| 13.01.2021 09:51:21 |
 |
293 BTC |
$ 10 146 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqwy4c6egkv3c9vtvq5zkkkssdunvl36n48yttuayfk697h4laqlqdn3q6r |
To: bc1ql4va30f4r653t294vyz4j58zjvmusqfs3ax72a4sha24nhtxwd6sgtp42n |
| 13.01.2021 09:51:21 |
 |
153 BTC |
$ 5 288 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qduhn8lzvzwpr0dyz8s9n7s6p83cr8g0g50jue7kncsnw5z7qe0zql97faz |
To: bc1qq6f2h8fjjrud47qth0ztncxl6d4c0m3apj37pydrjes6ulq9uphsc2q0zf |
| 13.01.2021 09:51:21 |
 |
305 BTC |
$ 10 576 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qduhn8lzvzwpr0dyz8s9n7s6p83cr8g0g50jue7kncsnw5z7qe0zql97faz |
To: bc1qamy6nxggumfkp2wehr9rnqdee09qcy3vaev85xe9f3vej5vdvfpse0pd27 |
| 13.01.2021 09:51:21 |
 |
146 BTC |
$ 5 072 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqwy4c6egkv3c9vtvq5zkkkssdunvl36n48yttuayfk697h4laqlqdn3q6r |
To: bc1qqxatcphlz3372535nyrqw689xt86cpzhzm5r9a33402tn2g49s9sf988t0 |
| 13.01.2021 09:51:21 |
 |
293 BTC |
$ 10 145 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqwy4c6egkv3c9vtvq5zkkkssdunvl36n48yttuayfk697h4laqlqdn3q6r |
To: bc1q6fhn2w0wg67tykkmwhmgawqctn647ymjyk6funvqv8famllgk7vskcpnje |
| 13.01.2021 09:29:57 |
 |
12 932 ETH |
$ 13 732 171 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.01.2021 09:01:33 |
 |
7 999 999 USDT |
$ 8 002 161 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.01.2021 09:01:35 |
 |
150 BTC |
$ 5 269 681 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 13.01.2021 09:01:35 |
 |
172 BTC |
$ 6 032 649 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt |
To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj |
| 13.01.2021 08:57:12 |
 |
186 BTC |
$ 6 544 911 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 13.01.2021 08:56:36 |
 |
34 989 624 USDT |
$ 35 053 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 |
To: 395ce2c671e58fca291419eb7b9bcdd495e9d405 |
| 13.01.2021 08:54:41 |
 |
197 BTC |
$ 6 889 069 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx |
To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt |
| 13.01.2021 08:54:41 |
 |
160 BTC |
$ 5 597 247 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K |
| 13.01.2021 08:54:41 |
 |
439 BTC |
$ 15 373 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr7jtnjqga9uxyjkee0m6hl483xswnk6rz58nk3vkczzzmj8j3ckqeactar |
| 13.01.2021 08:54:41 |
 |
879 BTC |
$ 30 747 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqwy4c6egkv3c9vtvq5zkkkssdunvl36n48yttuayfk697h4laqlqdn3q6r |
| 13.01.2021 08:44:40 |
 |
200 BTC |
$ 6 973 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qthe6dyl0l5df39r4dhdlj4jyhvxj5n25tdzcjk35r8ss8tss6hxsl7jcmc |
| 13.01.2021 08:43:50 |
 |
277 BTC |
$ 9 653 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZj3n5KRTprwr6Nu7gNTX4gxqsdAEQFjF |
To: 38GX3R7kJpVdLZN1zLaXzHhoVGzryJXLFu |
| 13.01.2021 08:43:50 |
 |
181 BTC |
$ 6 304 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqsrhlnr3sasw3ev3v07afxdxjfg9np7454830h7m5xerakaht2vsz28k44 |
To: bc1qwxzdj22fsjq0zvc068ju2gf6uznqcqexzmkn4da53nd2r6zuw7psf5mt0h |
| 13.01.2021 08:43:50 |
 |
149 BTC |
$ 5 208 425 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39y6eTzQFwCkFr3DVWtPSwqPaRhvtrBmgg |
| 13.01.2021 08:43:50 |
 |
286 BTC |
$ 9 982 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9545ktahk7vlt8uchcxltl3uaj00c8dxvgvz6frgeyc5c820rt0q0nsfvl |
| 13.01.2021 08:43:50 |
 |
572 BTC |
$ 19 965 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq69c7ey4su5ls36hxnjzqmxt85vqdzjuzg2ml44aqupnwce5dw4svhjg0e |
| 13.01.2021 08:37:03 |
 |
30 000 000 XLM |
$ 8 663 081 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA |
To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC |
| 13.01.2021 08:22:28 |
 |
199 BTC |
$ 6 765 206 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |
To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx |
| 13.01.2021 08:22:28 |
 |
150 BTC |
$ 5 098 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 13.01.2021 08:22:28 |
 |
184 BTC |
$ 6 245 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6dvuv5zmah9k2u6knm4rmfe456e7m9khfjcalslnzcmj75cz2n0sj0xuuf |
| 13.01.2021 08:10:08 |
 |
458 BTC |
$ 15 566 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qduhn8lzvzwpr0dyz8s9n7s6p83cr8g0g50jue7kncsnw5z7qe0zql97faz |
| 13.01.2021 08:10:08 |
 |
916 BTC |
$ 31 132 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qefljmvqjdlrdrq8ez43fw3q83k4tyaxf3ds4azuutyk52p0zedxsaynvuv |
| 13.01.2021 08:10:08 |
 |
200 BTC |
$ 6 794 937 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13zHsoU1SWL37TLyhkAkkY1RxiH5UEHW7a |
| 13.01.2021 08:10:08 |
 |
199 BTC |
$ 6 762 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqsrhlnr3sasw3ev3v07afxdxjfg9np7454830h7m5xerakaht2vsz28k44 |
| 13.01.2021 08:04:05 |
 |
200 BTC |
$ 6 750 517 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |
| 13.01.2021 08:04:05 |
 |
250 BTC |
$ 8 452 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q303ztavc65k0g9g2fmvdr6zd688wayda032p63p3cl0l7r889rjsc7upa5 |
To: bc1qd3rcuhagshd2t4n4png5npncu4e0rgc0hed6xpmc5a2nnpcugycqet5s0t |
| 13.01.2021 08:03:52 |
 |
15 000 000 USDT |
$ 14 904 834 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 395ce2c671e58fca291419eb7b9bcdd495e9d405 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 13.01.2021 07:55:34 |
 |
3 300 000 EOS |
$ 8 893 515 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: wlqdprkffody |
To: bithumbwarm1 |
| 13.01.2021 07:48:35 |
 |
1 200 BTC |
$ 40 759 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 13.01.2021 07:48:35 |
 |
1 200 BTC |
$ 40 759 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 13.01.2021 07:43:48 |
 |
5 000 000 USDT |
$ 5 008 790 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 12.01.2021 23:17:55 |
 |
15 000 000 USDC |
$ 15 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.01.2021 23:17:40 |
 |
499 BTC |
$ 17 270 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7q6vrfs9090t06scwqxn6n5r3c2a70nykd3yy9cz6f0psuwast9qm68esg |
To: bc1qspjn4cpmhmj4wf9kychuax6lgz33vpvwfx05rknr4hm7gjgfa46qzlyjdv |
| 12.01.2021 23:17:40 |
 |
500 BTC |
$ 17 298 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7q6vrfs9090t06scwqxn6n5r3c2a70nykd3yy9cz6f0psuwast9qm68esg |
To: 3QMgmLksf7Cs2Y7KYeU24hsdBWFo7saRn1 |
| 12.01.2021 23:17:40 |
 |
500 BTC |
$ 17 298 342 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 12.01.2021 23:17:40 |
 |
151 BTC |
$ 5 233 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj9k4u7jaxtpaee3zdcd04m25quj6j6y8auxf4u76x0kprdvjwjcstkznel |
To: bc1qc8ze5ua53hhg4y09x646y9x9qlr85mfre4usd7n5hzq66c5ku38spckcq5 |
| 12.01.2021 23:17:40 |
 |
390 BTC |
$ 13 499 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15WpJrSBa7aq5N9FY9cXKEug9ggZizqxSy |
To: 3QhAtiUeg2HyxgvxJsXHUXs4mx4Uwz8wEG |
| 12.01.2021 23:17:40 |
 |
179 BTC |
$ 6 192 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdndlxfjzdfurvsnmfr7kzj2pr89ld7exa7rjp73nxkdr9uepn33sjda3xt |
| 12.01.2021 23:17:40 |
 |
358 BTC |
$ 12 385 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qktsnfczk8zcrflucwpemx87trwxuykl7mups32t9umvc3hp4dtqsxfpuhv |
| 12.01.2021 23:14:07 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 |
| 12.01.2021 23:06:05 |
 |
250 BTC |
$ 8 706 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD |
| 12.01.2021 23:06:05 |
 |
1 732 BTC |
$ 60 329 100 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 12.01.2021 23:05:55 |
 |
212 BTC |
$ 7 370 533 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H |
To: 3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv |
| 12.01.2021 23:05:55 |
 |
150 BTC |
$ 5 224 191 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV |
| 12.01.2021 23:05:55 |
 |
150 BTC |
$ 5 224 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L |