| 19.01.2021 06:44:10 |
 |
378 BTC |
$ 13 784 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DfisWBjXfnnnyzLwpUfWtc9hcPT6EehYG |
To: 34m9YCJJYS5kwiEFEGpg6ZB6UM47SU99Me |
| 19.01.2021 06:44:10 |
 |
343 BTC |
$ 12 516 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BarP49bLYMjtEd7XtvcdbPzYQEFwCVc6N |
| 19.01.2021 06:44:10 |
 |
400 BTC |
$ 14 605 174 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 19.01.2021 06:44:10 |
 |
335 BTC |
$ 12 250 075 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 19.01.2021 06:44:10 |
 |
334 BTC |
$ 12 195 321 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 19.01.2021 06:44:10 |
 |
146 BTC |
$ 5 345 897 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ |
To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk |
| 19.01.2021 06:44:10 |
 |
187 BTC |
$ 6 821 285 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG |
| 19.01.2021 06:44:10 |
 |
181 BTC |
$ 6 601 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG |
To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH |
| 19.01.2021 06:22:41 |
 |
155 BTC |
$ 5 698 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1H9aQyMvnPnZgreF2inv1hej5YMxkiSDyf |
| 19.01.2021 06:22:41 |
 |
344 BTC |
$ 12 626 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KKG7sZYBRpYWzu4EwWDUYUwM7Jn7vtvo3 |
| 19.01.2021 06:18:32 |
 |
155 BTC |
$ 5 677 465 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D |
To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ |
| 19.01.2021 06:15:37 |
 |
499 BTC |
$ 18 156 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16Ez3gJfMrKb78483QwBN5ai7kJmKDLJz2 |
| 19.01.2021 06:15:37 |
 |
253 BTC |
$ 9 205 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1768ogK1SFVhD6ejiqP5oxraZvZ55pNeYt |
| 19.01.2021 06:15:37 |
 |
193 BTC |
$ 7 022 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39QqBwFkTeLPtsNdwXCx5t5Gp6pbNyFy5M |
| 19.01.2021 06:15:37 |
 |
1 500 BTC |
$ 54 578 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KpueipRxaRUe1LdviCDejHwEjQYtesS86 |
| 19.01.2021 06:15:37 |
 |
181 BTC |
$ 6 594 535 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf |
To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG |
| 19.01.2021 06:09:27 |
 |
176 BTC |
$ 6 448 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBdvKY1N1J24355qjiYYPbyDL3SbCS6q5 |
To: 39rdWYiq1CTdaR9vZiSWbs5eB7oRpErqkN |
| 19.01.2021 06:09:27 |
 |
152 BTC |
$ 5 547 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdz546eed45ecps7jlqnjn3her330ewhwjsreztf9feqex53qtnms260t33 |
To: bc1qn0xvrd4xrxq2svpuk5kvvd272dl8qh8mfw404az52qcyez9v4f8srgghv5 |
| 19.01.2021 06:09:27 |
 |
138 BTC |
$ 5 041 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjxvk6x9dqlpt0qehd5hsr3jcn3h9xn5s90jnu8jxyrcnwpcvu63ssj4l9f |
To: bc1qsrjserwkffj80nkdn6m5cllq68lxvgzpweg07d95x4xma26t475qwansm3 |
| 19.01.2021 06:09:27 |
 |
344 BTC |
$ 12 602 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32dHCJAmmKFWX4HVRqe84kosxpMkK3GQHQ |
| 19.01.2021 06:09:27 |
 |
165 BTC |
$ 6 041 780 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 19.01.2021 06:09:27 |
 |
196 BTC |
$ 7 171 649 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D |
| 19.01.2021 06:09:27 |
 |
188 BTC |
$ 6 875 386 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK |
To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
| 19.01.2021 05:48:54 |
 |
5 209 880 USDC |
$ 5 209 880 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 19.01.2021 05:47:37 |
 |
5 695 663 USDC |
$ 5 695 663 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.01.2021 05:43:16 |
 |
10 000 ETH |
$ 13 087 913 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 19.01.2021 05:42:11 |
 |
5 000 000 USDT |
$ 5 038 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 19.01.2021 05:42:11 |
 |
5 000 ETH |
$ 6 548 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1169082d5baafae398d6d758f94d6a1cde779dd |
To: c4d196e96408974f925e235c73affe7479af5c22 |
| 19.01.2021 05:50:30 |
 |
173 BTC |
$ 6 323 183 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A1W3geUeCZfypZC853fGqYLnUK14X4nDN |
| 19.01.2021 05:50:30 |
 |
187 BTC |
$ 6 844 497 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf |
To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf |
| 19.01.2021 05:41:05 |
 |
5 000 000 USDT |
$ 5 019 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 19.01.2021 05:38:37 |
 |
10 000 ETH |
$ 13 186 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 19.01.2021 05:42:43 |
 |
1 000 BTC |
$ 36 661 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo |
| 19.01.2021 05:42:43 |
 |
160 BTC |
$ 5 867 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AHh2dkrKB3vaxiSFTYDLL3RNRVZkyxBsF |
To: 3H5eNXStMqAwf7gZvKTcvE8n2qPbSaypEP |
| 19.01.2021 05:42:43 |
 |
198 BTC |
$ 7 260 537 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx |
To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
| 19.01.2021 05:40:16 |
 |
501 BTC |
$ 18 461 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DHYRjfCTxLJ4X2B7wocxZMEZx6zAXyFY7 |
| 19.01.2021 05:39:38 |
 |
150 BTC |
$ 5 532 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Gx4WgNY9JbDfHXBVE6TvKREH5tFnEqFzB |
| 19.01.2021 05:39:38 |
 |
219 BTC |
$ 8 079 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf |
To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx |
| 19.01.2021 05:39:38 |
 |
189 BTC |
$ 6 981 021 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf |
| 19.01.2021 05:30:41 |
 |
406 BTC |
$ 14 935 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
| 19.01.2021 05:29:19 |
 |
195 BTC |
$ 7 175 105 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 12Ee7Q2RGMKHK6XUprabF2gCX9FfJnuYih |
To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
| 19.01.2021 05:22:42 |
 |
169 BTC |
$ 6 155 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCJZg5qECepbbNxPsjpqifWqhWMvgPRD6 |
To: 3AHh2dkrKB3vaxiSFTYDLL3RNRVZkyxBsF |
| 19.01.2021 05:22:42 |
 |
160 BTC |
$ 5 815 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn0a2gvnhg49hfhumxr8pu7wst90dj7c756n6nq987687jn3uegcsfdqtqf |
To: bc1qjxvk6x9dqlpt0qehd5hsr3jcn3h9xn5s90jnu8jxyrcnwpcvu63ssj4l9f |
| 19.01.2021 05:22:42 |
 |
234 BTC |
$ 8 524 591 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 31kPw9Qa5VmEcBzJrJ5u246Xa5scGEJ6r9 |
| 19.01.2021 05:22:42 |
 |
225 BTC |
$ 8 202 358 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf |
| 19.01.2021 05:04:59 |
 |
12 120 ETH |
$ 16 102 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be4c06323097c9216bffa0e6fd0272c20a45f744 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.01.2021 05:03:30 |
 |
12 120 ETH |
$ 16 017 696 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: be4c06323097c9216bffa0e6fd0272c20a45f744 |
| 19.01.2021 05:01:35 |
 |
200 WBTC |
$ 7 319 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3021cde8c51cab273afd592337aa59c8c3f3b383 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.01.2021 05:01:33 |
 |
9 908 524 USDT |
$ 9 906 425 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.01.2021 05:01:33 |
 |
10 263 855 USDC |
$ 10 263 855 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |