| 01.02.2021 12:01:41 |
 |
340 BTC |
$ 11 601 026 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 |
To: 379X7QD8W8bru1vR5Er27U58r3q36PnqAQ |
| 01.02.2021 12:01:41 |
 |
341 BTC |
$ 11 636 645 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 01.02.2021 12:01:41 |
 |
221 BTC |
$ 7 541 635 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 01.02.2021 11:59:16 |
 |
200 BTC |
$ 6 837 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys |
To: 3FKV31BnyQdUvzgLSq61UCvhMz6JUJhoDP |
| 01.02.2021 11:59:16 |
 |
146 BTC |
$ 5 003 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35SkeJp6m3s5wXLjWSfMijkps7yUQnpwHT |
To: 3CFVDde7Rvq6tmuWWWiMFEdk9ST6qTDYjz |
| 01.02.2021 11:59:16 |
 |
682 BTC |
$ 23 315 142 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 01.02.2021 11:59:16 |
 |
818 BTC |
$ 27 964 510 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 01.02.2021 11:59:16 |
 |
150 BTC |
$ 5 127 967 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 |
| 01.02.2021 11:52:51 |
 |
20 000 000 XRP |
$ 14 096 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLxFjRxBzJhDX4Td1XUAbgzcDiQ79xErHG |
To: ra81gY4HtLVHCu7AZe6cbtdbWx4YQB6rdw |
| 01.02.2021 11:49:21 |
 |
6 270 000 USDT |
$ 6 286 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 01.02.2021 11:41:36 |
 |
3 049 015 EOS |
$ 9 877 350 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: f23ls2dl2bae |
To: gateiowallet |
| 01.02.2021 11:35:51 |
 |
30 000 000 XRP |
$ 20 153 714 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 01.02.2021 11:35:01 |
 |
99 999 980 XRP |
$ 66 728 230 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: rBbTxsbLTpmckNjhaXrGYprhxYs9wAybnd |
To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw |
| 01.02.2021 11:28:30 |
 |
30 000 000 XRP |
$ 20 003 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M |
To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN |
| 01.02.2021 11:12:26 |
 |
296 BTC |
$ 10 158 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JC1QQt4Rsad8WjxiJBVsMDeAbjjV3EjiE |
| 01.02.2021 11:09:19 |
 |
705 BTC |
$ 24 100 040 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
| 01.02.2021 11:07:50 |
 |
193 BTC |
$ 6 598 910 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcu8ghr8lxr78vcd4yhh3r3mhut3j5sdmhfh9rgnst9qwd6qy24ks6jrtjy |
| 01.02.2021 11:07:50 |
 |
150 BTC |
$ 5 125 109 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.02.2021 11:04:46 |
 |
327 BTC |
$ 11 225 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7f7dn57pne3zdn9rjr6454pt48x5qejychpgn5u7l7ax92fmr7ys3sfvkf |
To: bc1q5ld24uxvnj0rsxgx7ahxsmvk4wnpvypxa6m4083vpu5kar0rqjmqs9jw83 |
| 01.02.2021 11:00:43 |
 |
150 BTC |
$ 5 164 561 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 01.02.2021 11:00:43 |
 |
146 BTC |
$ 5 043 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsavuk0f052pyq4k9jqkm0uuuxnl0jcpvltcxzw |
To: 35SkeJp6m3s5wXLjWSfMijkps7yUQnpwHT |
| 01.02.2021 11:00:43 |
 |
562 BTC |
$ 19 345 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32F3NaX6xvjdBFrxGbYEv5c3CSiZr7yGJa |
| 01.02.2021 11:00:43 |
 |
586 BTC |
$ 20 189 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gjhwhfPipSxSm9xWytwhh2fQDdLHdqdj |
To: 3CBaqMVHDmrKpQtAmfiUfWwW5wUPqVjpvN |
| 01.02.2021 11:00:43 |
 |
154 BTC |
$ 5 302 283 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 01.02.2021 11:00:43 |
 |
153 BTC |
$ 5 267 853 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 01.02.2021 11:00:43 |
 |
157 BTC |
$ 5 405 574 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 01.02.2021 11:00:43 |
 |
151 BTC |
$ 5 198 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 01.02.2021 11:00:43 |
 |
155 BTC |
$ 5 336 713 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 01.02.2021 11:00:43 |
 |
156 BTC |
$ 5 371 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 01.02.2021 11:00:43 |
 |
150 BTC |
$ 5 164 561 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 01.02.2021 11:00:43 |
 |
152 BTC |
$ 5 233 422 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 01.02.2021 11:00:43 |
 |
197 BTC |
$ 6 786 299 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.02.2021 11:00:43 |
 |
198 BTC |
$ 6 821 738 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.02.2021 11:00:43 |
 |
206 BTC |
$ 7 098 683 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.02.2021 10:40:20 |
 |
20 000 000 XRP |
$ 13 157 189 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 01.02.2021 10:29:31 |
 |
147 BTC |
$ 5 036 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KWGDjjm7MkL6VE6qzRKLJ1jans5e1iiXS |
To: bc1qsavuk0f052pyq4k9jqkm0uuuxnl0jcpvltcxzw |
| 01.02.2021 10:29:31 |
 |
242 BTC |
$ 8 324 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1mQhs3TZArziV7mVpQ2huDgRERw1xSRfL |
| 01.02.2021 10:29:31 |
 |
179 BTC |
$ 6 155 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q28xpkax2cse402qvw73xmshpy3st3zq8mlruxdt054v4ae82khushlu7dh |
| 01.02.2021 10:29:31 |
 |
213 BTC |
$ 7 305 975 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.02.2021 10:24:50 |
 |
80 000 000 XRP |
$ 53 304 500 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 01.02.2021 10:21:40 |
 |
10 000 000 XRP |
$ 6 675 011 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 01.02.2021 10:18:15 |
 |
169 BTC |
$ 5 827 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q263r6ht3m7g5kdqk3tzylv4tg2hnl53hguexf8l8jgfg4sz4paaqpvgj6g |
| 01.02.2021 10:18:15 |
 |
175 BTC |
$ 6 045 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7lntfc8t8als82dvmlwhzdu0mt02stywsv93mtucfzjzaxyrcazsrv32tk |
| 01.02.2021 10:18:15 |
 |
160 BTC |
$ 5 519 642 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD |
| 01.02.2021 10:18:15 |
 |
147 BTC |
$ 5 055 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qescuf3p9kfp5zk9yhpmegk3nlm9apatc8ec9wu |
To: 3KWGDjjm7MkL6VE6qzRKLJ1jans5e1iiXS |
| 01.02.2021 10:18:15 |
 |
200 BTC |
$ 6 899 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf2jymtfjcla2q6dlr0nxqsettp8cgrapnnrqmp |
| 01.02.2021 10:18:15 |
 |
505 BTC |
$ 17 421 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DaL9Zwjjn95DiKxz1BFZKKERKnGJbPMvj |
| 01.02.2021 09:56:27 |
 |
340 BTC |
$ 11 643 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5yanq32cwygv42zm2qg7ernyc04cjxyv429y857dnz73tj28jsgs243jz3 |
To: bc1q7f7dn57pne3zdn9rjr6454pt48x5qejychpgn5u7l7ax92fmr7ys3sfvkf |
| 01.02.2021 09:56:27 |
 |
230 BTC |
$ 7 857 168 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.02.2021 09:49:16 |
 |
148 BTC |
$ 5 039 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdqskvx0t238m22s7ak8ur2p8s0m5c7e8shwxs5s3h6a3ja7uz8vshqevvp |
To: bc1q0cn8al0p7zjht30mw2zten7lqmmcq47peq7czcsmpcgvp6mwrhws9n6ydf |