| 29.01.2021 18:49:10 |
 |
1 129 BTC |
$ 40 630 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1QGbr5Vjqy2Sro9YMwkTdwaiVcdDEYhoUk |
To: 1KgpiAS8VLrUyagkzevUwQ9hgdBtV6fZHV |
| 29.01.2021 18:49:10 |
 |
1 132 BTC |
$ 40 731 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15PEq5pqJeYdcV5AU2zgUBHETBDNYXuzUk |
To: 1QGbr5Vjqy2Sro9YMwkTdwaiVcdDEYhoUk |
| 29.01.2021 18:49:10 |
 |
400 BTC |
$ 14 391 587 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 29.01.2021 18:49:10 |
 |
630 BTC |
$ 22 666 712 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 29.01.2021 18:49:10 |
 |
198 BTC |
$ 7 132 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qukk7h78hqa4s3mnx8hyex67lndgat5fvsv9np4ta9v59xlxche7qxmf3hu |
| 29.01.2021 18:49:10 |
 |
165 BTC |
$ 5 935 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 |
To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY |
| 29.01.2021 18:49:10 |
 |
150 BTC |
$ 5 396 845 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
To: 15QM9wwMcjYi4FNjFfRpXBshqm4YouTEPW |
| 29.01.2021 18:49:10 |
 |
184 BTC |
$ 6 619 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qph4q6af5w4d9lqnmjemscaev8afe34cmjsvcmr |
To: 3L8M8jTcD1Ly7w8TVtQavaA8g2UXF2o5Vv |
| 29.01.2021 18:49:10 |
 |
255 BTC |
$ 9 177 525 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.01.2021 18:48:23 |
 |
400 000 000 USDT |
$ 400 783 520 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 29.01.2021 18:48:17 |
 |
20 000 000 USDC |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 29.01.2021 18:48:16 |
 |
400 000 000 USDT |
$ 399 301 600 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 29.01.2021 18:43:10 |
 |
37 462 920 USDC |
$ 37 462 920 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.01.2021 18:40:09 |
 |
449 BTC |
$ 16 287 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Cx2yfFfMxp1VTCKpkgLhb1EQwthqqoQK |
| 29.01.2021 18:40:09 |
 |
1 135 BTC |
$ 41 137 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15tLoRs9g6NBuSS46EiGbPjhv91PZ6DgYG |
To: 15PEq5pqJeYdcV5AU2zgUBHETBDNYXuzUk |
| 29.01.2021 18:40:09 |
 |
1 138 BTC |
$ 41 238 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PCwsvD67RyxJiCawRraaNjmkt99zPeGMJ |
To: 15tLoRs9g6NBuSS46EiGbPjhv91PZ6DgYG |
| 29.01.2021 18:40:09 |
 |
150 BTC |
$ 5 437 091 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: bc1q773gckxlenxyqvx6fcsc3fx8u3zlj3ke9gzu7x |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 29.01.2021 18:40:09 |
 |
147 BTC |
$ 5 342 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19c9G3rkuJRmFGo3LtEfQRbmXVpRvSG5Ms |
| 29.01.2021 18:40:09 |
 |
192 BTC |
$ 6 964 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy6csjtmtvf9u7hwfyqnnad5f9fv2h9z54sdqjhppq35vt5xta90sswr59t |
| 29.01.2021 18:40:09 |
 |
194 BTC |
$ 7 030 706 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o |
To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr |
| 29.01.2021 18:40:09 |
 |
193 BTC |
$ 6 998 093 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf |
To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e |
| 29.01.2021 18:40:09 |
 |
184 BTC |
$ 6 670 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv2mc6vgkl7kjn03vggvywyce6lrhjmzyx4l9yf |
To: bc1qph4q6af5w4d9lqnmjemscaev8afe34cmjsvcmr |
| 29.01.2021 18:40:09 |
 |
223 BTC |
$ 8 097 782 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 29.01.2021 18:40:09 |
 |
270 BTC |
$ 9 786 771 |
bitfinex (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd |
| 29.01.2021 18:40:09 |
 |
200 BTC |
$ 7 249 460 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 19sYx2R6SwWKXWsZmqD33YH69yTW9Zaa67 |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 29.01.2021 18:40:09 |
