| 11.01.2021 22:27:43 |
 |
1 000 BTC |
$ 34 111 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DoHFjcMktrXraVhjAje88LPqb66MyouAp |
To: 146kjArpSNJ3DBfyqmWzWQ3X88DMjwqBZV |
| 11.01.2021 22:27:43 |
 |
1 079 BTC |
$ 36 809 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DoHFjcMktrXraVhjAje88LPqb66MyouAp |
To: 19dSC6BE68tWunHwGYA3FW2n5LhnGnoDWG |
| 11.01.2021 22:27:43 |
 |
240 BTC |
$ 8 191 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq58da78gecklktahl4fyxwd5fqu2hspayxnjnwqze90lfpdj20zq35y3k2 |
To: bc1qmz4cc7jl82xlss9v6ucpwrnr9cgzqp4hjpzqad22ga38gf5erxksy80ccl |
| 11.01.2021 22:27:43 |
 |
1 000 BTC |
$ 34 111 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AoLTPWARTjiMqr7pksMJzGBQL5aEmS8Ek |
To: 1Nyxxz2WWSbzu6FUicYxkPUbdF8Wt52RMJ |
| 11.01.2021 22:27:43 |
 |
1 121 BTC |
$ 38 225 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AoLTPWARTjiMqr7pksMJzGBQL5aEmS8Ek |
To: 14dJvQAKFeB9UPkQYyxGvjXGEANQ4JwzuK |
| 11.01.2021 22:27:43 |
 |
396 BTC |
$ 13 501 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NMKCHnwkDDcg9YN7H5TXYvYrMdxq92BcF |
To: 1CfvbYeNRxtAvVCgqsHxpGWX2qLvczcWxs |
| 11.01.2021 22:27:43 |
 |
500 BTC |
$ 17 055 700 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Gdp9XaWWv8Gut8DxhAKwC2qMFzT6CdSgT |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 11.01.2021 22:27:43 |
 |
660 BTC |
$ 22 513 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Gdp9XaWWv8Gut8DxhAKwC2qMFzT6CdSgT |
To: 1BkocMSAUQT4fCyVhhmizEiSvSjWkmGeh9 |
| 11.01.2021 22:26:03 |
 |
6 795 924 USDT |
$ 6 774 335 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 11.01.2021 21:54:14 |
 |
6 562 394 USDC |
$ 6 562 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 11.01.2021 22:08:38 |
 |
388 BTC |
$ 13 030 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4cjzxmp2hxv0t5eutpvky5wd7ezgae96vnm2u0cf82zgdluq4n7say3z2q |
| 11.01.2021 22:08:38 |
 |
775 BTC |
$ 26 061 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq9d2xct8h7r7llktmkdkjzg6mghwyw3mm9fzx3yzreup97urjsqqlcnyjd |
| 11.01.2021 22:08:38 |
 |
227 BTC |
$ 7 644 268 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.01.2021 21:56:55 |
 |
161 BTC |
$ 5 316 688 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 11.01.2021 21:56:55 |
 |
580 BTC |
$ 19 101 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DsrSiQebSNJUsnStFWK1f4rfyiViZhxvf |
To: 1KB6WnoKeYBhfrZ1LGJhAgJBQ3Df5JxAce |
| 11.01.2021 21:56:55 |
 |
680 BTC |
$ 22 394 596 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1DsrSiQebSNJUsnStFWK1f4rfyiViZhxvf |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 11.01.2021 21:55:17 |
 |
360 BTC |
$ 11 874 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq58da78gecklktahl4fyxwd5fqu2hspayxnjnwqze90lfpdj20zq35y3k2 |
| 11.01.2021 21:55:17 |
 |
720 BTC |
$ 23 749 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q82tn4xudn0pnez3y3lrmy0xxhqd9wtnucqn9vw9ekzlhuqm9qw9srds0tv |
| 11.01.2021 21:55:17 |
 |
230 BTC |
$ 7 594 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jtzrudjps2ZtmH67APjAh7akTVMJNp3cQ |
| 11.01.2021 21:55:17 |
 |
415 BTC |
$ 13 673 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjT3Ch3EYoYHkm9WUv1J5vmBgCY4geWUC |
To: 37LSETgD761QUeTnh3k4p6jCiL9DEnqQxD |
| 11.01.2021 21:55:17 |
 |
198 BTC |
$ 6 526 971 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
To: 33ee2GbfsRCcVNSR9YwB1fyeNnRGBF1gc3 |
| 11.01.2021 21:49:11 |
 |
2 139 BTC |
$ 69 176 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34u6Uoeit2R8aM3zo8SqDM4iYDHqkWFwoe |
To: 3FXAe8konhV1X1QCTjfk5Q5d1QSwEr2cM8 |
| 11.01.2021 21:49:11 |
 |
253 BTC |
$ 8 187 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NmJ7Ld3V558sUyB1hHoe1wFjsGxcNz9bF |
| 11.01.2021 21:49:11 |
 |
270 BTC |
$ 8 732 738 |
(unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: 1Bat3gkm2iNbLno7xaY5X84rLw9zakjZRp |
To: 3Bebj5Cc7JwNfQmZzB37meNeShzTyXekiZ |
| 11.01.2021 21:49:11 |
 |
690 BTC |
$ 22 328 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bat3gkm2iNbLno7xaY5X84rLw9zakjZRp |
To: 194eRAmPAcnpCAWEoC2JkonwQEeJA7Gzti |
| 11.01.2021 21:49:11 |
 |
227 BTC |
$ 7 355 922 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.01.2021 21:49:11 |
 |
620 BTC |
$ 20 052 954 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 11.01.2021 21:49:11 |
 |
880 BTC |
$ 28 462 226 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1KXSVexKtZ7uxL5yhMHJm7aV72bZNdgSE1 |
| 11.01.2021 21:39:05 |
 |
1 313 BTC |
$ 42 213 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxd3maahudtnamwaa07x70u3pjdv8zquwddp6p4 |
| 11.01.2021 21:39:05 |
 |
228 BTC |
$ 7 324 137 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 11.01.2021 21:35:00 |
 |
960 BTC |
$ 30 843 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17JmiHSpwwgPsrDV1Tvp4U5aQaS19rbcEZ |
To: 1Bat3gkm2iNbLno7xaY5X84rLw9zakjZRp |
| 11.01.2021 21:35:00 |
 |
210 BTC |
$ 6 744 547 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 11.01.2021 21:35:00 |
 |
340 BTC |
$ 10 919 769 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 11.01.2021 21:35:00 |
 |
1 160 BTC |
$ 37 255 652 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1Gdp9XaWWv8Gut8DxhAKwC2qMFzT6CdSgT |
| 11.01.2021 21:33:36 |
 |
382 BTC |
$ 12 258 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37i8sKhpcuLxm2gvonNoeY6HQNjAjn93Ci |
To: 37HgDj9DSV9XqKpbdXFJW16WgQGx2rD6ar |
| 11.01.2021 21:32:45 |
 |
893 BTC |
$ 28 586 046 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 11.01.2021 21:32:45 |
 |
200 BTC |
$ 6 405 563 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 11.01.2021 21:32:45 |
 |
160 BTC |
$ 5 124 450 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 11.01.2021 21:32:45 |
 |
720 BTC |
$ 23 049 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qygw9mw7tu5gl5230434sqt78pqrcdgxepyehau |
| 11.01.2021 21:22:47 |
 |
1 747 BTC |
$ 55 535 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpjwyjumzq3sct2pggwyehg9a75y9u0xpj4jxjy |
To: bc1qrcsc4kydsh89d9nk0xkwmq6ja80clare7tkqjc |
| 11.01.2021 21:22:47 |
 |
480 BTC |
$ 15 259 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qZGSxo5fn1Nav2TbWHf718iUS6nSct9p |
To: 395nReVCW2PX8HCtSV2Hean6nBKQmYACtN |
| 11.01.2021 21:22:47 |
 |
285 BTC |
$ 9 060 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6sszk65eh7khzltgwh29qmpmeaptjz32gzhlvf |
| 11.01.2021 21:22:47 |
 |
300 BTC |
$ 9 537 346 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq |
| 11.01.2021 21:22:47 |
 |
300 BTC |
$ 9 537 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrhg3cvqcds3xzl2ax2pp6hp3vykjdkqf62kx7y |
| 11.01.2021 21:17:40 |
 |
184 BTC |
$ 5 878 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35BPRy2kBQ32Z5YxMssV44evZ2GTXupYY6 |
To: 3JCESwPfVDu3Lpj89PSQWpJEay2Hi6CWNR |
| 11.01.2021 21:17:40 |
 |
217 BTC |
$ 6 936 022 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 11.01.2021 21:17:40 |
 |
898 BTC |
$ 28 710 486 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 11.01.2021 21:09:44 |
 |
159 BTC |
$ 5 021 353 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 33mrpPB6jVRGETid4jHxZLbpNUZYdCzbCn |
| 11.01.2021 21:09:44 |
 |
400 BTC |
$ 12 635 465 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M5bfYudYz8NRE52c6dZ4PifurbP4GZMfg |
| 11.01.2021 21:09:44 |
 |
229 BTC |
$ 7 232 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17WYNeMdkVftxfH9mNQMa2EVQ1LnpJaQpK |
To: 3JkGFCHVVaJdhcxnSCK8hLLMeYkEG2YyFh |