| 19.01.2021 13:13:51 |
 |
199 BTC |
$ 7 459 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc69xgtp2d6n7u3xx0tpux65x8uwfw4u8trxh4eaz7nme7wfvte3q0ugqx7 |
| 19.01.2021 13:12:36 |
 |
5 608 987 USDT |
$ 5 627 642 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 19.01.2021 13:11:42 |
 |
5 986 106 USDT |
$ 6 013 236 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 19.01.2021 13:11:27 |
 |
5 235 881 USDT |
$ 5 259 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ |
| 19.01.2021 13:11:24 |
 |
5 608 987 USDT |
$ 5 634 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L |
| 19.01.2021 13:10:33 |
 |
5 986 106 USDT |
$ 6 020 806 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF |
| 19.01.2021 13:10:30 |
 |
11 223 853 USDT |
$ 11 288 915 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 19.01.2021 12:56:48 |
 |
198 BTC |
$ 7 358 966 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 333eHhydwGqrnMkB2ddZPzbWUWTWXn6hqZ |
| 19.01.2021 12:56:48 |
 |
299 BTC |
$ 11 129 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FA9G8jpmxLiWXTvRZm8X274qqZK5sayPd |
| 19.01.2021 12:56:48 |
 |
202 BTC |
$ 7 524 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QK4j6zML53CQgDN8ZSDVkXfxMYxNgnNRK |
To: 3Cr8bXNCoZGNXQCzjw2HWsgpu3VKBT5jpH |
| 19.01.2021 12:56:48 |
 |
599 BTC |
$ 22 267 376 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 19.01.2021 12:56:48 |
 |
170 BTC |
$ 6 318 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J5j3H3Dh6DMC41iVtt5EpRJPbFHj4A5c6 |
To: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK |
| 19.01.2021 12:56:48 |
 |
150 BTC |
$ 5 578 429 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS |
| 19.01.2021 12:56:48 |
 |
797 BTC |
$ 29 655 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LPi85BPEMyZddD1oCtQ4nHr3cn87Z7xey |
To: 3L2tSPG3v6sDHRVgcGxYLyPaZgayGsNoZq |
| 19.01.2021 12:56:48 |
 |
149 BTC |
$ 5 537 046 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY |
To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ |
| 19.01.2021 12:56:48 |
 |
296 BTC |
$ 11 008 561 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i |
To: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG |
| 19.01.2021 12:56:48 |
 |
177 BTC |
$ 6 571 930 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
To: bc1qs320v6j8aft2hqm3fsc4ljrxgk7qvzrphc3jdv |
| 19.01.2021 12:56:48 |
 |
853 BTC |
$ 31 722 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q36m5g5gjxq5fcjtec546u22d7cfaaevu2wy66zzw0ktk599v2zns8h6hq4 |
| 19.01.2021 12:56:48 |
 |
1 706 BTC |
$ 63 444 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfykqe6gkdfxzscm0sy7cputur4zglj245s3p49prwfuga2k43gzshaynej |
| 19.01.2021 12:56:48 |
 |
301 BTC |
$ 11 182 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsw6wcjsd6sr9afpryvkt07gau65xrf9mm7t9gd4v0364kzjgej7q54dcp8 |
To: bc1qrlyjeafdgy538yv9pf75jfgactwlx2qy4nve84v8apdynvmxh5jsrwxavn |
| 19.01.2021 12:56:48 |
 |
601 BTC |
$ 22 365 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsw6wcjsd6sr9afpryvkt07gau65xrf9mm7t9gd4v0364kzjgej7q54dcp8 |
To: bc1qdjsx9kftjm0nk724jmd36q9kj2rcmdq8raqdqufwnv74s54assrs9qrutl |
| 19.01.2021 12:25:30 |
 |
55 000 000 USDT |
$ 54 870 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 19.01.2021 12:25:21 |
 |
55 000 000 USDT |
$ 54 870 616 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 19.01.2021 12:19:18 |
 |
144 BTC |
$ 5 313 124 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MaM5AA45fJbLP6YAhMQBPHnno7icswrCA |
| 19.01.2021 12:19:18 |
 |
378 BTC |
$ 13 956 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JyCN2pbpZyqWfPcvj4Lfi4g9ZxXgCC27D |
To: 3NWYjrbMXQMn3AR6sSrk3qoqWdxxrNT147 |
| 19.01.2021 12:17:04 |
 |
199 BTC |
$ 7 399 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrj9nwv7v9mk6mftj3vmjzl99h7lm567ekc2km7 |
| 19.01.2021 12:16:18 |
 |
250 BTC |
$ 9 295 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N |
| 19.01.2021 12:16:18 |
 |
184 BTC |
$ 6 843 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu7n99zr2d0qa5rz923h94v5mcnvftqv23xr60jqmzkm9ppwc35tqjfajc0 |
| 19.01.2021 12:16:18 |
 |
368 BTC |
$ 13 686 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwtjq02sxd9qgrvkwhlea2nt6ttcymr5l4gttks5xyp0n06d7rlfsvemzj6 |
| 19.01.2021 12:14:34 |
 |
182 BTC |
$ 6 753 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfck48tge7qmelkcv4pd6eyx8hh2fy5jlsrkr2hwq0cuc2fm6egps6hdk4p |
To: bc1qchqnu7qww4p7v3a4xlwz9u2th52tn5aymjyz2jvkq75fpmtnj70s0ml8xk |
| 19.01.2021 12:14:34 |
 |
333 BTC |
$ 12 375 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MYaGvQq1dDWVuB7pM581zfsFT46L7Aq1T |
| 19.01.2021 12:14:34 |
 |
263 BTC |
$ 9 776 017 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 19.01.2021 12:14:34 |
 |
149 BTC |
$ 5 543 485 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT |
To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY |
| 19.01.2021 12:14:34 |
 |
296 BTC |
$ 11 003 393 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ASDJPfnhe52JyTdQW4z5qi7yh4Hd1vuAm |
To: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i |
| 19.01.2021 11:58:13 |
 |
183 BTC |
$ 6 778 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33U2GxZ19PhrrWQFcEwuFhiFsKd9G7fUPK |
To: 3JrQsdMMYUUT47z14Esmud9E418AowNx1T |
| 19.01.2021 11:58:13 |
 |
176 BTC |
$ 6 527 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qva6xvqp3r0m3kvp5q06l0qpxarxdqmvtva0zst6a5gz0e0z75qxqe34lx8 |
To: bc1qnz07zx2gf3s6mzuqsns5d9r078th4xsx96j9erz9jd97ywqg4kdq04vcfy |
| 19.01.2021 11:58:13 |
 |
187 BTC |
$ 6 949 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkezc88lvg0hvnczmgn98n6cx8wusxxu8xqjwlnrelrz5f73vm20sdyvpre |
| 19.01.2021 11:58:13 |
 |
239 BTC |
$ 8 882 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FQiZagViFYbQdbjGCgWAis6aa4ZMffBpE |
| 19.01.2021 11:58:13 |
 |
200 BTC |
$ 7 427 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K8tJFgHqoYEwYimtJBNetYJ8swKRMadhz |
| 19.01.2021 11:58:13 |
 |
500 BTC |
$ 18 569 012 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 19.01.2021 11:58:13 |
 |
263 BTC |
$ 9 768 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38GX3R7kJpVdLZN1zLaXzHhoVGzryJXLFu |
To: 3BkL5NU99prFqjEbwrJAWpYzTMsnZwddAj |
| 19.01.2021 11:58:13 |
 |
173 BTC |
$ 6 440 453 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t |
To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT |
| 19.01.2021 11:58:13 |
 |
184 BTC |
$ 6 835 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvhl0zzyrtz6qg054twaj4768vuj64tvdumpp2fgphfwwy3v4tz9s9p3k2f |
To: bc1qzhe42w3rrsel76jh3997qk292y06725hfjyk8enverpcfxrcna3qj2uuuv |
| 19.01.2021 11:58:13 |
 |
368 BTC |
$ 13 671 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvhl0zzyrtz6qg054twaj4768vuj64tvdumpp2fgphfwwy3v4tz9s9p3k2f |
To: bc1qym8v8z0vucuvvavxhfyvaf67rkw0eqnfedtu03efgm8ggdz0fd9spn76dk |
| 19.01.2021 11:47:52 |
 |
333 BTC |
$ 12 228 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39rmWABCcT23TL5ypA3ZsVxd4SrNPpFVX9 |
| 19.01.2021 11:47:52 |
 |
151 BTC |
$ 5 526 612 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39onFsxMj9kKnK82oqh51ypqet6wnZSoJo |
| 19.01.2021 11:47:52 |
 |
200 BTC |
$ 7 337 656 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 19.01.2021 11:47:52 |
 |
250 BTC |
$ 9 172 070 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe |
| 19.01.2021 11:47:52 |
 |
288 BTC |
$ 10 566 206 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 19.01.2021 11:37:51 |
 |
9 577 131 USDC |
$ 9 577 131 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |