| 18.01.2021 19:32:25 |
 |
5 000 000 USDT |
$ 5 000 131 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d877af51669feecae942b27d2a89b0b50bceb529 |
| 18.01.2021 19:05:01 |
 |
200 BTC |
$ 7 092 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KSi5b5TBEkd3AKNm8ZUPXhkSDuRkNvgAk |
To: 3GFimsgwjttFmT9RBQ7aRyuyR8VL3CjMsM |
| 18.01.2021 19:05:01 |
 |
300 BTC |
$ 10 638 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Kv2vQC4YkScxt1HXjgq9cmG3ST857M7V |
To: 3KSi5b5TBEkd3AKNm8ZUPXhkSDuRkNvgAk |
| 18.01.2021 19:05:01 |
 |
400 BTC |
$ 14 185 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf |
To: 33Kv2vQC4YkScxt1HXjgq9cmG3ST857M7V |
| 18.01.2021 19:00:49 |
 |
835 BTC |
$ 29 771 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzgs6ptkfc6kg8gwzjsa3t6zaqexwaxntgene974tup09hpn0kgfqzg0sxk |
| 18.01.2021 19:00:49 |
 |
1 670 BTC |
$ 59 542 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe7wgmlxa9kxn78huawp8y9f350hxa35r3glqzc25p987xwarx56q5chvn6 |
| 18.01.2021 18:52:56 |
 |
417 BTC |
$ 14 938 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q953kmkqqns4x0sccux43vfhx84h9fkmnvhdmjjyfl0kxyseauxdsnc4q3t |
| 18.01.2021 18:52:56 |
 |
834 BTC |
$ 29 877 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q897n2dzr376wqkfx5ua2zanqupxm8uyqy7xfatvqwrrf7rd0z3fqzy8z52 |
| 18.01.2021 18:52:56 |
 |
190 BTC |
$ 6 804 507 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy2jtmyy0vkwqef87vy3thal76hr2awyg86n9q9tquklvva8h5fmqat2atn |
| 18.01.2021 18:52:56 |
 |
198 BTC |
$ 7 086 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW |
To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD |
| 18.01.2021 18:49:51 |
 |
163 BTC |
$ 5 760 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwcx2qku7m5wmlv5npay6c2xegz2v94qncmghlm |
To: bc1qhf8jwcmpvhxa04mg50h5g4dkjczmsemz084v7c |
| 18.01.2021 18:49:51 |
 |
484 BTC |
$ 17 135 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KcC25h49mZmwWWJv7uxhtqDmMEWCPhmr8 |
To: 3PfKqPWdjYPtaceSHmKmM1x5HrgK5WqyJ9 |
| 18.01.2021 18:49:51 |
 |
1 001 BTC |
$ 35 414 050 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 18.01.2021 18:49:51 |
 |
1 198 BTC |
$ 42 388 460 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 18.01.2021 18:49:51 |
 |
416 BTC |
$ 14 724 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2hrwyegywmva763rlcucp80vm4hc4qngzxtdh4ejxyfhcjgh432q9mu0dq |
| 18.01.2021 18:49:51 |
 |
832 BTC |
$ 29 448 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qed3hy7xac99afyhcg64awquy8yypffn4attxlq93jtjluxl0878quz9rq8 |
| 18.01.2021 18:49:51 |
 |
500 BTC |
$ 17 689 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf |
| 18.01.2021 18:32:53 |
 |
203 BTC |
$ 7 257 239 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ |
To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW |
| 18.01.2021 18:32:53 |
 |
416 BTC |
$ 14 869 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3v3de69wxgfulkcc4ka672rn4g2j6pjcgscx9ruc3l5mwcqpcxzsyyfamz |
| 18.01.2021 18:32:53 |
 |
832 BTC |
$ 29 739 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxj65g8x02qrkqqqrr8dzzq2dekf5myg0cue5h2j2v22f0s3kzcgqumclun |
| 18.01.2021 18:21:38 |
 |
1 100 BTC |
$ 39 500 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19JBoQQKZJeX7YeefKdxyq5irX2HddmDvV |
To: 1E3xdDQ4XYAz4FJ1xB5RDz3oen4nu5Aj9k |
| 18.01.2021 18:20:14 |
 |
231 BTC |
$ 8 299 896 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 18.01.2021 18:20:14 |
 |
242 BTC |
$ 8 695 129 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 |
| 18.01.2021 18:20:14 |
 |
180 BTC |
$ 6 472 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q55t4723f6e3uhc0yr34fvy6pfwxgy3va8pudkflkzty53hmph38szzw0an |
To: bc1qyy6td3key92g6fcuyala4h5y9vpphfl506hcn8fn8aq4ezcx49vs8fr08n |
| 18.01.2021 18:20:14 |
 |
197 BTC |
$ 7 084 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp |
| 18.01.2021 18:20:14 |
 |
162 BTC |
$ 5 828 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlg83hrryseq57e7cn2sftulc678tc2u3ge4g2rm924udz4hk676qwrpau0 |
| 18.01.2021 18:20:14 |
 |
324 BTC |
$ 11 657 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw9syh4csnn9u9e7mtxrmjgx8pfk804tl04f6q3r0detj08hu9pqqe44485 |
| 18.01.2021 18:19:00 |
 |
18 179 064 XRP |
$ 5 121 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGL1fQesk32MYsHETYeaUvYffdBjcbABSo |
To: rpAFjo8jnzEbQ5cJ6b6efJiMKVV6Tj4xBJ |
| 18.01.2021 18:12:40 |
 |
21 000 000 XRP |
$ 5 890 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGL1fQesk32MYsHETYeaUvYffdBjcbABSo |
To: rpAFjo8jnzEbQ5cJ6b6efJiMKVV6Tj4xBJ |
| 18.01.2021 18:12:01 |
 |
20 000 000 XRP |
$ 5 625 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGL1fQesk32MYsHETYeaUvYffdBjcbABSo |
To: rpAFjo8jnzEbQ5cJ6b6efJiMKVV6Tj4xBJ |
| 18.01.2021 18:10:41 |
 |
24 014 672 XRP |
$ 6 793 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhVM8TLKivvmEo64X4TFKZ33BUjN9VnfWv |
To: rGyjtvQLqDyRdCUrhnse1heavbTd2hKgXr |
| 18.01.2021 18:08:49 |
 |
33 000 000 XLM |
$ 9 911 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 |
To: GCPBJLYBNERUXL2KJS5VMNR3I32OJ3HJA2LPLYGDUEQW57J6VE5YUNZB |
| 18.01.2021 18:02:57 |
 |
210 BTC |
$ 7 570 532 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs |
To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ |
| 18.01.2021 17:58:54 |
 |
224 BTC |
$ 8 146 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NpfrFNCSrQrokxBhGWRwbg6zuDzYsphcH |
To: 1PwpEx16wNr7tLx5s9m1s1Uz5P4K1VA1CE |
| 18.01.2021 17:58:54 |
 |
800 BTC |
$ 29 047 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 |
| 18.01.2021 17:58:54 |
 |
5 000 BTC |
$ 181 545 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ |
To: bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv |
| 18.01.2021 17:58:54 |
 |
500 BTC |
$ 18 154 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7 |
To: bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv |
| 18.01.2021 17:58:54 |
 |
1 000 BTC |
$ 36 308 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7 |
To: 1F5ZGKEuDcBNXgukVi5wJi9KXCPvZkvRpC |
| 18.01.2021 17:58:54 |
 |
500 BTC |
$ 18 154 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW |
| 18.01.2021 17:58:54 |
 |
499 BTC |
$ 18 116 148 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 18.01.2021 17:58:54 |
 |
1 501 BTC |
$ 54 500 076 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 18.01.2021 17:58:54 |
 |
147 BTC |
$ 5 352 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FzqKqChzBU1B7vRe8S2saJb5SJtX4hqh4 |
To: 16WG8SBd7mpNE7b8UzBope7NPTxfyuQPJR |
| 18.01.2021 17:53:41 |
 |
225 YFI |
$ 8 520 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e2a693f6f2714414bd9cb5f28bfada605f91169c |
To: 972c7ba1a877e2c1f8a979b57ee0bdfda057d9ec |
| 18.01.2021 17:53:11 |
 |
7 800 886 PAX |
$ 7 770 125 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 18.01.2021 17:53:11 |
 |
12 986 017 BUSD |
$ 12 986 017 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 18.01.2021 17:52:42 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0cdcac02e6066ad7102b7c1bcb1504ad7517582f |
| 18.01.2021 17:52:27 |
 |
8 403 294 PAX |
$ 8 368 270 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 18.01.2021 17:43:54 |
 |
5 000 000 USDT |
$ 5 003 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.01.2021 17:43:01 |
 |
20 000 ETH |
$ 24 507 158 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea |
| 18.01.2021 17:42:42 |
 |
5 000 000 USDT |
$ 5 004 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56983d9cec78bfaee36848c8925453f026c4659f |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |