| 12.01.2021 20:12:16 |
 |
6 000 ETH |
$ 6 587 125 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 12.01.2021 20:06:57 |
 |
8 500 ETH |
$ 9 290 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 12.01.2021 20:06:04 |
 |
7 085 ETH |
$ 7 788 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5350e927b904fdb4d2af55c566e269bb3df1941 |
To: d06527d5e56a3495252a528c4987003b712860ee |
| 12.01.2021 19:57:53 |
 |
5 000 ETH |
$ 5 511 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 12.01.2021 19:53:04 |
 |
294 BTC |
$ 10 261 377 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 12.01.2021 19:53:04 |
 |
293 BTC |
$ 10 241 245 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 12.01.2021 19:53:04 |
 |
296 BTC |
$ 10 357 916 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 12.01.2021 19:53:04 |
 |
298 BTC |
$ 10 410 982 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 12.01.2021 19:53:04 |
 |
296 BTC |
$ 10 334 743 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 12.01.2021 19:53:04 |
 |
251 BTC |
$ 8 781 534 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 12.01.2021 19:53:04 |
 |
145 BTC |
$ 5 058 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3zjc6gjtr5d6k7dy2csxle8z3lwqfu336vse2905p6ghys06z4nsdga3f8 |
To: bc1qsjxa8hznh0xys5pkq97l40pr86stq896lhtagup9842npdul7zzq5l0rc2 |
| 12.01.2021 19:53:04 |
 |
502 BTC |
$ 17 535 184 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 12.01.2021 19:53:04 |
 |
269 BTC |
$ 9 403 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgznapsxc4wpxysk8pxmzp2tzfg2q0xuqnlk5nudgjvlsklt5v54q8hz9px |
To: bc1qpjyzteewa99r06y8lez7vs24la7us5sep29mwra6mtvhnv6u68vs7p40eu |
| 12.01.2021 19:53:04 |
 |
538 BTC |
$ 18 807 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgznapsxc4wpxysk8pxmzp2tzfg2q0xuqnlk5nudgjvlsklt5v54q8hz9px |
To: bc1qjdkpvk3qf7lrjjfzz7h74t5r78td7qjf0vejdnkrkq7q60frjzjs8g86j5 |
| 12.01.2021 19:47:01 |
 |
219 BTC |
$ 7 683 998 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 12.01.2021 19:47:01 |
 |
190 BTC |
$ 6 681 238 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwyrz3u3fxtmsaavvj5jhyunuq0ltjlmthwq73ckugzaj55vcdpqskvcqf4 |
| 12.01.2021 19:47:01 |
 |
298 BTC |
$ 10 456 255 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 12.01.2021 19:47:01 |
 |
286 BTC |
$ 10 040 442 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 12.01.2021 19:47:01 |
 |
500 BTC |
$ 17 543 406 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35ez9a3ZX9aYKvVYWjd9CsGKpYLspSr1oC |
| 12.01.2021 19:42:36 |
 |
166 BTC |
$ 5 788 995 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 12.01.2021 19:42:36 |
 |
177 BTC |
$ 6 172 603 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 12.01.2021 19:42:36 |
 |
949 BTC |
$ 33 078 118 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
| 12.01.2021 19:42:36 |
 |
146 BTC |
$ 5 081 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhccps7xdpw97q4qg4q9gccy6jx002lf3cd7ryf5m6hk9l95zpf3ssqh0yv |
To: bc1q6zku5u3d679dfwz0z7tp26q63r8cjyxyk6rlxdv9knedcfk7jceqckjhtu |
| 12.01.2021 19:42:36 |
 |
194 BTC |
$ 6 750 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KrZzmePTfm1nwxVjpPK6c1khUKG9Cqik9 |
To: 3FiWBNe4XAZaRYQgW3dUjkv3i1qtUn1HUq |
| 12.01.2021 19:42:36 |
 |
206 BTC |
$ 7 180 002 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.01.2021 19:42:36 |
 |
807 BTC |
$ 28 141 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgznapsxc4wpxysk8pxmzp2tzfg2q0xuqnlk5nudgjvlsklt5v54q8hz9px |
| 12.01.2021 19:42:36 |
 |
1 614 BTC |
$ 56 282 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc7gdkpvvcnmvtk3u5k4796tvjd3mr3mruj44md8ed4nflqw7wtnsj0dk76 |
| 12.01.2021 19:42:36 |
 |
279 BTC |
$ 9 727 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpnnhc36tlwep6eeq5l5ffk9eh9tec6vpd39uu2jwrm3watzvscrswz0qq6 |
To: bc1qv5wkrr9d6hewhn0j39u6vgz9q0gl4y4kxgyyp5ejzx8dg7ch7l5s8m4qdm |
| 12.01.2021 19:42:36 |
 |
558 BTC |
$ 19 454 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpnnhc36tlwep6eeq5l5ffk9eh9tec6vpd39uu2jwrm3watzvscrswz0qq6 |
To: bc1qx6qu27xpnsm8ylhtpcnmphdt3z504x6qjn0u5fg54y4cs0qt6ymqgavj4s |
| 12.01.2021 19:42:36 |
 |
329 BTC |
$ 11 482 738 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
To: 3JywJ1r9SUe53ffqsQhud7cgoAfVdDDpTs |
| 12.01.2021 19:42:36 |
 |
200 BTC |
$ 6 974 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9thwqfyf20scxagt496zv6ealf05vsnc3azkce |
| 12.01.2021 19:42:36 |
 |
524 BTC |
$ 18 269 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BQQ8fsQax9AztWYCvMdQ8cDH4jTpQaBYE |
| 12.01.2021 19:35:28 |
 |
7 368 861 BUSD |
$ 7 368 861 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.01.2021 19:22:14 |
 |
5 000 ETH |
$ 5 590 057 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: f55d84504217542d4f39d9bf9a70342744836007 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 12.01.2021 19:08:39 |
 |
4 500 ETH |
$ 5 009 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 994d0432fe440213f26f440899fc4b998f4debbb |
To: e5ab43ec248ba3dcf7b57ec498701a7d0576f2e2 |
| 12.01.2021 19:07:53 |
 |
4 500 ETH |
$ 5 009 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c1a090b320faf7fc10430006b324eac99f2f5b8 |
To: 994d0432fe440213f26f440899fc4b998f4debbb |
| 12.01.2021 19:05:27 |
 |
7 854 ETH |
$ 8 764 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 |
To: 416299aade6443e6f6e8ab67126e65a7f606eef5 |
| 12.01.2021 18:52:18 |
 |
150 BTC |
$ 5 219 992 |
give directly charity (other)
|
(unknown)
|
| Type: transfer |
From: 3AGzEcKKCAVGG47zEoUG9GSQhxVBGzA2XY |
To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A |
| 12.01.2021 18:52:18 |
 |
145 BTC |
$ 5 045 992 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33CxzGjMnoMNsXX1EnQXW5vsG2M58Ptk72 |
| 12.01.2021 18:52:18 |
 |
500 BTC |
$ 17 399 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 12.01.2021 18:52:18 |
 |
165 BTC |
$ 5 742 458 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3GRcZHoJkYFazMZmCY7u1VMiuZLQgH79s5 |
To: 35aGsmGgrwM5g3w7ho5zcxyPmzGMWf2DZi |
| 12.01.2021 18:52:18 |
 |
250 BTC |
$ 8 699 985 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |
| 12.01.2021 18:52:18 |
 |
152 BTC |
$ 5 277 334 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM |
To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her |
| 12.01.2021 18:41:18 |
 |
10 000 000 USDT |
$ 10 049 720 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 12.01.2021 18:37:21 |
 |
6 724 723 BUSD |
$ 6 724 723 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.01.2021 18:32:45 |
 |
300 BTC |
$ 10 464 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3F28A64hckwC2xN921ofawrDau5bDYdq4w |
| 12.01.2021 18:32:45 |
 |
150 BTC |
$ 5 232 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 |
| 12.01.2021 18:32:25 |
 |
170 BTC |
$ 5 928 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x |
To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM |
| 12.01.2021 18:32:25 |
 |
500 BTC |
$ 17 440 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37CF2RZhqDhky7cwFKt4uHyjZt2UpjBJDD |
| 12.01.2021 18:32:25 |
 |
500 BTC |
$ 17 440 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZ6TgZQW97tpvcmYqZkAfem4ggYg4vEHf |