| 29.01.2021 10:17:41 |
 |
159 BTC |
$ 5 716 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6mrq8htsgy9mys9dfmyfgsnrun9pkpr3wmelqj |
To: 3E7hiNJptdqFkthLQU1X93cCNtK7B9dk44 |
| 29.01.2021 10:17:41 |
 |
159 BTC |
$ 5 717 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bwe5Nn433LqtwYRujANHK6o3XZJ1hazVB |
To: bc1q6mrq8htsgy9mys9dfmyfgsnrun9pkpr3wmelqj |
| 29.01.2021 10:17:41 |
 |
159 BTC |
$ 5 718 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38eMS3EMr97qjZ9cKygoMBHrsjmcZPPQ7p |
To: 3Bwe5Nn433LqtwYRujANHK6o3XZJ1hazVB |
| 29.01.2021 10:17:41 |
 |
160 BTC |
$ 5 720 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu8qjwd0q2w3d5ae7ja6ez3nthz05yuz8uxry06 |
To: 38eMS3EMr97qjZ9cKygoMBHrsjmcZPPQ7p |
| 29.01.2021 10:17:41 |
 |
160 BTC |
$ 5 723 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCmcW4g5SbLohTEXyGeEfgQhRER7fS4pa |
To: bc1qu8qjwd0q2w3d5ae7ja6ez3nthz05yuz8uxry06 |
| 29.01.2021 10:17:41 |
 |
160 BTC |
$ 5 724 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PdRgAT8gT9WDpu5r3XdPjzurpiQZNVDn |
To: 3DCmcW4g5SbLohTEXyGeEfgQhRER7fS4pa |
| 29.01.2021 10:17:41 |
 |
162 BTC |
$ 5 826 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36deASpMyrMu3KSZxiWufsunF4GdL32MhG |
To: 33PdRgAT8gT9WDpu5r3XdPjzurpiQZNVDn |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 827 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mhdae8qH6y62N41w7Brk3Tw1PeeU7hsXU |
To: 36deASpMyrMu3KSZxiWufsunF4GdL32MhG |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 831 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fpdcimy8a3GJMvgK1uTP2HEyxXF2mDMa3 |
To: 3Mhdae8qH6y62N41w7Brk3Tw1PeeU7hsXU |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 833 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZwnKe9eqmVy4sbBMXGF8eQhrhBqWTf7J |
To: 3Fpdcimy8a3GJMvgK1uTP2HEyxXF2mDMa3 |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 834 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwDTb3sn14VNK7wQPTmg1dEVCXBVKjLbv |
To: 3HZwnKe9eqmVy4sbBMXGF8eQhrhBqWTf7J |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 836 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MNmTrPc9GraoGhn6WeYRgE4hDWSBeLs6n |
To: 3KwDTb3sn14VNK7wQPTmg1dEVCXBVKjLbv |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 840 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 352UhH8xbuoF5h9RFkFAEZcnb5XNHJXE97 |
To: 3MNmTrPc9GraoGhn6WeYRgE4hDWSBeLs6n |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 841 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 345hTqsUXUm21Z1XmxoKFWHEKBaqoZswKY |
To: 352UhH8xbuoF5h9RFkFAEZcnb5XNHJXE97 |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 842 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38rmGM31ZRUJ7Rnjdem51VeKB3ej3LWFWg |
To: 345hTqsUXUm21Z1XmxoKFWHEKBaqoZswKY |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 843 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tHzBx3uN5gwATJQj6xUjq6V6thS8s4xn |
To: 38rmGM31ZRUJ7Rnjdem51VeKB3ej3LWFWg |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 848 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39vootBdN9TiVqE4PkSjiuTwCwaw2C2xba |
To: 36tHzBx3uN5gwATJQj6xUjq6V6thS8s4xn |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 849 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSNNJ1BTdfVtLhTDbn8zV8HMvtSRCLVoz |
To: 39vootBdN9TiVqE4PkSjiuTwCwaw2C2xba |
| 29.01.2021 10:17:41 |
 |
163 BTC |
$ 5 855 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PaC6xHADdrvWABrgdTMtbY9Z4Wm2o7MAP |
To: 3DSNNJ1BTdfVtLhTDbn8zV8HMvtSRCLVoz |
| 29.01.2021 10:17:41 |
 |
164 BTC |
$ 5 864 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfzjv82cxqf7pl3z7qfunp090fjfgcfxakg52t7 |
To: 3PaC6xHADdrvWABrgdTMtbY9Z4Wm2o7MAP |
| 29.01.2021 10:17:41 |
 |
164 BTC |
$ 5 874 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fb8CKMXyBXRhdYLiQfHH6nA9M1a7vTLc7 |
To: bc1qfzjv82cxqf7pl3z7qfunp090fjfgcfxakg52t7 |
| 29.01.2021 10:17:41 |
 |
167 BTC |
$ 5 973 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CXmFmGvUQce49R4VkU66N4JAmRQDzLHEg |
To: 3Fb8CKMXyBXRhdYLiQfHH6nA9M1a7vTLc7 |
| 29.01.2021 10:17:41 |
 |
170 BTC |
$ 6 098 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MzV8jKhzkz7ED1nRUTYN6ba1xE1mcDDzR |
To: 3CXmFmGvUQce49R4VkU66N4JAmRQDzLHEg |
| 29.01.2021 10:17:41 |
 |
174 BTC |
$ 6 230 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35avGfJ478quGH7i4XAmXMoAaWpfwuEyvp |
To: 3MzV8jKhzkz7ED1nRUTYN6ba1xE1mcDDzR |
| 29.01.2021 10:17:41 |
 |
189 BTC |
$ 6 768 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39vAqCidjim69ppyaZnAUDcnCCApLrsj29 |
To: 35avGfJ478quGH7i4XAmXMoAaWpfwuEyvp |
| 29.01.2021 10:17:41 |
 |
300 BTC |
$ 10 757 916 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 29.01.2021 10:17:41 |
 |
300 BTC |
$ 10 757 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33T38YmvcX5mZPKScn8mguXmydJqgqPfbr |
| 29.01.2021 10:17:41 |
 |
200 BTC |
$ 7 171 927 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk |
| 29.01.2021 10:17:41 |
 |
354 BTC |
$ 12 700 116 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s |
To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr |
| 29.01.2021 10:17:41 |
 |
200 BTC |
$ 7 171 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF |
| 29.01.2021 10:17:41 |
 |
200 BTC |
$ 7 171 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r |
| 29.01.2021 10:17:41 |
 |
200 BTC |
$ 7 171 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r |
| 29.01.2021 10:17:41 |
 |
253 BTC |
$ 9 078 606 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG |
| 29.01.2021 10:17:41 |
 |
200 BTC |
$ 7 171 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf |
| 29.01.2021 10:17:41 |
 |
242 BTC |
$ 8 662 044 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.01.2021 10:16:43 |
 |
10 199 976 BUSD |
$ 10 199 976 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 29.01.2021 10:16:03 |
 |
6 342 305 USDT |
$ 6 321 116 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 29.01.2021 10:14:12 |
 |
7 000 ETH |
$ 9 515 540 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 29.01.2021 10:12:53 |
 |
9 404 872 USDT |
$ 9 310 182 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.01.2021 10:11:53 |
 |
9 404 872 USDT |
$ 9 339 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 29.01.2021 10:09:55 |
 |
8 773 645 BUSD |
$ 8 773 645 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 29.01.2021 10:09:13 |
 |
8 066 802 BUSD |
$ 8 066 802 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 29.01.2021 10:08:06 |
 |
150 BTC |
$ 5 321 969 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3CcWCayjidndypvbTxNxaqLKKHoHrHYwhn |
To: 32U6TpPkQgzQPSRoUuiPqM4nVQpma1qSCp |
| 29.01.2021 10:08:06 |
 |
150 BTC |
$ 5 321 952 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 29.01.2021 10:08:06 |
 |
385 BTC |
$ 13 642 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14qdDVHbk5mHPZMvDw3zQjt6JQN8qDskBV |
| 29.01.2021 10:08:06 |
 |
190 BTC |
$ 6 741 161 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 29.01.2021 10:08:06 |
 |
892 BTC |
$ 31 639 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu54l4dqmpdat4th55axp3w2te9ksv2f32d6lu9 |
| 29.01.2021 10:08:06 |
 |
199 BTC |
$ 7 053 717 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 29.01.2021 10:08:06 |
 |
150 BTC |
$ 5 314 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34HyYRCtarCsG5EMSoSMRnLmD5tGsJKY1M |
To: 3QcVDmiqBoN6CY7eD4PaD1GTgvDxF6QAu5 |
| 29.01.2021 10:08:06 |
 |
260 BTC |
$ 9 218 799 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |