| 19.01.2021 14:28:31 |
 |
196 BTC |
$ 7 225 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdjsx9kftjm0nk724jmd36q9kj2rcmdq8raqdqufwnv74s54assrs9qrutl |
To: bc1qxuygkeglkkx6awx4htnjkm0385fe82asxr8wx6vn2hhykr5zgzyqlhy2ag |
| 19.01.2021 14:22:57 |
 |
16 000 000 BNB |
$ 731 719 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 |
To: bnb127a2uwn6cpe6nvaza6py3dxjrede5794skw00u |
| 19.01.2021 14:21:21 |
 |
16 000 000 BNB |
$ 733 550 100 |
(unknown)
|
binance (exchange)
|
| Type: unlock |
From: Multiple Addresses |
To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 |
| 19.01.2021 14:19:06 |
 |
3 619 888 BNB |
$ 165 802 820 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 |
To: Multiple Addresses |
| 19.01.2021 14:15:33 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 19.01.2021 14:16:55 |
 |
2 000 000 BNB |
$ 91 484 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg |
To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 |
| 19.01.2021 14:14:56 |
 |
5 000 000 USDT |
$ 5 006 200 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 19.01.2021 14:15:49 |
 |
1 619 888 BNB |
$ 74 308 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp |
To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 |
| 19.01.2021 14:13:04 |
 |
4 552 ETH |
$ 6 348 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 19.01.2021 14:13:04 |
 |
14 999 985 USDC |
$ 14 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 19.01.2021 14:13:00 |
 |
10 870 ETH |
$ 15 157 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 |
To: 27a94869341838d5783368a8503fda5fbcd7987c |
| 19.01.2021 14:12:52 |
 |
1 343 531 BNB |
$ 61 191 636 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb127a2uwn6cpe6nvaza6py3dxjrede5794skw00u |
To: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp |
| 19.01.2021 14:04:34 |
 |
13 683 811 USDC |
$ 13 683 811 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.01.2021 14:08:06 |
 |
294 BTC |
$ 10 886 946 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 |
To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
| 19.01.2021 14:08:06 |
 |
280 BTC |
$ 10 366 687 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 |
To: 13dtddp3opjkazTwL3TMdNtXW3JoSqF1ma |
| 19.01.2021 14:08:06 |
 |
1 542 BTC |
$ 57 179 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18vaP1Bpg2piXzE7wDUnfJkYYMXezFTmhm |
To: 1CvveweZoXqiu1b9noMP8tDEvvv3k3niZm |
| 19.01.2021 13:52:03 |
 |
5 000 000 USDT |
$ 5 040 889 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 19.01.2021 13:41:04 |
 |
10 009 027 BUSD |
$ 10 009 027 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 19.01.2021 13:39:29 |
 |
9 640 394 SXP |
$ 10 096 235 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 19.01.2021 13:44:14 |
 |
161 BTC |
$ 5 962 438 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd |
To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 |
| 19.01.2021 13:40:06 |
 |
160 BTC |
$ 5 913 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q65z68wnxwycr9at5f5e4u638syn34getkc2wzst00267gdp5wcxsuukex0 |
To: bc1qw2te8dept2u3er88y0y37tug6rk8r7ef4mtenwx27zhdka72e3usf9p7z5 |
| 19.01.2021 13:40:06 |
 |
332 BTC |
$ 12 234 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JbN6oyBTUFA5b2pcq9Zq2EciedpoHveEU |
| 19.01.2021 13:40:06 |
 |
289 BTC |
$ 10 669 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GTPPgGeT4CQsc5F6fNBdfk4bszJsNSbWB |
To: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 |
| 19.01.2021 13:28:34 |
 |
164 BTC |
$ 6 057 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkezc88lvg0hvnczmgn98n6cx8wusxxu8xqjwlnrelrz5f73vm20sdyvpre |
To: bc1qqnvg8lkycrwxwp9znfmthknfz4n75fk8jtmtjn8d4fg8zfk0alqsk2hd5n |
| 19.01.2021 13:28:34 |
 |
185 BTC |
$ 6 829 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn3guyr220mu0chgf6q8nwl3uqyga26967fcczrvaz44amtdzesrqapav2s |
To: bc1qnpcg3fr9cx6auwkq3q8mt3f376dcdhuur0uefkexxtmmjm2nyhtsrvj3xf |
| 19.01.2021 13:28:34 |
 |
155 BTC |
$ 5 726 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qchqnu7qww4p7v3a4xlwz9u2th52tn5aymjyz2jvkq75fpmtnj70s0ml8xk |
To: bc1q6p2flda6lrghrnyaxw472anrl9tqz4hljcqq2lcy7fkr7tvytklsxqmf6g |
| 19.01.2021 13:28:34 |
 |
165 BTC |
$ 6 085 651 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35ESStK9jn9zx3nTSRATzkNLVkNkGpVUhp |
To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd |
| 19.01.2021 13:24:57 |
 |
25 083 296 USDT |
$ 25 068 138 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 19.01.2021 13:21:11 |
 |
135 BTC |
$ 5 021 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JraB11LmL77gb5fZs8gG4obKu2tM3YLAN |
To: 15vf6anqz3aj4jUFwLhFaauquzZnYsA9g6 |
| 19.01.2021 13:21:11 |
 |
135 BTC |
$ 5 023 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Jix6XffLvkWUXF3KHwdxawuaF75fHmTJP |
To: 19Mu2yVfrdZTDnYwJdKU7ieS786ieguCJA |
| 19.01.2021 13:21:11 |
 |
170 BTC |
$ 6 336 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C7cwYjQMCCNu734NBPUuWADwVsZB3LwVp |
To: 1MEea2DWXHWXZLdgUeg7yA8tfwBU3bbp4N |
| 19.01.2021 13:21:11 |
 |
166 BTC |
$ 6 197 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlnphsg2rwh3rz9h6p568czxnrh7m5upgtlh09rmp3d7t5u2l76nq9cfpqz |
To: bc1qm7a6xewsuykkqn9kphp80er3ehx8y982e5xrjhfnduptfkuc5z7sjlyxnk |
| 19.01.2021 13:21:11 |
 |
166 BTC |
$ 6 197 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnz07zx2gf3s6mzuqsns5d9r078th4xsx96j9erz9jd97ywqg4kdq04vcfy |
To: bc1qlnphsg2rwh3rz9h6p568czxnrh7m5upgtlh09rmp3d7t5u2l76nq9cfpqz |
| 19.01.2021 13:21:11 |
 |
292 BTC |
$ 10 865 604 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG |
To: 1GTPPgGeT4CQsc5F6fNBdfk4bszJsNSbWB |
| 19.01.2021 13:16:12 |
 |
9 336 222 USDT |
$ 9 385 773 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 19.01.2021 13:14:06 |
 |
5 235 881 USDT |
$ 5 270 592 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 19.01.2021 13:13:51 |
 |
198 BTC |
$ 7 422 998 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PrZh9K7efMA5bk2kxSPJjN5o2w2VRTNX8 |
| 19.01.2021 13:13:51 |
 |
333 BTC |
$ 12 472 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35osu2CmYmM1UXiXeaMwUFyZ7dXJNaE2KW |
| 19.01.2021 13:13:51 |
 |
194 BTC |
$ 7 273 038 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 19.01.2021 13:13:51 |
 |
167 BTC |
$ 6 267 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q65z68wnxwycr9at5f5e4u638syn34getkc2wzst00267gdp5wcxsuukex0 |
| 19.01.2021 13:13:51 |
 |
181 BTC |
$ 6 775 644 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
| 19.01.2021 13:13:51 |
 |
300 BTC |
$ 11 246 966 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe |
| 19.01.2021 13:13:51 |
 |
237 BTC |
$ 8 879 094 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY |
| 19.01.2021 13:13:51 |
 |
160 BTC |
$ 5 998 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz628a0wqgm0qw3wkyxp6zffcerw9tnj8ukaxsagmrzkfqy4veyps3ux8mj |
| 19.01.2021 13:13:51 |
 |
160 BTC |
$ 5 998 382 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 |
| 19.01.2021 13:13:51 |
 |
160 BTC |
$ 5 998 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KyQdQiT2L7jzqr2vtp9G5VoK3tMK3oWmE |
| 19.01.2021 13:13:51 |
 |
160 BTC |
$ 5 998 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG |
| 19.01.2021 13:13:51 |
 |
160 BTC |
$ 5 998 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17cpgRnBkGcLp8WCTFcPSGdFMCgjECVEkj |
| 19.01.2021 13:13:51 |
 |
200 BTC |
$ 7 497 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33tHxTfZFB5piv364GDvEsiAQ4BvCdiNjp |
| 19.01.2021 13:13:51 |
 |
232 BTC |
$ 8 711 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CFScfKJHdhfSMkSYnrvahLMNYeUeDHcLj |