Ny3KPLBpR2x |
| 30.01.2021 00:20:13 |
 |
199 BTC |
$ 6 785 108 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs |
To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK |
| 30.01.2021 00:20:13 |
 |
660 BTC |
$ 22 462 258 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1rVb6j8mYsLUpQwH6f7TZgxwspPuEVoQf |
To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
| 30.01.2021 00:20:13 |
 |
1 696 BTC |
$ 57 737 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1rVb6j8mYsLUpQwH6f7TZgxwspPuEVoQf |
To: 13ExSPqiJJosJPSuue6XUEShbs992zPmtb |
| 30.01.2021 00:20:13 |
 |
199 BTC |
$ 6 788 234 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.01.2021 00:15:00 |
 |
423 BTC |
$ 14 494 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ |
| 30.01.2021 00:15:00 |
 |
789 BTC |
$ 27 063 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BbimsSKUyeirRT2BU7sBnaTFiSG2mMuft |
| 30.01.2021 00:15:00 |
 |
1 011 BTC |
$ 34 678 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz |
| 30.01.2021 00:15:00 |
 |
400 BTC |
$ 13 720 410 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT |
To: 34JTdZsmFPMTAChLqjByPq9UuUu5QD37Qf |
| 30.01.2021 00:15:00 |
 |
1 600 BTC |
$ 54 881 750 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT |
To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 |
| 30.01.2021 00:15:00 |
 |
499 BTC |
$ 17 116 246 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN |
| 30.01.2021 00:15:00 |
 |
179 BTC |
$ 6 147 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGGUZ8jQXbi6LfpdZoCFaYCwGAgd2qeSj |
To: 3HqYinQcSvJsD8yR4AtJfEd4Fr7HtP47ek |
| 30.01.2021 00:09:31 |
 |
150 BTC |
$ 5 129 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38nvXwup3EN2DESgSLXgkozWHzPHfm4E5w |
To: 37ojSM6uyKS8acqHsjkZk7UYfh5U68sFBG |
| 30.01.2021 00:09:31 |
 |
150 BTC |
$ 5 129 301 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 38nvXwup3EN2DESgSLXgkozWHzPHfm4E5w |
To: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd |
| 30.01.2021 00:09:31 |
 |
161 BTC |
$ 5 508 185 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t |
To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 |
| 30.01.2021 00:09:31 |
 |
499 BTC |
$ 17 063 472 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pdr7ppioxQvENPJfoXRPk1Se8PkzGfi6f |
| 30.01.2021 00:09:31 |
 |
199 BTC |
$ 6 804 872 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf |
| 30.01.2021 00:09:31 |
 |
274 BTC |
$ 9 370 310 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 1G1ReavxqYUPQc9FBioA5Mg87xF94hqDxH |
| 30.01.2021 00:09:31 |
 |
179 BTC |
$ 6 129 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KaXdfEJJXK99wDLdXRiEYyYCkZFh3Q5md |
To: 3QGGUZ8jQXbi6LfpdZoCFaYCwGAgd2qeSj |
| 30.01.2021 00:09:31 |
 |
179 BTC |
$ 6 130 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35GEFsAyUE1pcBe11M9yYhjowh4QhxZNym |
To: 3KaXdfEJJXK99wDLdXRiEYyYCkZFh3Q5md |
| 29.01.2021 23:54:51 |
 |
15 584 515 USDT |
$ 15 568 668 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 29.01.2021 23:49:00 |
 |
5 000 ETH |
$ 6 955 830 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.01.2021 23:44:16 |
 |
4 000 ETH |
$ 5 556 069 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 29.01.2021 23:47:22 |
 |
492 BTC |
$ 17 165 512 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15hW1WTheXdmRzdjup7g16UFi99tfWkELe |