| 20.01.2021 09:16:01 |
 |
150 BTC |
$ 5 349 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S |
| 20.01.2021 09:16:01 |
 |
167 BTC |
$ 5 972 276 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.01.2021 09:14:55 |
 |
200 BTC |
$ 7 095 366 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S |
| 20.01.2021 09:14:55 |
 |
170 BTC |
$ 6 026 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3rxhl3frukxlx6u876ysaq8j0e0a7tjpsgkrnt2d2tdg7ug2vaeskq73pq |
To: bc1qe40mcx8mykqh0q6rzk0j8dw7u9rptjadxvq6hctmkvjassv6cqtqr48t72 |
| 20.01.2021 09:14:55 |
 |
312 BTC |
$ 11 055 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MtpmHqV7p3YmPde2EvebNMW1RtgLF2Na1 |
| 20.01.2021 09:14:55 |
 |
3 013 BTC |
$ 106 874 250 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 |
To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C |
| 20.01.2021 09:14:55 |
 |
634 BTC |
$ 22 491 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19dxKbRvpr6XG5QrsQrfuN5uqYcnybEbim |
To: 1GYPkJ2toq73zYrkmbvb8PgfW5w3tB5w8f |
| 20.01.2021 09:14:55 |
 |
356 BTC |
$ 12 629 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KokQeh1V6QsPAvfPLGuzEqyeptLvS11HF |
To: 3CsARTtpN6M529oLEGYmnvEosLzMyGthPJ |
| 20.01.2021 09:14:55 |
 |
168 BTC |
$ 5 943 595 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.01.2021 09:07:14 |
 |
5 996 ETH |
$ 8 153 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
| 20.01.2021 09:04:26 |
 |
395 BTC |
$ 14 112 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KLiwGZ3yue4kNdvmdZmHGTJjgKYWSbT6x |
To: 1K1pmStqVwZs6FMi4njRmUevEvrTNySDuX |
| 20.01.2021 09:04:26 |
 |
188 BTC |
$ 6 727 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ecd6ouKexoDNJv6DNbetQdPrV3q6xa4Ww |
To: 37mizJYGvaNKTHpwDHWVxv7wE34kpdpnUY |
| 20.01.2021 09:02:42 |
 |
313 BTC |
$ 11 176 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37M99xSbKtMpVZFczddwM4QhbFUZawXWyU |
| 20.01.2021 09:02:42 |
 |
3 033 BTC |
$ 108 147 144 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih |
To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 |
| 20.01.2021 09:02:42 |
 |
150 BTC |
$ 5 350 066 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 20.01.2021 09:02:42 |
 |
182 BTC |
$ 6 482 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq5kg4s2vwaa630k3k2x2t9u6u3yfztacv0xnuqwd4ql0fvek6epqxk0ht8 |
To: bc1qx5rwwpg5ht9amry9ag5af3fmtxkedz7q8p0hgf9vxs0dnp048sdqw89vwk |
| 20.01.2021 09:02:42 |
 |
146 BTC |
$ 5 203 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkh3zndf5vw7gwf3pwkcnnavgw293989perh690t30xayhyc2av9qtxuwuq |
To: bc1qng8r9h0asseg8wazcds5nan84al4ahuxleqgt32r6j7n227nlmdq2rpnk2 |
| 20.01.2021 09:02:42 |
 |
180 BTC |
$ 6 414 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B6cMMGuZJDQuQShcFi4aNM3adYhWed5pm |
To: 3HsXvCN1Y1mB4z5dL2raVRWXPzfPjgdAqo |
| 20.01.2021 09:02:02 |
 |
28 625 778 XRP |
$ 8 610 510 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 20.01.2021 09:02:36 |
 |
5 000 000 USDT |
$ 5 011 626 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 20.01.2021 08:55:24 |
 |
5 013 ETH |
$ 6 864 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c |
| 20.01.2021 08:53:11 |
 |
26 145 ETH |
$ 35 888 292 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.01.2021 08:47:18 |
 |
171 BTC |
$ 6 084 246 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.01.2021 08:42:35 |
 |
26 006 746 USDT |
$ 25 861 360 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 20.01.2021 08:42:35 |
 |
26 363 044 USDT |
$ 26 215 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.01.2021 08:42:35 |
 |
25 455 160 USDT |
$ 25 312 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 20.01.2021 08:39:42 |
 |
140 BTC |
$ 5 015 360 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 20.01.2021 08:39:42 |
 |
860 BTC |
$ 30 808 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe |
To: bc1qy7djctqxurvh388dtcw75zyh4wz3t0ue4d5tzm |
| 20.01.2021 08:39:42 |
 |
142 BTC |
$ 5 089 747 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 |
To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
| 20.01.2021 08:39:42 |
 |
3 063 BTC |
$ 109 713 030 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB |
To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih |
| 20.01.2021 08:39:42 |
 |
150 BTC |
$ 5 373 600 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z |
To: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE |
| 20.01.2021 08:39:42 |
 |
202 BTC |
$ 7 239 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LZXSKdpvLdoQsJe7n5VFCv1T8m98ozvBv |
To: 37pf6ZQZso31fWKDuJoxZ1MUGzyQ3fNk4m |
| 20.01.2021 08:39:42 |
 |
159 BTC |
$ 5 700 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DEFSPJFtLdwGaG7MJajeRvnCier9bR6h5 |
To: 35uYnFWJMjEwSdMmHxCfqg7vUPh2msbDgQ |
| 20.01.2021 08:28:07 |
 |
172 BTC |
$ 6 127 098 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 20.01.2021 08:24:32 |
 |
196 BTC |
$ 6 981 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf8qycfaz8m9e3mk00mtnj9cmql4tqnvv36nrarlfz0tfh0mees9qs6rwnd |
To: bc1q3rxhl3frukxlx6u876ysaq8j0e0a7tjpsgkrnt2d2tdg7ug2vaeskq73pq |
| 20.01.2021 08:24:32 |
 |
154 BTC |
$ 5 467 463 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V |
To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 |
| 20.01.2021 08:22:32 |
 |
149 BTC |
$ 5 292 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FA9G8jpmxLiWXTvRZm8X274qqZK5sayPd |
To: 1ENkorAJhk2iHsCKFtSK8QTs4xRTP5tP29 |
| 20.01.2021 08:22:32 |
 |
150 BTC |
$ 5 318 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FA9G8jpmxLiWXTvRZm8X274qqZK5sayPd |
To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD |
| 20.01.2021 08:22:32 |
 |
156 BTC |
$ 5 522 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsuwzfwv6frv3gjr4k4dsvtaymw7tdfjmrlk84557ynr5u4nfpefs4xqyy5 |
To: bc1qkh3zndf5vw7gwf3pwkcnnavgw293989perh690t30xayhyc2av9qtxuwuq |
| 20.01.2021 08:22:32 |
 |
3 068 BTC |
$ 108 785 770 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C |
To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB |
| 20.01.2021 08:22:32 |
 |
172 BTC |
$ 6 112 797 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.01.2021 08:13:27 |
 |
221 BTC |
$ 7 812 693 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 20.01.2021 08:13:27 |
 |
225 BTC |
$ 7 954 099 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 20.01.2021 08:13:27 |
 |
252 BTC |
$ 8 908 591 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 20.01.2021 08:13:27 |
 |
192 BTC |
$ 6 792 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq5kg4s2vwaa630k3k2x2t9u6u3yfztacv0xnuqwd4ql0fvek6epqxk0ht8 |
| 20.01.2021 08:09:38 |
 |
203 BTC |
$ 7 179 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 20.01.2021 08:09:38 |
 |
159 BTC |
$ 5 625 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkqvjw0p9jddwc7wdp5y56z2ytftmfwy2alrfu6z2c2fgxgwp5uxs7th580 |
To: bc1q6t0zjggkzg8w3xfdjagsjjmwyhffetfvgxwwy635p56ee83f2w0sthlsq8 |
| 20.01.2021 08:09:38 |
 |
314 BTC |
$ 11 125 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KQcQ8pWyUajejcHwsUjjAKzs4sdinEdbJ |
| 20.01.2021 08:09:38 |
 |
3 122 BTC |
$ 110 669 280 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG |
To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C |
| 20.01.2021 08:09:38 |
 |
154 BTC |
$ 5 459 863 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx |
To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V |