| 15.01.2021 11:45:30 |
 |
33 000 000 XRP |
$ 9 681 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
| 15.01.2021 11:41:12 |
 |
33 000 000 XRP |
$ 9 716 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
| 15.01.2021 11:30:53 |
 |
365 849 LINK |
$ 6 665 552 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 15.01.2021 11:23:11 |
 |
15 000 ETH |
$ 18 502 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97b9674184b15e2ed5f0561f5de21b449d289b5c |
To: bb1c5013930f2043ecabcf449690cc70fc5ef004 |
| 15.01.2021 11:17:52 |
 |
6 318 ETH |
$ 7 868 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5035bd5c039d4f2910bf4f9e73526f86fbab8907 |
To: 94d0bd72996fd58a1c68454a4a45c95f30075b7f |
| 15.01.2021 11:03:21 |
 |
256 BTC |
$ 9 859 150 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo |
To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp |
| 15.01.2021 11:03:21 |
 |
488 BTC |
$ 18 829 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ChUySRs494Tv39xm1feozDp7JmB2Evu7X |
| 15.01.2021 10:59:11 |
 |
168 BTC |
$ 6 517 828 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13HYnJeazojQDs1iNvw5jWYm9s7sJc448a |
| 15.01.2021 10:59:11 |
 |
222 BTC |
$ 8 612 842 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 15.01.2021 10:59:11 |
 |
168 BTC |
$ 6 515 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0qkxwmtu2x8ul79t7hzlkj38nwz3zpvpfxw0ykxjgjfujjluf7xsh5jqer |
To: bc1qv9rrp0ekuvpk0ef8pwz8lvajnun7mwzrahjl9ag883645746kfashvpmxd |
| 15.01.2021 10:59:11 |
 |
489 BTC |
$ 18 988 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37mXnXTfF5H1w6FxVZF8QZg7mNd75zjHTn |
| 15.01.2021 10:59:11 |
 |
148 BTC |
$ 5 759 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35HRcMY4VbxqTP4J6S3ckXwQYMWVGf8VZP |
To: 3Htf7w45mihea2wDG19pfwHj5J52uhugh5 |
| 15.01.2021 10:59:11 |
 |
149 BTC |
$ 5 761 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc7s744had0ak5s6y68aw0qkuh5yuxu2pmkwqwn |
To: 35HRcMY4VbxqTP4J6S3ckXwQYMWVGf8VZP |
| 15.01.2021 10:59:11 |
 |
253 BTC |
$ 9 821 547 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.01.2021 10:59:11 |
 |
253 BTC |
$ 9 833 751 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.01.2021 10:53:15 |
 |
5 000 000 USDT |
$ 5 000 846 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 15.01.2021 10:39:40 |
 |
601 BTC |
$ 23 220 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ADGhkEQ63fZdxrJbZ8t1dm8RmiAb5Kkb8 |
To: 1PXq7LrprS2FrsRgwsggDXodCoeFREVLLP |
| 15.01.2021 10:39:40 |
 |
710 BTC |
$ 27 431 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1F9Akf3ZiKdtHpSTzW1oGSPpbzutDaiKTi |
To: 1ADGhkEQ63fZdxrJbZ8t1dm8RmiAb5Kkb8 |
| 15.01.2021 10:39:40 |
 |
149 BTC |
$ 5 740 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EnWcXSjVZY5fyxnZEycvpbTjRvX4zHspe |
To: bc1qc7s744had0ak5s6y68aw0qkuh5yuxu2pmkwqwn |
| 15.01.2021 10:39:40 |
 |
254 BTC |
$ 9 807 757 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.01.2021 10:39:40 |
 |
254 BTC |
$ 9 817 056 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.01.2021 10:17:52 |
 |
255 BTC |
$ 9 670 623 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.01.2021 10:13:34 |
 |
491 BTC |
$ 18 699 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D6Cn2yR5Y44YLjApaL92qtZbgVPe8o7tX |
| 15.01.2021 10:13:34 |
 |
300 BTC |
$ 11 436 610 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 15.01.2021 10:13:34 |
 |
149 BTC |
$ 5 668 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NjKG5kA75ufNfyiasnz1dg81fiS6DupKW |
To: 3EnWcXSjVZY5fyxnZEycvpbTjRvX4zHspe |
| 15.01.2021 10:13:34 |
 |
269 BTC |
$ 10 241 109 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC |
To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo |
| 15.01.2021 10:13:34 |
 |
255 BTC |
$ 9 734 529 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.01.2021 10:01:38 |
 |
272 BTC |
$ 10 353 247 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19wPyBxe648ogzCYZF12UUCsjpXW3oeoPm |
To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC |
| 15.01.2021 10:01:38 |
 |
137 BTC |
$ 5 222 658 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 15.01.2021 10:01:38 |
 |
149 BTC |
$ 5 669 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pq1EMc5qL4p1dgWr6F9gf3Y4VeEjpCmnv |
To: 3NjKG5kA75ufNfyiasnz1dg81fiS6DupKW |
| 15.01.2021 10:01:38 |
 |
644 BTC |
$ 24 543 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qda9352nyc47snrz07c5nvc37unhv8khd23nvyke0rrauwqy488cqe7dz7w |
| 15.01.2021 10:01:38 |
 |
1 288 BTC |
$ 49 086 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjswwhllv66m7weepxcxnaswmugln3gwpqduc7shd2awrgn09s6tqpz7pe4 |
| 15.01.2021 09:48:04 |
 |
6 660 ETH |
$ 8 133 100 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 |
To: d2786bc8b92217f515b026534c46b341d6322d30 |
| 15.01.2021 09:56:32 |
 |
256 BTC |
$ 9 853 893 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.01.2021 09:55:15 |
 |
380 BTC |
$ 14 652 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Pq73qsWWbeEqPggwc4RYB15J7UeQhNeh |
To: 3PWf6ArJc4vJ16iGbgwvoWaFw7xf6UgiPB |
| 15.01.2021 09:55:15 |
 |
300 BTC |
$ 11 558 655 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19wPyBxe648ogzCYZF12UUCsjpXW3oeoPm |
| 15.01.2021 09:55:15 |
 |
491 BTC |
$ 18 915 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QXehJnLboMopqJZabgoR4seHVrNQXqx6U |
| 15.01.2021 09:55:15 |
 |
149 BTC |
$ 5 731 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hqUSkWRatEyqUMtQUv27og1m6bQJrPKh |
To: 3Pq1EMc5qL4p1dgWr6F9gf3Y4VeEjpCmnv |
| 15.01.2021 09:55:15 |
 |
150 BTC |
$ 5 773 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRzmqKH4AA7LjMyTSFKC7ft3mKq7x8m6p |
To: 33hqUSkWRatEyqUMtQUv27og1m6bQJrPKh |
| 15.01.2021 09:55:15 |
 |
178 BTC |
$ 6 869 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q03jwv5rrad6tqzytrvewg357q7vez8sq7603r25unaza8pfs7paq42phlf |
| 15.01.2021 09:55:15 |
 |
357 BTC |
$ 13 739 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q77mpz6qyy6rzlkjl393x4tc0kalry2jjuw0fg76ks6f7cvmjhysqrj3afu |
| 15.01.2021 09:55:15 |
 |
256 BTC |
$ 9 874 367 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.01.2021 09:41:06 |
 |
230 BTC |
$ 8 776 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BevK8wo9DxENCnuXDeKA2369ePYvhwp1v |
To: 34P8H7evm9N51e5aaMGjH1nH7jYqgnPJTY |
| 15.01.2021 09:41:06 |
 |
330 BTC |
$ 12 599 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSd4QTvdBUero49xwiURPUFCw9cAwTFhC |
To: 3BevK8wo9DxENCnuXDeKA2369ePYvhwp1v |
| 15.01.2021 09:41:06 |
 |
430 BTC |
$ 16 422 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DiY7MXtXQwqcma3KhjMemcd8aFo1jYGzM |
To: 3DSd4QTvdBUero49xwiURPUFCw9cAwTFhC |
| 15.01.2021 09:41:06 |
 |
530 BTC |
$ 20 245 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DGBZwc5hhjYGE8EyMk8EGzkf6X18zNpBf |
To: 3DiY7MXtXQwqcma3KhjMemcd8aFo1jYGzM |
| 15.01.2021 09:41:06 |
 |
630 BTC |
$ 24 067 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38hPuS21juRtggyVyQQtyqnu1Trbd7H8U4 |
To: 3DGBZwc5hhjYGE8EyMk8EGzkf6X18zNpBf |
| 15.01.2021 09:41:06 |
 |
730 BTC |
$ 27 890 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kik2q1Hf7AqQrKSTeq8Nwg7EavU8qc1pg |
To: 38hPuS21juRtggyVyQQtyqnu1Trbd7H8U4 |
| 15.01.2021 09:41:06 |
 |
830 BTC |
$ 31 713 458 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Ay5PnMWg2nUmvj2XkojqLE13czcGfjvCZ |
To: 3Kik2q1Hf7AqQrKSTeq8Nwg7EavU8qc1pg |
| 15.01.2021 09:41:06 |
 |
930 BTC |
$ 35 536 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW |
To: 3Ay5PnMWg2nUmvj2XkojqLE13czcGfjvCZ |