| 07.01.2021 14:36:57 |
 |
496 BTC |
$ 19 157 534 |
okex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 07.01.2021 14:36:57 |
 |
200 BTC |
$ 7 724 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku |
To: 36EBvAuw8bYhLamCYadm6wa6E9AkK3rWfC |
| 07.01.2021 14:36:57 |
 |
520 BTC |
$ 20 084 518 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 07.01.2021 14:36:57 |
 |
197 BTC |
$ 7 624 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qttrw6qjewf026ek5rfw3r50elk2dhj98xpzzvv |
To: bc1qcr78gc923udlvc8rlwtdtn7xr4w6zmh8kh2xwm |
| 07.01.2021 14:36:57 |
 |
201 BTC |
$ 7 763 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 07.01.2021 14:36:57 |
 |
675 BTC |
$ 26 071 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q855iujPNMNgCy5y56R7usympfDHtNefJ |
To: 1J1kXrFx4sS6CFAmysupGpSuwobBWdY9xa |
| 07.01.2021 14:36:57 |
 |
500 BTC |
$ 19 312 038 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 07.01.2021 14:22:14 |
 |
250 BTC |
$ 9 657 917 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs |
| 07.01.2021 14:22:14 |
 |
250 BTC |
$ 9 657 917 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs |
| 07.01.2021 14:22:14 |
 |
500 BTC |
$ 19 315 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 07.01.2021 14:22:14 |
 |
199 BTC |
$ 7 680 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVg1FCzrTHRjK4LhyCvPu2jcm7uQmKncX |
To: bc1qttrw6qjewf026ek5rfw3r50elk2dhj98xpzzvv |
| 07.01.2021 14:22:14 |
 |
250 BTC |
$ 9 657 917 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qq0xdh6elv09nvllsak4qjgn80s0symtxrj99xl |
To: 3BuxEWUGERHjzHBK2U7GKtscCtow53FMMp |
| 07.01.2021 14:22:14 |
 |
1 296 BTC |
$ 50 070 504 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 07.01.2021 14:22:14 |
 |
405 BTC |
$ 15 631 521 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.01.2021 12:46:12 |
 |
33 000 000 USDT |
$ 33 130 252 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 07.01.2021 12:45:48 |
 |
1 178 651 000 TRX |
$ 38 050 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQQHvEBkcQwFXitRzrwvCVQCfu4pBWsQy2 |
To: TWr9AXyGd1vPinXNPRmUU2A4E2Rpj9noRZ |
| 07.01.2021 12:43:20 |
 |
20 000 000 XRP |
$ 6 909 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLxFjRxBzJhDX4Td1XUAbgzcDiQ79xErHG |
To: ra81gY4HtLVHCu7AZe6cbtdbWx4YQB6rdw |
| 07.01.2021 12:38:41 |
 |
321 BTC |
$ 12 097 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6n8altfy9qtlxd82ly2dvnv6tc7lg9ng8wqh44cgw9hy9md8rt5s23pp6x |
To: bc1qhpsxcf9d50wdrcdgsppl6q3l3cackgfce44xngz22yn64x5tcqwsucl5he |
| 07.01.2021 12:38:41 |
 |
200 BTC |
$ 7 547 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u |
To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C |
| 07.01.2021 12:38:41 |
 |
172 BTC |
$ 6 478 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NSyfeCCWUQxsNUfN4678WEwdFEVZz7Po4 |
To: 3PeFgfGkyHK8qcQqUXBtMcWfoqgwHzZ6hC |
| 07.01.2021 12:38:41 |
 |
414 BTC |
$ 15 621 481 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.01.2021 12:27:57 |
 |
200 BTC |
$ 7 576 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 131ebGPUNCBNKACaDFjE9JuzwnSCwEmCMe |
To: 34ExZCb24JXKY2fpxrShPgy9cKksfgnNX9 |
| 07.01.2021 12:27:06 |
 |
226 BTC |
$ 8 576 524 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 07.01.2021 12:27:06 |
 |
414 BTC |
$ 15 695 815 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.01.2021 12:18:39 |
 |
240 BTC |
$ 9 107 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1D4eazrcTdYnH5Q2ZCGyAMm6FyDige2c2c |
To: 136mwLpRTazGXe18du5LHQCTXcwbyfC4UE |
| 07.01.2021 12:18:39 |
 |
418 BTC |
$ 15 861 375 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.01.2021 12:11:22 |
 |
15 032 612 XRP |
$ 5 113 123 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 07.01.2021 12:11:20 |
 |
15 000 000 XRP |
$ 5 102 031 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rKDAwsGySg2aEEveH6Y9nRuY2GHLThYfyt |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 07.01.2021 12:03:04 |
 |
700 BTC |
$ 26 401 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E1pcMRDCunpWAPwocQ9GVgKNkWMWmB2P8 |
To: 39h4kPxKuXjpqEWg86jhcLDNkQvqJKW2G9 |
| 07.01.2021 11:56:31 |
 |
346 BTC |
$ 12 935 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhzlzz45v7gf7e3adtf2drvueuyypru4gwzvxhpdtheekrvhgkyas0q0lms |
To: bc1q6n8altfy9qtlxd82ly2dvnv6tc7lg9ng8wqh44cgw9hy9md8rt5s23pp6x |
| 07.01.2021 11:56:31 |
 |
492 BTC |
$ 18 360 984 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 07.01.2021 11:56:31 |
 |
418 BTC |
$ 15 606 970 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.01.2021 22:42:37 |
 |
900 BTC |
$ 32 857 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnd62vx57564r2hch56sgr83gktyrh74dux64zs |
To: bc1qgwxrydcqxpqlqfvy3j5xhw2ykyyg0ythjgun9p |
| 06.01.2021 22:42:37 |
 |
296 BTC |
$ 10 804 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GRy8VBNPpygzMaYL95r5BVBogoTGSZV9u |
| 06.01.2021 22:42:37 |
 |
183 BTC |
$ 6 687 480 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 3ApNtZGx5xCn9VeV34uxAWNqf1K1ioSycF |
| 06.01.2021 22:42:37 |
 |
617 BTC |
$ 22 518 962 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 355xCFanAsLZ1FpWBgn5LAqDLU884igXMr |
| 06.01.2021 22:42:37 |
 |
143 BTC |
$ 5 229 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NKLJ5XZdcy1bmxmqhxt9FjRGXAMQU2m22 |
To: 3H5uxKs2kNboVnV962JbUJMB6u3MSzDW9e |
| 06.01.2021 22:38:28 |
 |
20 612 774 XLM |
$ 6 536 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC |
To: GACVB2E6IEV2UT6IDVOO5B5CNN7WPKJFR36B7KD7ZNXDANPTSYNMZYQM |
| 06.01.2021 22:37:47 |
 |
525 BTC |
$ 19 093 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz |
| 06.01.2021 22:37:47 |
 |
212 BTC |
$ 7 723 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGNnyGqV1xdnqny6UczM1Ni2KmXfUfpF2 |
To: 3HKcqGY9JQuQq31Eqk2FgjA5GRn44wfHwY |
| 06.01.2021 22:37:47 |
 |
380 BTC |
$ 13 817 218 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.01.2021 22:35:44 |
 |
167 BTC |
$ 6 086 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L5yCfg2A9ZMHxbX34DSgTtjwxYgF2XYZR |
| 06.01.2021 22:35:44 |
 |
306 BTC |
$ 11 147 935 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 06.01.2021 22:35:44 |
 |
155 BTC |
$ 5 655 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5z9gumk7e9fw34zncs8930hyqmr5j42llt9x9v |
To: bc1qtkyljt6hvpv6v986yqph59dhaw6mlsymqypfpd |
| 06.01.2021 22:35:44 |
 |
165 BTC |
$ 6 003 157 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 06.01.2021 22:35:44 |
 |
424 BTC |
$ 15 427 649 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 06.01.2021 22:35:44 |
 |
700 BTC |
$ 25 468 014 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 |
| 06.01.2021 22:35:44 |
 |
200 BTC |
$ 7 276 030 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 3NKLJ5XZdcy1bmxmqhxt9FjRGXAMQU2m22 |
| 06.01.2021 22:35:44 |
 |
280 BTC |
$ 10 187 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37J3vryqyxVjW9kMySPMwtYWjwjYxTKemm |
To: 39BSQW4f1c2ovaEUrsCbkaGHnRH6RDo8a9 |
| 06.01.2021 22:35:44 |
 |
402 BTC |
$ 14 632 008 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |