| 30.01.2021 02:33:16 |
 |
15 000 ETH |
$ 20 771 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba3c100fce60307adad699be8ffd8af0a84ebfef |
To: da61f05144c85104871155437818d463993e92c9 |
| 30.01.2021 02:32:02 |
 |
4 991 ETH |
$ 6 896 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07fed859203f1f9b5bc84be82356089070a3cd1a |
To: 96360a8942acde7cc1e4e449d339155b22a56064 |
| 30.01.2021 02:31:51 |
 |
4 991 ETH |
$ 6 914 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df23bc0dc7fee0accf9e12230aef49d8b50dd685 |
To: 07fed859203f1f9b5bc84be82356089070a3cd1a |
| 30.01.2021 02:31:23 |
 |
15 000 ETH |
$ 20 780 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 64c81cd85e1c8c1dccc7a6313bbae9ca27f66b78 |
To: 183ae73508cce64a5dc3af6b47e4331aa5165958 |
| 30.01.2021 02:30:27 |
 |
15 000 ETH |
$ 20 647 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 157024b1f100783efa5c792ce7bfe4b31c76d30d |
To: df23bc0dc7fee0accf9e12230aef49d8b50dd685 |
| 30.01.2021 02:23:31 |
 |
155 BTC |
$ 5 376 825 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 30.01.2021 02:23:31 |
 |
177 BTC |
$ 6 141 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34XbDjSdreBTQ1KSGHadZrDMfHq821fN7z |
To: 3JU3899PYL4KEZv29fnxyYrqiVVzhMYMxz |
| 30.01.2021 02:23:31 |
 |
178 BTC |
$ 6 171 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmtg4a5ag34gc6w05c9t4qhqtl72mxxh8lmfjjw |
To: bc1qjke9rdn4lj3wh3vq6kram72qamv4fnqgkh4tng |
| 30.01.2021 02:23:31 |
 |
180 BTC |
$ 6 257 485 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.01.2021 02:16:36 |
 |
22 308 ETH |
$ 30 690 104 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 30.01.2021 02:11:51 |
 |
4 961 ETH |
$ 6 856 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 759195c44a9dfcafb497b5a2f93a7bc5a9116582 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 30.01.2021 02:07:55 |
 |
150 BTC |
$ 5 202 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kz39ToLfU4Q95XQzdVWWGS1Jmg51e8d7A |
To: 3KDzKp95omFWrFKqwt6f6ggRgc6g2N9KTG |
| 30.01.2021 02:07:55 |
 |
173 BTC |
$ 6 004 011 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Kz39ToLfU4Q95XQzdVWWGS1Jmg51e8d7A |
To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN |
| 30.01.2021 02:07:55 |
 |
146 BTC |
$ 5 079 474 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 30.01.2021 02:07:55 |
 |
350 BTC |
$ 12 146 842 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 30.01.2021 02:07:55 |
 |
185 BTC |
$ 6 423 511 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.01.2021 02:05:20 |
 |
9 982 046 USDC |
$ 9 982 046 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.01.2021 02:03:17 |
 |
9 730 583 USDC |
$ 9 730 583 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 30.01.2021 01:58:57 |
 |
297 BTC |
$ 10 227 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze |
To: 1uPvzz4JT4Sq5xksDxTZuA2MhNDkB65Hb |
| 30.01.2021 01:58:57 |
 |
200 BTC |
$ 6 887 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33nEL7e83kzHMNqezmw26j8v1TWGJMFQ1k |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 30.01.2021 01:57:17 |
 |
178 BTC |
$ 6 170 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf6zrx03940ds3a7gy6cuwwe5p9czrxp75qqukt |
To: bc1qmtg4a5ag34gc6w05c9t4qhqtl72mxxh8lmfjjw |
| 30.01.2021 01:57:17 |
 |
190 BTC |
$ 6 574 989 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.01.2021 01:57:17 |
 |
194 BTC |
$ 6 725 092 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.01.2021 01:57:17 |
 |
530 BTC |
$ 18 367 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN |
To: 17ujGqCPSuSSS9p1QCZrKKUpaGTAsXA4ix |
| 30.01.2021 01:57:17 |
 |
499 BTC |
$ 17 296 412 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Pdr7ppioxQvENPJfoXRPk1Se8PkzGfi6f |
To: 1PtAFpyHY7Gd7W2MKcZWuRnust4ysHAfBR |
| 30.01.2021 01:43:40 |
 |
163 BTC |
$ 5 575 089 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv |
To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj |
| 30.01.2021 01:43:40 |
 |
300 BTC |
$ 10 234 114 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HZ7S4LdPqnUqQG4iJYtDyprnASrEr84T5 |
To: 38MVkBipBcY3FXnRNFRH4W8rdq5uP9UKqf |
| 30.01.2021 01:39:00 |
 |
30 000 000 XRP |
$ 8 589 457 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 30.01.2021 01:37:25 |
 |
15 000 ETH |
$ 20 703 336 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 30.01.2021 01:37:06 |
 |
185 BTC |
$ 6 372 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AgRLYT7Ncho8Rg83gwqXsXs5DBCntJQk5 |
To: 3Bp9Ayp78P1GdRwJNEj7Yq1LTmje4T9QAB |
| 30.01.2021 01:37:06 |
 |
285 BTC |
$ 9 826 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14qdDVHbk5mHPZMvDw3zQjt6JQN8qDskBV |
To: 3AgRLYT7Ncho8Rg83gwqXsXs5DBCntJQk5 |
| 30.01.2021 01:37:06 |
 |
164 BTC |
$ 5 649 653 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H |
To: 3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv |
| 30.01.2021 01:37:06 |
 |
178 BTC |
$ 6 152 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MWhPW4brkKhfNzyrezHSXztyypR6cXqGE |
To: bc1qf6zrx03940ds3a7gy6cuwwe5p9czrxp75qqukt |
| 30.01.2021 01:37:06 |
 |
198 BTC |
$ 6 846 203 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.01.2021 01:35:15 |
 |
209 BTC |
$ 7 242 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MA4d1SCuZgoaEDDgqTNxJCZnR6wS3dqFp |
To: 39FSxcCYikMrARTgbCqJ1roYUB4EGJWWWm |
| 30.01.2021 01:28:28 |
 |
172 BTC |
$ 5 963 832 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtfqucx8lc8t7wrjyl673qenvszw2uk477y3une |
| 30.01.2021 01:28:28 |
 |
164 BTC |
$ 5 685 138 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 |
To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv |
| 30.01.2021 01:27:36 |
 |
153 BTC |
$ 5 293 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqake463zpjtcm6u8zqrekkygepmr9upzcre2g7qcjmje86rhp9kswu7shf |
To: bc1qxht7gzld5mkkmsq9ry2hy0pnk60mdvnmsa8n8qrsspxm6dg383esyy7rek |
| 30.01.2021 01:27:36 |
 |
198 BTC |
$ 6 864 941 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 30.01.2021 01:23:09 |
 |
302 BTC |
$ 10 513 762 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HZ7S4LdPqnUqQG4iJYtDyprnASrEr84T5 |
| 30.01.2021 01:23:09 |
 |
150 BTC |
$ 5 229 745 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 30.01.2021 01:21:40 |
 |
159 BTC |
$ 5 489 316 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3AoL5mRj3qhKupDUXgYowor5uvGvuL4kpF |
To: 39k17BVsb8YorGPkYhvvCbqtEKRwfLyJyg |
| 30.01.2021 01:21:40 |
 |
690 BTC |
$ 23 821 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU |
To: 3Kt44EX4zTsbtHHAUb4Bq7SjqJHqZBWFa6 |
| 30.01.2021 01:21:10 |
 |
200 BTC |
$ 6 932 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzkuT3uujyW1tv8mGXM6mrSr4zx1x4Hxx |
To: 39wTNNRPz1vLCyKLPvanjTKxk2NTHrznaW |
| 30.01.2021 01:21:10 |
 |
341 BTC |
$ 11 798 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NTDfyC7uPnGBgx3e3q4GakoJHGaj6Uvm4 |
To: 322gWEs6qZZVxq5s4VUkvG8krD31YuM9fc |
| 30.01.2021 01:21:10 |
 |
562 BTC |
$ 19 459 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CvtEEKfSozcBcYDNPQeKKgy3W1ybNYrJQ |
To: 3KnBq74k9KDWmVcvCB6tT7Hh5EaBDbgF76 |
| 30.01.2021 01:21:10 |
 |
259 BTC |
$ 8 972 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3AoL5mRj3qhKupDUXgYowor5uvGvuL4kpF |
| 30.01.2021 01:21:10 |
 |
149 BTC |
$ 5 148 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3xcf0a8ufc37fm84zt9z0ydtfncd8zvvlcccpp0pyzpyp88lr5qp98xka |
To: bc1qcxpccqku458wugv9qstwjjaa8uz7rnxul2caudujx9s0xy2tkw8su0scrv |
| 30.01.2021 01:21:10 |
 |
178 BTC |
$ 6 179 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GV7e82NiBks7C4LdjDHgghaermGXsgruk |
To: 3MWhPW4brkKhfNzyrezHSXztyypR6cXqGE |
| 30.01.2021 01:21:10 |
 |
179 BTC |
$ 6 188 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp9mza65tayv2jqahk95tng35ranserwk67ndkk |
To: 3GV7e82NiBks7C4LdjDHgghaermGXsgruk |