 |
2 758 BTC |
$ 99 951 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19sYx2R6SwWKXWsZmqD33YH69yTW9Zaa67 |
To: 1XDAcsqUhrv3zb7LJCqmuqN1JrUvKB2gN |
| 29.01.2021 18:40:09 |
 |
261 BTC |
$ 9 469 631 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.01.2021 18:31:58 |
 |
14 885 215 USDT |
$ 14 964 724 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 29.01.2021 18:29:19 |
 |
25 207 148 USDC |
$ 25 207 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.01.2021 18:28:54 |
 |
10 000 000 USDT |
$ 10 049 467 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.01.2021 18:28:54 |
 |
100 000 000 USDT |
$ 100 494 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.01.2021 18:28:54 |
 |
20 238 468 USDT |
$ 20 338 582 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.01.2021 18:31:07 |
 |
1 141 BTC |
$ 41 242 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19ym84ZQkPSz83kD3rAmPRZSAdXrkj5C36 |
To: 1PCwsvD67RyxJiCawRraaNjmkt99zPeGMJ |
| 29.01.2021 18:31:07 |
 |
201 BTC |
$ 7 285 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw8x7vj9zv6fq304fr3m6csvdj2p8fedszrpkv8 |
To: bc1quq4p8x9g82knpw4jmh5xjkk53ftkwln062h8zk |
| 29.01.2021 18:31:07 |
 |
210 BTC |
$ 7 609 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q80s0369wzthxyj4dpghvzfpwz7q8ws8tkd83cyak5vl5m4c80ywspc4n44 |
| 29.01.2021 18:25:26 |
 |
9 811 444 BUSD |
$ 9 811 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.01.2021 18:25:26 |
 |
8 965 496 BUSD |
$ 8 965 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 29.01.2021 18:25:17 |
 |
5 319 126 USDT |
$ 5 327 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fc241af2192c5cff5cace0e4ca31924f8329b4d |
To: fa3e2d2bcd6e2746af1c0c25b5a13fbba79b3aed |
| 29.01.2021 18:27:47 |
 |
230 BTC |
$ 8 320 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk4v26m9sp8teqzzgp0lal9u2c46rmdmwlxxn7z6udtkkguyzdalqsn0fvt |
| 29.01.2021 18:27:47 |
 |
209 BTC |
$ 7 576 445 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 |
To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o |
| 29.01.2021 18:26:13 |
 |
176 BTC |
$ 6 341 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlmy6cr3kfh30yame27ky2gzy9l9ehswuctnf09 |
To: bc1qz56rl0uzrwnd67ez2hswxw54pd94jk7je2ne0p |
| 29.01.2021 18:26:13 |
 |
180 BTC |
$ 6 487 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P1uh8MJF9PZBUpKEAfnjbg436ivFajX6t |
To: 3EukMkyJQpmt6AD2JXKYqtRj6NBeL3iMpc |
| 29.01.2021 18:26:13 |
 |
169 BTC |
$ 6 090 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWn7cchcwJNxuc2snZjMCLSQBCmP4UeCB |
To: 3B5mY9ph5XJ3Vnnuugi8y4HRPhgqkGZM8P |
| 29.01.2021 18:26:13 |
 |
269 BTC |
$ 9 695 142 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32Lq1nPZXrEU9UXsvW8cm1NiewbkfV6amQ |
To: 3PWn7cchcwJNxuc2snZjMCLSQBCmP4UeCB |
| 29.01.2021 18:26:13 |
 |
369 BTC |
$ 13 299 295 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 32Lq1nPZXrEU9UXsvW8cm1NiewbkfV6amQ |
| 29.01.2021 18:26:13 |
 |
200 BTC |
$ 7 208 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGnygqGcaN8KtXpUe2Vs9u6ZdJXmqbuhp |
To: 37eSEbmsw1QmFZYZYsk4ZEopDEs3WeHQaL |
| 29.01.2021 18:26:13 |
 |
1 143 BTC |
$ 41 206 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NVgmUwgtvNhA9TdCepP7v8yfcJRAVfBfi |
To: 19ym84ZQkPSz83kD3rAmPRZSAdXrkj5C36 |
| 29.01.2021 18:26:13 |
 |
267 BTC |
$ 9 636 756 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 29.01.2021 18:25:23 |
 |
300 BTC |
$ 10 812 441 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 29.01.2021 18:25:23 |
 |
152 BTC |
$ 5 488 395 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13xjeviqYPS9zzKjdX4DkgKWbJUq3yvxgR |