| 11.01.2021 00:28:55 |
 |
168 BTC |
$ 6 390 358 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzn0f6j4glhyw0d0ga9edmzlu03le6lxhfr4p9hp43tsy5mscnpqq6wauf2 |
| 11.01.2021 00:28:55 |
 |
374 BTC |
$ 14 228 619 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF |
| 11.01.2021 00:28:55 |
 |
345 BTC |
$ 13 135 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 11.01.2021 00:28:55 |
 |
196 BTC |
$ 7 475 321 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
| 11.01.2021 00:28:55 |
 |
400 BTC |
$ 15 230 107 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 11.01.2021 00:28:55 |
 |
600 BTC |
$ 22 845 178 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 32vKYNdzprbX77ZKN6h2eZok6cd8KEWgGw |
| 11.01.2021 00:28:55 |
 |
375 BTC |
$ 14 278 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 |
To: 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF |
| 11.01.2021 00:28:55 |
 |
205 BTC |
$ 7 800 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38QJeLHd5mXeh4XZLtYAvY1WSdSoynjgCu |
To: 3NrKBXWawArGRjaJpM15Aw9rQ4eew5femf |
| 11.01.2021 00:28:55 |
 |
316 BTC |
$ 12 017 721 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.01.2021 00:28:55 |
 |
173 BTC |
$ 6 586 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvs4c5fdgd408a4l6d2lkr2pur5fvv2nj655uwzw7q9utlt270pkqgurmn7 |
To: bc1qkgq45a3fqrar5tfsw6zcj5jja7mgwatkl3sn4df62udg8vnm9ygqsavm67 |
| 11.01.2021 00:28:55 |
 |
346 BTC |
$ 13 173 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvs4c5fdgd408a4l6d2lkr2pur5fvv2nj655uwzw7q9utlt270pkqgurmn7 |
To: bc1qnvzw6g7v6fvcg0fcmeafcmp57atsnv0g2vhzzqgp6lxt0gfpraeqt4wdt8 |
| 11.01.2021 00:11:02 |
 |
161 BTC |
$ 6 237 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf0lnr32unn8mzzhjy6g3gsskqjcrand8dnmwqmhpwfzf9t77fq2qfm89k2 |
To: bc1qt8lq8h8hdrxp96ze5qv4fk0u2mzjyggq2azg8xx3vfx5vuhtg0lq53zklc |
| 11.01.2021 00:11:02 |
 |
189 BTC |
$ 7 290 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1595o5xWJLCVyfFZpTwAc1U7wsD51QB3SQ |
To: 12Lq8WihqxXuQRbsW3Nz28rdhMfnRqDSja |
| 11.01.2021 00:11:02 |
 |
213 BTC |
$ 8 231 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18eaWeVNHYXxQEL7ubasBqoM1dbd5BhrzU |
To: 14rrb3JTe4rHrfokEBtQs5QS6RMCftgQhh |
| 11.01.2021 00:11:02 |
 |
1 000 BTC |
$ 38 651 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19oUwPJrm3YyN4cekmxcna7FVeSFKGgiRj |
To: 1LYc3UbpCfUgK63JmHTtdtiXQfb9LpiBUP |
| 11.01.2021 00:11:02 |
 |
1 019 BTC |
$ 39 382 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19oUwPJrm3YyN4cekmxcna7FVeSFKGgiRj |
To: 1N3S7uZEpguwAvBYKJUJpTLCoRr7ep15RV |
| 11.01.2021 00:11:02 |
 |
1 000 BTC |
$ 38 651 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13dGN2HmedfF4BgcCoGZxE8FvQbdJyUcYs |
To: 1EZWtmphHSQExbTFBDEkHHUKbxdQofq9AT |
| 11.01.2021 00:11:02 |
 |
1 040 BTC |
$ 40 197 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13dGN2HmedfF4BgcCoGZxE8FvQbdJyUcYs |
To: 1GxQ8z3JU8sg1B3EEQQbj8ViywYaT5iSBj |
| 11.01.2021 00:11:02 |
 |
1 000 BTC |
$ 38 651 450 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 11.01.2021 00:11:02 |
 |
153 BTC |
$ 5 899 890 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 |
To: 3ChedKXRseKyPwufAWWL85MDXtF54BxAY8 |
| 11.01.2021 00:11:02 |
 |
130 BTC |
$ 5 008 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0rw04gram6aqc0ggmz3p072z3q8emysmr2swzz |
To: bc1qt30ky6wczd9k3xyzzka6jl55qr22xuuzxgymgp |
| 11.01.2021 00:11:02 |
 |
134 BTC |
$ 5 163 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q73yucdn6ntjl4tluej2vy8rl09eecxxsmt77e9 |
To: bc1q0rw04gram6aqc0ggmz3p072z3q8emysmr2swzz |
| 11.01.2021 00:11:02 |
 |
141 BTC |
$ 5 433 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt3awyrp90f4kly3965zgl85ls0v73czwnwmj9d |
To: bc1q73yucdn6ntjl4tluej2vy8rl09eecxxsmt77e9 |
| 11.01.2021 00:11:02 |
 |
142 BTC |
$ 5 485 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8unw4n5puhzjf9wfq9vu40d9hp9jyfqlaphdgc |
To: bc1qt3awyrp90f4kly3965zgl85ls0v73czwnwmj9d |
| 11.01.2021 00:11:02 |
 |
150 BTC |
$ 5 812 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdyvnrw4nqsmj6mcetnj4a3w4u7ku24r54sf54w |
To: bc1q8unw4n5puhzjf9wfq9vu40d9hp9jyfqlaphdgc |
| 11.01.2021 00:11:02 |
 |
150 BTC |
$ 5 815 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q20ku5qwre7njycjpk4nkp97dwsskytcaq4xgzt |
To: bc1qdyvnrw4nqsmj6mcetnj4a3w4u7ku24r54sf54w |
| 11.01.2021 00:11:02 |
 |
154 BTC |
$ 5 964 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qummtmsc4luzfxf02h2ze7yaw2dx7l8zx9y3zpf |
To: bc1q20ku5qwre7njycjpk4nkp97dwsskytcaq4xgzt |
| 11.01.2021 00:11:02 |
 |
154 BTC |
$ 5 968 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdn82335lycy082qpkc5d0ss4cetk6lqrtqv6f4 |
To: bc1qummtmsc4luzfxf02h2ze7yaw2dx7l8zx9y3zpf |
| 11.01.2021 00:11:02 |
 |
156 BTC |
$ 6 016 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q77waduju0fpwd38fpffp5mswfauxpa40ylw2hw |
To: bc1qdn82335lycy082qpkc5d0ss4cetk6lqrtqv6f4 |
| 11.01.2021 00:11:02 |
 |
1 453 BTC |
$ 56 148 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13jTFhcUdQjHk8PieLq6zdSQA4NVD32LmL |
To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 |
| 11.01.2021 00:11:02 |
 |
1 823 BTC |
$ 70 473 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13jTFhcUdQjHk8PieLq6zdSQA4NVD32LmL |
To: 1BJzKckP3LW64AFQNGvUXReKN2wDZhL6Tr |
| 11.01.2021 00:11:02 |
 |
900 BTC |
$ 34 786 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 121k6j53V1pmTEUsTQ9rskcy1ueZRLYw6x |
To: 1Esx3TCmd2c9fpNXZkEDaHvayTj1TcBULR |
| 11.01.2021 00:11:02 |
 |
1 081 BTC |
$ 41 798 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 121k6j53V1pmTEUsTQ9rskcy1ueZRLYw6x |
To: 1AeWuHkYKZuU9wDkvJrGKhUffht4F1pmDi |
| 11.01.2021 00:11:02 |
 |
1 000 BTC |
$ 38 651 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1D8DtMpsi1qTvtwRWFABKzQ1FcU8Jok44T |
To: 1Ktq9Ct2Qi37i7TKTyba9aCs32JrQD8noo |
| 11.01.2021 00:11:02 |
 |
1 017 BTC |
$ 39 322 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1D8DtMpsi1qTvtwRWFABKzQ1FcU8Jok44T |
To: 19LTzpxbAbnCYhjupVtGNnye89P7gqCnYr |
| 11.01.2021 00:11:02 |
 |
900 BTC |
$ 34 786 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19gofDXwKZdyNkyvMJ36GBWKFM8Vk7uE5a |
To: 13k7mMAmruM1W2sRAZMdtLhnt2di6jhKRX |
| 11.01.2021 00:11:02 |
 |
1 087 BTC |
$ 42 008 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19gofDXwKZdyNkyvMJ36GBWKFM8Vk7uE5a |
To: 12BeKHQVH1pXjaPBtRXiuwyxZxuzQCmUk8 |
| 11.01.2021 00:11:02 |
 |
316 BTC |
$ 12 202 290 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.01.2021 23:53:00 |
 |
131 BTC |
$ 5 084 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HzTLTSMJH7g6rbpM7FYWRHDbm4wSEoRXF |
To: 1A94PhJehB5qW2E4TXiMnBEfPWtUx6SLNA |
| 10.01.2021 23:53:00 |
 |
159 BTC |
$ 6 184 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5adynauyva4efugak5z2cq7m3sgm3kgwhfj73t |
To: bc1q77waduju0fpwd38fpffp5mswfauxpa40ylw2hw |
| 10.01.2021 23:53:00 |
 |
159 BTC |
$ 6 184 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmz30kqjtzggnqjzq4asgul704clp6rcvx69vun |
To: bc1q5adynauyva4efugak5z2cq7m3sgm3kgwhfj73t |
| 10.01.2021 23:53:00 |
 |
159 BTC |
$ 6 185 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg9wuf70dfkeyvhtz4zzl4mjpe04qaecgasquwl |
To: bc1qmz30kqjtzggnqjzq4asgul704clp6rcvx69vun |
| 10.01.2021 23:53:00 |
 |
175 BTC |
$ 6 796 590 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 10.01.2021 23:53:00 |
 |
166 BTC |
$ 6 428 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qls3snajfujpj0rp7gt9sj23lnzhdn7pcxtc2ge |
To: bc1qg9wuf70dfkeyvhtz4zzl4mjpe04qaecgasquwl |
| 10.01.2021 23:53:00 |
 |
168 BTC |
$ 6 505 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyle7k4yjugcpp50677l9793l5eq6d4qyy22xuz |
To: bc1qls3snajfujpj0rp7gt9sj23lnzhdn7pcxtc2ge |
| 10.01.2021 23:53:00 |
 |
205 BTC |
$ 7 957 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FqDYbCzcCq3srshtnwBsG32yK5aRgZff5 |
To: 38QJeLHd5mXeh4XZLtYAvY1WSdSoynjgCu |
| 10.01.2021 23:45:59 |
 |
257 BTC |
$ 9 957 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc2tauvtva3wrmvwer6nj73dgjt4s8wyspx03z3 |
To: bc1qnaz6usq3w4xm6wfvewulfj6x3ure65ujq4me9a |
| 10.01.2021 23:45:55 |
 |
142 BTC |
$ 5 482 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T |
To: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n |
| 10.01.2021 23:45:55 |
 |
180 BTC |
$ 6 984 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf0lnr32unn8mzzhjy6g3gsskqjcrand8dnmwqmhpwfzf9t77fq2qfm89k2 |
| 10.01.2021 23:45:55 |
 |
316 BTC |
$ 12 217 450 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |