| 28.01.2021 19:33:36 |
 |
397 BTC |
$ 12 823 451 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34cHuop9YcB9j8KgrC5oPgwU79D27JqFQw |
| 28.01.2021 19:33:36 |
 |
319 BTC |
$ 10 327 210 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn |
| 28.01.2021 19:33:36 |
 |
357 BTC |
$ 11 534 424 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh |
| 28.01.2021 19:33:36 |
 |
212 BTC |
$ 6 844 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BoYXjmebxVt8xvwvvAgrJNmJyvisSRupV |
To: 3Gd3Y6spYewTdMQmRXrBkZGdUvKVWtvVrV |
| 28.01.2021 19:32:24 |
 |
7 500 000 USDT |
$ 7 510 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.01.2021 19:30:10 |
 |
400 BTC |
$ 12 836 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EjVwx1KjHDwkd92P2b42LN8Wu8S7kVr1c |
| 28.01.2021 19:30:10 |
 |
1 536 BTC |
$ 49 277 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdd2pasfp904gpt7jsllqpdq6yukdq6hxvg84aj |
To: bc1qjatgk23grkqms7u5sxhynzr4q8ks024wlv5m4w |
| 28.01.2021 19:30:10 |
 |
618 BTC |
$ 19 810 884 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 28.01.2021 19:30:10 |
 |
289 BTC |
$ 9 254 391 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqg4t2ck3ctu09ea86tevnrps78lwr702ez7j5dlwe3k4drwd2aaqgcuwyp |
| 28.01.2021 19:30:10 |
 |
310 BTC |
$ 9 935 198 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.01.2021 19:30:10 |
 |
310 BTC |
$ 9 939 157 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.01.2021 19:30:10 |
 |
464 BTC |
$ 14 883 948 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 36Gp3jyEiGr5USVxg5kUswTtBr4Ddrx5yr |
To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq |
| 28.01.2021 19:30:10 |
 |
550 BTC |
$ 17 642 612 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq |
| 28.01.2021 19:14:57 |
 |
7 573 500 USDT |
$ 7 543 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 28.01.2021 19:07:21 |
 |
287 YFI |
$ 8 520 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 990c1e7918feb7d93533c90c8265da703eabf83a |
To: c0efc3b262e0aa3cd758a8f44c5e8d63c71291e6 |
| 28.01.2021 19:01:08 |
 |
5 000 000 USDT |
$ 5 013 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.01.2021 18:58:37 |
 |
292 BTC |
$ 9 426 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BQyDWSYUNJo9R1PBRBRxgz22NQBx4VPK8 |
To: 1FXcaeN3dMNWmAEvXZ2HtZCDFvydZuSnZA |
| 28.01.2021 18:58:28 |
 |
160 BTC |
$ 5 144 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx87jkpmtnc720a3zpgnujnpu0tj8rquq6dxxxwnd9seajsm4eq5qhm69u2 |
| 28.01.2021 18:58:28 |
 |
312 BTC |
$ 10 059 172 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.01.2021 18:51:54 |
 |
165 BTC |
$ 5 331 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qem2nqj6vws4emt7grl5793cgc4kg3l29f4g8s624wk5xd0t5mnmq2x2zsw |
| 28.01.2021 18:51:54 |
 |
474 BTC |
$ 15 313 784 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX |
To: 1JFMphLt3q3Wa71zj3kRH86E982QBymSTq |
| 28.01.2021 18:51:54 |
 |
480 BTC |
$ 15 522 465 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ |
To: 1BEFz7wxDKEdF1tAdoGqDTPdAvuze9hzKp |
| 28.01.2021 18:51:54 |
 |
197 BTC |
$ 6 365 772 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdvg7d58t80af94vu6ul6lxn7jc8zwrhv5fttyx |
| 28.01.2021 18:51:54 |
 |
342 BTC |
$ 11 058 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf |
| 28.01.2021 18:45:42 |
 |
399 BTC |
$ 12 861 739 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34oXXGtHtFnPUhR2reMcdxhi3XAwMgVGcY |
| 28.01.2021 18:45:42 |
 |
600 BTC |
$ 19 340 310 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ |
| 28.01.2021 18:45:42 |
 |
165 BTC |
$ 5 328 901 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 18mq8thCnMFQu5NTmVPc8J6tJ5bw4PWKib |
| 28.01.2021 18:43:16 |
 |
372 BTC |
$ 12 029 932 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 362sacMUSeprY3TRYEck75wBehVA8noogV |
| 28.01.2021 18:43:16 |
 |
312 BTC |
$ 10 094 738 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.01.2021 18:35:18 |
 |
100 000 000 USDT |
$ 100 667 300 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 28.01.2021 18:31:41 |
 |
312 BTC |
$ 9 993 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MieoDKJz2x3M66VQ4JwoGmhDaXgCe8wjE |
| 28.01.2021 18:31:41 |
 |
312 BTC |
$ 10 006 136 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.01.2021 18:21:12 |
 |
258 BTC |
$ 8 342 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HyBSCDaDGhHbgYVusg5YxU2Ar9HhwtxXZ |
To: 38NL26vmENnbqakRKAPcuvq9c4acsX97uL |
| 28.01.2021 18:20:21 |
 |
10 000 000 USDT |
$ 9 950 012 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 28.01.2021 18:16:02 |
 |
159 BTC |
$ 5 128 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfq80sfjyvveh7ccyvps6adhwrc6up8vaa9yjy4rweh2xu34jxsqs2a3l84 |
To: bc1qetl6q6rjnkr9yefjq53lfk66djq3cm46tfsl28l0e4xh0xddxfsqy350sw |
| 28.01.2021 18:16:02 |
 |
168 BTC |
$ 5 412 172 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 28.01.2021 18:16:02 |
 |
252 BTC |
$ 8 118 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 28.01.2021 18:08:03 |
 |
28 026 248 USDT |
$ 28 039 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 28.01.2021 18:06:21 |
 |
7 000 000 USDT |
$ 7 059 471 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 28.01.2021 18:03:55 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 28.01.2021 18:04:24 |
 |
7 000 000 USDT |
$ 7 041 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe |
| 28.01.2021 18:04:21 |
 |
27 000 000 USDT |
$ 27 158 358 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 28.01.2021 18:02:42 |
 |
6 500 000 USDT |
$ 6 538 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.01.2021 18:02:09 |
 |
390 BTC |
$ 12 612 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9paeFb1hVajBkdJD8RTUo1WcEWP4B13A |
To: 32wsb1qj4NxBuR4NnXgRYDbFeZnnj1byF5 |
| 28.01.2021 18:01:36 |
 |
1 000 BTC |
$ 32 340 974 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 28.01.2021 18:01:36 |
 |
183 BTC |
$ 5 926 144 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 34Um3xm4WTA6hwDThFDjZ2gMqoXva5iFc8 |
| 28.01.2021 18:01:36 |
 |
159 BTC |
$ 5 142 211 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3MqnFoL8RFSXZjPLKof8TVCe8Bgm4Tdndn |
To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
| 28.01.2021 18:01:36 |
 |
507 BTC |
$ 16 396 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqnFoL8RFSXZjPLKof8TVCe8Bgm4Tdndn |
To: 35A5eoJu59ztkxkFn61rgKGAF8GvtyWNLK |
| 28.01.2021 18:01:36 |
 |
238 BTC |
$ 7 691 348 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3M3JficxR6uitrMAyxhvU9afLCBn6MSCDu |
To: 34RcW9ppngkzodtyV1miu8pQxpz8Z2sEaP |
| 28.01.2021 18:01:36 |
 |
560 BTC |
$ 18 110 946 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX |