| 12.01.2021 13:50:50 |
 |
177 BTC |
$ 6 195 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18j4mMMJFf1UwphafoozAWSxaqtyzLunis |
To: 1FzqKqChzBU1B7vRe8S2saJb5SJtX4hqh4 |
| 12.01.2021 13:50:50 |
 |
1 555 BTC |
$ 54 317 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15DQ3ruk2NPnDmkER3YR46gb6DQqSEpZ65 |
To: 1MQ1vRFteGz6HoRC1FSLQktuoh1YMoFzd3 |
| 12.01.2021 13:50:50 |
 |
333 BTC |
$ 11 625 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Le7xrxey2NPjuaXsJV7U7AmV4N2EayoT5 |
To: 15zaMp4oJZBaAguprwoywc8gQSRBdmCc8H |
| 12.01.2021 13:50:50 |
 |
307 BTC |
$ 10 736 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JcgmJZTVtLWmiixe8p6gFyGjMeKPU24WN |
To: 1QCMP2cvw2biPHRPQqQgAEZyfW4xHC5o4o |
| 12.01.2021 13:46:03 |
 |
20 000 000 USDT |
$ 20 021 824 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.01.2021 13:44:15 |
 |
20 000 000 USDT |
$ 19 826 536 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.01.2021 13:40:03 |
 |
10 000 000 USDT |
$ 10 010 245 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.01.2021 13:37:48 |
 |
10 000 000 USDT |
$ 10 030 901 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.01.2021 13:32:33 |
 |
10 000 000 USDT |
$ 10 024 786 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.01.2021 13:30:45 |
 |
10 000 000 USDT |
$ 10 027 291 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 12.01.2021 13:30:10 |
 |
181 BTC |
$ 6 403 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn7p4lnygjpw82g77gvwns2m857uqu548qlf2cuuaf44cqav6ugds5re0z8 |
To: bc1qsv6slwk80lgv529h80uuvknzylau9gwvxt0dttt7mv9ejmnjh8qq9cweef |
| 12.01.2021 13:30:10 |
 |
148 BTC |
$ 5 216 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqz5eae543vgdenfn0a88h0x40jkmk5gyhahkhn0034p5vy3psadqmsnecx |
To: bc1qmazjtulq6c6k6rusl34dpmeeml7rgpf56d3rma63t092czfdyfzqr33v59 |
| 12.01.2021 13:30:10 |
 |
159 BTC |
$ 5 605 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4mdf4e48jpwjgks6mrjntt9hazrv0tuvsa4acr5z6la6fz35qgushxu450 |
To: bc1qt2e2a2lhxef7nvaqlmvqyzckthhpcrgy46e7ackppswm04cdw36qr7fccd |
| 12.01.2021 13:30:10 |
 |
188 BTC |
$ 6 643 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjxfpu6r46evwm52rklc29xksuqdd6aa8d5acxnz5gf2y89ktnyaqs4z2cd |
| 12.01.2021 13:30:10 |
 |
175 BTC |
$ 6 182 957 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q53d7r9zpqr2zulqfzd6f6r9vjjjrh0fa5dt8f6r48wwh53szu7zqjmn2ht |
| 12.01.2021 13:30:10 |
 |
150 BTC |
$ 5 297 061 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 |
| 12.01.2021 13:30:10 |
 |
147 BTC |
$ 5 182 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DBt39CURWQ3prbPsUyT1ZrCynJyQURFZ4 |
To: 3NtNomQmHrSc21sXNYEngsqgVxT5XCaTAi |
| 12.01.2021 13:29:42 |
 |
171 BTC |
$ 6 050 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvvzrnvj256hvrg3knkrpttfwr0dr49pmps9dc2 |
To: bc1qjhyx6rzptv5qmy05snrmlzsf9ev4g3exwpddk2 |
| 12.01.2021 13:29:42 |
 |
700 BTC |
$ 24 719 616 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 12.01.2021 13:29:42 |
 |
182 BTC |
$ 6 428 108 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1BabyMaoATf5vQBR3TBrSet3HCbKp637mC |
| 12.01.2021 13:29:42 |
 |
201 BTC |
$ 7 085 319 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 12.01.2021 13:29:42 |
 |
201 BTC |
$ 7 085 328 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 12.01.2021 13:29:42 |
 |
3 750 BTC |
$ 132 426 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15Z5tfSGDz6XR7GKQW1fLRAPeB6whyH9YQ |
To: 1ErrEviQuJHBgPwx6KsTBBYXz1wSqyJmnG |
| 12.01.2021 13:29:42 |
 |
150 BTC |
$ 5 297 029 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r |
| 12.01.2021 13:29:42 |
 |
144 BTC |
$ 5 084 389 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FRgEFWmjGrN8RYZeSyy8ai6VPM2ybQRSW |
| 12.01.2021 13:18:47 |
 |
25 405 582 USDT |
$ 25 413 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.01.2021 12:50:01 |
 |
99 999 980 XRP |
$ 29 241 600 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: r4k4U4Hge3mLfyURfGu3pJFeNTWXduBha2 |
To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw |
| 12.01.2021 12:46:02 |
 |
260 BTC |
$ 9 233 034 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi |
| 12.01.2021 12:40:55 |
 |
5 218 200 USDT |
$ 5 213 453 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c03613cbe9d34ab0e4ef4c510205f0846c24b8eb |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 12.01.2021 12:39:51 |
 |
5 212 480 USDT |
$ 5 207 738 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: fb067f72cccd77e7342b5772de1f3ad1c29e121d |
| 12.01.2021 12:43:37 |
 |
238 BTC |
$ 8 444 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 12.01.2021 12:43:37 |
 |
309 BTC |
$ 10 947 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LHT5iJ5LnYvsTRVNsK6SRG7MvT6n8QrJm |
To: bc1qsmwwaka5k9cmfukaw8m5kz6hlemzw7uqfrc4gsyhzdhwgazfej6qt4geeu |
| 12.01.2021 12:43:37 |
 |
382 BTC |
$ 13 533 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34u8gV82VYDkMNUAF7gMrgkp5kUvNgZz11 |
To: 39nbMSQTTXmRSaA5MG1cgBfnSnCCK6RfZJ |
| 12.01.2021 12:43:37 |
 |
164 BTC |
$ 5 792 439 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3888gTHCYagPMg3Msqc9s6yVBLaurW6Uku |
| 12.01.2021 12:43:37 |
 |
250 BTC |
$ 8 856 761 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E |
| 12.01.2021 12:43:37 |
 |
238 BTC |
$ 8 442 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmj7f65cvfr809e5vf452nc74mmc7jc0w475aln |
| 12.01.2021 12:43:37 |
 |
745 BTC |
$ 26 392 664 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 12.01.2021 12:43:37 |
 |
178 BTC |
$ 6 314 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgqpwhd890xfhhes26ssrvl670aw59tefnngllknqalnr7efttlnsmtakdc |
To: bc1qyqeryn2lhpyeh6smm7aer7tsrv3tz838l4lj9en7unlflz056e9qa8u6qm |
| 12.01.2021 12:43:37 |
 |
181 BTC |
$ 6 405 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qht0rkzea9kw5nqk9gunqhdgn0epyytl70pkna0yk20ye2r02vzzs6kp7m4 |
To: bc1q5pfvsumz3yarc35cs26sxgv25zschy5x5zl5pfy2l92jewchk0sq9y4lch |
| 12.01.2021 12:32:59 |
 |
5 000 ETH |
$ 5 489 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c76c7253592e27f090019f9949585366f799d6f7 |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 12.01.2021 12:31:35 |
 |
5 010 500 USDT |
$ 5 001 485 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.01.2021 12:31:24 |
 |
41 499 990 USDT |
$ 41 415 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.01.2021 12:31:24 |
 |
7 999 981 USDT |
$ 7 983 751 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f688afddefece06b008ab68c7da068899a8c0ed1 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.01.2021 12:30:57 |
 |
5 000 ETH |
$ 5 499 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c76c7253592e27f090019f9949585366f799d6f7 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 12.01.2021 12:29:44 |
 |
5 218 200 USDT |
$ 5 217 302 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c03613cbe9d34ab0e4ef4c510205f0846c24b8eb |
| 12.01.2021 12:27:53 |
 |
5 010 500 USDT |
$ 5 032 964 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 12.01.2021 12:30:05 |
 |
148 BTC |
$ 5 267 745 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v |
To: 3MoAL31pQvPBtdQ7qDpPZ4uz9AvK9Swda5 |
| 12.01.2021 12:30:05 |
 |
188 BTC |
$ 6 678 015 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnspxumvcesp4ww3ygua5frmuyys2rrqs9wr4gzd06zka3er9dmqt0pngz |
| 12.01.2021 12:30:05 |
 |
156 BTC |
$ 5 537 168 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN |
To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK |
| 12.01.2021 12:27:12 |
 |
9 000 000 USDT |
$ 9 069 672 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |