| 22.01.2021 00:04:38 |
 |
300 BTC |
$ 9 335 230 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq |
| 22.01.2021 00:04:38 |
 |
255 BTC |
$ 7 934 941 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HCqtBj42RLWWBwJgF3PVmhWBW2HsDT8VG |
| 22.01.2021 00:04:38 |
 |
451 BTC |
$ 14 047 184 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT |
To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF |
| 22.01.2021 00:04:38 |
 |
174 BTC |
$ 5 400 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfha42f987f22qj59r3suuqszhugxnrx0kngra9 |
To: 3JVCjjS5U8KUNxWr8WQKGDrgjyyxgVmncY |
| 21.01.2021 23:50:23 |
 |
6 000 000 USDT |
$ 5 979 950 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD |
To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY |
| 21.01.2021 23:50:23 |
 |
246 BTC |
$ 7 549 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QicfxC6aKNxULpDwGA1rt7UJBMxwMdNmg |
| 21.01.2021 23:45:29 |
 |
217 BTC |
$ 6 597 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33qbwCJucX5eedS2DGVhuTABJHPDJkHFut |
To: 34VNJKiBmwGoxs6i3p1iJdCf7RYum7EAGv |
| 21.01.2021 23:45:29 |
 |
290 BTC |
$ 8 813 976 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G |
To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc |
| 21.01.2021 23:45:29 |
 |
169 BTC |
$ 5 137 983 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.01.2021 23:43:12 |
 |
300 BTC |
$ 9 100 893 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 21.01.2021 23:43:12 |
 |
247 BTC |
$ 7 488 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NdzEEFiadVmQkoC1obPvMY3f15mEZefet |
| 21.01.2021 23:43:12 |
 |
578 BTC |
$ 17 529 622 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1Hb18xEfejNnKyFYRmAd9jfLLXzLQGYrs1 |
| 21.01.2021 23:43:12 |
 |
1 000 BTC |
$ 30 336 360 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JwpXwHeAnxBHtT3YRMQ84rEGA2Kvp2Qqg |
| 21.01.2021 23:43:12 |
 |
1 000 BTC |
$ 30 336 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 21.01.2021 23:43:12 |
 |
1 000 BTC |
$ 30 336 360 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC |
To: 134riPchUMHQhW8JWY3Jy44pXwH2rJeKX2 |
| 21.01.2021 23:43:12 |
 |
211 BTC |
$ 6 406 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 21.01.2021 23:43:12 |
 |
1 000 BTC |
$ 30 336 360 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16giDpnKPyuEF6hwK3z5mZ8MFmEnkyUjVt |
| 21.01.2021 23:43:12 |
 |
168 BTC |
$ 5 095 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe2uamtr4uyl4xgeczrmtpjfcgxfnzget7qtkzl4793mtp472lzgq7q4t8r |
| 21.01.2021 23:43:12 |
 |
169 BTC |
$ 5 123 407 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.01.2021 23:32:30 |
 |
234 BTC |
$ 7 168 798 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 21.01.2021 23:32:30 |
 |
403 BTC |
$ 12 341 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE |
To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G |
| 21.01.2021 23:32:30 |
 |
169 BTC |
$ 5 174 098 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 21.01.2021 23:24:32 |
 |
249 BTC |
$ 7 685 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BsY8a975dCB2UTyqhRduLFnQPLArdhsxt |
| 21.01.2021 23:24:32 |
 |
215 BTC |
$ 6 652 332 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3JvqwfYt5cbDTDGeYZW3spcHuMeB2fbRSE |
| 21.01.2021 23:24:32 |
 |
300 BTC |
$ 9 274 165 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 37Mm84FXzAQNP4MEtPZKLX464KxU9uaHsQ |
| 21.01.2021 23:24:32 |
 |
200 BTC |
$ 6 182 777 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: 3GqK24oekg8bZkc45WqSKWDg42nN9tdiEJ |
| 21.01.2021 23:24:32 |
 |
300 BTC |
$ 9 274 154 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 21.01.2021 23:24:32 |
 |
191 BTC |
$ 5 903 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh523lygugkh2339artkx074g9y9g09danwl4jlhe6f97csj9q53qasrlmu |
| 21.01.2021 23:18:19 |
 |
175 BTC |
$ 5 380 195 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ |
| 21.01.2021 23:18:19 |
 |
2 000 BTC |
$ 61 487 924 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12p6msVyifAQgjGqTGDJDbMixAsX2M9yzc |
To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC |
| 21.01.2021 23:18:19 |
 |
1 000 BTC |
$ 30 743 946 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC |
| 21.01.2021 23:18:19 |
 |
176 BTC |
$ 5 413 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qky043r982pev2gs88zhjs0xqk009dduv8wxvs3zx4ttr4y2z0x9swltpcq |
To: bc1q5nkmy84trx5d9txmpce3szr62qwqrhf6qcw89w63gnp8k5wq746s5f4fy2 |
| 21.01.2021 23:18:19 |
 |
234 BTC |
$ 7 199 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38j25qmK2PEQZz5WNwzgDQSxtrRJKhvvVi |
To: 3791WFRd8eo58nX3PG1Y2ik4BcagB1GQeD |
| 21.01.2021 23:18:19 |
 |
453 BTC |
$ 13 916 597 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ |
To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE |
| 21.01.2021 23:18:19 |
 |
169 BTC |
$ 5 202 716 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.01.2021 23:18:19 |
 |
169 BTC |
$ 5 204 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjdrkwrynkvl07nxwanwysrfg0p9td2pkpfa4yw5rqzravgp84xpqqjd5pw |
| 21.01.2021 23:12:00 |
 |
169 BTC |
$ 5 215 109 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.01.2021 23:12:00 |
 |
169 BTC |
$ 5 217 292 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 21.01.2021 23:12:00 |
 |
239 BTC |
$ 7 362 807 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 21.01.2021 23:12:00 |
 |
174 BTC |
$ 5 348 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39EwpdPi2N2M8bgbQohwvK3baYtRiFux63 |
To: bc1qfha42f987f22qj59r3suuqszhugxnrx0kngra9 |
| 21.01.2021 23:12:00 |
 |
174 BTC |
$ 5 353 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql8awvz8yvxrkwz4a2rkeyex0lcu9surd3dyp4n |
To: 39EwpdPi2N2M8bgbQohwvK3baYtRiFux63 |
| 21.01.2021 23:12:00 |
 |
1 528 BTC |
$ 47 069 092 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
| 21.01.2021 23:12:00 |
 |
170 BTC |
$ 5 237 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AeEaB3jEfJndF2PoWWU9UN3nv1HwDfrUf |
| 21.01.2021 23:09:26 |
 |
14 967 783 USDC |
$ 14 967 783 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 21.01.2021 23:05:58 |
 |
17 000 000 USDC |
$ 17 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: f12f85e151fbe8d06566518fc8612bcbb48aac05 |
| 21.01.2021 23:03:02 |
 |
4 999 995 USDT |
$ 5 008 778 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.01.2021 23:00:17 |
 |
5 061 281 PAX |
$ 5 048 068 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 21.01.2021 23:00:17 |
 |
8 983 295 BUSD |
$ 8 983 295 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 21.01.2021 22:57:15 |
 |
30 000 000 BUSD |
$ 30 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.01.2021 22:55:32 |
 |
424 WBTC |
$ 13 325 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |