| 12.01.2021 12:25:54 |
 |
500 BTC |
$ 17 991 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 12.01.2021 12:25:54 |
 |
144 BTC |
$ 5 188 109 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 12.01.2021 12:25:54 |
 |
156 BTC |
$ 5 613 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN |
| 12.01.2021 12:22:33 |
 |
9 000 000 USDT |
$ 8 971 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe |
| 12.01.2021 12:14:41 |
 |
11 999 994 USDT |
$ 11 905 627 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.01.2021 12:13:20 |
 |
5 495 135 BUSD |
$ 5 495 135 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.01.2021 12:11:39 |
 |
11 999 994 USDT |
$ 12 000 693 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 |
To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb |
| 12.01.2021 11:57:48 |
 |
5 000 000 USDT |
$ 5 013 364 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 |
To: f9ca54da82b683483957c463090cef235076525d |
| 12.01.2021 12:07:23 |
 |
163 BTC |
$ 5 730 305 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqz5eae543vgdenfn0a88h0x40jkmk5gyhahkhn0034p5vy3psadqmsnecx |
| 12.01.2021 12:07:23 |
 |
198 BTC |
$ 6 949 787 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn7p4lnygjpw82g77gvwns2m857uqu548qlf2cuuaf44cqav6ugds5re0z8 |
| 12.01.2021 12:07:23 |
 |
187 BTC |
$ 6 562 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4mdf4e48jpwjgks6mrjntt9hazrv0tuvsa4acr5z6la6fz35qgushxu450 |
| 12.01.2021 12:07:23 |
 |
400 BTC |
$ 14 071 414 |
coinbase (exchange)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt |
| 12.01.2021 12:07:23 |
 |
200 BTC |
$ 7 035 707 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 171QL9DSoSziyJpKKHyiuU4zNdkszxngd5 |
| 12.01.2021 12:07:23 |
 |
643 BTC |
$ 22 636 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NhCBWDrvA6bCdRtgHXCvuUExZtT59s6K2 |
To: 1K9H5tcfh1NCuXr2n8agM59ffZgFX6WoQo |
| 12.01.2021 12:07:23 |
 |
194 BTC |
$ 6 842 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38JRdZPzYyL3be2xVqT85HN3o4uonWMTc4 |
To: 3KrZzmePTfm1nwxVjpPK6c1khUKG9Cqik9 |
| 12.01.2021 12:07:23 |
 |
149 BTC |
$ 5 241 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MEcjgLeDrasegL13zjevsXXvC7pMBd5uU |
To: 3DBt39CURWQ3prbPsUyT1ZrCynJyQURFZ4 |
| 12.01.2021 12:07:23 |
 |
1 000 BTC |
$ 35 178 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 12.01.2021 12:06:48 |
 |
5 000 000 USDT |
$ 5 032 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM |
To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL |
| 12.01.2021 12:02:41 |
 |
28 000 000 XRP |
$ 8 222 964 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd |
| 12.01.2021 11:40:21 |
 |
5 999 994 USDT |
$ 6 017 640 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 74381d4533cc43121abfef7566010dd9fb7c9f7a |
| 12.01.2021 11:26:15 |
 |
190 BTC |
$ 6 695 304 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qht0rkzea9kw5nqk9gunqhdgn0epyytl70pkna0yk20ye2r02vzzs6kp7m4 |
| 12.01.2021 11:26:15 |
 |
187 BTC |
$ 6 601 478 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgqpwhd890xfhhes26ssrvl670aw59tefnngllknqalnr7efttlnsmtakdc |
| 12.01.2021 11:26:15 |
 |
321 BTC |
$ 11 328 275 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LHT5iJ5LnYvsTRVNsK6SRG7MvT6n8QrJm |
| 12.01.2021 11:15:35 |
 |
6 000 000 USDT |
$ 5 998 611 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD |
To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY |
| 12.01.2021 11:12:34 |
 |
166 BTC |
$ 5 889 538 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb |
| 12.01.2021 10:57:48 |
 |
295 BTC |
$ 10 653 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PmXyA4xA2mvs6C9wQvNz1ZEWZbYzsewxb |
To: 12NgA93R2g7S7rfnKiN1xhdnnZuCchim1m |
| 12.01.2021 10:55:02 |
 |
6 000 000 USDT |
$ 5 971 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM |
To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD |
| 12.01.2021 10:55:02 |
 |
9 060 BTC |
$ 326 966 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9q3yngPMHUR9Cp3DLTTiAbdr8HPma8AC |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 12.01.2021 10:55:02 |
 |
644 BTC |
$ 23 240 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NeBxu2upYUKMZG2zcyqDMDQ2CWReb2PUA |
To: 1NhCBWDrvA6bCdRtgHXCvuUExZtT59s6K2 |
| 12.01.2021 10:50:41 |
 |
150 BTC |
$ 5 423 946 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 12.01.2021 10:50:41 |
 |
165 BTC |
$ 5 978 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EpqCBWmejvb7BEJu5hn7jPWDjqqz18TSP |
To: 1JKBzhz2qvRQQbnpxC2ym1PTkmREX4f8GN |
| 12.01.2021 10:49:33 |
 |
160 BTC |
$ 5 762 512 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB |
| 12.01.2021 10:49:33 |
 |
282 BTC |
$ 10 140 431 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QoneUJFGohSUbiPtxpR3FRhubq3viicV2 |
| 12.01.2021 10:49:33 |
 |
182 BTC |
$ 6 539 581 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4dd3cvt5wc70fjekn472f0pgp7agu53hcfe5sf2uhd5rsp24xshshpqdpl |
| 12.01.2021 10:49:33 |
 |
239 BTC |
$ 8 608 184 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 12.01.2021 10:34:57 |
 |
5 000 ETH |
$ 5 617 438 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: ca98795ec9b6476082873acc73a0d6a1519856b8 |
| 12.01.2021 10:29:12 |
 |
5 000 ETH |
$ 5 605 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 12.01.2021 10:15:35 |
 |
180 BTC |
$ 6 446 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnptc2ytes4lj3dhmwsalevfdw3rd29w4m9ll9sg3v2g7dk0gvdpqaymyxn |
| 12.01.2021 10:15:35 |
 |
150 BTC |
$ 5 370 419 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 12.01.2021 10:01:29 |
 |
775 BTC |
$ 27 720 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16SihXcYKfxsQHDVmogKbahkjN17K2ZpzS |
To: 1NobQ1Yay74A6aw1gRjeiiQswQpCn3j5iJ |
| 12.01.2021 10:01:29 |
 |
353 BTC |
$ 12 615 310 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P |
To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 |
| 12.01.2021 10:01:29 |
 |
178 BTC |
$ 6 383 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MkH3f8zvyhU6uWWvHc5bxRnK1k397iZ8d |
To: 1KEsDsPuhWxqAnT4pFoCsHzWCHWMn4yYcK |
| 12.01.2021 10:01:29 |
 |
200 BTC |
$ 7 153 564 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
To: 3BXNL33jNwgsFrG1tTuGyUMxyiKLG8CNZh |
| 12.01.2021 10:01:29 |
 |
251 BTC |
$ 8 977 723 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn |
| 12.01.2021 10:01:29 |
 |
302 BTC |
$ 10 801 882 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 12.01.2021 10:01:29 |
 |
500 BTC |
$ 17 883 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 12.01.2021 10:01:29 |
 |
202 BTC |
$ 7 225 100 |
give directly charity (other)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 |
| 12.01.2021 10:01:29 |
 |
145 BTC |
$ 5 186 334 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13HYnJeazojQDs1iNvw5jWYm9s7sJc448a |
| 12.01.2021 09:48:28 |
 |
10 991 996 BUSD |
$ 10 991 996 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 12.01.2021 09:59:01 |
 |
297 BTC |
$ 10 669 883 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |