| 12.01.2021 05:57:03 | 
                          | 
                        20 000 000 XLM | 
                        $ 5 986 622 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | 
                        To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | 
                    
                                    
                        | 12.01.2021 05:56:42 | 
                          | 
                        50 000 000 XRP | 
                        $ 14 956 724 | 
                        
                            bitbank (exchange)
                         | 
                        
                            bitbank (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | 
                        To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | 
                    
                                    
                        | 12.01.2021 05:45:34 | 
                          | 
                        146 BTC | 
                        $ 5 105 307 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 
                        To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 
                    
                                    
                        | 12.01.2021 05:41:10 | 
                          | 
                        30 591 052 USDT | 
                        $ 30 648 324 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 
                        To: d551234ae421e3bcba99a0da6d736074f22192ff | 
                    
                                    
                        | 12.01.2021 05:36:31 | 
                          | 
                        220 BTC | 
                        $ 7 676 470 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | 
                    
                                    
                        | 12.01.2021 05:36:31 | 
                          | 
                        204 BTC | 
                        $ 7 103 947 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qgtylg82j72ct25qtlwwkyratlw2c46nrms0pk039pn7cst60kf8s5jhzft | 
                        To: bc1q6ztvvgua5pp4862kuad52z9rd5n3l57z3m2u5s5tycyyh44suchsqrv27q | 
                    
                                    
                        | 12.01.2021 05:36:31 | 
                          | 
                        2 500 BTC | 
                        $ 87 260 150 | 
                        
                             (unknown)
                         | 
                        
                            coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | 
                        To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | 
                    
                                    
                        | 12.01.2021 05:36:31 | 
                          | 
                        147 BTC | 
                        $ 5 133 609 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 
                        To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | 
                    
                                    
                        | 12.01.2021 05:31:28 | 
                          | 
                        10 000 000 USDT | 
                        $ 10 014 630 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 418b9d7fd9b3ded3c23668a60865952accd0096e | 
                        To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | 
                    
                                    
                        | 12.01.2021 05:30:24 | 
                          | 
                        380 BTC | 
                        $ 13 197 032 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | 
                        To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | 
                    
                                    
                        | 12.01.2021 05:30:24 | 
                          | 
                        339 BTC | 
                        $ 11 773 152 | 
                        
                            binance (exchange)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 37HRGuY5ULJaPo3DnYxqzvecDH39NbRqEh | 
                    
                                    
                        | 12.01.2021 05:30:24 | 
                          | 
                        155 BTC | 
                        $ 5 368 925 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qygkjhz7pualgctrtwwerxx7t9ylhrp2sdw9gznw89z730qzeu8qq083sre | 
                        To: bc1qvyfl2t0e94qp2k5jvdksru5jy3zj8jamzx4zymr4rewumqf6fhas53zv34 | 
                    
                                    
                        | 12.01.2021 05:30:24 | 
                          | 
                        152 BTC | 
                        $ 5 281 779 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 
                        To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | 
                    
                                    
                        | 12.01.2021 05:30:24 | 
                          | 
                        157 BTC | 
                        $ 5 454 846 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 
                        To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | 
                    
                                    
                        | 12.01.2021 05:30:24 | 
                          | 
                        158 BTC | 
                        $ 5 473 136 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 
                        To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 
                    
                                    
                        | 12.01.2021 05:19:25 | 
                          | 
                        6 925 473 BUSD | 
                        $ 6 925 473 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 
                        To: 564286362092d8e7936f0549571a803b203aaced | 
                    
                                    
                        | 12.01.2021 05:04:27 | 
                          | 
                        5 561 524 BUSD | 
                        $ 5 561 524 | 
                        
                             (unknown)
                         | 
                        
                            pax treasury (other)
                         | 
                    
                    
                        | Type: mint | 
                        From: 0000000000000000000000000000000000000000 | 
                        To: 5195427ca88df768c298721da791b93ad11eca65 | 
                    
                                    
                        | 12.01.2021 05:03:44 | 
                          | 
                        6 400 354 USDC | 
                        $ 6 400 354 | 
                        
                            ftx (exchange)
                         | 
                        
                            ftx (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a16ca674b211eea99a8d2e2130329447253f583a | 
                        To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 
                    
                                    
                        | 12.01.2021 05:00:28 | 
                          | 
                        15 501 878 PAX | 
                        $ 15 699 003 | 
                        
                            pax treasury (other)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: burn | 
                        From: 5195427ca88df768c298721da791b93ad11eca65 | 
                        To: 0000000000000000000000000000000000000000 | 
                    
                                    
                        | 12.01.2021 04:59:35 | 
                          | 
                        15 498 575 PAX | 
                        $ 15 589 341 | 
                        
                             (unknown)
                         | 
                        
                            pax treasury (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: e62b5b82fb63f19579f35e44cf998d4819b0322a | 
                        To: 5195427ca88df768c298721da791b93ad11eca65 | 
                    
                                    
                        | 12.01.2021 04:57:38 | 
                          | 
                        21 932 ETH | 
                        $ 23 867 030 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 
                        To: d551234ae421e3bcba99a0da6d736074f22192ff | 
                    
                                    
                        | 12.01.2021 05:03:24 | 
                          | 
                        162 BTC | 
                        $ 5 669 548 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 
                        To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 
                    
                                    
                        | 12.01.2021 04:53:20 | 
                          | 
                        150 WBTC | 
                        $ 5 216 057 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: fa453aec042a837e4aebbadab9d4e25b15fad69d | 
                        To: ac6559df1f410feba9a6cbf395272189461d8463 | 
                    
                                    
                        | 12.01.2021 04:51:05 | 
                          | 
                        6 800 ETH | 
                        $ 7 337 183 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: e5350e927b904fdb4d2af55c566e269bb3df1941 | 
                        To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | 
                    
                                    
                        | 12.01.2021 04:54:50 | 
                          | 
                        205 BTC | 
                        $ 7 102 846 | 
                        
                            bitstamp (exchange)
                         | 
                        
                            coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | 
                    
                                    
                        | 12.01.2021 04:54:50 | 
                          | 
                        325 BTC | 
                        $ 11 260 591 | 
                        
                            bitstamp (exchange)
                         | 
                        
                            bitstamp (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | 
                    
                                    
                        | 12.01.2021 04:41:28 | 
                          | 
                        5 046 292 USDT | 
                        $ 5 064 172 | 
                        
                            compound tether (other)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | 
                        To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | 
                    
                                    
                        | 12.01.2021 04:41:05 | 
                          | 
                        7 085 ETH | 
                        $ 7 634 193 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: e5350e927b904fdb4d2af55c566e269bb3df1941 | 
                        To: d06527d5e56a3495252a528c4987003b712860ee | 
                    
                                    
                        | 12.01.2021 04:40:09 | 
                          | 
                        150 WBTC | 
                        $ 5 175 110 | 
                        
                            ftx (exchange)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 
                        To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | 
                    
                                    
                        | 12.01.2021 04:39:29 | 
                          | 
                        7 150 064 USDC | 
                        $ 7 150 064 | 
                        
                            ftx (exchange)
                         | 
                        
                            ftx (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a16ca674b211eea99a8d2e2130329447253f583a | 
                        To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | 
                    
                                    
                        | 12.01.2021 04:44:40 | 
                          | 
                        146 BTC | 
                        $ 5 091 697 | 
                        
                            xapo (other)
                         | 
                        
                            xapo (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | 
                        To: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | 
                    
                                    
                        | 12.01.2021 04:44:40 | 
                          | 
                        400 BTC | 
                        $ 13 961 871 | 
                        
                             (unknown)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | 
                    
                                    
                        | 12.01.2021 04:44:40 | 
                          | 
                        661 BTC | 
                        $ 23 071 994 | 
                        
                            binance (exchange)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | 
                    
                                    
                        | 12.01.2021 04:44:40 | 
                          | 
                        207 BTC | 
                        $ 7 233 530 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1q4vcsty9c863pmvecy6ep9lvnxy7ny4gvqdq9mmcd5y4v2d4qxelqtg3mmx | 
                        To: bc1qgtylg82j72ct25qtlwwkyratlw2c46nrms0pk039pn7cst60kf8s5jhzft | 
                    
                                    
                        | 12.01.2021 04:40:13 | 
                          | 
                        370 BTC | 
                        $ 12 868 631 | 
                        
                            coinbase (exchange)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | 
                    
                                    
                        | 12.01.2021 04:40:13 | 
                          | 
                        280 BTC | 
                        $ 9 732 537 | 
                        
                            binance (exchange)
                         | 
                        
                            xapo (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | 
                    
                                    
                        | 12.01.2021 04:40:13 | 
                          | 
                        202 BTC | 
                        $ 7 037 416 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | 
                        To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | 
                    
                                    
                        | 12.01.2021 04:40:13 | 
                          | 
                        161 BTC | 
                        $ 5 614 299 | 
                        
                            bitfinex (exchange)
                         | 
                        
                            bitfinex (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | 
                    
                                    
                        | 12.01.2021 04:40:13 | 
                          | 
                        162 BTC | 
                        $ 5 641 174 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 
                        To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 
                    
                                    
                        | 12.01.2021 04:34:41 | 
                          | 
                        7 300 000 USDC | 
                        $ 7 300 000 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 5db1db3b555386565c604d3089185fce6c0f5336 | 
                        To: f8edb8466905c970ec5a60544facdb88ce81468e | 
                    
                                    
                        | 12.01.2021 04:28:23 | 
                          | 
                        157 BTC | 
                        $ 5 468 969 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | 
                        To: 327kJbEFWUMcngbWSyVqC1nyMffqfgYFUg | 
                    
                                    
                        | 12.01.2021 04:28:23 | 
                          | 
                        174 BTC | 
                        $ 6 061 152 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | 
                        To: 3DitZ8AHcG4eEQoxsctcNgfhzR3hzgkKgV | 
                    
                                    
                        | 12.01.2021 04:28:23 | 
                          | 
                        183 BTC | 
                        $ 6 367 873 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 
                        To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 
                    
                                    
                        | 12.01.2021 04:25:28 | 
                          | 
                        237 BTC | 
                        $ 8 204 454 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | 
                        To: 3Hh7zVYaC3p45LcJn8DB8XutgB1PBepjoN | 
                    
                                    
                        | 12.01.2021 04:25:28 | 
                          | 
                        166 BTC | 
                        $ 5 744 591 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: bc1qygkjhz7pualgctrtwwerxx7t9ylhrp2sdw9gznw89z730qzeu8qq083sre | 
                    
                                    
                        | 12.01.2021 04:25:28 | 
                          | 
                        200 BTC | 
                        $ 6 937 481 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3GUpskKiAeZf57ipn96hvaQptTHD1bY26R | 
                        To: 3JSBX63RidnsBWjf73dKyDuZvYNPRkDWL6 | 
                    
                                    
                        | 12.01.2021 04:25:28 | 
                          | 
                        183 BTC | 
                        $ 6 357 881 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 
                        To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | 
                    
                                    
                        | 12.01.2021 04:25:28 | 
                          | 
                        215 BTC | 
                        $ 7 457 158 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | 
                        To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | 
                    
                                    
                        | 12.01.2021 04:16:42 | 
                          | 
                        10 000 000 USDT | 
                        $ 10 041 123 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | 
                        To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | 
                    
                                    
                        | 12.01.2021 04:14:00 | 
                          | 
                        10 000 012 USDT | 
                        $ 10 028 204 | 
                        
                             (unknown)
                         | 
                        
                            huobi (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | 
                        To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |