| 29.01.2021 17:56:12 |
 |
400 BTC |
$ 14 409 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DaT3scR4P7pLga9pPzno4Z6A7BtD9DSvp |
To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
| 29.01.2021 17:56:12 |
 |
372 BTC |
$ 13 382 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzM373sH5WJBgsD3fW337MEDngp28Uwv4 |
To: 3J7PbC5NVSyvyh16ry5j57iNkNhqpyHhAE |
| 29.01.2021 17:56:12 |
 |
471 BTC |
$ 16 984 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 29.01.2021 17:56:12 |
 |
308 BTC |
$ 11 104 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1H3oGoYMxY3PgcAjXnMadY9Zf2bJNMZyoQ |
To: 1DYd9SZfcSMqZqKX5tAWG1pB6hGRY2FZHk |
| 29.01.2021 17:56:12 |
 |
500 BTC |
$ 18 011 710 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1H3oGoYMxY3PgcAjXnMadY9Zf2bJNMZyoQ |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 29.01.2021 17:56:12 |
 |
245 BTC |
$ 8 825 011 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq |
To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW |
| 29.01.2021 17:56:12 |
 |
185 BTC |
$ 6 670 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BtH3zqtbMhgGHkiSvN3qnzSjr4W1fDfSY |
To: 35esrDMEwLHLaicAnkpAazP3qPT6HbAKNo |
| 29.01.2021 17:56:12 |
 |
279 BTC |
$ 10 061 805 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.01.2021 17:56:12 |
 |
260 BTC |
$ 9 365 997 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy |
To: 1Fomiga41eNAueRZayJKwGvw7qAvqriPaJ |
| 29.01.2021 17:53:21 |
 |
185 BTC |
$ 6 759 203 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3DdEFjKZsokz5aF5vksxmx6rrYPaupCnvG |
To: 3JrH5LQjZtxDD7nWa4exTiHqGuh5kyAX7F |
| 29.01.2021 17:53:21 |
 |
270 BTC |
$ 9 828 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DdEFjKZsokz5aF5vksxmx6rrYPaupCnvG |
To: 3KLsY7k4Nu86Rtxddg1nC48LSYSTucjASa |
| 29.01.2021 17:53:21 |
 |
2 323 BTC |
$ 84 661 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P1kHpHd8cfjNje2pBpzwysyajnqxn5wbp |
To: 32ybVss2nw7LuTCeycRaJofELEWp8MNmfc |
| 29.01.2021 17:53:21 |
 |
1 155 BTC |
$ 42 076 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Kq5epfabbyHkvd2zDzj43ShGhuKaQSWJa |
To: 13H8qW2VyKxowpC2vkSEoCYD3aEVc7fJSV |
| 29.01.2021 17:53:21 |
 |
185 BTC |
$ 6 757 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxklt47vqxrlrzjhzuse2laghtjmz2yx97kwy82 |
To: 3BtH3zqtbMhgGHkiSvN3qnzSjr4W1fDfSY |
| 29.01.2021 17:51:49 |
 |
10 000 000 USDT |
$ 10 083 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 29.01.2021 17:51:17 |
 |
994 BTC |
$ 36 108 444 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 29.01.2021 17:51:17 |
 |
189 BTC |
$ 6 865 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EBaoW9bAC3gvp8VU7dPt8kKmKMcPoqiTf |
| 29.01.2021 17:51:17 |
 |
198 BTC |
$ 7 209 638 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC |
To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN |
| 29.01.2021 17:51:17 |
 |
186 BTC |
$ 6 753 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSkC97NedF6BmAxEXhAtYkctL2URYeCyg |
To: bc1qxklt47vqxrlrzjhzuse2laghtjmz2yx97kwy82 |
| 29.01.2021 17:51:17 |
 |
187 BTC |
$ 6 783 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFQqKappTsHTiG5F5SVAw5cjxqmXs22n6 |
To: 3MSkC97NedF6BmAxEXhAtYkctL2URYeCyg |
| 29.01.2021 17:49:15 |
 |
346 716 UNI |
$ 5 108 763 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.01.2021 17:48:59 |
 |
10 000 000 USDT |
$ 10 089 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 29.01.2021 17:46:58 |
 |
143 BTC |
$ 5 260 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JrQsdMMYUUT47z14Esmud9E418AowNx1T |
To: 3LPaUXyBHHuru3VDjLpEFAKJfPPCRUKuk2 |
| 29.01.2021 17:46:58 |
 |
321 BTC |
$ 11 862 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NhAprdShvk7EgDLKmWSPZZKvWPpuUyUm7 |
| 29.01.2021 17:46:58 |
 |
250 BTC |
$ 9 226 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 29.01.2021 17:46:58 |
 |
254 BTC |
$ 9 392 459 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 199Vxqjj2SmkRA3SxpXkkj798Wt17A5cb |
To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq |
| 29.01.2021 17:46:58 |
 |
188 BTC |
$ 6 954 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4y4u2lszzdkxssje7wfj736fsrmlrchz7xjqx0 |
To: 3AFQqKappTsHTiG5F5SVAw5cjxqmXs22n6 |
| 29.01.2021 17:46:58 |
 |
279 BTC |
$ 10 310 055 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 29.01.2021 17:45:05 |
 |
6 011 780 USDT |
$ 6 020 440 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.01.2021 17:43:57 |
 |
330 BTC |
$ 12 128 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwgvde7hwlxu42qg7fh2d6jmwk6ys8mmh9gckxr |
| 29.01.2021 17:43:57 |
 |
200 BTC |
$ 7 350 775 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC |
| 29.01.2021 17:43:57 |
 |
194 BTC |
$ 7 141 881 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 29.01.2021 17:43:57 |
 |
1 000 BTC |
$ 36 753 870 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 29.01.2021 17:43:57 |
 |
143 BTC |
$ 5 259 467 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 29.01.2021 17:43:57 |
 |
163 BTC |
$ 6 007 053 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 29.01.2021 17:43:57 |
 |
328 BTC |
$ 12 043 455 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LHmzYRmRyJG8dJx3RyndP33nuJDvijMdj |
| 29.01.2021 17:43:57 |
 |
548 BTC |
$ 20 133 512 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QZVrR3WocbYSbUaQyYTJbd1w45ZKYKYQB |
| 29.01.2021 17:43:57 |
 |
385 BTC |
$ 14 150 241 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 29.01.2021 17:43:57 |
 |
1 000 BTC |
$ 36 753 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 29.01.2021 17:43:57 |
 |
270 BTC |
$ 9 923 545 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
To: bc1qrf05xd8s38n0srvhzwnvp27p2wl22e2fc24st0 |
| 29.01.2021 17:43:57 |
 |
1 730 BTC |
$ 63 584 188 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 29.01.2021 17:43:57 |
 |
189 BTC |
$ 6 944 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BY2Hb8eSriqpBGrUQmcXF36B6oRCLXo5S |
To: bc1q4y4u2lszzdkxssje7wfj736fsrmlrchz7xjqx0 |
| 29.01.2021 17:43:57 |
 |
189 BTC |
$ 6 957 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql6skdjfqpjm5hghlsxfj7gnc5u2g539u62wgz8 |
To: 3BY2Hb8eSriqpBGrUQmcXF36B6oRCLXo5S |
| 29.01.2021 17:43:57 |
 |
190 BTC |
$ 6 984 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkhz78xfqxkrmmy423dv8k5dqda64am7xf57z8k |
To: bc1ql6skdjfqpjm5hghlsxfj7gnc5u2g539u62wgz8 |
| 29.01.2021 17:43:57 |
 |
193 BTC |
$ 7 093 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjxehv2z3fzgmj56w4yza9f5je7963fdp0ccnqr |
To: bc1qkhz78xfqxkrmmy423dv8k5dqda64am7xf57z8k |
| 29.01.2021 17:43:57 |
 |
169 BTC |
$ 6 226 847 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k |
To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ |
| 29.01.2021 17:43:57 |
 |
250 BTC |
$ 9 188 100 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf |
| 29.01.2021 17:43:57 |
 |
291 BTC |
$ 10 707 873 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.01.2021 17:40:02 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 29.01.2021 17:35:06 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |