| 25.01.2021 16:13:27 |
 |
150 BTC |
$ 5 164 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35URuh21dZgXtzMa6kKEHCLzP8SPwokxj2 |
To: 37kEZzcLtHd4f9DCFhbygHQfzLzot14R5w |
| 25.01.2021 16:13:27 |
 |
288 BTC |
$ 9 887 418 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.01.2021 16:00:11 |
 |
184 BTC |
$ 6 347 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UGXBgExDbvEGFQTDpa7DJZS6ru8iPKR3 |
To: 3CoZXs87YA4G4cSpCE9uGWWu9vzWwFyecu |
| 25.01.2021 15:58:02 |
 |
282 BTC |
$ 9 748 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KthPCkTsTmJHSFmtNtTHL557oweKFgzgH |
| 25.01.2021 15:58:02 |
 |
1 882 BTC |
$ 65 052 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CKjR7VuuzQPt9vFe1MvdVXZ8zqJQRuqDz |
To: 1KthPCkTsTmJHSFmtNtTHL557oweKFgzgH |
| 25.01.2021 15:58:02 |
 |
174 BTC |
$ 6 027 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qysf0q9a5vfzj504h722vj0s8sapknnfqy3pkuey46vvwqnkde20qfw3rvf |
To: bc1qky2mwpjf5v7ys0juuzhvrecpzyrdjg7z5gnty6gypu2ax2vn7h0s9xgevf |
| 25.01.2021 15:58:02 |
 |
158 BTC |
$ 5 444 556 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Frsf96Syfb9uBWW9DURf2soaz9AgEuCks |
| 25.01.2021 15:58:02 |
 |
1 000 BTC |
$ 34 565 820 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MGXZ4EZVWmGpYV4LcYuHXnBz58hx9TKV9 |
| 25.01.2021 15:58:02 |
 |
289 BTC |
$ 9 997 660 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.01.2021 15:47:30 |
 |
10 000 000 USDT |
$ 10 013 901 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev |
| 25.01.2021 15:47:57 |
 |
179 BTC |
$ 6 248 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy6w53f2uyfkl46jtztf9fnar8pju5j8z66e5d0l8lyfhx83aka4sugvyhv |
| 25.01.2021 15:47:57 |
 |
178 BTC |
$ 6 193 558 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxjfce5dkmc8acg93nwmmd2eruw3q4x39d8vm2yeqqma7mr490svs2s8j00 |
| 25.01.2021 15:47:57 |
 |
163 BTC |
$ 5 669 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q77rhzkxqm5re4k5vgq9w3674y224stfevzyegq90j0px9277zyzshehx3y |
To: bc1qlpn2agglsn7058x3s5ajazq5t4ajzzsvlmemckt8l8nngl8grkps3ze34y |
| 25.01.2021 15:47:57 |
 |
374 BTC |
$ 13 035 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TMp7RTJiJoAuiQzhnA24XkCaHMtaNZQz |
To: 3GfYivHds4Jtn2vKnC7hHKrTVdHrMyFi66 |
| 25.01.2021 15:47:57 |
 |
201 BTC |
$ 7 005 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 25.01.2021 15:47:57 |
 |
290 BTC |
$ 10 099 687 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.01.2021 15:47:57 |
 |
291 BTC |
$ 10 135 127 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.01.2021 15:47:57 |
 |
505 BTC |
$ 17 595 588 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa |
To: 3CfHXe3vhEqYY3tVaKEWDyhk8kRdFes62D |
| 25.01.2021 15:37:06 |
 |
39 999 532 USDT |
$ 40 082 684 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 25.01.2021 15:35:26 |
 |
172 BTC |
$ 5 968 778 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 25.01.2021 15:35:26 |
 |
207 BTC |
$ 7 191 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q36ckd5m2lrd4cqj84224v678ew5nm2hs8njxwanhct57clu4hepqpntvr6 |
To: bc1qcrx6z6wl0e4awxzw48w5p8kceq0qrxz84kyv02wnwkc6r5z7z24qvjtqzz |
| 25.01.2021 15:35:26 |
 |
204 BTC |
$ 7 075 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q72ypj6ll35yxpu5rcyakgpp5vh28czdpnw36pamg3g9v6pej5efsj5knyn |
| 25.01.2021 15:35:26 |
 |
1 500 BTC |
$ 52 108 524 |
okex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 |
| 25.01.2021 15:35:26 |
 |
330 BTC |
$ 11 463 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NLRMDCAKmnATizMmYvHEFqw97JHXLEZjy |
To: 1Lv21YfdpRt2Qe2mLFLMeGRysU6oUQWWq6 |
| 25.01.2021 15:35:26 |
 |
151 BTC |
$ 5 248 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmuv6eye3mvmzu6jgsydglcpjjgymeec85v42sc |
To: 35URuh21dZgXtzMa6kKEHCLzP8SPwokxj2 |
| 25.01.2021 15:35:26 |
 |
291 BTC |
$ 10 103 556 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.01.2021 15:35:26 |
 |
195 BTC |
$ 6 768 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34s5BiEmK6gVRuenRYQgSccg5LxKyF7fRL |
To: 393dkGCTCZiQa3qpCVP22Kcm8y2K9wkYbL |
| 25.01.2021 15:34:00 |
 |
19 999 532 USDT |
$ 19 929 472 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 25.01.2021 15:30:25 |
 |
7 000 ETH |
$ 9 893 479 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.01.2021 15:32:48 |
 |
20 000 000 USDT |
$ 19 999 348 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 25.01.2021 15:29:02 |
 |
8 863 ETH |
$ 12 504 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
To: 111cff45948819988857bbf1966a0399e0d1141e |
| 25.01.2021 15:31:06 |
 |
40 000 000 USDT |
$ 40 131 584 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 25.01.2021 15:30:15 |
 |
20 000 000 USDT |
$ 20 012 162 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 25.01.2021 15:26:53 |
 |
8 677 ETH |
$ 12 329 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9264494a92ced04747ac84fc9ca5a0b9549b491 |
To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
| 25.01.2021 15:28:15 |
 |
20 000 000 USDT |
$ 20 014 262 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 25.01.2021 15:25:06 |
 |
20 000 000 USDT |
$ 20 031 654 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 25.01.2021 15:23:42 |
 |
10 000 000 USDT |
$ 10 015 093 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev |
| 25.01.2021 15:23:27 |
 |
20 000 000 USDT |
$ 20 030 186 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 25.01.2021 15:18:17 |
 |
440 BTC |
$ 15 338 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB |
To: 1F2jBn5qwMkDfWR5CH4TjqKWEwQWT3rBm6 |
| 25.01.2021 15:18:17 |
 |
1 551 BTC |
$ 54 074 204 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 25.01.2021 15:18:17 |
 |
151 BTC |
$ 5 272 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNAgoC2tGZbmVC295FQkMRkcAKdbsue3U |
To: bc1qmuv6eye3mvmzu6jgsydglcpjjgymeec85v42sc |
| 25.01.2021 15:18:17 |
 |
291 BTC |
$ 10 142 383 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.01.2021 15:18:17 |
 |
298 BTC |
$ 10 405 003 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2021 15:07:36 |
 |
10 000 000 USDT |
$ 9 944 936 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev |
| 25.01.2021 15:06:21 |
 |
210 000 000 TRX |
$ 6 536 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEuTTL6CNu3hjyYyoq89h1Qbz2Xyb8waL5 |
To: TXQg61nt7ZuxxF82dKhPoVNhJQUUP7vR78 |
| 25.01.2021 14:52:15 |
 |
99 999 540 USDT |
$ 99 939 510 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 25.01.2021 14:56:24 |
 |
232 BTC |
$ 8 003 405 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3A7Yh9mPyav72Lo1Xmjb4hUZc84Z3GYBJ7 |
To: 399EcDW77h2VhXxHYEhPg5uRCPRAnEnRfp |
| 25.01.2021 14:56:24 |
 |
187 BTC |
$ 6 456 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhpn8337lr49a79h655rr9sv4jg2lec73w8d56p37h3es9evpm4vsse0kld |
To: bc1qysf0q9a5vfzj504h722vj0s8sapknnfqy3pkuey46vvwqnkde20qfw3rvf |
| 25.01.2021 14:50:45 |
 |
200 WBTC |
$ 6 883 068 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 25.01.2021 14:49:25 |
 |
100 000 000 USDT |
$ 100 001 016 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |