| 31.01.2021 07:50:59 |
 |
314 BTC |
$ 10 542 373 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.01.2021 07:50:59 |
 |
321 BTC |
$ 10 780 727 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 31.01.2021 07:50:59 |
 |
322 BTC |
$ 10 814 376 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.01.2021 07:50:59 |
 |
329 BTC |
$ 11 052 730 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.01.2021 07:50:59 |
 |
344 BTC |
$ 11 547 915 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.01.2021 07:44:02 |
 |
6 015 541 USDT |
$ 6 062 446 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 31.01.2021 07:41:55 |
 |
7 414 ETH |
$ 10 030 381 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 31.01.2021 07:40:48 |
 |
7 393 ETH |
$ 10 012 074 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 31.01.2021 07:19:54 |
 |
358 BTC |
$ 12 069 633 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.01.2021 07:11:30 |
 |
159 BTC |
$ 5 332 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K6KAmRdcEPMeJfHWDfHzJfAh5LcYg6Xyf |
To: 3Du6QTvnvwhQ17GQtRJsSdqo8V77HnzNTA |
| 31.01.2021 07:11:30 |
 |
159 BTC |
$ 5 332 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q50x2uus8vhnpk3sd8qjav7daje9a0a5d606x7q |
To: 3K6KAmRdcEPMeJfHWDfHzJfAh5LcYg6Xyf |
| 31.01.2021 07:11:30 |
 |
152 BTC |
$ 5 073 054 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.01.2021 07:11:30 |
 |
160 BTC |
$ 5 340 980 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.01.2021 07:11:30 |
 |
168 BTC |
$ 5 622 975 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.01.2021 07:11:30 |
 |
176 BTC |
$ 5 883 781 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 31.01.2021 07:11:30 |
 |
183 BTC |
$ 6 135 137 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 31.01.2021 07:04:55 |
 |
25 077 368 USDT |
$ 25 143 064 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 31.01.2021 06:57:26 |
 |
3 704 ETH |
$ 5 002 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a |
| 31.01.2021 06:52:30 |
 |
8 600 ETH |
$ 11 558 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
To: 5c8bf57ee7643485aee9b0ec2e543a72b9fca52b |
| 31.01.2021 06:47:00 |
 |
6 056 ETH |
$ 8 142 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 31.01.2021 06:45:51 |
 |
191 BTC |
$ 6 468 632 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.01.2021 06:41:05 |
 |
6 000 ETH |
$ 8 139 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
| 31.01.2021 06:39:15 |
 |
205 BTC |
$ 6 922 101 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.01.2021 06:36:49 |
 |
570 YFI |
$ 17 987 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34da35d39430919deb9a7d76afc0cc53b4952563 |
To: bcd5000f5c522856e710c5d274bb672b2f2eefbf |
| 31.01.2021 06:33:16 |
 |
159 BTC |
$ 5 374 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6toSqP2xHxMQCzXzSabzGnxh63gHxjBN |
To: bc1q50x2uus8vhnpk3sd8qjav7daje9a0a5d606x7q |
| 31.01.2021 06:33:16 |
 |
213 BTC |
$ 7 170 880 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.01.2021 06:32:15 |
 |
25 212 344 USDT |
$ 25 139 278 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 31.01.2021 06:31:58 |
 |
25 059 224 USDT |
$ 24 976 162 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 31.01.2021 06:31:50 |
 |
322 396 UNI |
$ 6 206 971 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.01.2021 06:25:23 |
 |
9 843 ETH |
$ 13 361 882 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 31.01.2021 06:16:44 |
 |
220 BTC |
$ 7 450 109 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 31.01.2021 06:16:44 |
 |
291 BTC |
$ 9 847 685 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.01.2021 06:15:04 |
 |
159 BTC |
$ 5 461 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35QRyvhVs5paACHb9uEa96gSyZmEKZsKXx |
To: 3M6toSqP2xHxMQCzXzSabzGnxh63gHxjBN |
| 31.01.2021 06:15:04 |
 |
248 BTC |
$ 8 496 617 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 1NwCTdXa7MpMzyfdPmLGy8uEV7H4jvLnUT |
To: 13VpNyv2NJ55hXRoG4mkgKN69KzkzzcAb7 |
| 31.01.2021 06:15:04 |
 |
252 BTC |
$ 8 633 736 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NwCTdXa7MpMzyfdPmLGy8uEV7H4jvLnUT |
To: 12ybkgirwyWYe9zX6XJjkAe57EPSb17Um4 |
| 31.01.2021 06:15:04 |
 |
298 BTC |
$ 10 215 158 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.01.2021 06:15:04 |
 |
306 BTC |
$ 10 467 433 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.01.2021 06:15:04 |
 |
154 BTC |
$ 5 281 279 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 31.01.2021 06:14:08 |
 |
360 864 UNI |
$ 7 031 731 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.01.2021 06:13:56 |
 |
10 786 520 BUSD |
$ 10 786 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.01.2021 06:02:19 |
 |
4 960 ETH |
$ 6 743 504 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 31.01.2021 05:59:16 |
 |
4 866 ETH |
$ 6 666 101 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 31.01.2021 05:51:37 |
 |
7 636 ETH |
$ 10 407 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0f75491720835b36edc92d06ddc468d201e9b73 |
To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca |
| 31.01.2021 05:51:44 |
 |
300 BTC |
$ 10 112 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgryfafeesm0c0fawy243zs08alacq6w77y237khv4hdk7pn0mtrsefp53s |
| 31.01.2021 05:51:44 |
 |
371 BTC |
$ 12 506 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M5DxfxGhTy7JeZPCbfGDCi1tJ2WMFRChp |
To: 36DNCquSj13gtU5LvGEzRNmLQj3T5NeCYU |
| 31.01.2021 05:51:44 |
 |
159 BTC |
$ 5 373 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38m8LQcS2MNCXC8qgaFdUzJuHYb2XTDi8M |
To: 35QRyvhVs5paACHb9uEa96gSyZmEKZsKXx |
| 31.01.2021 05:33:53 |
 |
11 600 000 USDT |
$ 11 543 873 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 31.01.2021 05:32:30 |
 |
150 000 000 XRP |
$ 60 223 876 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 31.01.2021 05:28:35 |
 |
230 BTC |
$ 7 843 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg |
To: 1L8krFckaM8sw65QRJdiNHnjSHo5Cakycp |
| 31.01.2021 05:28:35 |
 |
320 BTC |
$ 10 922 888 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |