| 14.01.2021 16:58:49 |
 |
134 BTC |
$ 5 313 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqmrvrup7zs4ec2ajcnme7z0d8el3e7y3e6khhydqhl38pzc5ltrsshr30d |
To: bc1q7acf2skry36mqv0uv739l5kvfc8lr2mjkd2skf9xxl02jlmj4pcshyvnqc |
| 14.01.2021 16:58:49 |
 |
331 BTC |
$ 13 090 383 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.01.2021 16:44:37 |
 |
25 106 610 USDT |
$ 25 173 106 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.01.2021 16:44:37 |
 |
9 974 991 USDC |
$ 9 974 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: c247722ac42b2f9ba752886502c3d3dd39bdb2da |
| 14.01.2021 16:44:37 |
 |
6 795 656 USDC |
$ 6 795 656 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.01.2021 16:44:10 |
 |
5 010 565 BUSD |
$ 5 010 565 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.01.2021 16:44:10 |
 |
6 037 285 BUSD |
$ 6 037 285 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.01.2021 16:41:29 |
 |
6 037 285 BUSD |
$ 6 037 285 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.01.2021 16:55:02 |
 |
416 BTC |
$ 16 371 498 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
| 14.01.2021 16:55:02 |
 |
347 BTC |
$ 13 648 278 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd |
To: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW |
| 14.01.2021 16:51:49 |
 |
1 021 BTC |
$ 40 622 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcm6wtcvscj525fz7gu0jvfhnxz70jcprsxzw70 |
To: bc1qw3aclv8sp5jjzs8kqsn5z3wc5kpv48jjvfhpj4 |
| 14.01.2021 16:51:49 |
 |
1 083 BTC |
$ 43 068 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qesfmcg2pcfa5thvwq3ujaguyrf7ddcvt5hjcfx |
To: bc1qcm6wtcvscj525fz7gu0jvfhnxz70jcprsxzw70 |
| 14.01.2021 16:51:49 |
 |
175 BTC |
$ 6 963 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BoYXjmebxVt8xvwvvAgrJNmJyvisSRupV |
| 14.01.2021 16:51:49 |
 |
207 BTC |
$ 8 227 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5872n3075npuzv6pmk5as9x60l9svdnt0qu53hhkyemtremksrtq4ghjug |
| 14.01.2021 16:51:49 |
 |
150 BTC |
$ 5 965 794 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 14.01.2021 16:51:49 |
 |
200 BTC |
$ 7 954 392 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37xLNZz6GhqXhuicCZgnV66WByFSgAte9Y |
| 14.01.2021 16:51:49 |
 |
559 BTC |
$ 22 249 274 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
| 14.01.2021 16:51:49 |
 |
303 BTC |
$ 12 031 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
| 14.01.2021 16:38:47 |
 |
5 295 149 USDC |
$ 5 295 149 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 14.01.2021 16:37:42 |
 |
11 999 996 USDC |
$ 11 999 996 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.01.2021 16:47:45 |
 |
130 BTC |
$ 5 154 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32npFnjNhAe8GrkKeDVHXNS618VsPLW374 |
To: 1BaDY64xJeu1MD3fKQ4CsU2N464kw2usdH |
| 14.01.2021 16:47:45 |
 |
152 BTC |
$ 6 018 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39KaNscbBNYXQBKUUr9BcJe1b7YSSsPwiw |
To: 3EAit1gH6DAc2ykcqTyzuUYEnHbviBedUJ |
| 14.01.2021 16:47:45 |
 |
200 BTC |
$ 7 925 954 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 35o8LuEBgkBNnkG4ZgUj27rsTskFPkHEc1 |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 14.01.2021 16:47:45 |
 |
236 BTC |
$ 9 375 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35o8LuEBgkBNnkG4ZgUj27rsTskFPkHEc1 |
To: 3Cn7G4tMB7ufYjnnYnDUu1dfuxkEbKdf44 |
| 14.01.2021 16:47:45 |
 |
182 BTC |
$ 7 208 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BSNVyP4kKnaWru282GBNKchb49EjdgH8j |
To: 3Lp2mRTQ4phsnHxmQk3H497EmU5P1pEAmv |
| 14.01.2021 16:47:45 |
 |
130 BTC |
$ 5 154 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32npFnjNhAe8GrkKeDVHXNS618VsPLW374 |
To: 1BaDY64xJeu1MD3fKQ4CsU2N464kw2usdH |
| 14.01.2021 16:47:45 |
 |
1 000 BTC |
$ 39 649 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp |
To: 3JCDY5unFmvzE3ht2atQm9NdHgawwR9Z8T |
| 14.01.2021 16:47:45 |
 |
3 000 BTC |
$ 118 948 776 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 14.01.2021 16:47:45 |
 |
553 BTC |
$ 21 931 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3P2zBcRscCs58YrJLSJAeJ4a3rkGPRsFHz |
| 14.01.2021 16:47:45 |
 |
200 BTC |
$ 7 949 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q88lxg3znacz488m0e7fq567fuw608nr55lyljc |
| 14.01.2021 16:47:45 |
 |
201 BTC |
$ 7 988 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj5xr8xla6y3rcvxf3z0g305nts39u5wzu6kh26 |
To: bc1qw8x7vj9zv6fq304fr3m6csvdj2p8fedszrpkv8 |
| 14.01.2021 16:47:45 |
 |
369 BTC |
$ 14 635 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KEVmnxEKMtbiFTgYpHHLft6ktTnuKTdfV |
To: 3QcNF3xcQrgcgqs6sQgbLL5pBLDu1nbYAB |
| 14.01.2021 16:47:45 |
 |
169 BTC |
$ 6 691 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qex2ne99653rck94jretp58r4xf28s6kreluwyduwm6u7kax5tdgqk3q7fr |
To: bc1qcpguq0g9mkjpa5jjqscm6dwm5avhd7p8rtlt0wyqpwuxevq0tafq0zjnyt |
| 14.01.2021 16:47:45 |
 |
250 BTC |
$ 9 912 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrq69wqn93lxqqneu7eucknjldvej4jcuwvd6xs |
To: 3DHeRFcdCG8g9qq5F55JQ4fbV6n9dnaUZn |
| 14.01.2021 16:47:45 |
 |
150 BTC |
$ 5 947 439 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 14.01.2021 16:34:33 |
 |
6 996 699 HUSD |
$ 6 996 699 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
To: 0000000000000000000000000000000000000000 |
| 14.01.2021 16:31:49 |
 |
5 295 149 USDC |
$ 5 295 149 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 14.01.2021 16:44:19 |
 |
192 BTC |
$ 7 591 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdaf2td748ar2hs457v6zad0s9lef6ezket23a54m9my7pjz9277swakme0 |
| 14.01.2021 16:44:19 |
 |
260 BTC |
$ 10 259 354 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 |
| 14.01.2021 16:44:19 |
 |
149 BTC |
$ 5 875 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19nRfFC5zX9B7VNnBm7yAJzYETGXpubLB3 |
To: 1HxmDefenTKUSJomdKPn9G2yL7VPT4a4PA |
| 14.01.2021 16:44:19 |
 |
150 BTC |
$ 5 918 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19nRfFC5zX9B7VNnBm7yAJzYETGXpubLB3 |
To: 3PSspvz2XDfxXxJvhkUYJTSfJex3T76JXx |
| 14.01.2021 16:44:19 |
 |
169 BTC |
$ 6 685 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwysj9sas9q3h8lkgm6y042w0c6xrgyp3d62cru |
To: 37PgykTqnv2JPKCtXLNKozRwWKXZKV4BgF |
| 14.01.2021 16:36:29 |
 |
170 BTC |
$ 6 738 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5hvjrkv9qcw3tzen5wh595jdy5kf9qgw87lr8f |
To: bc1qwysj9sas9q3h8lkgm6y042w0c6xrgyp3d62cru |
| 14.01.2021 16:36:29 |
 |
170 BTC |
$ 6 747 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34megfix9maG5ZgkaoYc92sFpQncu7fvwW |
To: bc1q5hvjrkv9qcw3tzen5wh595jdy5kf9qgw87lr8f |
| 14.01.2021 16:36:29 |
 |
170 BTC |
$ 6 765 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EtJTrSbFd23G3vd3fNDfytFHxY641XZBP |
To: 34megfix9maG5ZgkaoYc92sFpQncu7fvwW |
| 14.01.2021 16:36:29 |
 |
171 BTC |
$ 6 779 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q27veuvwn6mdcdtvz9g7d5ch8q4pmvng898g65l |
To: 3EtJTrSbFd23G3vd3fNDfytFHxY641XZBP |
| 14.01.2021 16:36:29 |
 |
134 BTC |
$ 5 317 086 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U |
To: 3C5s78R923ejBwJvHs6wRWGn9bivzK5yqh |
| 14.01.2021 16:36:29 |
 |
158 BTC |
$ 6 296 845 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U |
To: 39KaNscbBNYXQBKUUr9BcJe1b7YSSsPwiw |
| 14.01.2021 16:36:29 |
 |
300 BTC |
$ 11 926 642 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 14.01.2021 16:36:29 |
 |
545 BTC |
$ 21 647 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsfjtkvetztv3jjaf7ckk9ew23ar3grynlq5hg8ns6j5t9um7syds09zr6u |