| 29.01.2021 20:48:45 |
 |
210 BTC |
$ 7 095 476 |
coinbase (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
| 29.01.2021 20:48:45 |
 |
222 BTC |
$ 7 500 932 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 29.01.2021 20:48:45 |
 |
367 BTC |
$ 12 385 148 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 29.01.2021 20:48:45 |
 |
290 BTC |
$ 9 805 272 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 29.01.2021 20:48:45 |
 |
182 BTC |
$ 6 135 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365f78X4HnvXCVWVz2Ufgr96ujF5GuGTQj |
To: bc1qt0m39cn4658v5avzmu00pkp9fgvptm7qhunyp8 |
| 29.01.2021 20:48:45 |
 |
182 BTC |
$ 6 146 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BWwKfcjZWCDNFsvPFVzLi7gdzyZJKuy69 |
To: 365f78X4HnvXCVWVz2Ufgr96ujF5GuGTQj |
| 29.01.2021 20:48:45 |
 |
703 BTC |
$ 23 750 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13wwKjv7ZjMXoo3onAXzRRG1XiUjLtuW3J |
To: 1MpYMusEcin9dofByEpdGizK6SWyUGda3C |
| 29.01.2021 20:48:45 |
 |
856 BTC |
$ 28 913 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13Bcqg67L9nmCdLvmArJrsfnT5zquHA3ZE |
To: 1AugR1QnEkiTvZHTQ9nwURbTP4qpbuxPGr |
| 29.01.2021 20:48:45 |
 |
1 431 BTC |
$ 48 356 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EkxqE7tpQSDXwn5dUPAP4oGoqyy9hfGPh |
To: 1DY7FF1mdo5EDQEFXcPMDdmWwhn9iQvndh |
| 29.01.2021 20:48:45 |
 |
343 BTC |
$ 11 597 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35iP3zuprK7oMMEAcEdgtJamHUMpw8jk4d |
To: 36W4TwyQo9MfSkKRBvPkth1aqcjXgHjpMN |
| 29.01.2021 20:48:45 |
 |
205 BTC |
$ 6 933 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35urTomjnMuFpHk9ZPEZ7eGXZNwfJSa52m |
To: 3MuRZR3KeSDRimtWLg68BzXi79xjskLyca |
| 29.01.2021 20:48:45 |
 |
2 000 BTC |
$ 67 575 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 |
| 29.01.2021 20:48:12 |
 |
8 000 000 USDC |
$ 8 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
| 29.01.2021 20:43:04 |
 |
30 000 000 USDC |
$ 30 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
| 29.01.2021 20:35:19 |
 |
10 134 ETH |
$ 13 430 955 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 29.01.2021 20:32:35 |
 |
10 134 ETH |
$ 13 384 443 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 29.01.2021 20:31:58 |
 |
30 000 000 USDC |
$ 30 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 29.01.2021 20:31:24 |
 |
14 885 215 USDT |
$ 14 948 565 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.01.2021 20:28:21 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 29.01.2021 20:27:53 |
 |
5 000 ETH |
$ 6 656 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 985cb8d1db2db971071aacf6222df421538332d7 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 29.01.2021 20:25:10 |
 |
6 945 752 USDC |
$ 6 945 752 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.01.2021 19:36:03 |
 |
10 000 000 USDT |
$ 10 003 142 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 29.01.2021 20:22:46 |
 |
1 000 BTC |
$ 34 921 444 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 29.01.2021 20:22:46 |
 |
206 BTC |
$ 7 206 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR |
To: 1BHk6HgpH2j3RYc9hAWA1JUTsj4tSdWDxK |
| 29.01.2021 20:22:46 |
 |
220 BTC |
$ 7 682 718 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 13nw927WCxeU2PRiQ2vwAVss8XiHSN7Gqp |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 29.01.2021 20:22:46 |
 |
230 BTC |
$ 8 031 932 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 29.01.2021 20:22:46 |
 |
145 BTC |
$ 5 060 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quxpx89t2rc89gqpcr424j982zncjywu6zhp4wrlecql9swyk2ntsdqdep2 |
To: bc1q2la5nu3hvcjv2kuw8ax92crp59gt0qrf9pw39wjxltdslt7c8psqastu6r |
| 29.01.2021 20:22:46 |
 |
865 BTC |
$ 30 216 708 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 29.01.2021 20:21:14 |
 |
182 BTC |
$ 6 349 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PUtHx5vDhAAYaGgMaoo6YQxVxaAhXCdML |
To: 3BWwKfcjZWCDNFsvPFVzLi7gdzyZJKuy69 |
| 29.01.2021 20:21:14 |
 |
1 281 BTC |
$ 44 684 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz75k8fr3admwn2ayqkak323c6xwxe3wywq869n |
To: bc1q9ckzcc3nyx5nfsnq7c55e0evsvsqh5zrkugczl |
| 29.01.2021 20:21:14 |
 |
1 693 BTC |
$ 59 073 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3xgcuj5032ulra5c4m008ft0zcakjhpg9elgus |
To: bc1qu99zf9q0x2ccg9w3x2aeshuvvtdfst0n5hg2kf |
| 29.01.2021 20:21:14 |
 |
154 BTC |
$ 5 377 460 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3A6CDUaPSHhENv3KS1fAqXazGhrfWXjVrF |
| 29.01.2021 20:21:14 |
 |
650 BTC |
$ 22 675 632 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 29.01.2021 20:21:14 |
 |
400 BTC |
$ 13 955 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW |
| 29.01.2021 20:21:14 |
 |
177 BTC |
$ 6 181 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JxsqBhx4spquWbVezh52sLwPLiw957bWY |
To: 1KKwvanXpQWEuHnxDWgikENN8J6LZafZ7s |
| 29.01.2021 20:21:14 |
 |
177 BTC |
$ 6 181 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JrMqhKvaGUUBvUxn1Z9mNCffg1a8UAiR3 |
To: 1JxsqBhx4spquWbVezh52sLwPLiw957bWY |
| 29.01.2021 20:21:14 |
 |
166 BTC |
$ 5 792 793 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA |
To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff |
| 29.01.2021 20:21:14 |
 |
205 BTC |
$ 7 165 296 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.01.2021 20:21:14 |
 |
483 BTC |
$ 16 866 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GKtPqHuSwqLaYVVxV3PA2atqagor5gwZT |
| 29.01.2021 20:21:14 |
 |
1 492 BTC |
$ 52 067 640 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 29.01.2021 20:21:14 |
 |
2 058 BTC |
$ 71 805 800 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1K1Y5mzhpFnDexnuYSqDebxZwSjo3ZX5fd |
| 29.01.2021 20:21:14 |
 |
3 942 BTC |
$ 137 528 420 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 29.01.2021 19:30:57 |
 |
5 428 454 USDT |
$ 5 434 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 29.01.2021 19:30:39 |
 |
8 031 508 USDT |
$ 8 040 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAv5pMAR5NJ9SJN6kJm5dsWkAYbEj2Ynqb |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 29.01.2021 19:28:27 |
 |
10 000 000 USDT |
$ 10 010 787 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 29.01.2021 20:17:44 |
 |
5 000 000 USDT |
$ 5 034 224 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: eae57ce9cc1984f202e15e038b964bb8bdf7229a |
| 29.01.2021 20:16:23 |
 |
6 999 900 USDC |
$ 6 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8bf23ed7c771f9b23a9c1549c870ff9e9622658 |
To: f7c040f64f48a048bb8d947fa18ab648aea41c70 |
| 29.01.2021 20:14:03 |
 |
9 026 ETH |
$ 12 161 615 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 29.01.2021 20:12:01 |
 |
571 BTC |
$ 20 180 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf |
| 29.01.2021 20:12:01 |
 |
200 BTC |
$ 7 066 802 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |