| 29.01.2021 17:32:15 |
 |
9 000 000 USDT |
$ 8 959 866 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 29.01.2021 17:31:27 |
 |
275 BTC |
$ 10 199 634 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS |
| 29.01.2021 17:31:27 |
 |
280 BTC |
$ 10 385 082 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 199Vxqjj2SmkRA3SxpXkkj798Wt17A5cb |
| 29.01.2021 17:31:27 |
 |
147 BTC |
$ 5 452 178 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 29.01.2021 17:31:27 |
 |
200 BTC |
$ 7 417 927 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 29.01.2021 17:31:27 |
 |
256 BTC |
$ 9 494 949 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 29.01.2021 17:31:27 |
 |
194 BTC |
$ 7 193 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eo7mqpVRXtAVy3aTJGYAtFUMog9MGmJhR |
To: bc1qjxehv2z3fzgmj56w4yza9f5je7963fdp0ccnqr |
| 29.01.2021 17:31:27 |
 |
194 BTC |
$ 7 201 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy84zmcugxc8mph8y9utv2z3w97tz523mc4rtv0 |
To: 3Eo7mqpVRXtAVy3aTJGYAtFUMog9MGmJhR |
| 29.01.2021 17:31:27 |
 |
291 BTC |
$ 10 806 231 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.01.2021 17:28:23 |
 |
3 855 ETH |
$ 5 395 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 29.01.2021 17:20:05 |
 |
291 BTC |
$ 10 851 007 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 29.01.2021 17:20:05 |
 |
291 BTC |
$ 10 853 560 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.01.2021 17:20:05 |
 |
150 BTC |
$ 5 585 975 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd |
| 29.01.2021 17:20:05 |
 |
149 BTC |
$ 5 559 907 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 29.01.2021 17:20:05 |
 |
190 BTC |
$ 7 085 723 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd |
To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k |
| 29.01.2021 17:20:05 |
 |
195 BTC |
$ 7 262 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6sasray853452eaauehm4kcqvrhfre6lezmje9 |
To: bc1qy84zmcugxc8mph8y9utv2z3w97tz523mc4rtv0 |
| 29.01.2021 17:20:05 |
 |
196 BTC |
$ 7 282 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NXAmhb5TiBwcxEuY2iHPhuE1pHm3r3pha |
To: bc1q6sasray853452eaauehm4kcqvrhfre6lezmje9 |
| 29.01.2021 17:20:05 |
 |
179 BTC |
$ 6 665 916 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 121dhc4LMKcB8CUA1PDcNbyvJS7Vn9Saf4 |
| 29.01.2021 17:20:05 |
 |
171 BTC |
$ 6 372 526 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 29.01.2021 17:20:05 |
 |
305 BTC |
$ 11 352 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37KK5bFyvRsn2SfFUXYJN76KpvCZJ8vjbQ |
To: 3KJYUvZJaoTLcztyueCv9f7KNghFsfb6D6 |
| 29.01.2021 17:20:05 |
 |
385 BTC |
$ 14 331 388 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3CfHXe3vhEqYY3tVaKEWDyhk8kRdFes62D |
To: 37KK5bFyvRsn2SfFUXYJN76KpvCZJ8vjbQ |
| 29.01.2021 17:20:05 |
 |
300 BTC |
$ 11 171 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qptut77kk02e6zlekyk622hufjn2jrlfp7uppmf |
To: 35pStQsQUMatBrTCDC2KvanWz9mRRyRiAr |
| 29.01.2021 17:15:59 |
 |
6 000 ETH |
$ 8 356 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 29.01.2021 17:14:38 |
 |
27 010 ETH |
$ 37 865 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 29.01.2021 17:09:59 |
 |
7 200 ETH |
$ 10 071 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 29.01.2021 17:05:33 |
 |
196 BTC |
$ 7 310 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H56KvQTcANurmbcVuma73LFsBk1tPvruQ |
To: 3NXAmhb5TiBwcxEuY2iHPhuE1pHm3r3pha |
| 29.01.2021 17:05:33 |
 |
196 BTC |
$ 7 314 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvukwv05vu3vlr2ckj4jaxluzz7m5wv6m5nr5d2 |
To: 3H56KvQTcANurmbcVuma73LFsBk1tPvruQ |
| 29.01.2021 17:05:33 |
 |
292 BTC |
$ 10 896 127 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.01.2021 17:05:33 |
 |
646 BTC |
$ 24 134 896 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq |
| 29.01.2021 17:05:32 |
 |
7 200 ETH |
$ 10 157 215 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 29.01.2021 17:03:30 |
 |
30 000 000 USDT |
$ 30 218 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 29.01.2021 17:03:30 |
 |
21 716 ETH |
$ 30 515 142 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.01.2021 17:01:29 |
 |
10 000 000 USDT |
$ 10 040 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.01.2021 17:00:32 |
 |
5 000 000 USDT |
$ 5 036 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 29.01.2021 16:54:19 |
 |
150 BTC |
$ 5 548 269 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 29.01.2021 16:54:19 |
 |
292 BTC |
$ 10 768 263 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.01.2021 16:54:19 |
 |
292 BTC |
$ 10 778 103 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.01.2021 16:54:19 |
 |
261 BTC |
$ 9 627 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FcK3yLH3r7JeNtdjBXmGncoeKqZrQwWgi |
To: 3MvyhSf2EbBhagyvJCv293Z4MbEMvEs2iP |
| 29.01.2021 16:54:19 |
 |
200 BTC |
$ 7 382 737 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd |
| 29.01.2021 16:54:19 |
 |
196 BTC |
$ 7 241 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpd2v2y4z6s9rvr0tyx8zmtf09lgps0lx0gn325 |
To: bc1qvukwv05vu3vlr2ckj4jaxluzz7m5wv6m5nr5d2 |
| 29.01.2021 16:54:19 |
 |
196 BTC |
$ 7 246 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34MbXCx7t9DkZWWb6Ae8Q8jAuZouALcjPa |
To: bc1qpd2v2y4z6s9rvr0tyx8zmtf09lgps0lx0gn325 |
| 29.01.2021 16:54:19 |
 |
196 BTC |
$ 7 253 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CiRm5WQeQrb2UC4FqHvYz1RCPr5Z5xD5z |
To: 34MbXCx7t9DkZWWb6Ae8Q8jAuZouALcjPa |
| 29.01.2021 16:54:19 |
 |
197 BTC |
$ 7 276 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvllw8fjmgre3gxw0qzsj797cl3d0wfaa208far |
To: 3CiRm5WQeQrb2UC4FqHvYz1RCPr5Z5xD5z |
| 29.01.2021 16:47:08 |
 |
6 000 000 USDT |
$ 6 047 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 29.01.2021 16:45:36 |
 |
6 000 000 USDT |
$ 6 043 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 29.01.2021 16:32:25 |
 |
5 000 000 USDT |
$ 5 011 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 29.01.2021 16:31:21 |
 |
5 000 000 USDT |
$ 5 016 630 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 29.01.2021 16:31:18 |
 |
100 000 000 USDT |
$ 100 332 610 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: c61b9bb3a7a0767e3179713f3a5c7a9aedce193c |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.01.2021 16:30:38 |
 |
31 800 000 USDC |
$ 31 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 29.01.2021 16:29:56 |
 |
4 200 ETH |
$ 5 882 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |