| 30.01.2021 04:17:21 |
 |
337 647 LINK |
$ 7 537 934 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 30.01.2021 04:10:57 |
 |
12 921 753 USDC |
$ 12 921 753 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 30.01.2021 04:06:00 |
 |
339 991 UNI |
$ 5 251 427 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.01.2021 03:57:31 |
 |
693 BTC |
$ 23 423 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E7rNauxfE5JYShJj8SiZxWAbvfq2HyaFS |
To: 1KYndvzGuDMC9KcAdADxfH1a4o1yZWzVHn |
| 30.01.2021 03:57:31 |
 |
159 BTC |
$ 5 363 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyglr4h00fa3nqz0vx09y84nxstdusy2cmzdzu3ag0h8kw9ydwy8q5kxfjq |
To: bc1qh2uvvrmk3vym3utj688l2lrnkx779z7pfs4ayx3sermnhk9w9tusuaapld |
| 30.01.2021 03:57:31 |
 |
900 BTC |
$ 30 419 672 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 30.01.2021 03:57:31 |
 |
178 BTC |
$ 6 005 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PRASmNfc2x46E3PLEAL4p2QAVAyPk5V8a |
To: 3BAQm3rL8nXbkRn9M5uiFTdQtPg6EEjBJw |
| 30.01.2021 03:57:31 |
 |
172 BTC |
$ 5 811 230 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.01.2021 03:57:31 |
 |
172 BTC |
$ 5 820 675 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.01.2021 03:56:41 |
 |
5 428 561 USDT |
$ 5 419 545 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ba394a7edac9516ef03cc8a0640332669e21dde5 |
| 30.01.2021 03:39:31 |
 |
618 BTC |
$ 21 233 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QK9Rqq9buG474K91stHAtqo3kC4d7WyX1 |
To: 36fLJG69qBkgxnZ8aJquHqhr7xk8MWHUE4 |
| 30.01.2021 03:37:41 |
 |
186 BTC |
$ 6 357 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 |
To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 |
| 30.01.2021 03:37:41 |
 |
1 501 BTC |
$ 51 361 876 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 30.01.2021 03:37:41 |
 |
172 BTC |
$ 5 893 369 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.01.2021 03:37:41 |
 |
175 BTC |
$ 5 982 792 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.01.2021 03:35:48 |
 |
250 WBTC |
$ 8 543 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 30.01.2021 03:33:17 |
 |
250 WBTC |
$ 8 550 699 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 |
| 30.01.2021 03:32:09 |
 |
20 000 ETH |
$ 27 530 220 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 30.01.2021 03:25:23 |
 |
372 BTC |
$ 12 727 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Je9mMmKDTjn6KsY2ThY2g47GAPyLKo6Ai |
To: 3M5DxfxGhTy7JeZPCbfGDCi1tJ2WMFRChp |
| 30.01.2021 03:25:23 |
 |
192 BTC |
$ 6 571 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q45tl67wexfjhwr807yvg5heh3q3lklznpkeu90setkr7g8vkvs4sa8w8dx |
| 30.01.2021 03:25:25 |
 |
14 767 674 USDT |
$ 14 706 737 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.01.2021 03:21:00 |
 |
35 000 ETH |
$ 47 897 384 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea |
| 30.01.2021 03:20:15 |
 |
5 088 259 USDT |
$ 5 081 961 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 30.01.2021 03:18:59 |
 |
35 000 ETH |
$ 47 990 284 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 30.01.2021 03:16:02 |
 |
50 000 ETH |
$ 68 529 496 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 30.01.2021 03:15:41 |
 |
181 BTC |
$ 6 145 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyglr4h00fa3nqz0vx09y84nxstdusy2cmzdzu3ag0h8kw9ydwy8q5kxfjq |
| 30.01.2021 03:15:41 |
 |
1 998 BTC |
$ 67 805 736 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 30.01.2021 03:15:41 |
 |
4 001 BTC |
$ 135 772 340 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 30.01.2021 03:15:41 |
 |
440 BTC |
$ 14 915 367 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 30.01.2021 03:15:41 |
 |
3 501 BTC |
$ 118 805 040 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 30.01.2021 03:15:41 |
 |
178 BTC |
$ 6 034 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2KuUsB2VcCRvFxtAsKcJHgZknHSorc3N |
To: 3PRASmNfc2x46E3PLEAL4p2QAVAyPk5V8a |
| 30.01.2021 03:15:41 |
 |
175 BTC |
$ 5 935 485 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.01.2021 03:15:41 |
 |
176 BTC |
$ 5 956 098 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.01.2021 03:14:20 |
 |
6 711 ETH |
$ 9 197 437 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 30.01.2021 03:14:08 |
 |
50 000 ETH |
$ 68 524 264 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea |
| 30.01.2021 03:11:28 |
 |
7 000 ETH |
$ 9 600 047 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a4afaffa791355e136d829ad0e9671d9eca62589 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 30.01.2021 03:11:27 |
 |
29 508 ETH |
$ 40 468 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.01.2021 03:07:52 |
 |
7 000 ETH |
$ 9 576 930 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: a4afaffa791355e136d829ad0e9671d9eca62589 |
| 30.01.2021 03:04:55 |
 |
10 000 ETH |
$ 13 661 153 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 30.01.2021 03:00:13 |
 |
21 798 ETH |
$ 29 798 792 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.01.2021 02:58:59 |
 |
100 000 ETH |
$ 136 776 560 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 30.01.2021 02:57:21 |
 |
200 BTC |
$ 6 794 950 |
bitflyer (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 30.01.2021 02:57:21 |
 |
176 BTC |
$ 5 965 290 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.01.2021 02:57:21 |
 |
159 BTC |
$ 5 386 745 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 30.01.2021 02:49:26 |
 |
612 BTC |
$ 20 813 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DWQ2Hz64WKED2X4HR9RUiFdUEZ7PoBg3p |
To: 1P5Ka56XXAQnkgGaYH3c4BBfkAqZKNeYQV |
| 30.01.2021 02:49:26 |
 |
506 BTC |
$ 17 182 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Dh4VLqkjniAwKhA2bUPxDhnot2R5hkCJE |
To: 15CUgKF8gb42oHof7AQs4WeJYWFh1s8Rvq |
| 30.01.2021 02:49:26 |
 |
6 617 BTC |
$ 224 858 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1M4eznrJwH9KkrayxyJzB4jVKevmtpftCQ |
To: 1Q65UJcbqtvCG4eA2NVZ1D8KjDWJcU6iYu |
| 30.01.2021 02:49:26 |
 |
176 BTC |
$ 5 966 363 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.01.2021 02:47:55 |
 |
4 921 ETH |
$ 6 749 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd053442ff7ec7fd3cbc23a5d811390cd75a60a7 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 30.01.2021 02:47:55 |
 |
4 976 ETH |
$ 6 825 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e80cc275042aaaa3f1ccba54405bcb4a9d7d41b0 |
To: 0c833389f7815948cd40603a85351efe525bf304 |