| 07.01.2021 20:47:50 |
 |
182 BTC |
$ 7 130 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q03kwrl5qm7dvzh0kuegutxxrserkf3m8ht8zn8 |
To: bc1qx4thsajrc4z647lhwrq9tmm43fvmg74phg400x |
| 07.01.2021 20:47:50 |
 |
185 BTC |
$ 7 244 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfkrw8vd5rc04dxw93azjpthyxn3ljukcwuhyvm |
To: bc1q03kwrl5qm7dvzh0kuegutxxrserkf3m8ht8zn8 |
| 07.01.2021 20:47:50 |
 |
187 BTC |
$ 7 318 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvp9nvztnrjyr3n30s8d8uep4892gdrk4663vny |
To: bc1qfkrw8vd5rc04dxw93azjpthyxn3ljukcwuhyvm |
| 07.01.2021 20:47:50 |
 |
235 BTC |
$ 9 206 955 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CJCrBXcvwvQGk8zaQxkhhoFF8WiJLkBN |
| 07.01.2021 20:47:50 |
 |
370 BTC |
$ 14 498 946 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.01.2021 20:47:50 |
 |
133 BTC |
$ 5 222 926 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3235D8hUE8SkZ6qmbkPpxjD2zFHm6NZLN4 |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 07.01.2021 20:47:50 |
 |
147 BTC |
$ 5 752 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8n08jssk77tuscm6vlrcztdtxg9z27clg9h2tk7yuhtushw3tftsunvtqa |
| 07.01.2021 20:46:47 |
 |
30 000 ETH |
$ 37 217 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62e41b1185023bcc14a465d350e1dde341557925 |
To: 5efa7c296e53a4e0ab8aad878b352094fc75c7c7 |
| 07.01.2021 20:44:41 |
 |
7 192 ETH |
$ 8 916 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5350e927b904fdb4d2af55c566e269bb3df1941 |
To: d06527d5e56a3495252a528c4987003b712860ee |
| 07.01.2021 20:44:12 |
 |
6 458 144 USDT |
$ 6 449 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: 34ea4138580435b5a521e460035edb19df1938c1 |
| 07.01.2021 20:34:45 |
 |
5 850 708 BUSD |
$ 5 850 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.01.2021 20:34:45 |
 |
4 489 ETH |
$ 5 545 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.01.2021 20:12:13 |
 |
128 BTC |
$ 5 009 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ApDsmYrwV5CHhMbAmZnqv5g4qLQYhZhD7 |
To: 3BiAmf7jLHRBU73poHPjNHFioY4LPyz8wb |
| 07.01.2021 20:12:13 |
 |
133 BTC |
$ 5 220 241 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 13kZYgjK6oDm1gymUyKh4LLQc6xG6kayhm |
To: 3235D8hUE8SkZ6qmbkPpxjD2zFHm6NZLN4 |
| 07.01.2021 20:08:08 |
 |
182 BTC |
$ 7 107 739 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QgyJy3aTpguD2XVofrcbCy44iRWYkzPYr |
To: 36adLyQiHnxH7Dnq59NAvPPmMUZHAnhfr9 |
| 07.01.2021 20:08:08 |
 |
304 BTC |
$ 11 866 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QgyJy3aTpguD2XVofrcbCy44iRWYkzPYr |
To: 3GRRpkDdyjL6Qo7CgoRCoMdKJCL5ScjrLg |
| 07.01.2021 19:49:18 |
 |
5 000 ETH |
$ 6 218 287 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 07.01.2021 19:46:04 |
 |
6 349 471 USDT |
$ 6 319 814 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.01.2021 19:42:40 |
 |
20 637 ETH |
$ 25 306 320 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 07.01.2021 19:38:32 |
 |
130 BTC |
$ 5 007 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16kMspvK51AfXDjFVoF9pdUzXHro8PtXz6 |
To: 16PaMckLMEkHZjiM7qkYe2cedgPCqtWmi4 |
| 07.01.2021 19:38:32 |
 |
195 BTC |
$ 7 530 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GhmuoKpkmdodRaPBh3zYbiDbjmaZdE3Qa |
| 07.01.2021 19:38:32 |
 |
153 BTC |
$ 5 898 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QJBVJ7RkaJZKcsjCTzNupYKciC9VHRD5b |
To: 32CmegpDG2FobCqXWMR24BLuXZZh1xP8eU |
| 07.01.2021 19:38:32 |
 |
828 BTC |
$ 31 948 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1G8NQbaAAna8BTjwVn8LYAkZw74gCqvZdF |
To: 1PBNPEKPhdDyMdi9CaF2XpaHDvENfptN7f |
| 07.01.2021 19:38:32 |
 |
142 BTC |
$ 5 493 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396dqi9NFJEWC7c3ZTF2DC3vojFkBt4RVv |
To: 3P2vV5SB1cLaxpRTYTpnKCrMCXZ2xTqBZg |
| 07.01.2021 19:38:32 |
 |
318 BTC |
$ 12 256 052 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv |
| 07.01.2021 19:38:32 |
 |
156 BTC |
$ 6 018 197 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 07.01.2021 19:38:32 |
 |
187 BTC |
$ 7 223 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H3UQtV24vDYyzxfbDDDthfz2TcwXSE1VE |
To: bc1q83hct4zphg4dqap0t8c3ra0ga45523rt0wfdtt |
| 07.01.2021 19:32:33 |
 |
25 085 000 USDT |
$ 25 026 616 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 07.01.2021 19:32:05 |
 |
10 000 000 USDT |
$ 9 992 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.01.2021 19:31:11 |
 |
467 BTC |
$ 17 919 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW |
To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o |
| 07.01.2021 19:31:11 |
 |
187 BTC |
$ 7 195 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsj98n4zl4muazkn7v5hqp03mt7r6n9zz77txc7 |
To: 3H3UQtV24vDYyzxfbDDDthfz2TcwXSE1VE |
| 07.01.2021 19:31:11 |
 |
200 BTC |
$ 7 679 676 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: 14yLM3GwqquV574kALnBXBURbDS1mXPkEp |
To: 1KWCkev2NWQQ7UYWRHZ9CveXhnLKeTGqN5 |
| 07.01.2021 19:31:11 |
 |
370 BTC |
$ 14 224 220 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.01.2021 19:30:28 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 07.01.2021 19:25:16 |
 |
6 193 194 USDT |
$ 6 187 812 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.01.2021 19:23:06 |
 |
160 BTC |
$ 6 145 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CsXCUctdzmcV1EQ6biKx4Lk7sNQC3z2td |
To: 32NTyvZ3LfYGcyENrg61PuF6vDRodfRxpe |
| 07.01.2021 19:23:06 |
 |
341 BTC |
$ 13 066 869 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 07.01.2021 19:19:40 |
 |
300 BTC |
$ 11 522 041 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw |
| 07.01.2021 19:16:07 |
 |
150 BTC |
$ 5 674 371 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 07.01.2021 19:16:07 |
 |
188 BTC |
$ 7 103 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J3wUdPJviXLEJG6pRPDKDs1AnjsodboP3 |
To: bc1qsj98n4zl4muazkn7v5hqp03mt7r6n9zz77txc7 |
| 07.01.2021 19:16:07 |
 |
479 BTC |
$ 18 112 492 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ |
To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW |
| 07.01.2021 19:16:07 |
 |
207 BTC |
$ 7 820 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gxpd5G4sH1NR1WNe6YUzU53tFxxaHydv1 |
To: 3KjmYfUy9grnZS6HJwHmMLZku4L8VtMbw8 |
| 07.01.2021 19:16:07 |
 |
371 BTC |
$ 14 018 755 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.01.2021 19:15:18 |
 |
21 071 400 USDT |
$ 20 968 220 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.01.2021 19:14:12 |
 |
21 071 400 USDT |
$ 21 047 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L |
| 07.01.2021 19:10:02 |
 |
10 000 000 USDT |
$ 9 999 730 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 07.01.2021 19:06:54 |
 |
45 071 700 USDT |
$ 45 225 708 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 07.01.2021 19:05:30 |
 |
23 029 900 USDT |
$ 23 177 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ |
| 07.01.2021 19:05:24 |
 |
24 081 600 USDT |
$ 24 236 370 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 07.01.2021 19:05:21 |
 |
22 041 800 USDT |
$ 22 183 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ |