| 31.01.2021 02:22:03 |
 |
183 BTC |
$ 6 231 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfrd47lym0etycf3fw35xf2q88upqdrqessrcp093zpz93jfjqntsltcuq6 |
To: bc1qn0jn97mpfm4gkah7dljhyvaycfvngmhg8rdesa2a3dk096tldy0sh7uf3h |
| 31.01.2021 02:22:03 |
 |
197 BTC |
$ 6 730 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr82209akdgxy92t8ajqqgwffx6u794f3r22vpacn3prsrhuhq3wsd8d4r2 |
To: bc1qscgxx93ay4pmcpmyqywvk842u00zms05qx79gj8xdaapzh9e6ncsr8ax3c |
| 31.01.2021 02:20:42 |
 |
4 000 ETH |
$ 5 477 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 31.01.2021 02:13:05 |
 |
7 910 ETH |
$ 10 760 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 31.01.2021 02:03:30 |
 |
25 012 826 USDT |
$ 25 195 032 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.01.2021 02:02:19 |
 |
511 BTC |
$ 17 377 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TTrxmyj5fVbL3h66YgUwjwEs5xip8FJP |
To: 366fYyJTY7mdSE5aaEq2TXh7AVrcS9QMn3 |
| 31.01.2021 02:02:19 |
 |
150 BTC |
$ 5 100 509 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 31.01.2021 02:02:19 |
 |
371 BTC |
$ 12 620 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3686wTYvwa4iEU1Rx5uDTA9Ny3KPLBpR2x |
To: 3PVQYUXtTXx9ziJvrQm5EnKLgsddx1Pzve |
| 31.01.2021 02:02:19 |
 |
691 BTC |
$ 23 480 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KSA51acvi8fPtxvcnobMYsVKvADsLevgu |
To: 1K5SpEZPAMVb9djmoNDZHGuDQnC1F7TyDj |
| 31.01.2021 02:02:19 |
 |
3 300 BTC |
$ 112 210 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17yAjxG5nwur9rkMdu6w6xwQAa2mjmuLXy |
To: 1A1cPhEE4MLNtUw9Uz3SsPtuCB6WGJncHB |
| 31.01.2021 02:02:19 |
 |
225 BTC |
$ 7 650 764 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 31.01.2021 02:02:19 |
 |
310 BTC |
$ 10 541 041 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q0srr7kl8pa7drhp5x5m60ld0jf02egkdzurkkz |
| 31.01.2021 02:02:19 |
 |
196 BTC |
$ 6 677 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quw3gnjqkuzz205hjp3j2pazpg685zamrv9vtgwgvhauqc8qxhtdse4ly3f |
To: bc1qh52fng682wrp6hdggysx2m0r98vck0gd95gkf6ywsxqzsrg995eqfj6ksm |
| 31.01.2021 02:02:19 |
 |
161 BTC |
$ 5 467 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D2bSyL8QcwLjKRQW5UpujR8Ks26gFuiNT |
To: 375XvbaerFYRfErQcQA5v6SJj2TH7kiRnC |
| 31.01.2021 01:56:51 |
 |
45 000 ETH |
$ 61 352 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cd8169678fe6b8be6ab5202de106b944d7fb04f6 |
To: fbfeeeb29ddf457fd903675804c639c75b8e2fad |
| 31.01.2021 01:47:19 |
 |
156 BTC |
$ 5 272 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcau5fccpkm283huq03e23v73w4d5fc2q2g25mm3ppm5jsemastyqrscdql |
To: bc1quv5fmleswwtw4qg08dwrmxx0rghsu9n0t5pvvdrpad2zd7u250lsn43zs5 |
| 31.01.2021 01:47:19 |
 |
161 BTC |
$ 5 443 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AwWMXewHKMvkxVDjPAoGKTF2RXu27p77X |
To: 3D2bSyL8QcwLjKRQW5UpujR8Ks26gFuiNT |
| 31.01.2021 01:47:19 |
 |
161 BTC |
$ 5 445 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vLMTaGmgo7tDKxG3QARWgPhCHtKzMqQn |
To: 3AwWMXewHKMvkxVDjPAoGKTF2RXu27p77X |
| 31.01.2021 01:47:19 |
 |
161 BTC |
$ 5 449 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37bg43FGXiExCi1RTUPPMTVEiYmBKYJ5Nw |
To: 33vLMTaGmgo7tDKxG3QARWgPhCHtKzMqQn |
| 31.01.2021 01:47:19 |
 |
161 BTC |
$ 5 449 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35tybFxXNwFdh8YNypZc3ywZZYf66vmmkk |
To: 37bg43FGXiExCi1RTUPPMTVEiYmBKYJ5Nw |
| 31.01.2021 01:46:58 |
 |
7 690 ETH |
$ 10 447 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71257b1150555c50cdd7f96511db37ce9fbcf1d9 |
To: 1fb5206d267c573fa854bc547fb12a831e604cbb |
| 31.01.2021 01:46:20 |
 |
99 999 980 XRP |
$ 42 332 492 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: rw86KrK1cDqQGCRr5UqQNxNZqeJgvx2H2K |
To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw |
| 31.01.2021 01:37:22 |
 |
550 WBTC |
$ 18 721 770 |
wbtc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 808e4981f6287b13711b78de9d7c169e5d180643 |
To: 3b938e9525e14361091ee464d8acec291b3cae50 |
| 31.01.2021 00:53:58 |
 |
161 BTC |
$ 5 515 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36CRpJ5sFTnSRg7MEcJ5uEzbL7twnqnE5Y |
To: 35tybFxXNwFdh8YNypZc3ywZZYf66vmmkk |
| 31.01.2021 00:53:58 |
 |
320 BTC |
$ 10 963 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 31.01.2021 00:41:35 |
 |
160 BTC |
$ 5 498 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12gfJNQNgvKWsU4n8sFqhNh1ZHvwfVmcUN |
To: 16VFwWmBXjs9khipk3ycq59wyWdz1ZnGEn |
| 31.01.2021 00:41:42 |
 |
2 000 000 EOS |
$ 5 876 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: iutyh5ylpqz1 |
To: btcturkeosio |
| 31.01.2021 00:36:03 |
 |
28 000 000 USDT |
$ 28 166 546 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.01.2021 00:21:59 |
 |
489 BTC |
$ 16 759 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Act7KwMBcCiV7Ad7HK8vSZXkWQG3rScXD |
To: 3KfWpf9mu1rCPHgMFyAL1K5G6NicDiDpKj |
| 31.01.2021 00:21:59 |
 |
161 BTC |
$ 5 525 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2BWf5Snx57piMfGF5PPrJmHEw3GMAirQ |
To: 36CRpJ5sFTnSRg7MEcJ5uEzbL7twnqnE5Y |
| 31.01.2021 00:03:49 |
 |
489 BTC |
$ 16 788 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BnRVXiiD4xP3So9ESJS2ag4Gih7SsDt1K |
To: 3Act7KwMBcCiV7Ad7HK8vSZXkWQG3rScXD |
| 31.01.2021 00:03:49 |
 |
489 BTC |
$ 16 792 406 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 3BnRVXiiD4xP3So9ESJS2ag4Gih7SsDt1K |
| 31.01.2021 00:03:49 |
 |
511 BTC |
$ 17 558 762 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 34TTrxmyj5fVbL3h66YgUwjwEs5xip8FJP |
| 31.01.2021 00:00:45 |
 |
161 BTC |
$ 5 528 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HDDcicxjL6bJTfoyoB9HcAddReHqPxNJk |
To: 3G2BWf5Snx57piMfGF5PPrJmHEw3GMAirQ |
| 31.01.2021 00:00:45 |
 |
200 BTC |
$ 6 862 188 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 30.01.2021 23:46:33 |
 |
255 BTC |
$ 8 792 189 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AXq7DPj53VCRiUmysWYbdyyUmTud1WNnk |
| 30.01.2021 23:43:51 |
 |
212 BTC |
$ 7 301 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12UweRr8PSGWxNDZ4fLs3eVTUtwb35JaZw |
To: 14iDAMTyuSDzeQAak4RCnNpWfmudPVjNJ5 |
| 30.01.2021 23:43:51 |
 |
3 512 BTC |
$ 120 879 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NKbF8gCvh2QbkGiQJrVworyH9bgMGPuMS |
To: 1PqBs972oQg1uQqT1HKP1ggp9NBeccFpXf |
| 30.01.2021 23:43:51 |
 |
172 BTC |
$ 5 920 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FQ9rcV3wwMrvZ15yauAGcWRw4T6unrXj |
To: 1NNEPux5LMjjtiAgu2Mkjhj9AuZg7BxuxM |
| 30.01.2021 23:43:51 |
 |
201 BTC |
$ 6 919 013 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1BewoqGna5jEhGgCzGseRNPchqJvC5nrt4 |
To: 33Y3ZBJtBnzFgtvqCqHL9P9xu4RaV2bmf1 |
| 30.01.2021 23:43:51 |
 |
3 385 BTC |
$ 116 526 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BewoqGna5jEhGgCzGseRNPchqJvC5nrt4 |
To: 1DvEZnVo1uSHHcKJ3Bqk9x8HdqDJQqDVRF |
| 30.01.2021 23:39:23 |
 |
161 BTC |
$ 5 531 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qey65ky5xy0j26hx54dewz83fks4dljxfth828hkln4y07nj3xrxsq3t8as |
To: bc1qas6fm0vcwfwy5z89twg97wvccmc8ns8xjsp725jra8fmssl7ajnqm4jtyh |
| 30.01.2021 23:39:23 |
 |
161 BTC |
$ 5 553 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QntMxdMMBANit7jpBXXLvTkKwSSTwSQYb |
To: 3HDDcicxjL6bJTfoyoB9HcAddReHqPxNJk |
| 30.01.2021 23:39:23 |
 |
161 BTC |
$ 5 553 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QmmFcULMPnqGug9gWc3MCudSZ5LX8zhWu |
To: 3QntMxdMMBANit7jpBXXLvTkKwSSTwSQYb |
| 30.01.2021 23:27:42 |
 |
16 849 252 XRP |
$ 6 678 632 |
(unknown)
|
bitbank (exchange)
|
| Type: transfer |
From: r17UX8hS3hpGnRQhYgShknGKVwRtDLbWj |
To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
| 30.01.2021 23:25:49 |
 |
21 672 ETH |
$ 30 069 828 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.01.2021 23:13:18 |
 |
336 272 LINK |
$ 7 997 117 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.01.2021 23:07:42 |
 |
162 BTC |
$ 5 548 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3APXWKf1kM8twVABE7xtBKiJvovzVtrJGC |
To: 3QmmFcULMPnqGug9gWc3MCudSZ5LX8zhWu |
| 30.01.2021 23:07:42 |
 |
162 BTC |
$ 5 556 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnatah3fe93ea0nvxw62q9prd9wjn5elg640lgr |
To: 3APXWKf1kM8twVABE7xtBKiJvovzVtrJGC |
| 30.01.2021 23:04:04 |
 |
347 014 UNI |
$ 6 443 104 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |