| 20.01.2021 22:13:10 |
 |
2 133 BTC |
$ 73 878 170 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV |
To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg |
| 20.01.2021 22:13:10 |
 |
532 BTC |
$ 18 443 330 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 20.01.2021 22:04:58 |
 |
1 000 BTC |
$ 35 071 692 |
bitfinex (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
| 20.01.2021 22:02:46 |
 |
148 BTC |
$ 5 172 949 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS |
To: 34tDgR515udyczCfEsoJ4u1tratvsG7uca |
| 20.01.2021 21:56:37 |
 |
5 000 ETH |
$ 6 672 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
| 20.01.2021 21:56:37 |
 |
39 093 ETH |
$ 52 172 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f8aba64beacb170cebfa0d1366d040051e51215 |
To: 393930790d3b7202e1beadc458a48ff7ee4504bd |
| 20.01.2021 22:00:28 |
 |
287 BTC |
$ 10 047 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NHXDEkYLtDN5vK9VnZZ4aL753BUf2jndd |
| 20.01.2021 22:00:28 |
 |
224 BTC |
$ 7 850 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QRBdXNH6aZqj3Jg5pKtkD2WR6CHHUKakb |
| 20.01.2021 22:00:28 |
 |
2 147 BTC |
$ 75 114 340 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe |
To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV |
| 20.01.2021 21:51:27 |
 |
10 000 ETH |
$ 13 326 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 20.01.2021 21:49:57 |
 |
4 000 ETH |
$ 5 335 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7ad2676134332d079b4f3cef64f31df7e79db5fb |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 20.01.2021 21:47:42 |
 |
4 000 ETH |
$ 5 338 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 554ccc18f88cf3159eedfe161cd46611ef820359 |
To: 7ad2676134332d079b4f3cef64f31df7e79db5fb |
| 20.01.2021 21:38:21 |
 |
12 635 442 USDT |
$ 12 608 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HRwuEWYAXREVdDnBjhQ8UvWt8tSkvLnVW |
To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |
| 20.01.2021 21:36:56 |
 |
2 147 BTC |
$ 75 040 030 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX |
To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe |
| 20.01.2021 21:36:56 |
 |
200 BTC |
$ 6 989 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr |
To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY |
| 20.01.2021 21:36:56 |
 |
1 292 BTC |
$ 45 141 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q99hu7n828azpmhv40v2fsz4jyam6xfrc2z82tf |
To: bc1q4np2lm5wvedhr6x6qw720fsauq6mdgalq3phkn |
| 20.01.2021 21:36:56 |
 |
160 BTC |
$ 5 609 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qma5mk0anax6sfa2p9ynxm76ha9u5na4fq575hlz5kffvsxagyzlswa37sh |
To: bc1qgcdlhsz8hkknhr75s2ygwn2ae84vcqzp8tgjqsrxclqw5ulxql3q3vquwa |
| 20.01.2021 21:36:56 |
 |
377 BTC |
$ 13 172 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dj4hKcT6RYeNsL3ZcZizYg9qwJRuLG3Zt |
To: 3NHj429LPBSgjLW7Ay33HifiWMgsMuqDJo |
| 20.01.2021 21:36:56 |
 |
288 BTC |
$ 10 055 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39LEwa1TkUwVyyiRQCMMRMfb3MnaisMMPL |
| 20.01.2021 21:36:56 |
 |
170 BTC |
$ 5 947 500 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7mp9ct86ul0gqa35azhaz5pls89kczr52x4mprf9agprc046ny9s69jgfj |
| 20.01.2021 21:29:12 |
 |
199 BTC |
$ 6 952 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qznetqlrer520e75m6d6gjy09qpv7cc6gpm9gzt9c0lyzlk5ft72qkq42nr |
| 20.01.2021 21:29:12 |
 |
179 BTC |
$ 6 276 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qedpft9a2eyaxsnlfm4h0huq5m442eddm9qz5x3jp3d9nvnkk98sq8wgafr |
| 20.01.2021 21:29:12 |
 |
200 BTC |
$ 7 003 617 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 20.01.2021 21:29:12 |
 |
161 BTC |
$ 5 643 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MGYFQcgGFkWntbeGRg9Nq4QFzVcoHTDTp |
To: 1pgkVDuFCtzyV2sByc3RHNUNCwZrPZwaP |
| 20.01.2021 21:29:12 |
 |
267 BTC |
$ 9 335 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13JXbCifUBxeKx1xVF8XS9NFDJ5YNZUJNj |
To: 1PboaM9hyUwPFANk57SrddfZf6qA6B1bXr |
| 20.01.2021 21:29:12 |
 |
172 BTC |
$ 6 025 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EZgK1jbzsGQsUjFHt2R615onmCnbpmiW |
To: 1AEyi1MZoLRKQLb3NUMehm7jqwBhH5ZG7m |
| 20.01.2021 21:29:12 |
 |
181 BTC |
$ 6 349 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtvw244f2x7ly9wz05ekmn2rj8y30dq0erleewv |
To: 36HdqmjhJJPexRTkazm4ijxfbStVnuGTqw |
| 20.01.2021 21:29:12 |
 |
181 BTC |
$ 6 350 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jiqah8ncYPTNUghHDCiP86sL6tUv4U7Sg |
To: bc1qtvw244f2x7ly9wz05ekmn2rj8y30dq0erleewv |
| 20.01.2021 21:29:12 |
 |
189 BTC |
$ 6 623 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxg77wu6q9ffvx9vpjve52r89y0rlj08h7a0xjz67m4zepal80qfsg4sykm |
To: bc1qu8h2twzc4s0kd7swv7e6rkqj4zt9rcfsalhvfz4mh6c7rfk5azcse7d0hq |
| 20.01.2021 21:29:12 |
 |
189 BTC |
$ 6 627 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh9tj7nqgl3tftg2qwwpemu5mknk3psrygq9l4lakvvxl6j3gx3wspm87xq |
To: bc1q5kj7xa8z322f2lmpzwfv96hm0umcp4k3n3ezs8zjmn27k33l768qjnqhsm |
| 20.01.2021 21:06:50 |
 |
165 BTC |
$ 5 812 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlw2zq8q47kps9qa7ctpkx6l83xku4lx79chgw38q3dzazpfxh47qsv0skg |
To: bc1qvc2s0gyyxg8addlw5ngqksq3n2ysrwk8ghffva5yc5t6l6p3lfzqslxyfu |
| 20.01.2021 21:06:50 |
 |
252 BTC |
$ 8 851 528 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 20.01.2021 21:06:50 |
 |
289 BTC |
$ 10 142 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NFeF65SmfZauU7eiQniVJJ41zKHRMseXX |
| 20.01.2021 21:06:50 |
 |
181 BTC |
$ 6 372 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfztrnjwxh6m90ymdmk302zjdf740cxnpk7jd7l |
To: 3Jiqah8ncYPTNUghHDCiP86sL6tUv4U7Sg |
| 20.01.2021 21:06:50 |
 |
2 148 BTC |
$ 75 456 936 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 |
To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX |
| 20.01.2021 21:06:50 |
 |
212 BTC |
$ 7 446 524 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 20.01.2021 21:06:50 |
 |
738 BTC |
$ 25 925 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyh7k9m6hhe2ufghaqndlcfjvl0u7p2sa2n2npl97gu2hunemtg3qnz3ty3 |
| 20.01.2021 21:06:50 |
 |
1 476 BTC |
$ 51 850 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqs3wfwxg4tv7spkcd6045uvntn0zd3ny5jcmpkqnn3dj2s8ky9yq0m6cyx |
| 20.01.2021 21:06:50 |
 |
284 BTC |
$ 9 972 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quvlh74rn88x30hjqzgdngz6p79svnu5xfg0qdkcsu8xsupyuetjsqru4ym |
To: bc1qh9tj7nqgl3tftg2qwwpemu5mknk3psrygq9l4lakvvxl6j3gx3wspm87xq |
| 20.01.2021 21:06:50 |
 |
568 BTC |
$ 19 944 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quvlh74rn88x30hjqzgdngz6p79svnu5xfg0qdkcsu8xsupyuetjsqru4ym |
To: bc1qxg77wu6q9ffvx9vpjve52r89y0rlj08h7a0xjz67m4zepal80qfsg4sykm |
| 20.01.2021 21:03:00 |
 |
399 999 970 XRP |
$ 116 711 010 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: rUfghnh1VAWajpAmxgrzLPiCXJ7RwdJUgt |
To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw |
| 20.01.2021 20:40:30 |
 |
27 219 872 USDT |
$ 27 201 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 20.01.2021 20:40:30 |
 |
5 998 243 BUSD |
$ 5 998 243 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 20.01.2021 20:48:48 |
 |
221 BTC |
$ 7 741 488 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qs3jvqf9zwt9zmrpk2dwpwyzsnyjfkzw86vwfun |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 20.01.2021 20:48:48 |
 |
289 BTC |
$ 10 105 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kv48vgphJi19v7pLZHVfoES6KS4wE6sBA |
| 20.01.2021 20:30:05 |
 |
5 000 ETH |
$ 6 637 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.01.2021 20:43:21 |
 |
200 BTC |
$ 6 989 201 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 20.01.2021 20:43:21 |
 |
259 BTC |
$ 9 057 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 20.01.2021 20:43:21 |
 |
244 BTC |
$ 8 528 412 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
| 20.01.2021 20:43:21 |
 |
338 BTC |
$ 11 797 126 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |