| 15.01.2021 00:57:03 |
 |
160 BTC |
$ 6 248 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ckdg7zG1b6Tx2vMjRKhoEyPMXzhMaVBSJ |
To: 37ifV3TgJok3Aybp1XsjbgBiMxXc8ses2A |
| 15.01.2021 00:57:03 |
 |
160 BTC |
$ 6 248 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8pkqhuu8pg2pcsgmd0kalkcumrrnaw0ls0pw02 |
To: 3Ckdg7zG1b6Tx2vMjRKhoEyPMXzhMaVBSJ |
| 15.01.2021 00:57:03 |
 |
160 BTC |
$ 6 249 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvmq83e24su5suzhj2ndyag7uvj0ld85jyxp0my |
To: bc1q8pkqhuu8pg2pcsgmd0kalkcumrrnaw0ls0pw02 |
| 15.01.2021 00:57:03 |
 |
321 BTC |
$ 12 559 468 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.01.2021 00:57:03 |
 |
322 BTC |
$ 12 572 742 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.01.2021 00:27:39 |
 |
1 000 000 SNX |
$ 14 668 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fdabcd4c1b926310f5a8c4c00efefba3c8dbef4 |
To: eb3107117fead7de89cd14d463d340a2e6917769 |
| 15.01.2021 00:24:53 |
 |
4 700 ETH |
$ 5 617 806 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 15.01.2021 00:22:35 |
 |
5 000 000 USDT |
$ 5 032 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 15.01.2021 00:20:25 |
 |
25 198 388 USDT |
$ 25 111 284 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 15.01.2021 00:23:04 |
 |
499 BTC |
$ 19 443 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33ymN3V85XyRePDSJShBTFeHktVHX94dq8 |
| 15.01.2021 00:23:04 |
 |
226 BTC |
$ 8 813 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A6PhTwTHbNQ9zdXh5VAThjPE7r2BVQfuL |
| 15.01.2021 00:23:04 |
 |
600 BTC |
$ 23 397 736 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 15.01.2021 00:23:04 |
 |
145 BTC |
$ 5 652 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EQKrQGfMBNCCKwCpuWpNmYQANsRkV3Jhe |
To: 1PSKLBJmwWo3jiy4VN9Bi9XAhnThcLLMTE |
| 15.01.2021 00:23:04 |
 |
160 BTC |
$ 6 237 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqff3fmw3yztc6dfyupqxar8uc70t7t98gqh4yj |
To: bc1qvmq83e24su5suzhj2ndyag7uvj0ld85jyxp0my |
| 15.01.2021 00:23:04 |
 |
322 BTC |
$ 12 543 927 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.01.2021 23:59:15 |
 |
6 000 ETH |
$ 7 229 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
To: f859a1ad94bcf445a406b892ef0d3082f4174088 |
| 14.01.2021 23:58:26 |
 |
6 900 ETH |
$ 8 314 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5350e927b904fdb4d2af55c566e269bb3df1941 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 15.01.2021 00:07:12 |
 |
350 BTC |
$ 13 603 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfha0s63x836a8n264ztpxvwqje82hwgf7xntjc |
To: bc1qeqwwl3tffa3j4z8qcjjf8ntu7a4qqr407yh6kx |
| 15.01.2021 00:07:12 |
 |
450 BTC |
$ 17 490 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs3vsy9lv8w2w4ruhq7jpv07h8e26xwqz3w3vck |
To: bc1qfha0s63x836a8n264ztpxvwqje82hwgf7xntjc |
| 15.01.2021 00:05:49 |
 |
307 BTC |
$ 11 986 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqBQCSPCN5VDU9FmVzeiUb6C4zUXaemSM |
To: 3NFDcmj4gWZETYN7rpXJAHfqw2xCdWPMqw |
| 15.01.2021 00:01:08 |
 |
139 BTC |
$ 5 398 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qehtajxjqdz7atl4y6hhfdddrq7mkq4jzddkl3e |
| 15.01.2021 00:01:08 |
 |
380 BTC |
$ 14 763 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gSUG6XKnegg2Sf8HciU2GeaY9eR1CYsq |
To: 3MHoFVGAZVSvHvafZL4KYzru4mowEtoxE3 |
| 15.01.2021 00:01:08 |
 |
160 BTC |
$ 6 197 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BDSYoSLXEPSfTe8egcHsMFRbKFwXQ8htm |
| 15.01.2021 00:01:08 |
 |
160 BTC |
$ 6 225 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37bQwNC8SmvAyvDkEFxNq5PWLDdWWXUMRm |
To: bc1qqff3fmw3yztc6dfyupqxar8uc70t7t98gqh4yj |
| 15.01.2021 00:01:08 |
 |
322 BTC |
$ 12 492 982 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.01.2021 23:53:21 |
 |
177 BTC |
$ 6 882 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9jjckgh9s59p6jfcvlwzxet4cm0fj3sjy50hv2 |
| 14.01.2021 23:53:21 |
 |
499 BTC |
$ 19 451 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KwcpJaMviTAPjNGiQwsjdYUKWu6wUycVU |
| 14.01.2021 23:53:21 |
 |
1 000 BTC |
$ 38 943 830 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1GQHRmSfB7dxcpoFCqz1VdMXakQtYhS5p4 |
| 14.01.2021 23:53:21 |
 |
164 BTC |
$ 6 399 349 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1D2Z8W7vbwjGzjb5zgxU8CfQknbrfA3mxs |
| 14.01.2021 23:53:21 |
 |
1 000 BTC |
$ 38 943 830 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1DnTZ8L5A1yWB9SNeT186kfQhZ3prrwGjk |
| 14.01.2021 23:53:21 |
 |
1 000 BTC |
$ 38 943 830 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1Cu91EbTSnoQ1qdfnVABVvBWaRnfxnBb6M |
| 14.01.2021 23:53:21 |
 |
3 410 BTC |
$ 132 798 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 14.01.2021 23:53:21 |
 |
1 000 BTC |
$ 38 943 830 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1C7W9HLjjN39jL29e2ojaYXBbsZn9MpyWi |
| 14.01.2021 23:53:21 |
 |
160 BTC |
$ 6 244 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBkgzwSJefjrZoHNHjZv2HT71rMqgJSJV |
To: 37bQwNC8SmvAyvDkEFxNq5PWLDdWWXUMRm |
| 14.01.2021 23:53:21 |
 |
322 BTC |
$ 12 527 404 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.01.2021 23:40:01 |
 |
20 000 ETH |
$ 23 809 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
| 14.01.2021 23:40:01 |
 |
810 WBTC |
$ 31 286 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 14.01.2021 23:39:07 |
 |
151 BTC |
$ 5 852 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql4mrwagcthuv5kn3x70ewgwcwhjhy4seujctt84dfxc3lyjvjsfs3gf5dc |
To: bc1qcha3tehqg60uu64y8fgr2jgkrnnuyq9rp78la8w4uz7v7xv2rd8sy7rhzw |
| 14.01.2021 23:39:07 |
 |
327 BTC |
$ 12 663 799 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 |
To: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv |
| 14.01.2021 23:39:07 |
 |
628 BTC |
$ 24 285 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 14.01.2021 23:39:07 |
 |
1 000 BTC |
$ 38 678 460 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15jff6Gi4RjZ3jsyZovqCh3GFH6A9w3xAy |
| 14.01.2021 23:39:07 |
 |
160 BTC |
$ 6 204 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnnffq8pxf6ngvscvpd6rhd4g8p3nny36smdvyt |
To: 3NBkgzwSJefjrZoHNHjZv2HT71rMqgJSJV |
| 14.01.2021 23:22:52 |
 |
70 000 000 USDC |
$ 70 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 230f5fca76585c5bc023747ac880bdaab2c16aba |
To: 28c3e3569e50e5a87ef2969afbd1d6caba25225d |
| 14.01.2021 23:21:54 |
 |
7 486 448 BUSD |
$ 7 486 448 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 14.01.2021 23:29:06 |
 |
450 BTC |
$ 17 168 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L7NcVN3UK1uqZWMXoXKSaDNasspzeiRfa |
| 14.01.2021 23:29:06 |
 |
161 BTC |
$ 6 125 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5y2lng6twkzdgqrnee0a458y5gk85qdla8s0h5 |
To: bc1qnnffq8pxf6ngvscvpd6rhd4g8p3nny36smdvyt |
| 14.01.2021 23:29:06 |
 |
322 BTC |
$ 12 272 813 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.01.2021 23:19:23 |
 |
12 100 413 PAX |
$ 12 098 285 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 14.01.2021 23:18:19 |
 |
12 161 813 PAX |
$ 12 130 727 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 14.01.2021 23:18:19 |
 |
4 833 ETH |
$ 5 761 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ac6559df1f410feba9a6cbf395272189461d8463 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |