| 11.01.2021 19:12:57 |
 |
159 BTC |
$ 5 146 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36HQKLgujCaBwVLAUAmpqQNhYkqR83H6FA |
To: bc1q4glalfajw42kal8lpq5t4t5tqeykzz9jlma6kj |
| 11.01.2021 19:12:57 |
 |
159 BTC |
$ 5 148 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe8a5tvrghr2dlfxkfhk555k4kwccw39t5gzf0w |
To: 36HQKLgujCaBwVLAUAmpqQNhYkqR83H6FA |
| 11.01.2021 19:12:57 |
 |
159 BTC |
$ 5 166 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32J4yJZkfGjU3CD2SKjTGZmquVQBS6Rf7p |
To: bc1qe8a5tvrghr2dlfxkfhk555k4kwccw39t5gzf0w |
| 11.01.2021 19:12:57 |
 |
159 BTC |
$ 5 172 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfadnjv4hhc8clcl7xl2rmsfqwxk9curnaal9te |
To: 32J4yJZkfGjU3CD2SKjTGZmquVQBS6Rf7p |
| 11.01.2021 19:12:57 |
 |
159 BTC |
$ 5 174 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0y6e6cvsxxj0aa0rnkgta0y0yuplcymkdw9gn3 |
To: bc1qfadnjv4hhc8clcl7xl2rmsfqwxk9curnaal9te |
| 11.01.2021 19:12:57 |
 |
201 BTC |
$ 6 525 544 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 11.01.2021 19:12:57 |
 |
160 BTC |
$ 5 186 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsdp9fa04f85h83hcrp363zffv7yaspuzrvm8z4 |
To: bc1q0y6e6cvsxxj0aa0rnkgta0y0yuplcymkdw9gn3 |
| 11.01.2021 18:56:21 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 11.01.2021 18:56:00 |
 |
7 487 949 HUSD |
$ 7 487 949 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
To: 0000000000000000000000000000000000000000 |
| 11.01.2021 18:55:05 |
 |
6 843 276 BUSD |
$ 6 843 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 11.01.2021 18:54:23 |
 |
99 999 576 USDT |
$ 100 422 310 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 11.01.2021 19:03:31 |
 |
160 BTC |
$ 5 215 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv4e09fzhc5u43nqxvg38qqy9dte4r9ecppu6ys |
To: bc1qsdp9fa04f85h83hcrp363zffv7yaspuzrvm8z4 |
| 11.01.2021 19:03:31 |
 |
160 BTC |
$ 5 225 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6gey4qdv72fm7e2sr9ne7qyyfuhtdsdsvh37sw |
To: bc1qv4e09fzhc5u43nqxvg38qqy9dte4r9ecppu6ys |
| 11.01.2021 19:03:31 |
 |
160 BTC |
$ 5 228 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35YHcQhdaUYdRPDr3zswYdb7VonxPuV1Jf |
To: bc1q6gey4qdv72fm7e2sr9ne7qyyfuhtdsdsvh37sw |
| 11.01.2021 19:03:31 |
 |
161 BTC |
$ 5 267 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39eVRLus9a7WrPjBZLVvSh3f7fvqrKRpXq |
To: 35YHcQhdaUYdRPDr3zswYdb7VonxPuV1Jf |
| 11.01.2021 19:03:31 |
 |
161 BTC |
$ 5 268 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs5gncu2meanl49tp79rwzqvddzqeapuewzhhn9 |
To: 39eVRLus9a7WrPjBZLVvSh3f7fvqrKRpXq |
| 11.01.2021 19:03:31 |
 |
162 BTC |
$ 5 279 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7t2skfuw3uvuz03q38v22f8x4xrfg299nwlpuc |
To: bc1qs5gncu2meanl49tp79rwzqvddzqeapuewzhhn9 |
| 11.01.2021 19:03:31 |
 |
162 BTC |
$ 5 284 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JXD7hscYr6Pxk2vzWSCqX4f1fTR3SkBSg |
To: bc1q7t2skfuw3uvuz03q38v22f8x4xrfg299nwlpuc |
| 11.01.2021 19:03:31 |
 |
162 BTC |
$ 5 292 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34RsjJbHc2wAydZpLskvgLizGhy6ARGjQk |
To: 3JXD7hscYr6Pxk2vzWSCqX4f1fTR3SkBSg |
| 11.01.2021 19:03:31 |
 |
162 BTC |
$ 5 298 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JBWGeSSTWDqpyJhxKVZMnqDTjwWdqUDK |
To: 34RsjJbHc2wAydZpLskvgLizGhy6ARGjQk |
| 11.01.2021 19:03:31 |
 |
163 BTC |
$ 5 302 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L26Siq6DTTD6BbakkskKxd2bxZ9qAzNky |
To: 39JBWGeSSTWDqpyJhxKVZMnqDTjwWdqUDK |
| 11.01.2021 19:03:31 |
 |
163 BTC |
$ 5 306 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmrr35c42sn3hq02djllvskmmgmjy5uu0wd8820 |
To: 3L26Siq6DTTD6BbakkskKxd2bxZ9qAzNky |
| 11.01.2021 19:03:31 |
 |
163 BTC |
$ 5 312 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9c8q8t70v5d5gxee5lxdce0vnmqeff8sa4ffd0 |
To: bc1qmrr35c42sn3hq02djllvskmmgmjy5uu0wd8820 |
| 11.01.2021 19:03:31 |
 |
329 BTC |
$ 10 734 663 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17WYNeMdkVftxfH9mNQMa2EVQ1LnpJaQpK |
| 11.01.2021 19:03:31 |
 |
163 BTC |
$ 5 316 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9ul6vrwsw6chf4kxshxj78rwa3rpwkevnflahld2px6k506jfkusftytgu |
To: bc1qnh23lwsc29tfpuur76a0qejcrj3qcxe7yzkmm38vy49whrtv4s0sxguenr |
| 11.01.2021 19:03:31 |
 |
163 BTC |
$ 5 316 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qadvejkrv3zh7rnegn39l0jc7mmp80vlwl86lsnczyhkz5gh4c93qf03mql |
To: bc1q9ul6vrwsw6chf4kxshxj78rwa3rpwkevnflahld2px6k506jfkusftytgu |
| 11.01.2021 19:03:31 |
 |
400 BTC |
$ 13 054 184 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1fYccvc8ufwbsvy6ZHPFK5BAbor8BX6TP |
| 11.01.2021 19:03:31 |
 |
844 BTC |
$ 27 552 664 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1fYccvc8ufwbsvy6ZHPFK5BAbor8BX6TP |
| 11.01.2021 19:03:31 |
 |
175 BTC |
$ 5 709 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FFrLkKgBxAW6dRrkNzzFahnongW9pMJC3 |
| 11.01.2021 19:03:31 |
 |
238 BTC |
$ 7 770 854 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 11.01.2021 19:03:31 |
 |
238 BTC |
$ 7 778 375 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 11.01.2021 19:03:31 |
 |
238 BTC |
$ 7 780 007 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.01.2021 19:03:31 |
 |
180 BTC |
$ 5 861 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnew4ac40gc3skj7wlvkr59cdzgsmhaua7v45qa7av5440qht8jqsmaqnqq |
To: bc1qdrlpc592gjgdr88gsf0l9vsndcjp36d9lpjx8mlyydunazrv43tqud9l35 |
| 11.01.2021 19:03:31 |
 |
180 BTC |
$ 5 858 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcexg2lfsnzrdkjjz3f72vwj5km930y6peryhl4xry74w03cx3mmqhtyumw |
To: bc1q4szdktyaevgzhlesvfdup7pe7u3xh9fdfcnd9mc9qwqz0cnnjnksykyx0z |
| 11.01.2021 19:03:31 |
 |
1 500 BTC |
$ 48 942 230 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 11.01.2021 18:51:55 |
 |
6 721 349 USDC |
$ 6 721 349 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.01.2021 18:50:38 |
 |
7 487 949 HUSD |
$ 7 487 949 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 |
| 11.01.2021 18:17:22 |
 |
5 000 ETH |
$ 5 013 424 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 11.01.2021 18:31:10 |
 |
300 BTC |
$ 9 801 570 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD |
To: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG |
| 11.01.2021 18:31:10 |
 |
400 BTC |
$ 13 068 762 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD |
To: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA |
| 11.01.2021 18:31:10 |
 |
170 BTC |
$ 5 556 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0nnyad04tq9n95g6l2pdrtufazs8hrdncjzrkhvasfualzupx8vsz963ns |
To: bc1qd5e4jeaq2tgckn8hjw334mkyp5ztaunpeq78y9p740jtxh3k3twsxssyx7 |
| 11.01.2021 18:31:10 |
 |
296 BTC |
$ 9 656 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br |
To: 1PZxthpkj8uhMZ1DbAx637aFAbM8ACPHxo |
| 11.01.2021 18:31:10 |
 |
185 BTC |
$ 6 044 303 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 11.01.2021 18:31:10 |
 |
163 BTC |
$ 5 326 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qygmsq45rzw2adn87xem4fw3ev00mcal0x96hy5 |
To: bc1q9c8q8t70v5d5gxee5lxdce0vnmqeff8sa4ffd0 |
| 11.01.2021 18:31:10 |
 |
164 BTC |
$ 5 363 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz0h32sxmmwqcmtqxc95528pu238d85j2v36zcs |
To: bc1qygmsq45rzw2adn87xem4fw3ev00mcal0x96hy5 |
| 11.01.2021 18:27:22 |
 |
1 000 BTC |
$ 32 273 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 11.01.2021 18:27:22 |
 |
195 BTC |
$ 6 296 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qna3rtmr7jt69hsqamuh5dhhurhd7cg9evx9l8h8vd8edgfmsku5sxptfkg |
| 11.01.2021 18:27:22 |
 |
1 900 BTC |
$ 61 319 076 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf |
To: 1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf |
| 11.01.2021 18:27:22 |
 |
181 BTC |
$ 5 826 755 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KpCSrHoZ8FrkBUmdzKFXYfnHptVBTyxT1 |
| 11.01.2021 18:27:22 |
 |
165 BTC |
$ 5 323 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bo9ni3avftfkLLQo7XvgzyaKKFtsVxnYX |
To: bc1qz0h32sxmmwqcmtqxc95528pu238d85j2v36zcs |