| 12.01.2021 15:35:43 |
 |
185 BTC |
$ 6 128 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CWp34AWjftkLZxet4Zt8NUSCWfDUJ4pNW |
To: 36qmANUQSA1Uyjv4ztmZPcPmYLMpyDgCLd |
| 12.01.2021 15:35:43 |
 |
175 BTC |
$ 5 798 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjxfpu6r46evwm52rklc29xksuqdd6aa8d5acxnz5gf2y89ktnyaqs4z2cd |
To: bc1qpxy93fn5mf0ldpz0fs9q8qxz54dkxfrghdqljz8xy46d582wcxxq6pspfq |
| 12.01.2021 15:35:43 |
 |
900 BTC |
$ 29 831 176 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s |
| 12.01.2021 15:35:43 |
 |
200 BTC |
$ 6 629 151 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1LrBQJP1URXdw78A4Fvq7Tkc2ghnQEjYAR |
| 12.01.2021 15:19:20 |
 |
25 224 718 USDT |
$ 25 156 264 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.01.2021 15:19:20 |
 |
5 493 000 USDT |
$ 5 478 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b97fedfc8d593782ab59be2483990f0dd15e52a |
To: c3a35b47e79967aab1e75881c2739fb0affb0558 |
| 12.01.2021 14:56:29 |
 |
7 042 500 USDT |
$ 7 045 275 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f9ca54da82b683483957c463090cef235076525d |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 12.01.2021 15:05:16 |
 |
444 BTC |
$ 15 002 710 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 12.01.2021 15:05:16 |
 |
153 BTC |
$ 5 166 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q53d7r9zpqr2zulqfzd6f6r9vjjjrh0fa5dt8f6r48wwh53szu7zqjmn2ht |
To: bc1qgxd6f4y8caeer6el0hcs4mned87xdkuxc6qk7uvm8d9uzdqk6tps7emcmx |
| 12.01.2021 14:48:58 |
 |
150 BTC |
$ 5 036 933 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXfK1s3wxxQcNgvEyNCxj2NaVJrSBtj |
To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 |
| 12.01.2021 14:48:58 |
 |
200 BTC |
$ 6 715 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LUALTaCWbi3bPDsP6k9MNfSTWgn337mT |
To: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E |
| 12.01.2021 14:48:58 |
 |
207 BTC |
$ 6 958 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1K7bLDXeZMUHnzX2WER9Cj6wo7UWNytFVE |
To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t |
| 12.01.2021 14:48:58 |
 |
190 BTC |
$ 6 377 939 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL |
| 12.01.2021 14:46:52 |
 |
7 042 500 USDT |
$ 7 077 494 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 |
To: f9ca54da82b683483957c463090cef235076525d |
| 12.01.2021 14:46:30 |
 |
9 995 069 USDT |
$ 10 004 373 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c19e779f155c4a0605e2376b899dd71685e78aee |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 12.01.2021 14:43:33 |
 |
27 223 744 USDC |
$ 27 223 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c19e779f155c4a0605e2376b899dd71685e78aee |
| 12.01.2021 14:41:48 |
 |
149 BTC |
$ 5 153 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpr03dzsauutuy24v729nr27pzvx9jjt86kddz6cmac2mf6m4p2mspz2e6f |
To: bc1qm0ptsf8k5kqtd3pxvvx2z5ggr050dfwck6slpfv37akqfumytc9s7ew2k4 |
| 12.01.2021 14:41:48 |
 |
154 BTC |
$ 5 310 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2e2a2lhxef7nvaqlmvqyzckthhpcrgy46e7ackppswm04cdw36qr7fccd |
To: bc1qdftclpex729tduv0vpwz0mnpaefxjvfslkgr4jrrjg3use69e7lswrh5g7 |
| 12.01.2021 14:41:48 |
 |
151 BTC |
$ 5 195 972 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 12.01.2021 14:39:51 |
 |
7 995 983 USDT |
$ 8 034 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83f798e925bcd4017eb265844fddabb448f1707d |
To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 |
| 12.01.2021 14:35:40 |
 |
8 957 684 USDT |
$ 8 953 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddc7e805149176008074bd6393356e4ff96f64af |
To: ddb8dc7f9ad35db46f9b7a2e8e5ec0ab184f10ed |
| 12.01.2021 14:25:00 |
 |
200 BTC |
$ 6 959 530 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 |
To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
| 12.01.2021 14:12:03 |
 |
302 BTC |
$ 10 638 101 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC |
To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya |
| 12.01.2021 14:12:03 |
 |
146 BTC |
$ 5 140 722 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ |
To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 |
| 12.01.2021 14:12:03 |
 |
267 BTC |
$ 9 387 130 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16DrFEmXCCajiyQn1MjcUk4ncswQdK4i8r |
| 12.01.2021 14:12:03 |
 |
154 BTC |
$ 5 413 627 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BBqEYUMR6asgAct6aVQzNnvYTCk3LS6rk |
| 12.01.2021 14:12:03 |
 |
200 BTC |
$ 7 035 327 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qsmwwaka5k9cmfukaw8m5kz6hlemzw7uqfrc4gsyhzdhwgazfej6qt4geeu |
To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM |
| 12.01.2021 14:10:03 |
 |
19 999 580 USDT |
$ 19 941 082 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.01.2021 14:04:42 |
 |
19 999 580 USDT |
$ 20 008 356 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.01.2021 14:04:03 |
 |
20 000 000 USDT |
$ 20 015 334 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.01.2021 14:03:38 |
 |
150 BTC |
$ 5 286 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q |
| 12.01.2021 14:03:38 |
 |
150 BTC |
$ 5 286 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q |
| 12.01.2021 14:03:38 |
 |
150 BTC |
$ 5 286 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q |
| 12.01.2021 14:03:38 |
 |
150 BTC |
$ 5 286 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q |
| 12.01.2021 14:03:38 |
 |
142 BTC |
$ 5 017 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmazjtulq6c6k6rusl34dpmeeml7rgpf56d3rma63t092czfdyfzqr33v59 |
To: bc1qgc5l2ra5wdatgevnuequsrzd8lel4hermqtuuhdl7pmcfhsu6ctqlld3w2 |
| 12.01.2021 14:03:38 |
 |
200 BTC |
$ 7 048 048 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 32RPY7TR3zESxXCLNEteaHKA6f4t1pLS5Y |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 12.01.2021 14:02:45 |
 |
20 000 000 USDT |
$ 19 846 834 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.01.2021 13:57:29 |
 |
149 BTC |
$ 5 229 605 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN |
To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ |
| 12.01.2021 13:57:29 |
 |
150 BTC |
$ 5 258 086 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 |
| 12.01.2021 13:57:29 |
 |
150 BTC |
$ 5 258 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q |
| 12.01.2021 13:57:29 |
 |
358 BTC |
$ 12 551 332 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 12.01.2021 13:56:33 |
 |
20 000 000 USDT |
$ 19 914 366 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.01.2021 13:53:39 |
 |
20 000 000 USDT |
$ 20 025 462 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.01.2021 13:51:41 |
 |
290 BTC |
$ 10 149 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CghRYpcWkRCT9SNcYnJC3xaLjf3oKVsYm |
To: 14LwiYVcjVej4Ju1GbQZqhRfoyeJG7yrns |
| 12.01.2021 13:50:50 |
 |
484 BTC |
$ 16 914 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MAgJX56NG5eGoBs83fkPK4jwbEZYFfU8Z |
To: 3KcC25h49mZmwWWJv7uxhtqDmMEWCPhmr8 |
| 12.01.2021 13:50:50 |
 |
200 BTC |
$ 6 984 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KqoQodNcjy3VPwXEmfvug2NU7DM8QkwUS |
To: 32RPY7TR3zESxXCLNEteaHKA6f4t1pLS5Y |
| 12.01.2021 13:50:50 |
 |
160 BTC |
$ 5 586 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5pfvsumz3yarc35cs26sxgv25zschy5x5zl5pfy2l92jewchk0sq9y4lch |
To: bc1qpr03dzsauutuy24v729nr27pzvx9jjt86kddz6cmac2mf6m4p2mspz2e6f |
| 12.01.2021 13:50:50 |
 |
149 BTC |
$ 5 196 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyqeryn2lhpyeh6smm7aer7tsrv3tz838l4lj9en7unlflz056e9qa8u6qm |
To: bc1qlcumwsvgcfvkggu5wnz0e4p6ppfzfj9h4cgwhtwx4vtmqzzx2djscwzksr |
| 12.01.2021 13:50:50 |
 |
156 BTC |
$ 5 447 671 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 |
| 12.01.2021 13:50:50 |
 |
149 BTC |
$ 5 214 474 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 |
To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN |