| 22.01.2021 01:36:34 |
 |
233 BTC |
$ 6 925 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A1D5HDqyM1i5AEvTTGVnwfFjK5tw9nDet |
To: 18gYebk4wL4U6Trua3xg55GTZiNrKvNYm |
| 22.01.2021 01:36:34 |
 |
200 BTC |
$ 5 934 604 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 34JrmBkLKZc912qBxE4TLM4F6Kca4kkTXt |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 22.01.2021 01:36:34 |
 |
234 BTC |
$ 6 940 606 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 34JrmBkLKZc912qBxE4TLM4F6Kca4kkTXt |
To: 3Pj7HY2WcycC793u4MzsvQijY4N6h6N6RP |
| 22.01.2021 01:36:34 |
 |
450 BTC |
$ 13 352 859 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwg32d5323t7aj2ll805zqd62hmx2wu3yw9agvm |
| 22.01.2021 01:36:34 |
 |
500 BTC |
$ 14 839 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qug03wqxq2rvd0djghfstlwmusuu7rythxn6ljq |
| 22.01.2021 01:36:34 |
 |
197 BTC |
$ 5 831 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtyz8c7sasjafar9mmweazy0z52yxp0dy3l68gr62lew2ktl79mvszuw0cv |
| 22.01.2021 01:36:34 |
 |
200 BTC |
$ 5 934 595 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 17YGdwXFXhMTjktkA5K6vTcX4Wg1Z9nm8b |
To: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd |
| 22.01.2021 01:36:34 |
 |
307 BTC |
$ 9 109 617 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 22.01.2021 01:36:34 |
 |
184 BTC |
$ 5 464 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BvhH4Je51Dp4RqmMPcKzWmNvfSF43HD73 |
| 22.01.2021 01:36:34 |
 |
433 BTC |
$ 12 865 476 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39zYe8h1t35fk8UWo3NgpCM2DsfVNgwXD6 |
| 22.01.2021 01:29:14 |
 |
14 009 ETH |
$ 14 663 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 22.01.2021 01:25:37 |
 |
200 BTC |
$ 5 989 910 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ |
To: 3Gdw9Ud6DZbhxiNxPLhMQpcVWhTV6pv37S |
| 22.01.2021 01:23:17 |
 |
385 BTC |
$ 11 627 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33SfnFQhFjdddCFS6tofYLSqs81crvFhe3 |
To: 36fQgxVBrfD5z2nHgQ6nRCyNZFPhsBdE29 |
| 22.01.2021 01:23:17 |
 |
274 BTC |
$ 8 263 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Kg53Msune7aqeFxGr3gXbhMcCkhGAtFF |
To: 1EsTbmZbEHBG2DoQMxZxj9SahCzZUcphBU |
| 22.01.2021 01:23:17 |
 |
229 BTC |
$ 6 920 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6ymajgzvu307rpswqcg34csx7vvs9z8xmcpfuu7nf0l0h0n09qss70nr0d |
To: bc1qql3lwdx0vprc7ydz6cm7n75a4d939zmsyxllnfxc7szcr9l6s93q3qlqfa |
| 22.01.2021 01:23:17 |
 |
585 BTC |
$ 17 653 918 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 22.01.2021 01:23:17 |
 |
182 BTC |
$ 5 500 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qef2epurn9vda0n0u5xuf9ys4pd5e4qkkygt6p7hfky0vm3gzw4lqpg9pfd |
| 22.01.2021 01:15:12 |
 |
173 BTC |
$ 5 293 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39rFVqrh3pTNpboiZyNgS8EQsrzZDVv6xY |
To: 3QrgEs8mgXpc7ozs9MtA5YcBHQwGiBjfzY |
| 22.01.2021 01:15:12 |
 |
210 BTC |
$ 6 424 911 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 22.01.2021 01:15:12 |
 |
289 BTC |
$ 8 841 902 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 22.01.2021 01:15:12 |
 |
299 BTC |
$ 9 147 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AaptvDb24xKzvQMGSaQBPAxMpthK9oWUP |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 22.01.2021 01:15:12 |
 |
301 BTC |
$ 9 209 039 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 22.01.2021 01:15:12 |
 |
464 BTC |
$ 14 183 100 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 17JKYhicWGtgm9G8RDte5bjPvjGUaq1sCM |
| 22.01.2021 01:14:45 |
 |
8 000 000 USDT |
$ 7 956 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM |
To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL |
| 22.01.2021 00:43:25 |
 |
27 839 124 USDT |
$ 27 964 712 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.01.2021 00:43:25 |
 |
9 937 236 USDC |
$ 9 937 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 22.01.2021 00:42:35 |
 |
12 498 709 BUSD |
$ 12 498 709 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.01.2021 00:42:35 |
 |
32 401 ETH |
$ 36 378 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 22.01.2021 00:39:32 |
 |
12 497 771 BUSD |
$ 12 497 771 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.01.2021 00:39:03 |
 |
11 429 119 BUSD |
$ 11 429 119 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.01.2021 00:46:03 |
 |
490 BTC |
$ 15 336 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KRHDLRFRqhtJv37Zfw9ixLqjz2GWNVgkU |
To: 3CMZCJLeHZmBzAn3ThV85MWEnc8fk7FsR4 |
| 22.01.2021 00:46:03 |
 |
180 BTC |
$ 5 633 872 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ |
| 22.01.2021 00:46:03 |
 |
500 BTC |
$ 15 649 628 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 22.01.2021 00:46:03 |
 |
167 BTC |
$ 5 236 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39pMWk8cKQTmLc279fiTDEzyUxLb74g9eG |
To: 16AKErMFxCmsU7p2i9xHMc3j3Fp1ySNubY |
| 22.01.2021 00:46:03 |
 |
173 BTC |
$ 5 418 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkvmqsenfkdm573ar7d634tfqnpuzvxy6crmcw2 |
To: 39rFVqrh3pTNpboiZyNgS8EQsrzZDVv6xY |
| 22.01.2021 00:46:03 |
 |
496 BTC |
$ 15 510 779 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj |
To: 1Du18vgnDm9CugoJ4nNa4AWf7vHM7N8LzZ |
| 22.01.2021 00:46:03 |
 |
163 BTC |
$ 5 107 954 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.01.2021 00:46:03 |
 |
164 BTC |
$ 5 117 862 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.01.2021 00:27:28 |
 |
700 BTC |
$ 21 751 600 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj |
| 22.01.2021 00:27:28 |
 |
413 BTC |
$ 12 845 873 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE |
| 22.01.2021 00:27:28 |
 |
173 BTC |
$ 5 381 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JVCjjS5U8KUNxWr8WQKGDrgjyyxgVmncY |
To: bc1qkvmqsenfkdm573ar7d634tfqnpuzvxy6crmcw2 |
| 22.01.2021 00:27:28 |
 |
164 BTC |
$ 5 087 097 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.01.2021 00:27:28 |
 |
168 BTC |
$ 5 230 426 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.01.2021 00:13:08 |
 |
234 BTC |
$ 7 275 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6ymajgzvu307rpswqcg34csx7vvs9z8xmcpfuu7nf0l0h0n09qss70nr0d |
| 22.01.2021 00:13:08 |
 |
500 BTC |
$ 15 526 964 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
| 22.01.2021 00:13:08 |
 |
498 BTC |
$ 15 471 871 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Du18vgnDm9CugoJ4nNa4AWf7vHM7N8LzZ |
| 22.01.2021 00:13:08 |
 |
499 BTC |
$ 15 499 364 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Du18vgnDm9CugoJ4nNa4AWf7vHM7N8LzZ |
| 22.01.2021 00:13:08 |
 |
786 BTC |
$ 24 413 466 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
| 22.01.2021 00:08:43 |
 |
168 BTC |
$ 5 248 452 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 22.01.2021 00:04:38 |
 |
300 BTC |
$ 9 335 230 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ |