| 15.01.2021 15:28:32 |
 |
137 BTC |
$ 5 086 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BbfsYvmm2FTeGKDhMRh53oyAXTqWQ5JRe |
To: bc1qt9cpcyvt9mgyla6d3fhq2rwvk7gpm7f8cfypdk |
| 15.01.2021 15:28:32 |
 |
138 BTC |
$ 5 114 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kht7xZNLbRaf5CSZJasa6qAH16PsXMyCL |
To: 3BbfsYvmm2FTeGKDhMRh53oyAXTqWQ5JRe |
| 15.01.2021 15:06:24 |
 |
32 604 ETH |
$ 39 640 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2021e8188cc2e857b19936a9efec7c26c8035dcc |
To: 550ed0cbc6f1e20142e0a744985a577454e58f39 |
| 15.01.2021 15:10:59 |
 |
201 BTC |
$ 7 524 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38x5FaKvsbAPr5nLuRTiREDAjqQim3ohbV |
| 15.01.2021 15:10:59 |
 |
198 BTC |
$ 7 426 793 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 19TDbRJGvfpdBAny8qWp8QTazog9q74TVN |
To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR |
| 15.01.2021 15:10:59 |
 |
215 BTC |
$ 8 036 966 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.01.2021 15:05:25 |
 |
150 BTC |
$ 5 633 391 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 15.01.2021 15:05:25 |
 |
380 BTC |
$ 14 260 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31uGd2MnWeS8NSB72yHBy2MfxwYshdUzCZ |
To: 3JAAQa8Kt9P2VsgV5PQByptsHTuu6M5gBf |
| 15.01.2021 15:05:25 |
 |
186 BTC |
$ 6 979 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8ax02zlsac788tazvv7e739f8zw7kvkaf0pdttqxadqc8akg3hkq0xr5kw |
| 15.01.2021 15:04:22 |
 |
150 BTC |
$ 5 642 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 15.01.2021 15:04:22 |
 |
142 BTC |
$ 5 338 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qna738mlgmu04jx32q6euq56hc7p79yn267vvuuerjgvy7nwmx0fq5c6cld |
| 15.01.2021 15:04:22 |
 |
484 BTC |
$ 18 187 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L6tmAJZ4vyhBfpfihrAF8kGhPdQ2eKrZj |
| 15.01.2021 15:04:22 |
 |
224 BTC |
$ 8 415 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 15.01.2021 15:04:22 |
 |
140 BTC |
$ 5 265 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13tKkreR9LjTVCy88CN3YAJUH4HH7wX7B4 |
To: 16QFsQmKJDtgs6SV2N7WoJ6AV8DCLcaY8i |
| 15.01.2021 15:04:22 |
 |
171 BTC |
$ 6 446 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q69jj4a3hcjn2uaz55kwalcem7dr9h9mk4f4ds2v4pcyee49myl6q6lavdg |
To: bc1q480jrtsud0fz8seup6jcqu2f03eq967fg9dd39dramulutx0llpsqnqllh |
| 15.01.2021 15:04:22 |
 |
645 BTC |
$ 24 247 170 |
coinfloor.co.uk (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw |
| 15.01.2021 15:04:22 |
 |
140 BTC |
$ 5 248 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyaku0f763eukxpymc95jkgm66yk6v2wqnvuvt8sch8dc9tf4kt5qv83sdh |
To: bc1qzplt2kveqx3r6r4qakrdve970fjhm7e84wjuq22lm9lggp0ldppswfkp3f |
| 15.01.2021 15:02:06 |
 |
143 BTC |
$ 5 382 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrh0xgljkscucrnjgzj2laykyfqutvmacdcn3nr50kq2m9gce0gzsxt6ss7 |
To: bc1qvqf55ep96trct6l545nln32wa6x2xtv7uqunzmlwnnn962yjl27splsat3 |
| 15.01.2021 15:02:06 |
 |
164 BTC |
$ 6 171 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu7v2zzhe5c2lxht0g5jle6xa4te9cgngt45nm6pxwe90cqjkr3escre7uc |
To: bc1qqy9l7yg55m4vv4vu0zlvkw72a84nhl6fyathrad2s4wwr39x2wlqh60er2 |
| 15.01.2021 15:02:06 |
 |
138 BTC |
$ 5 204 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4pd5wyhpp3zvfh0jser6eaugpv9y8wfpma2agj |
To: 3Kht7xZNLbRaf5CSZJasa6qAH16PsXMyCL |
| 15.01.2021 15:02:06 |
 |
138 BTC |
$ 5 207 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LnfdVdVgJn1iDe4hFu94Wa1HyumfPygrJ |
To: bc1q4pd5wyhpp3zvfh0jser6eaugpv9y8wfpma2agj |
| 15.01.2021 15:02:06 |
 |
138 BTC |
$ 5 221 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8624Gsw7xmab9hZkjYP8jKoEQqG1sbsi |
To: 3LnfdVdVgJn1iDe4hFu94Wa1HyumfPygrJ |
| 15.01.2021 15:02:06 |
 |
139 BTC |
$ 5 227 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKd4cX1pwTM9qz43G4SQx4Nw1qWyGFa2S |
To: 3C8624Gsw7xmab9hZkjYP8jKoEQqG1sbsi |
| 15.01.2021 15:02:06 |
 |
139 BTC |
$ 5 238 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXghaLZLpg2Utc4Lpd1d75qxZGsZPUd6d |
To: 3EKd4cX1pwTM9qz43G4SQx4Nw1qWyGFa2S |
| 15.01.2021 15:02:06 |
 |
139 BTC |
$ 5 254 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31rzt9DFZ39tkdVQtgXaFqyYCf4WVpQWM8 |
To: 3BXghaLZLpg2Utc4Lpd1d75qxZGsZPUd6d |
| 15.01.2021 15:02:06 |
 |
139 BTC |
$ 5 258 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt9cz2pk2z4rypjtke0cn9nptds4y6d7ck95yfd |
To: 31rzt9DFZ39tkdVQtgXaFqyYCf4WVpQWM8 |
| 15.01.2021 15:02:06 |
 |
140 BTC |
$ 5 266 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33B45Dovh6pK7WnznXb1NfBC2J4VzaYyVK |
To: bc1qt9cz2pk2z4rypjtke0cn9nptds4y6d7ck95yfd |
| 15.01.2021 15:02:06 |
 |
140 BTC |
$ 5 273 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37mmcs5AbUocxGzXvhCN1miZJQK9KxzR9X |
To: 33B45Dovh6pK7WnznXb1NfBC2J4VzaYyVK |
| 15.01.2021 15:02:06 |
 |
140 BTC |
$ 5 278 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qke78agwnapyyeyudlhz65u0k6rqzjptrxrc588 |
To: 37mmcs5AbUocxGzXvhCN1miZJQK9KxzR9X |
| 15.01.2021 15:02:06 |
 |
140 BTC |
$ 5 289 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CwxmYHRfHMuUUGvQyfzqtNPHnz78PwwG8 |
To: bc1qke78agwnapyyeyudlhz65u0k6rqzjptrxrc588 |
| 15.01.2021 15:02:06 |
 |
140 BTC |
$ 5 291 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwmwh0lq6ynsffgfqd9uu4nxdu6vkn9r2da4zs9 |
To: 3CwxmYHRfHMuUUGvQyfzqtNPHnz78PwwG8 |
| 15.01.2021 15:02:06 |
 |
141 BTC |
$ 5 333 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N53q6xpm7jyC9dKEwiBqK7M9nv18WGJkt |
To: bc1qwmwh0lq6ynsffgfqd9uu4nxdu6vkn9r2da4zs9 |
| 15.01.2021 15:02:06 |
 |
142 BTC |
$ 5 343 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ASmZ22Kc3RDMDh83pKzumxSxF6ecrugcS |
To: 3N53q6xpm7jyC9dKEwiBqK7M9nv18WGJkt |
| 15.01.2021 15:02:06 |
 |
142 BTC |
$ 5 359 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QsButhiQfM24tqjAJJyGzi2JSvYib2kvT |
To: 3ASmZ22Kc3RDMDh83pKzumxSxF6ecrugcS |
| 15.01.2021 15:02:06 |
 |
142 BTC |
$ 5 362 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgotcH1kgyhMQjAwvZEnXzS6ynRYVexzn |
To: 3QsButhiQfM24tqjAJJyGzi2JSvYib2kvT |
| 15.01.2021 15:02:06 |
 |
142 BTC |
$ 5 370 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qssud29n6kz8hels36fp9hpx6tuseyala4aqsug |
To: 3NgotcH1kgyhMQjAwvZEnXzS6ynRYVexzn |
| 15.01.2021 15:02:06 |
 |
143 BTC |
$ 5 394 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353VyAvvfn2sYYFPjs2rWxJfE4yopmx9mJ |
To: bc1qssud29n6kz8hels36fp9hpx6tuseyala4aqsug |
| 15.01.2021 15:02:06 |
 |
143 BTC |
$ 5 400 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N67FnHDCq7ZSHycEua2Rvy5cjya8p7GUS |
To: 353VyAvvfn2sYYFPjs2rWxJfE4yopmx9mJ |
| 15.01.2021 15:02:06 |
 |
151 BTC |
$ 5 694 927 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 15.01.2021 15:02:06 |
 |
219 BTC |
$ 8 256 094 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.01.2021 15:02:06 |
 |
225 BTC |
$ 8 489 805 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.01.2021 15:02:06 |
 |
226 BTC |
$ 8 505 390 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.01.2021 15:02:06 |
 |
227 BTC |
$ 8 549 615 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.01.2021 15:02:06 |
 |
227 BTC |
$ 8 550 073 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.01.2021 14:54:46 |
 |
4 160 ETH |
$ 5 112 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2820c8165ac170863b63d8b3996faef12a8742b |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 15.01.2021 14:50:42 |
 |
10 999 996 BUSD |
$ 10 999 996 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 15.01.2021 14:50:40 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 |
| 15.01.2021 14:49:00 |
 |
8 629 504 BUSD |
$ 8 629 504 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 15.01.2021 14:46:49 |
 |
5 321 388 BUSD |
$ 5 321 388 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 15.01.2021 14:46:15 |
 |
10 472 ETH |
$ 12 788 358 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |