| 15.01.2021 20:41:00 |
 |
442 BTC |
$ 15 669 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfa6dzwyp5k7evq8zpm2028vvsczfxmrqn3x5j34xnk5mfz5fhq7qvuqdul |
| 15.01.2021 20:41:00 |
 |
884 BTC |
$ 31 339 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhsej4p27pf5uq4ras4y8zgmdu4j9kn59nx6zp0ay3r0z69f592hqxzsuwf |
| 15.01.2021 20:41:00 |
 |
188 BTC |
$ 6 662 292 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.01.2021 20:41:00 |
 |
188 BTC |
$ 6 666 213 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.01.2021 20:39:54 |
 |
4 500 ETH |
$ 5 219 449 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 0b716edf6f433190cde5580715967c5b952c4ddf |
| 15.01.2021 20:39:03 |
 |
7 330 074 USDT |
$ 7 261 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 15.01.2021 20:32:45 |
 |
21 922 ETH |
$ 25 298 186 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 15.01.2021 20:32:10 |
 |
25 059 726 USDT |
$ 24 989 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 15.01.2021 20:29:42 |
 |
5 814 822 BUSD |
$ 5 814 822 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.01.2021 20:07:56 |
 |
8 806 497 USDC |
$ 8 806 497 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.01.2021 20:04:55 |
 |
7 160 ETH |
$ 8 232 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5350e927b904fdb4d2af55c566e269bb3df1941 |
To: d06527d5e56a3495252a528c4987003b712860ee |
| 15.01.2021 20:02:51 |
 |
5 000 000 USDT |
$ 5 009 422 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 820fd501392d87295e5cadf8ef09e26f4c2155c2 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 15.01.2021 20:02:27 |
 |
10 000 ETH |
$ 11 382 807 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea |
| 15.01.2021 20:09:42 |
 |
477 BTC |
$ 16 780 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31hWy9U8SzXbwXcctgLKX1k3t5shtWNQB3 |
| 15.01.2021 20:09:42 |
 |
196 BTC |
$ 6 895 495 |
binance (exchange)
|
give directly charity (other)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 15.01.2021 20:09:42 |
 |
295 BTC |
$ 10 367 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NFDcmj4gWZETYN7rpXJAHfqw2xCdWPMqw |
To: 3EfuNuGSU4x3yutNLjHyggEPNLUjr83xRg |
| 15.01.2021 20:09:42 |
 |
279 BTC |
$ 9 821 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BSSYJ8djwutNbv6RrA48XKwRYaFnCdq6f |
To: 321s75te8KPNtU2byQxA6o21SsPuyNMZeG |
| 15.01.2021 20:09:42 |
 |
366 BTC |
$ 12 885 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QcNF3xcQrgcgqs6sQgbLL5pBLDu1nbYAB |
To: 3JXhdyw4pUpgq6AqioQbHJhTe4hWaQbWQ5 |
| 15.01.2021 20:09:42 |
 |
152 BTC |
$ 5 334 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfc693wle4ulc2s7hnh6ck5z5946wxlt9v657ecwc64tmng7nugvq8xl039 |
To: bc1qj863hjyyc6m2ljw98vqm093a7sj7mx5jhw96kwlye8da4ggef6dsymlv08 |
| 15.01.2021 20:09:42 |
 |
177 BTC |
$ 6 235 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9h3xv55r7hggg563fekktl4f0azvyhf0qxzdwpnlxuswz544zswqs43rnd |
| 15.01.2021 20:09:42 |
 |
622 BTC |
$ 21 867 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqrsxgkcayhs9zmy9yehfdfgzjct3xct2heh2dscsnkplzksn3gdqmnpxp0 |
| 15.01.2021 20:09:42 |
 |
1 243 BTC |
$ 43 735 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwjuulg2vxwdfdhty0e56nfhhh3jle2mxqfn3zgshdzzx7g7dhvuscmufp8 |
| 15.01.2021 20:09:42 |
 |
188 BTC |
$ 6 616 486 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.01.2021 20:09:42 |
 |
209 BTC |
$ 7 353 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qatwnn00q5v2mk3zmwg22p5nt79tyaq0gan3mkrsuwtrmnp6vjt6qnh4mdp |
To: bc1q9mzcnd5uxvuesq7vdvvl3wt4jumzrgpa9xr9kuu5sje0asgf0njq7n2mys |
| 15.01.2021 20:09:42 |
 |
418 BTC |
$ 14 707 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qatwnn00q5v2mk3zmwg22p5nt79tyaq0gan3mkrsuwtrmnp6vjt6qnh4mdp |
To: bc1q4n036erdvpt27g5v7zva3uw34y4l6rpwldacht4aeykth6h6hkfskqcphk |
| 15.01.2021 20:09:42 |
 |
233 BTC |
$ 8 196 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm90e3fyhg8fdzq8yfgpzq922jg6cp3jx0wj0g3fchjdvg928gwzqv39nyd |
To: bc1qy6hwupfe6p6ysgwxalep9jsh4aa9rjfgs3dkudzdvd3p3mcgmgsqm8lxvc |
| 15.01.2021 20:09:42 |
 |
466 BTC |
$ 16 392 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm90e3fyhg8fdzq8yfgpzq922jg6cp3jx0wj0g3fchjdvg928gwzqv39nyd |
To: bc1qgtc67vd7pupdc4qgj06az95as87jk403ddhyxwtmadayrmhjrhdqcg2hes |
| 15.01.2021 19:39:00 |
 |
191 BTC |
$ 6 852 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14tHTMhySz7Srv7uhwYtsx6Lk9V4XFKmrN |
To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq |
| 15.01.2021 19:39:00 |
 |
189 BTC |
$ 6 755 008 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.01.2021 19:31:41 |
 |
380 BTC |
$ 13 636 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWf6ArJc4vJ16iGbgwvoWaFw7xf6UgiPB |
To: 3R1wdETfjqzbhgmUmZ9Wtcs7drZxX2eVz5 |
| 15.01.2021 19:31:41 |
 |
242 BTC |
$ 8 697 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1apUqV9FKHEdruHLwjpDV52XHzp3F6uM2 |
| 15.01.2021 19:31:41 |
 |
628 BTC |
$ 22 538 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3cyy9t9y7tzryce9u9teclzzfnyaacqnj7vvxrwwa62xxlklc7aqtztvv8 |
| 15.01.2021 19:31:41 |
 |
1 255 BTC |
$ 45 076 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qatwnn00q5v2mk3zmwg22p5nt79tyaq0gan3mkrsuwtrmnp6vjt6qnh4mdp |
| 15.01.2021 19:21:59 |
 |
1 995 BTC |
$ 71 642 824 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12p6msVyifAQgjGqTGDJDbMixAsX2M9yzc |
| 15.01.2021 19:21:59 |
 |
227 BTC |
$ 8 165 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KdBgSP1KTgvQaUQJ67TpS9AtpQU8tZgZ2 |
To: 3PCH5ZwwtQyEfkVjqibzLnGPKPfiYXp8hL |
| 15.01.2021 19:21:59 |
 |
147 BTC |
$ 5 269 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q37ul90sy6jg84c77n4rrfeg4awydzy72aa4sf4amac0s47fmavuspcgtmz |
To: bc1q2w7re3hgdrevv03lq4y4h982xtj0e5k62ef68pkd7nej94z6hyhq5kd9ql |
| 15.01.2021 19:21:59 |
 |
916 BTC |
$ 32 881 750 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 15.01.2021 19:21:59 |
 |
161 BTC |
$ 5 789 968 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1A2wYpQGKwrSefKQy7e1x5ijsyU58vZ9nh |
To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
| 15.01.2021 19:21:59 |
 |
200 BTC |
$ 7 182 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HnooakeP9DFLD4N7AirXeRovKa5FTAS7X |
To: 31zQW6wEMpf7CuTs5gf7TDDiHjv6kfryW4 |
| 15.01.2021 19:21:59 |
 |
357 BTC |
$ 12 812 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HLjarQCruNYgvtVnTqYtG7mJF3kRGh9QC |
To: 39LffAZdj2qKbzQz9KqfFGyzrdTuD9p5Nu |
| 15.01.2021 19:21:59 |
 |
643 BTC |
$ 23 098 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HLjarQCruNYgvtVnTqYtG7mJF3kRGh9QC |
To: 12X5FgDyBN6FD4Njw6uRb1UqMknZ93Gzfh |
| 15.01.2021 19:21:59 |
 |
162 BTC |
$ 5 811 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1295jq9L4yiDqku792stNmfry9o5qigbNH |
To: 1HrMgt79ujsgTVKaTLaA7ojL599ApKTruQ |
| 15.01.2021 19:21:59 |
 |
200 BTC |
$ 7 182 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1295jq9L4yiDqku792stNmfry9o5qigbNH |
To: 3PWYuQm2F5KjQriavUC8RYJcumRQGnkRNr |
| 15.01.2021 19:11:18 |
 |
191 BTC |
$ 6 906 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Aphf82EGXkZyNGG2XFYSczc5SH4DFoxL3 |
| 15.01.2021 19:11:18 |
 |
204 BTC |
$ 7 354 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrz20elenqwcfsrqht30hhj43f50rcm8qcpee0m9cnt7xfv59f5tsz5czgh |
| 15.01.2021 19:11:18 |
 |
407 BTC |
$ 14 708 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzjun2ltgx3k3q962jq98u8eldwk3vhlulz7309972835zvccp7qs0jvnjp |
| 15.01.2021 19:11:18 |
 |
189 BTC |
$ 6 811 064 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.01.2021 19:11:18 |
 |
225 BTC |
$ 8 133 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKYKvMuBKiFZHqCz88EkVdf84CdhSxrTG |
To: 3FXQNzicV88stYVYeDk2B7cHYs9Ebj2UBe |
| 15.01.2021 19:11:18 |
 |
300 BTC |
$ 10 834 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GEG5hPEtNepfaUW9krf4ECfwBZD9CYCnr |
To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 |
| 15.01.2021 18:57:43 |
 |
300 BTC |
$ 10 709 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FEive6KJ1XUE13oDK5SN1oyu2WTsaGSZ5 |