| 08.01.2021 12:38:33 |
 |
169 BTC |
$ 7 073 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qev6cu2aymhxtcrd9m0wv0ghxat7kls676qstg3 |
To: bc1qnqu57szvjrlm4xfyuq6qhq28c38f8uwt9sd5kp |
| 08.01.2021 12:38:33 |
 |
620 BTC |
$ 25 937 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB |
To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
| 08.01.2021 12:38:33 |
 |
256 BTC |
$ 10 703 670 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.01.2021 12:38:33 |
 |
257 BTC |
$ 10 738 279 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 08.01.2021 12:38:33 |
 |
230 BTC |
$ 9 641 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quxse623cc4yhxm779a2fwpfn56tkea2gm96sfju70vup8n8svk5qm3pvll |
| 08.01.2021 12:32:12 |
 |
8 800 ETH |
$ 10 991 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 08.01.2021 12:28:08 |
 |
5 658 577 USDC |
$ 5 658 577 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 08.01.2021 12:23:00 |
 |
9 122 249 USDT |
$ 9 146 534 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.01.2021 12:22:04 |
 |
8 000 ETH |
$ 10 052 683 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 0b716edf6f433190cde5580715967c5b952c4ddf |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 08.01.2021 12:21:31 |
 |
5 000 ETH |
$ 6 282 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e33a5dc78912d29dd4bb1ee9c0ad8fa78d1318e |
To: 1cecf6aa08bc491eec9cb245effbaab1c873a7d2 |
| 08.01.2021 12:20:55 |
 |
8 000 ETH |
$ 10 052 687 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: df552a7eadf42b5be39e71bfc662f1c39440e548 |
To: 0b716edf6f433190cde5580715967c5b952c4ddf |
| 08.01.2021 12:20:06 |
 |
127 BTC |
$ 5 248 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FWkDCsuiaoUByBTsAcUCTsPmX1qwcPiRG |
To: 34XgRhxRX1iALRvVJuZKNd4LniEtBkkG83 |
| 08.01.2021 12:20:06 |
 |
250 BTC |
$ 10 347 542 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 08.01.2021 12:20:06 |
 |
430 BTC |
$ 17 797 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpff9h4yfks36svpec3uxj5ywuc86vrhe4vyqmt |
To: bc1qnsqmjlll6ktyh3cr3fr0w0g7agdvr9yjpyqcv5 |
| 08.01.2021 12:20:06 |
 |
300 BTC |
$ 12 417 054 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn |
| 08.01.2021 12:20:06 |
 |
170 BTC |
$ 7 018 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zF1oV1cJVGWhX6cconYc99oDQLZhhyrZ |
To: bc1qev6cu2aymhxtcrd9m0wv0ghxat7kls676qstg3 |
| 08.01.2021 12:20:06 |
 |
170 BTC |
$ 7 033 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QAWsRNHuNm7ipfmbm9Sbx17QvacJ2mgRQ |
To: 35zF1oV1cJVGWhX6cconYc99oDQLZhhyrZ |
| 08.01.2021 12:20:06 |
 |
170 BTC |
$ 7 035 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwG4qvPTACtKQiF7ZGFnebF59RrhiMeFJ |
To: 3QAWsRNHuNm7ipfmbm9Sbx17QvacJ2mgRQ |
| 08.01.2021 12:20:06 |
 |
170 BTC |
$ 7 036 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0ycu3lqn4w2r9fs8hnhy4dpsf0helssjnstw5f |
To: 3EwG4qvPTACtKQiF7ZGFnebF59RrhiMeFJ |
| 08.01.2021 12:20:06 |
 |
257 BTC |
$ 10 633 748 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.01.2021 12:20:06 |
 |
259 BTC |
$ 10 703 816 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.01.2021 12:20:06 |
 |
259 BTC |
$ 10 712 002 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.01.2021 12:20:06 |
 |
300 BTC |
$ 12 417 075 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3GLkaudvF27MsuTnxU3jqdzpyRTqTNmFTC |
To: 3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf |
| 08.01.2021 12:20:06 |
 |
20 100 BTC |
$ 831 944 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLkaudvF27MsuTnxU3jqdzpyRTqTNmFTC |
To: 3GQTrVEaRhgGZJzutYhuCsc884WVsd27nq |
| 08.01.2021 12:16:30 |
 |
8 337 193 USDT |
$ 8 377 952 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.01.2021 12:15:18 |
 |
8 337 193 USDT |
$ 8 382 676 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF |
| 08.01.2021 11:46:03 |
 |
40 000 000 USDT |
$ 40 011 604 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.01.2021 11:42:51 |
 |
259 BTC |
$ 10 550 241 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.01.2021 11:42:51 |
 |
170 BTC |
$ 6 935 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfklf5ma3fxc94ka9npy03qtasfgk6wy0fyz5c0aq5xc2lmn6ycesk8pjjd |
| 08.01.2021 11:42:51 |
 |
340 BTC |
$ 13 871 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrcx4fgpv8nwv2cv28qm2k4kqz4zqr60ppcr29e0k30vuf5tpsc2s58wvt4 |
| 08.01.2021 11:42:51 |
 |
300 BTC |
$ 12 226 152 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn |
| 08.01.2021 11:42:51 |
 |
635 BTC |
$ 25 869 356 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru |
To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB |
| 08.01.2021 11:42:51 |
 |
170 BTC |
$ 6 929 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GuPbC9z24YXFBrNthVFTWzL8h2NHvAsMT |
To: bc1q0ycu3lqn4w2r9fs8hnhy4dpsf0helssjnstw5f |
| 08.01.2021 11:42:51 |
 |
296 BTC |
$ 12 063 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 |
To: 3KFwMJTQ9MQyxwkpw6sMcJ1YYpNX5Zz8H5 |
| 08.01.2021 11:42:51 |
 |
559 BTC |
$ 22 767 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnzqg52m97enwwxxrdmfpg6c47uw45330rfhluq8yc0mcl3waue7srtszwn |
To: bc1qu5hwf2706ej9jt8wd5tt39d2xr5dey9xl5ar0w279vjh2xaejl8s98hdcm |
| 08.01.2021 11:18:56 |
 |
788 BTC |
$ 32 571 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1M6YePzna62F25bhnr4kgGJAQi7akXquBW |
To: 18g57yA5e5UpXLjR5PtDBBNWbrACt3QsGc |
| 08.01.2021 11:15:55 |
 |
500 BTC |
$ 20 753 132 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 08.01.2021 11:15:55 |
 |
144 BTC |
$ 5 965 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnur8z32vqr2xk92e5y48dwtwcfxl0zwa4vdspndl9gqh4d32s24smcrgee |
| 08.01.2021 11:15:55 |
 |
127 BTC |
$ 5 286 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt3d72y5lcqtwcuwh6yeqrqdgmhjdyfam8tueeeac88n2cwkf2hzqqspaaj |
| 08.01.2021 11:15:55 |
 |
300 BTC |
$ 12 451 859 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn |
| 08.01.2021 11:15:55 |
 |
254 BTC |
$ 10 525 244 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf |
To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x |
| 08.01.2021 11:15:55 |
 |
171 BTC |
$ 7 096 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NxXLF27F3NQjgyvcTvEkp1ba7vXq23rsP |
To: 3GuPbC9z24YXFBrNthVFTWzL8h2NHvAsMT |
| 08.01.2021 11:15:55 |
 |
259 BTC |
$ 10 750 382 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.01.2021 11:15:55 |
 |
259 BTC |
$ 10 760 862 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.01.2021 11:15:55 |
 |
130 BTC |
$ 5 384 187 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 3AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m |
| 08.01.2021 11:01:26 |
 |
476 620 SNX |
$ 6 111 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.01.2021 10:58:36 |
 |
131 BTC |
$ 5 329 445 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3GHY7zTQ57zGjGL1MKHhdUdfKoMCHTPwBL |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 08.01.2021 10:58:36 |
 |
200 BTC |
$ 8 136 558 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 171QL9DSoSziyJpKKHyiuU4zNdkszxngd5 |
| 08.01.2021 10:58:36 |
 |
155 BTC |
$ 6 324 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F5NkRHR8sZDpFnCS2LwLD3dd7GHMdmAJL |
To: 3QZ1g2VqLmPgy77BBa5ypRWsjYTJZms7W1 |
| 08.01.2021 10:58:36 |
 |
300 BTC |
$ 12 204 816 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn |