| 20.01.2021 20:43:21 |
 |
2 169 BTC |
$ 75 781 784 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL |
To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 |
| 20.01.2021 20:43:21 |
 |
183 BTC |
$ 6 378 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q67maz5zcrr2nr7lm66newgw9a9gyurpcxp2j89 |
To: bc1qfztrnjwxh6m90ymdmk302zjdf740cxnpk7jd7l |
| 20.01.2021 20:43:21 |
 |
184 BTC |
$ 6 446 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q73esdyc02qpxur64uff03y0sjdewa5sssgpa57l8gjxk5qt5d2rsvsjhpp |
| 20.01.2021 20:43:21 |
 |
369 BTC |
$ 12 892 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjpqal7rakp3uxl6sddr25af7385ehgej6s8jtm6kj94y7agynscq5xec0f |
| 20.01.2021 20:24:47 |
 |
4 000 ETH |
$ 5 275 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 20.01.2021 20:23:08 |
 |
290 BTC |
$ 10 219 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JGMPVwGGMLxu4twVhAM9ePBmWjZwbTNLc |
| 20.01.2021 20:19:54 |
 |
12 635 442 USDT |
$ 12 570 066 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ |
To: 1HRwuEWYAXREVdDnBjhQ8UvWt8tSkvLnVW |
| 20.01.2021 20:19:54 |
 |
150 BTC |
$ 5 275 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C7dahDveYgnpSKZJpkR3hKGdQD5mRHzZV |
| 20.01.2021 20:19:54 |
 |
169 BTC |
$ 5 959 320 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 20.01.2021 20:11:34 |
 |
2 178 BTC |
$ 77 223 350 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG |
To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL |
| 20.01.2021 20:06:08 |
 |
193 BTC |
$ 6 757 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qma5mk0anax6sfa2p9ynxm76ha9u5na4fq575hlz5kffvsxagyzlswa37sh |
| 20.01.2021 20:06:08 |
 |
147 BTC |
$ 5 148 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GzfzDkFFqHfFoDrMPdJh4B7jNj7SUuYdF |
To: 3M19KVQWmnaxxRS1kewH9LeZoE1MKUVMES |
| 20.01.2021 20:06:08 |
 |
530 BTC |
$ 18 586 518 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qdtzcskt8vu3tvaqdzu47cdnpdtmaqw8le7lv8w |
To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
| 20.01.2021 20:06:08 |
 |
477 BTC |
$ 16 734 841 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 20.01.2021 20:02:20 |
 |
542 BTC |
$ 18 974 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmDfz3MZeq8Ax2ePCmzZqnPyQKBoL3mfw |
To: 32N9yd9Ekn4WJRj7BpAmAaRvpo9J61gU6X |
| 20.01.2021 20:02:20 |
 |
145 BTC |
$ 5 066 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qretecqc9f25cppn8rgw79zpc8qk50xe4cuhn2vpaerhsum5j0r3qsefa9s |
| 20.01.2021 20:02:20 |
 |
167 BTC |
$ 5 862 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39pMWk8cKQTmLc279fiTDEzyUxLb74g9eG |
| 20.01.2021 20:02:20 |
 |
2 188 BTC |
$ 76 659 660 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE |
To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG |
| 20.01.2021 20:02:20 |
 |
183 BTC |
$ 6 396 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qklhuky2z4nrlf5v5k8d48amw4gtejgafyw2j3p |
To: bc1q67maz5zcrr2nr7lm66newgw9a9gyurpcxp2j89 |
| 20.01.2021 19:52:08 |
 |
172 BTC |
$ 5 955 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlw2zq8q47kps9qa7ctpkx6l83xku4lx79chgw38q3dzazpfxh47qsv0skg |
| 20.01.2021 19:52:08 |
 |
291 BTC |
$ 10 098 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bd3QaQQmcCdF7ncK42hpsb6exZNvypkBK |
| 20.01.2021 19:43:55 |
 |
2 195 BTC |
$ 76 645 500 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa |
To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE |
| 20.01.2021 19:43:55 |
 |
291 BTC |
$ 10 174 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Mq77zAyy697yh8r2DHimT6zx6Z5HCXFua |
| 20.01.2021 19:43:55 |
 |
160 BTC |
$ 5 598 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq35t04gsalm9kl595ay9226vt642e8y68v9y5958rmxxfac90c8q2qwc28 |
To: bc1q2yjgf83jm9kkz3m97vqgghan7vuga9xsc3j7slvrzr5qr9txdwvsfee3tq |
| 20.01.2021 19:43:55 |
 |
321 BTC |
$ 11 196 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq35t04gsalm9kl595ay9226vt642e8y68v9y5958rmxxfac90c8q2qwc28 |
To: bc1qdevq9h0hcn6t5xlj03426g6cvdjxq3h4umduntu4ye47fkpsd73q5c3exf |
| 20.01.2021 19:39:15 |
 |
477 BTC |
$ 16 643 238 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE |
To: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ |
| 20.01.2021 19:39:15 |
 |
254 BTC |
$ 8 866 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CACR4JoYDEbXdwju29e5ZHg7YuGQXsHYR |
To: 1DLWRPhxed1tYePZwhgRJkuPCaVCnDbi2w |
| 20.01.2021 19:39:15 |
 |
200 BTC |
$ 6 975 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37rhakPCNFtgPEU74JSQrLxKp7uehtyjyY |
To: 33oWDUtyeVwVp2gW8MaEXz7Mp4uNjVwFrz |
| 20.01.2021 19:39:15 |
 |
150 BTC |
$ 5 227 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcdgadenu4zj469hmvfmnfrn5n8avgwukgvszscg7yvynkzlthqyqwt6pnv |
To: bc1qznagrkd3yq6g88hz8wdrpzs00qm5z8eja5ghkjzuh4z6gzd0282shxtmkt |
| 20.01.2021 19:39:15 |
 |
167 BTC |
$ 5 832 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39fEiRumBpWWY7hGcoBSNLe6zfRqQJsuTA |
To: 3GzfzDkFFqHfFoDrMPdJh4B7jNj7SUuYdF |
| 20.01.2021 19:39:15 |
 |
294 BTC |
$ 10 251 382 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 20.01.2021 19:39:15 |
 |
580 BTC |
$ 20 228 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdtzcskt8vu3tvaqdzu47cdnpdtmaqw8le7lv8w |
| 20.01.2021 19:38:44 |
 |
850 BTC |
$ 29 688 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 |
| 20.01.2021 19:38:44 |
 |
183 BTC |
$ 6 378 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MJkJQ2QDZ7xaULTW2TyfxvWNzURAQa7MN |
To: bc1qklhuky2z4nrlf5v5k8d48amw4gtejgafyw2j3p |
| 20.01.2021 19:38:44 |
 |
183 BTC |
$ 6 379 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E3CUwmqZVcYunHCaFbuchtDqaU1d42RD3 |
To: 3MJkJQ2QDZ7xaULTW2TyfxvWNzURAQa7MN |
| 20.01.2021 19:38:44 |
 |
519 BTC |
$ 18 122 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn0h7fj8uvugj9p567uvltwu3ypu5f63n83szg33qdppp4j76zw3qkgp2y8 |
| 20.01.2021 19:38:44 |
 |
1 038 BTC |
$ 36 244 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtzx0q3a0tt3tspfm69uzmhvt64hhmmtugz0mttagyy0wm6k0g03s24pjuf |
| 20.01.2021 19:38:44 |
 |
145 BTC |
$ 5 067 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0r02kx2ug68d3fdglz53psqw6hw2fahh558y9psgfux7z2d5h8vq0kpm3n |
To: bc1qa9sudw0n3s8tytx9zwdpx9gkl6tr9qsmt6zkzkkuk2uvgzujlzmsr2hmm8 |
| 20.01.2021 19:34:51 |
 |
7 922 872 USDT |
$ 7 896 114 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.01.2021 19:32:33 |
 |
7 922 872 USDT |
$ 7 986 786 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 20.01.2021 19:26:26 |
 |
25 482 334 USDT |
$ 25 609 318 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.01.2021 19:25:48 |
 |
7 035 ETH |
$ 9 195 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5350e927b904fdb4d2af55c566e269bb3df1941 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 20.01.2021 19:16:02 |
 |
9 123 905 USDC |
$ 9 123 905 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.01.2021 19:16:34 |
 |
377 BTC |
$ 13 139 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34m9YCJJYS5kwiEFEGpg6ZB6UM47SU99Me |
To: 3Ffy2BG8xDeVZf9ztTQZ7PefBSvjBdE9yb |
| 20.01.2021 19:16:34 |
 |
2 195 BTC |
$ 76 503 770 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY |
To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa |
| 20.01.2021 19:16:34 |
 |
350 BTC |
$ 12 199 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PUvL29RXU6qo3ZkB5aUXtvKtEmBrbZNFq |
| 20.01.2021 19:09:18 |
 |
5 930 871 USDT |
$ 5 942 021 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.01.2021 19:08:37 |
 |
580 BTC |
$ 20 210 570 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr |
| 20.01.2021 19:08:37 |
 |
301 BTC |
$ 10 489 549 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU |
| 20.01.2021 19:08:37 |
 |
166 BTC |
$ 5 784 405 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |