| 12.01.2021 02:18:06 | 
                          | 
                        664 BTC | 
                        $ 23 520 392 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | 
                    
                                    
                        | 12.01.2021 02:18:06 | 
                          | 
                        250 BTC | 
                        $ 8 851 512 | 
                        
                            coinbase (exchange)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 3HipqXjVE4WhWcJndwfbNMZc8QR8tXZM78 | 
                    
                                    
                        | 12.01.2021 02:18:06 | 
                          | 
                        250 BTC | 
                        $ 8 851 512 | 
                        
                             (unknown)
                         | 
                        
                            bitflyer (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | 
                        To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | 
                    
                                    
                        | 12.01.2021 02:18:06 | 
                          | 
                        306 BTC | 
                        $ 10 834 389 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1DQffJoLD4R3aZ81rnnKeGv1p4jee3o7S9 | 
                        To: 1HAkr4RQwZse1k7gjP9UbZ9sZtn8a3Mb7n | 
                    
                                    
                        | 12.01.2021 02:18:06 | 
                          | 
                        238 BTC | 
                        $ 8 409 010 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 17sSdvnv2ioXeprok5i5TArQEsKTZxS3sM | 
                        To: 1CXGSeRpmeCHiubrQxNtacxwqC7fyS6juK | 
                    
                                    
                        | 12.01.2021 02:16:24 | 
                          | 
                        299 BTC | 
                        $ 10 531 112 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3PutCtDXqLQeA5ZQi6kpxJ5YQYBKgVjQc2 | 
                        To: 3N7b6AC5o2kwaPVi8RKdX8hmL2hTHBmfdv | 
                    
                                    
                        | 12.01.2021 02:16:24 | 
                          | 
                        160 BTC | 
                        $ 5 637 563 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | 
                        To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | 
                    
                                    
                        | 12.01.2021 02:16:24 | 
                          | 
                        187 BTC | 
                        $ 6 601 287 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: bc1qg9hk0jzlt6jscxrkd49j6c0jfx78ec32np3knugevqkes8tn85jsuvn8l2 | 
                    
                                    
                        | 12.01.2021 02:16:24 | 
                          | 
                        144 BTC | 
                        $ 5 079 399 | 
                        
                             (unknown)
                         | 
                        
                            coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3DfwhmPQBJg4QYok5dX4hV6NfMrWsJyaq7 | 
                        To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | 
                    
                                    
                        | 12.01.2021 02:16:24 | 
                          | 
                        144 BTC | 
                        $ 5 079 409 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | 
                    
                                    
                        | 12.01.2021 02:16:24 | 
                          | 
                        388 BTC | 
                        $ 13 680 880 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1GGV29ziKFQABCcsUg5m3TpmwbrZbAxgqr | 
                        To: 187AUmywbGyaGSeRHw3Ji67rkXLHsvKu9u | 
                    
                                    
                        | 12.01.2021 02:08:24 | 
                          | 
                        202 BTC | 
                        $ 7 131 688 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | 
                        To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | 
                    
                                    
                        | 12.01.2021 02:08:24 | 
                          | 
                        250 BTC | 
                        $ 8 821 386 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH | 
                    
                                    
                        | 12.01.2021 02:08:24 | 
                          | 
                        199 BTC | 
                        $ 7 036 229 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 
                        To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | 
                    
                                    
                        | 12.01.2021 02:08:24 | 
                          | 
                        225 BTC | 
                        $ 7 954 875 | 
                        
                            coinbase (exchange)
                         | 
                        
                            coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | 
                    
                                    
                        | 12.01.2021 02:05:59 | 
                          | 
                        7 972 640 USDC | 
                        $ 7 972 640 | 
                        
                            usdc incinerator (other)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: burn | 
                        From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | 
                        To: 0000000000000000000000000000000000000000 | 
                    
                                    
                        | 12.01.2021 02:01:53 | 
                          | 
                        11 883 080 USDC | 
                        $ 11 883 080 | 
                        
                            usdc treasury (other)
                         | 
                        
                            usdc incinerator (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | 
                    
                                    
                        | 12.01.2021 02:00:49 | 
                          | 
                        7 972 640 USDC | 
                        $ 7 972 640 | 
                        
                            usdc treasury (other)
                         | 
                        
                            usdc incinerator (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 55fe002aeff02f77364de339a1292923a15844b8 | 
                        To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | 
                    
                                    
                        | 12.01.2021 01:58:50 | 
                          | 
                        151 BTC | 
                        $ 5 266 838 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qhhsa7z22tsjy9fu2z8fczgxadgm4dqgmq0qpnc6thpdmeh0wrkhsspdflg | 
                        To: bc1qdteyckazdfnwc90vq4aknfftsuwvjydeck5kxwnhkajkrrkeqqjqxytha0 | 
                    
                                    
                        | 12.01.2021 01:50:50 | 
                          | 
                        17 500 000 USDC | 
                        $ 17 500 000 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 98a59f7f31ba6c0584d32b1be194e85721f135c9 | 
                        To: bc890afa248be2e80ff457e9e8b6f13f1d87e9cf | 
                    
                                    
                        | 12.01.2021 01:50:50 | 
                          | 
                        16 677 703 USDC | 
                        $ 16 677 703 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 8d4e066dff4d5ca159248bb32696dc324f8677cf | 
                        To: fa25395ed5ec833f92730314a917b73dc9721ace | 
                    
                                    
                        | 12.01.2021 01:46:16 | 
                          | 
                        177 BTC | 
                        $ 6 213 754 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK | 
                        To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | 
                    
                                    
                        | 12.01.2021 01:46:16 | 
                          | 
                        236 BTC | 
                        $ 8 292 258 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK | 
                        To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | 
                    
                                    
                        | 12.01.2021 01:46:16 | 
                          | 
                        175 BTC | 
                        $ 6 141 091 | 
                        
                            coinbase (exchange)
                         | 
                        
                            coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | 
                        To: 3GRcZHoJkYFazMZmCY7u1VMiuZLQgH79s5 | 
                    
                                    
                        | 12.01.2021 01:46:16 | 
                          | 
                        147 BTC | 
                        $ 5 165 771 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: bc1qcfg9ua5lkcvfdw4r8pgrvj897z5axhjjuqylqvcrtsvxu0l78kms85gafk | 
                    
                                    
                        | 12.01.2021 01:46:16 | 
                          | 
                        200 BTC | 
                        $ 7 019 887 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 
                        To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | 
                    
                                    
                        | 12.01.2021 01:45:12 | 
                          | 
                        30 000 000 XRP | 
                        $ 8 638 303 | 
                        
                            bithumb (exchange)
                         | 
                        
                            bithumb (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | 
                        To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | 
                    
                                    
                        | 12.01.2021 01:30:53 | 
                          | 
                        5 363 520 USDC | 
                        $ 5 363 520 | 
                        
                             (unknown)
                         | 
                        
                            usdc treasury (other)
                         | 
                    
                    
                        | Type: mint | 
                        From: 0000000000000000000000000000000000000000 | 
                        To: 55fe002aeff02f77364de339a1292923a15844b8 | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        150 BTC | 
                        $ 5 184 501 | 
                        
                            coinbase (exchange)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        228 BTC | 
                        $ 7 890 810 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        383 BTC | 
                        $ 13 226 330 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3JKgiD57fSZP9Cbfaa318bjZD5vW62pEuD | 
                        To: 34u8gV82VYDkMNUAF7gMrgkp5kUvNgZz11 | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        169 BTC | 
                        $ 5 849 490 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3CNR9mBvDRmfHgq5a5XiCGfbJs2tjdC2oH | 
                        To: 3LA2zmk4W9kNDEZXYq9ojewfkhnW2dMwES | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        273 BTC | 
                        $ 9 422 546 | 
                        
                             (unknown)
                         | 
                        
                            okex (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3CNR9mBvDRmfHgq5a5XiCGfbJs2tjdC2oH | 
                        To: bc1q5vjukl3gt62mq5ngtr0xuazwtuj6h5mrdr7rc9 | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        183 BTC | 
                        $ 6 325 063 | 
                        
                            coinbase (exchange)
                         | 
                        
                            coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | 
                        To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        162 BTC | 
                        $ 5 583 471 | 
                        
                            coinbase (exchange)
                         | 
                        
                            coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        394 BTC | 
                        $ 13 617 954 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        207 BTC | 
                        $ 7 154 611 | 
                        
                            coinbase (exchange)
                         | 
                        
                            coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        271 BTC | 
                        $ 9 366 664 | 
                        
                            coinbase (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        900 BTC | 
                        $ 31 107 002 | 
                        
                            binance (exchange)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 38ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW1 | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        200 BTC | 
                        $ 6 923 461 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 
                        To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | 
                    
                                    
                        | 12.01.2021 01:37:08 | 
                          | 
                        200 BTC | 
                        $ 6 914 871 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | 
                        To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | 
                    
                                    
                        | 12.01.2021 01:19:45 | 
                          | 
                        22 890 ETH | 
                        $ 23 989 900 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | 
                        To: 564286362092d8e7936f0549571a803b203aaced | 
                    
                                    
                        | 12.01.2021 01:27:18 | 
                          | 
                        250 BTC | 
                        $ 8 669 727 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK | 
                    
                                    
                        | 12.01.2021 01:27:18 | 
                          | 
                        240 BTC | 
                        $ 8 322 938 | 
                        
                            binance (exchange)
                         | 
                        
                            binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK | 
                    
                                    
                        | 12.01.2021 01:27:18 | 
                          | 
                        150 BTC | 
                        $ 5 201 837 | 
                        
                             (unknown)
                         | 
                        
                            coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | 
                    
                                    
                        | 12.01.2021 01:27:18 | 
                          | 
                        229 BTC | 
                        $ 7 941 470 | 
                        
                            coinbase (exchange)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | 
                    
                                    
                        | 12.01.2021 01:27:18 | 
                          | 
                        200 BTC | 
                        $ 6 949 802 | 
                        
                            bitbank (other)
                         | 
                        
                            bitbank (other)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | 
                        To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | 
                    
                                    
                        | 12.01.2021 01:21:27 | 
                          | 
                        153 BTC | 
                        $ 5 336 082 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bc1qup7lhh6w42he3uw0cteavgr7k56gem9h86rx0smnrsdp5zvfczrst70ek9 | 
                        To: bc1qhhsa7z22tsjy9fu2z8fczgxadgm4dqgmq0qpnc6thpdmeh0wrkhsspdflg | 
                    
                                    
                        | 12.01.2021 01:13:03 | 
                          | 
                        150 BTC | 
                        $ 5 236 179 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | 
                    
                                    
                        | 12.01.2021 01:13:03 | 
                          | 
                        150 BTC | 
                        $ 5 236 179 | 
                        
                             (unknown)
                         | 
                        
                             (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: Multiple Addresses | 
                        To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 |