| 29.01.2021 21:33:33 |
 |
210 BTC |
$ 7 258 213 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf |
| 29.01.2021 21:33:33 |
 |
180 BTC |
$ 6 227 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334dCzPxSTBPJ3y5y3tJb2ZUPQkTMcTC9J |
To: bc1q2nm8dmtak3m6mkh68kde0yclm8q0zfq8ltlgr6 |
| 29.01.2021 21:33:33 |
 |
180 BTC |
$ 6 230 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bpdw3TcTeNqx3iSUBEZ5Wgf1Hry1QB7UE |
To: 334dCzPxSTBPJ3y5y3tJb2ZUPQkTMcTC9J |
| 29.01.2021 21:33:33 |
 |
180 BTC |
$ 6 231 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ffzqh8sgkEfAa96yUujM5bo81Feqp4H7c |
To: 3Bpdw3TcTeNqx3iSUBEZ5Wgf1Hry1QB7UE |
| 29.01.2021 21:33:33 |
 |
643 BTC |
$ 22 229 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 29.01.2021 21:33:33 |
 |
163 BTC |
$ 5 634 718 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W |
To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ |
| 29.01.2021 21:33:33 |
 |
153 BTC |
$ 5 292 985 |
okex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Ac5AjjGEd7hRibXyQac6pWsuyfNZi1u4c |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 29.01.2021 21:33:33 |
 |
203 BTC |
$ 7 021 367 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.01.2021 21:31:20 |
 |
10 377 588 USDT |
$ 10 296 638 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.01.2021 21:31:11 |
 |
11 082 404 USDC |
$ 11 082 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.01.2021 21:30:28 |
 |
5 006 ETH |
$ 6 751 063 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.01.2021 21:30:28 |
 |
4 045 ETH |
$ 5 455 083 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7abe1bdb10844dbd150477839772abfdc93d88c8 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 29.01.2021 21:30:10 |
 |
10 100 ETH |
$ 13 618 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 29.01.2021 21:29:21 |
 |
4 045 ETH |
$ 5 454 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
To: 7abe1bdb10844dbd150477839772abfdc93d88c8 |
| 29.01.2021 21:18:41 |
 |
6 000 ETH |
$ 8 086 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 0166285f93cc0d9da8d657b87a854c4544ce4fe1 |
| 29.01.2021 21:18:41 |
 |
10 000 ETH |
$ 13 478 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 29.01.2021 21:14:32 |
 |
8 842 072 USDC |
$ 8 842 072 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 29.01.2021 21:13:17 |
 |
8 852 834 USDC |
$ 8 852 834 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.01.2021 21:12:16 |
 |
4 996 ETH |
$ 6 694 218 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.01.2021 21:12:16 |
 |
4 473 ETH |
$ 5 993 442 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 29.01.2021 21:08:54 |
 |
33 333 332 USDT |
$ 33 527 974 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.01.2021 21:07:47 |
 |
9 386 364 USDT |
$ 9 380 555 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.01.2021 21:06:10 |
 |
175 BTC |
$ 5 952 498 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 29.01.2021 21:06:10 |
 |
166 BTC |
$ 5 643 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bmp3TA5J6TfEWXWQdCkfegPMFpMeyeu5R |
To: 1BMPeALtMtP51hupmNdC74dPzVN4BpHHzg |
| 29.01.2021 21:03:41 |
 |
6 339 953 USDC |
$ 6 339 953 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 29.01.2021 21:02:20 |
 |
467 BTC |
$ 16 069 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf |
To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
| 29.01.2021 21:02:20 |
 |
180 BTC |
$ 6 203 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9qym7xtzmx5s8gf73vy9873qh8nsvrdulprada |
To: 3Ffzqh8sgkEfAa96yUujM5bo81Feqp4H7c |
| 29.01.2021 21:02:20 |
 |
180 BTC |
$ 6 204 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt0m39cn4658v5avzmu00pkp9fgvptm7qhunyp8 |
To: bc1q9qym7xtzmx5s8gf73vy9873qh8nsvrdulprada |
| 29.01.2021 21:02:20 |
 |
195 BTC |
$ 6 710 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1B7xjDw49nzcxJQCEvZBwXprgnEj1vM21s |
To: 1Bmp3TA5J6TfEWXWQdCkfegPMFpMeyeu5R |
| 29.01.2021 21:02:20 |
 |
501 BTC |
$ 17 242 676 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 29.01.2021 21:02:20 |
 |
205 BTC |
$ 7 063 016 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.01.2021 21:01:07 |
 |
24 974 984 USDT |
$ 24 884 842 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 83f798e925bcd4017eb265844fddabb448f1707d |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 29.01.2021 21:00:35 |
 |
13 950 ETH |
$ 18 519 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.01.2021 20:56:19 |
 |
20 999 984 USDT |
$ 20 940 058 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 |
| 29.01.2021 20:51:15 |
 |
12 884 484 BUSD |
$ 12 884 484 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 29.01.2021 20:50:12 |
 |
10 767 455 PAX |
$ 10 772 782 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 29.01.2021 20:50:12 |
 |
30 150 182 BUSD |
$ 30 150 182 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 29.01.2021 20:49:44 |
 |
6 683 259 PAX |
$ 6 745 451 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 29.01.2021 20:48:45 |
 |
165 BTC |
$ 5 562 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0my3q5ps8u94zwz5gm6pqzsvne8gc693g4y5tq6uv2ljytuqfdmqfweq9t |
To: bc1qy6l7wls3ww74w360pxqg6as8gc2e4rjrqh7f77tdp8uel624hp7sw6yvmv |
| 29.01.2021 20:48:45 |
 |
174 BTC |
$ 5 895 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg6m30vqa837knwn85c0k67dqrz7mqyrgc3thf4e208p2sddxv8ps8rkmz7 |
To: bc1q4z2538khuu7te6z6rdz0jvqmk5xkzssjugujw70jrwtmln7wy3vsqgt9w0 |
| 29.01.2021 20:48:45 |
 |
167 BTC |
$ 5 644 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6rsru2u6actemn2jqdfnyk476tjp8a0q0vnqus2mkap9xckjyx3qtk68ku |
To: bc1qnsx4a6wr94lalkamk5hzcjj8xf3chrd4xztylmg50xm2y3twcfvqzyy9nt |
| 29.01.2021 20:48:45 |
 |
163 BTC |
$ 5 504 374 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff |
To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W |
| 29.01.2021 20:48:45 |
 |
245 BTC |
$ 8 272 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7hrgsv8fwfeztg898rpxun8g6t0k7uwe7z2a50 |
| 29.01.2021 20:48:45 |
 |
290 BTC |
$ 9 798 515 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 29.01.2021 20:48:45 |
 |
356 BTC |
$ 12 028 512 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 29.01.2021 20:48:45 |
 |
330 BTC |
$ 11 150 034 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 29.01.2021 20:48:45 |
 |
168 BTC |
$ 5 676 374 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n |
To: 1Ac5AjjGEd7hRibXyQac6pWsuyfNZi1u4c |
| 29.01.2021 20:48:45 |
 |
668 BTC |
$ 22 586 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n |
To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
| 29.01.2021 20:48:45 |
 |
150 BTC |
$ 5 068 198 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 29.01.2021 20:48:45 |
 |
202 BTC |
$ 6 835 309 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |