| 25.01.2021 11:46:46 |
 |
332 BTC |
$ 10 957 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 |
| 25.01.2021 11:46:46 |
 |
334 BTC |
$ 11 023 973 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.01.2021 11:29:14 |
 |
5 314 310 USDC |
$ 5 314 310 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 25.01.2021 11:29:14 |
 |
5 111 730 USDC |
$ 5 111 730 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 25.01.2021 11:29:14 |
 |
5 008 500 USDC |
$ 5 008 500 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 25.01.2021 11:27:44 |
 |
8 023 999 USDC |
$ 8 023 999 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 25.01.2021 11:32:39 |
 |
217 BTC |
$ 7 154 781 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ESBfi9FWey56UVfH49v9yCDxx4mGj2jZL |
| 25.01.2021 11:32:39 |
 |
173 BTC |
$ 5 695 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9gc9km0u88hwcs6jzf7nxklneyzl5gwcugjj5ncsh8xw72w7wkxqddw6gn |
To: bc1qvr3vhxspa9zn5p02pxup40agjs5ctpquvply8xdlggrk52f0e2rsmlhak2 |
| 25.01.2021 11:32:39 |
 |
173 BTC |
$ 5 695 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9gc9km0u88hwcs6jzf7nxklneyzl5gwcugjj5ncsh8xw72w7wkxqddw6gn |
| 25.01.2021 11:32:39 |
 |
154 BTC |
$ 5 087 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GWjoJLYBDTcjByF7hA398WWzUL6wKFYBo |
To: bc1q6a9wcgraqkmggx5a67yc9v3hfmg0prl69muj8q |
| 25.01.2021 11:32:39 |
 |
154 BTC |
$ 5 089 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgGXAV1E3FY4ZaDzHbz7THbZJ9vX2hypL |
To: 3GWjoJLYBDTcjByF7hA398WWzUL6wKFYBo |
| 25.01.2021 11:32:39 |
 |
334 BTC |
$ 11 007 643 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.01.2021 11:17:40 |
 |
1 283 BTC |
$ 42 506 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr40mt70jt6zu6j8haayasqshpqjjzzpzynky74 |
To: bc1q5mn9kmthxnt5up7k5epkz04sjcnkjd53hsvpgd |
| 25.01.2021 11:17:40 |
 |
821 BTC |
$ 27 192 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2vmwc6t3287e8m3kzveswhnz9an8urjamw9kvk |
To: bc1qusevq4u2cp2rd7snss8ue594whjes60q26lqpu |
| 25.01.2021 11:16:40 |
 |
1 000 BTC |
$ 33 123 084 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 25.01.2021 11:15:52 |
 |
334 BTC |
$ 11 064 975 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.01.2021 11:15:52 |
 |
334 BTC |
$ 11 069 954 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.01.2021 11:15:52 |
 |
341 BTC |
$ 11 307 393 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2021 11:15:52 |
 |
341 BTC |
$ 11 308 903 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.01.2021 11:15:52 |
 |
342 BTC |
$ 11 318 849 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2021 11:15:52 |
 |
190 BTC |
$ 6 293 353 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 25.01.2021 11:15:52 |
 |
155 BTC |
$ 5 120 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTCwH4UHuSySqf9U2qRhsaR2613cBHkoD |
To: 3JgGXAV1E3FY4ZaDzHbz7THbZJ9vX2hypL |
| 25.01.2021 11:15:52 |
 |
155 BTC |
$ 5 121 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QWFgPiBGzcQjELKMuPY7a1xirnkjeR3pQ |
To: 3CTCwH4UHuSySqf9U2qRhsaR2613cBHkoD |
| 25.01.2021 11:15:52 |
 |
155 BTC |
$ 5 122 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzwXQD3d9Qdeg5Vm62mo7Thn7Y4Jyr87L |
To: 3QWFgPiBGzcQjELKMuPY7a1xirnkjeR3pQ |
| 25.01.2021 11:15:52 |
 |
155 BTC |
$ 5 145 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BgbpnjyF1tEhxkPor331o6Ufpdx1eYC7y |
To: 3CzwXQD3d9Qdeg5Vm62mo7Thn7Y4Jyr87L |
| 25.01.2021 11:15:52 |
 |
258 BTC |
$ 8 541 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsslwunklx4zxps4l09caekpu6pktjur5d5agn4hwxwa9wsp4v2sqlfa0k5 |
| 25.01.2021 11:15:52 |
 |
755 BTC |
$ 25 007 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 25.01.2021 11:14:38 |
 |
25 407 564 USDT |
$ 25 525 818 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.01.2021 10:56:04 |
 |
7 999 993 HUSD |
$ 7 999 993 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 25.01.2021 10:59:42 |
 |
50 459 844 XRP |
$ 13 904 574 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 25.01.2021 10:53:07 |
 |
6 999 995 HUSD |
$ 6 999 995 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 25.01.2021 10:15:43 |
 |
5 034 281 BUSD |
$ 5 034 281 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 25.01.2021 10:14:45 |
 |
5 434 712 USDT |
$ 5 448 955 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 25.01.2021 10:14:45 |
 |
3 835 ETH |
$ 5 391 383 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 25.01.2021 10:13:05 |
 |
599 991 FTT |
$ 6 334 902 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 4aa4b6cf21d7ac7c126b1807602a5626d816e404 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 25.01.2021 10:13:02 |
 |
25 034 908 USDT |
$ 25 094 598 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 25.01.2021 10:15:48 |
 |
350 BTC |
$ 11 656 761 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 25.01.2021 10:15:48 |
 |
595 BTC |
$ 19 811 212 |
unknown owner 3 (unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa |
| 25.01.2021 10:15:48 |
 |
374 BTC |
$ 12 466 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38NcG5B7v3HC9LZbvB89Z3Dh2ae2EiG8AC |
To: 38wCQ7TRu6YkBQwgcf2Z6bC1Gcjpv8L7kA |
| 25.01.2021 10:15:48 |
 |
189 BTC |
$ 6 281 953 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 25.01.2021 10:15:48 |
 |
155 BTC |
$ 5 174 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8e6s92pj3jan5tklysjfwfc0atqnkmjzwvdp22 |
To: 3BgbpnjyF1tEhxkPor331o6Ufpdx1eYC7y |
| 25.01.2021 10:15:48 |
 |
155 BTC |
$ 5 178 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q735afwz5mnl7yne67dhmq3yx4teezpc326fppw |
To: bc1q8e6s92pj3jan5tklysjfwfc0atqnkmjzwvdp22 |
| 25.01.2021 10:15:48 |
 |
160 BTC |
$ 5 336 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NCUG9vg3dvbeoQPmggLWJnbxFx4Ucq39W |
To: 3ABGQtJJtnRmiNkfvmyEdm9PMCi7m8WVVD |
| 25.01.2021 10:15:48 |
 |
342 BTC |
$ 11 397 207 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.01.2021 09:48:06 |
 |
150 BTC |
$ 5 020 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmqfdh73t4hqec4dr2jcurmx4e0ck4mueez2p7mpyrj3ak2l8x80ss638pd |
To: bc1qu2f3gx98p8nhujtg2yp6kttqtr8szc8yhk6eeqgdqhpt80srmc7qfycseh |
| 25.01.2021 09:48:06 |
 |
200 BTC |
$ 6 697 037 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 25.01.2021 09:48:06 |
 |
156 BTC |
$ 5 218 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXkrgTsUdxzGnBPJaDSqjPFBufFyLYYeK |
To: bc1q735afwz5mnl7yne67dhmq3yx4teezpc326fppw |
| 25.01.2021 09:48:06 |
 |
343 BTC |
$ 11 469 431 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.01.2021 09:48:06 |
 |
343 BTC |
$ 11 470 426 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.01.2021 09:39:56 |
 |
22 406 ETH |
$ 31 909 068 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |