| 01.02.2021 17:24:26 |
 |
303 BTC |
$ 10 115 826 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3PM4YMRDq4XQUUAHs5SKtmNk3MGMpHsMhX |
To: 3LMbCGzo4XG2LQLyzzL9S4bf5th6g7XrSw |
| 01.02.2021 17:24:26 |
 |
183 BTC |
$ 6 113 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG |
To: 34pUZqFkgeUiSUAbmsYUZg3jBUGQKJshKU |
| 01.02.2021 17:24:26 |
 |
468 BTC |
$ 15 600 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq4wgpr5pzpn0rr2jeqw3krfskpt3jul8p86r39c9j3rn2s6e89uqmmrmlp |
| 01.02.2021 17:24:26 |
 |
936 BTC |
$ 31 201 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5wuktd9nxmczsa66q0wzh9ffgfg57nhtg52cpcah7mcxe6029c2qxgx6mv |
| 01.02.2021 17:16:03 |
 |
5 900 000 USDT |
$ 5 929 813 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.02.2021 17:12:51 |
 |
15 331 906 XRP |
$ 6 589 629 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: rEFifPoiPVUMYHR6o66xHpByM7bjeioTvx |
To: rsh5HHkNnFMvBoPm5FveQMkiMMYxFDCK74 |
| 01.02.2021 17:12:29 |
 |
20 000 000 XLM |
$ 6 458 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR |
| 01.02.2021 17:08:36 |
 |
5 900 000 USDT |
$ 5 893 448 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 01.02.2021 17:05:23 |
 |
1 000 BTC |
$ 33 295 292 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR |
| 01.02.2021 17:05:23 |
 |
191 BTC |
$ 6 362 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KgT3LG73YixXsAFAtn1xjSCsEbyrEmtRT |
To: 34WJ3h5q59mkxaDuifi5Q42xoFSe5k1Hc9 |
| 01.02.2021 17:05:23 |
 |
207 BTC |
$ 6 892 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DaL9Zwjjn95DiKxz1BFZKKERKnGJbPMvj |
To: bc1qhrllq0tfsa0h0xxmm7ygjwtak0lg77yfupyvkw |
| 01.02.2021 17:05:23 |
 |
298 BTC |
$ 9 921 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DaL9Zwjjn95DiKxz1BFZKKERKnGJbPMvj |
To: 3MsHbQ63DDBpcSs6tDMLCa7gzbwVbqJbuV |
| 01.02.2021 17:02:54 |
 |
582 BTC |
$ 19 257 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EWpfGtBmGUbQpdPrFbWDYRETqCfrbMcmR |
To: 19a68ww1Ci4yw8SCc1MyuYpxbkBi3aety3 |
| 01.02.2021 17:02:54 |
 |
200 BTC |
$ 6 622 769 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3AmT979zhYwYMuEZ2zpNyXEupXwnQf2tbM |
| 01.02.2021 17:01:51 |
 |
20 000 000 XRP |
$ 8 421 559 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 01.02.2021 17:00:28 |
 |
163 BTC |
$ 5 391 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qky227ss0tlvae9tn3fjvznvq0mrr6ndwjfhf6r0smy6pusl7tahsqv340f |
To: bc1qk6pkykue79myweky5almdse42se68hyygl9p92y3fshuaavx5p6stgd0v4 |
| 01.02.2021 17:00:28 |
 |
200 BTC |
$ 6 598 884 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV |
To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E |
| 01.02.2021 17:00:28 |
 |
419 BTC |
$ 13 817 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV |
To: 3F3i8wXs1CPu3TUerHV2fEzGGRnrmwxRBN |
| 01.02.2021 17:00:28 |
 |
228 BTC |
$ 7 511 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmpwlqrsj0gsmz8pejhz2649gt6u0sf3ujf93ctp3cv84dpvczzfswrn70q |
| 01.02.2021 17:00:28 |
 |
455 BTC |
$ 15 023 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj4gfk8za0gyk24akzjdpyzzx32j6av704snvzuyqypmnn6lgy2cq3qacnn |
| 01.02.2021 16:48:39 |
 |
1 000 BTC |
$ 33 560 028 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 01.02.2021 16:48:39 |
 |
210 BTC |
$ 7 062 550 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PhJsno61k3gUoUss7TceKjLfHHVtfzKE9 |
| 01.02.2021 16:48:39 |
 |
342 BTC |
$ 11 464 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6t7vkwwr5ln6ecm2pkgvcmwf2r2swc22tm7gwcqhtj78cghpldzsgl7cfp |
| 01.02.2021 16:48:39 |
 |
683 BTC |
$ 22 928 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqg8hy63qtcvvaz8tgnjj285t2fxkyr528a2fxzpp3x8a8mpmz5rs59duqu |
| 01.02.2021 16:48:39 |
 |
188 BTC |
$ 6 322 792 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.02.2021 16:42:29 |
 |
151 BTC |
$ 5 050 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13qJRLdmj6GxEeD6Pa7zgdg22vS4wpBn6H |
| 01.02.2021 16:40:57 |
 |
2 393 BTC |
$ 80 314 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34g9XgFN7MDnh7LFM9Mt7UqAZp5UHvhCb2 |
To: 35csu32VsHLXoEiGfRW3v64vFRG8o2cHR8 |
| 01.02.2021 16:40:57 |
 |
200 BTC |
$ 6 718 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth |
To: 3AgmqSc8sTYeTYw8om1e26ovx3DdwuKBsb |
| 01.02.2021 16:40:57 |
 |
300 BTC |
$ 10 065 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth |
To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG |
| 01.02.2021 16:40:57 |
 |
194 BTC |
$ 6 512 397 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
To: 3GM73t5bxupxAhEbs2rDHojLAgKizEMynA |
| 01.02.2021 16:40:57 |
 |
1 499 BTC |
$ 50 320 410 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jfpc2SzKt4kNpd1w1EbCk35YN5mEUrCMs |
| 01.02.2021 16:40:57 |
 |
188 BTC |
$ 6 300 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzr75uqacf5sm0aq94ctzlknn6swnay9al28ph039ec5t04h3q5ws3mgpn7 |
| 01.02.2021 16:40:57 |
 |
380 BTC |
$ 12 746 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxew0qme99hhqt0vq56efcnelqtekjrtw2xpmhxs89vsjtne94k7s6plu2z |
| 01.02.2021 16:40:57 |
 |
759 BTC |
$ 25 492 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx6av7h5m5hesnu8p92dvsfncfx7qwfmwv4edqfkwq4s8hqglzhysvjrxlv |
| 01.02.2021 16:40:10 |
 |
20 000 000 XRP |
$ 8 282 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLzkY7bJShk2L3sjvHTxmGd9drWDpckVt4 |
To: rfi6hYijT6jS8s3Ew1hTkLEPkSmG9MgQty |
| 01.02.2021 16:40:00 |
 |
161 033 BNB |
$ 7 936 312 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 01.02.2021 16:32:07 |
 |
160 320 BNB |
$ 7 998 769 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 01.02.2021 16:30:22 |
 |
15 000 000 XRP |
$ 6 164 239 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 01.02.2021 16:28:12 |
 |
161 BTC |
$ 5 357 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qywn60qayugrdl7jncg8q8sv0s05meq3chg2n2ne64pdf8hfq6hys6x6tac |
| 01.02.2021 16:22:42 |
 |
50 000 000 XRP |
$ 21 233 524 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 01.02.2021 16:11:44 |
 |
250 BTC |
$ 8 367 129 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
To: 31zPcyBqyeGsZrx3YJe5MgW4jCvKqRRt2i |
| 01.02.2021 16:11:44 |
 |
836 BTC |
$ 28 009 188 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 01.02.2021 16:11:44 |
 |
280 BTC |
$ 9 377 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2fhr9lvpzxscmcgm4temfl6gvlzz657g9hwp870kzy6f7890ktzsz59k3p |
To: bc1qxm6nm676mj89cuvscwcnaxevthkwvzvm8g96fkuhw856hnyq9y4snnxa3x |
| 01.02.2021 16:11:44 |
 |
214 BTC |
$ 7 174 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U |
| 01.02.2021 16:11:44 |
 |
1 000 BTC |
$ 33 485 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv6098f9r3mg6y046yuvktaz5q8dsdrjg4707qc |
| 01.02.2021 15:59:14 |
 |
178 BTC |
$ 5 961 548 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 3JWV9JNjQBKbym3tkYXpyUhAhmRj4Ruzmb |
| 01.02.2021 15:59:14 |
 |
322 BTC |
$ 10 803 341 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 15DQ3ruk2NPnDmkER3YR46gb6DQqSEpZ65 |
| 01.02.2021 15:59:14 |
 |
600 BTC |
$ 20 117 878 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
| 01.02.2021 15:59:14 |
 |
200 BTC |
$ 6 707 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5e0jg66snq689mgfp5jdj654sfrvcefy0mn7ncgvpj9wgxf7hp0q84w2d2 |
To: bc1qky227ss0tlvae9tn3fjvznvq0mrr6ndwjfhf6r0smy6pusl7tahsqv340f |
| 01.02.2021 15:59:14 |
 |
214 BTC |
$ 7 162 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324HA2vgE12FwRCJWMUP7i2ri4ww9te87w |
To: 15DQ3ruk2NPnDmkER3YR46gb6DQqSEpZ65 |