| 27.01.2021 12:08:33 |
 |
838 BTC |
$ 26 484 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GKLhyBsArRNFA7d2kAjeiAgSvptgZSqE9 |
To: 3NjQhZysntfRTRUb7QepLrv9Uar63AY9Qc |
| 27.01.2021 12:04:06 |
 |
5 816 535 USDT |
$ 5 816 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 27.01.2021 12:01:33 |
 |
7 000 000 USDT |
$ 7 008 916 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 27.01.2021 11:59:01 |
 |
350 BTC |
$ 10 902 852 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 27.01.2021 11:57:39 |
 |
5 816 535 USDT |
$ 5 851 032 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 27.01.2021 11:49:13 |
 |
199 BTC |
$ 6 222 303 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EN8LCtQWS3zWeAVPUca544GSSRpqbUb3R |
To: 1GiTcaALVjC7zAPYFT6g1F6VLpKD2Upcrn |
| 27.01.2021 11:49:13 |
 |
180 BTC |
$ 5 628 221 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 |
| 27.01.2021 11:49:13 |
 |
361 BTC |
$ 11 273 882 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.01.2021 11:41:20 |
 |
30 000 000 XRP |
$ 7 740 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDnLSfDv8nG7D7P59QXi78XdnRJ6GHroFJ |
To: rE3Cc3i6163Qzo7oc6avFQAxQE4gyCWhGP |
| 27.01.2021 11:37:27 |
 |
177 BTC |
$ 5 558 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q88crxjltu3ykr77k2w98wqhm9ycgn59y02qeq5h8t32ncg8szjxsapfn20 |
To: bc1qyruaul8eel5shvkqt2g59pdkaxr3mszfag5ay0vjwcdfcmr0d89srjwa5x |
| 27.01.2021 11:37:27 |
 |
187 BTC |
$ 5 876 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpscrlswnrxhy9pred0eq4fhdjhvj3kr5tmqqnrm83q7jgns2g73qf0zft7 |
To: bc1qzn2eu4wldmr607thhs99t2q9qwfk6v600s8cxdhp65xxx9q8t9hs9a6w2q |
| 27.01.2021 11:37:27 |
 |
361 BTC |
$ 11 349 368 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 27.01.2021 11:37:27 |
 |
550 BTC |
$ 17 282 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 |
| 27.01.2021 11:12:58 |
 |
4 999 990 USDT |
$ 5 038 802 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
| 27.01.2021 11:12:47 |
 |
20 000 000 USDT |
$ 20 155 248 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 24d48513eac38449ec7c310a79584f87785f856f |
| 27.01.2021 11:12:47 |
 |
14 500 000 USDT |
$ 14 612 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56f05f28ba49148633f6a407a50259afdd497a95 |
To: c360c1efd62c545c83860603f9123ed2d569a3d7 |
| 27.01.2021 11:11:05 |
 |
20 000 000 USDT |
$ 20 094 354 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 24d48513eac38449ec7c310a79584f87785f856f |
| 27.01.2021 11:10:42 |
 |
4 999 990 USDT |
$ 5 023 578 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
| 27.01.2021 11:10:32 |
 |
20 000 000 USDT |
$ 20 094 354 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 24d48513eac38449ec7c310a79584f87785f856f |
| 27.01.2021 11:30:27 |
 |
22 000 000 USDT |
$ 22 149 168 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 27.01.2021 11:09:16 |
 |
5 000 ETH |
$ 6 440 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9c764114c5619a95d7f232594e3b8dddf95b9cf |
To: 326d9f47ba49bbaac279172634827483af70a601 |
| 27.01.2021 11:24:57 |
 |
560 BTC |
$ 17 532 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 27.01.2021 11:24:57 |
 |
244 BTC |
$ 7 648 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 |
| 27.01.2021 11:24:57 |
 |
700 BTC |
$ 21 915 216 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 27.01.2021 11:24:57 |
 |
200 BTC |
$ 6 261 491 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 27.01.2021 11:24:57 |
 |
200 BTC |
$ 6 261 491 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14y3yt12iQvnetfiFgzDCnVuxgs4UphsL6 |
| 27.01.2021 11:24:57 |
 |
200 BTC |
$ 6 261 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EN8LCtQWS3zWeAVPUca544GSSRpqbUb3R |
| 27.01.2021 11:24:57 |
 |
362 BTC |
$ 11 329 671 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.01.2021 10:57:26 |
 |
5 000 000 USDT |
$ 5 010 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 27.01.2021 11:22:09 |
 |
10 000 000 USDT |
$ 9 971 786 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 27.01.2021 11:19:21 |
 |
10 000 000 USDT |
$ 9 964 982 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 27.01.2021 11:09:40 |
 |
200 BTC |
$ 6 238 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gu3FwENk3cTrRbAUK88GXv7YVuJHRtp4t |
To: 3J9ssrVsr9usx8LAerfeLsHfgK8Z9T4ndf |
| 27.01.2021 11:09:40 |
 |
367 BTC |
$ 11 447 223 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.01.2021 11:04:47 |
 |
300 BTC |
$ 9 388 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf |
To: 3Gu3FwENk3cTrRbAUK88GXv7YVuJHRtp4t |
| 27.01.2021 10:58:52 |
 |
187 BTC |
$ 5 804 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qncxdqr4jhc92s7v464n8qlyg6uese8k3p3673c7ays5st9vlxqcs3lrs2d |
To: bc1q88crxjltu3ykr77k2w98wqhm9ycgn59y02qeq5h8t32ncg8szjxsapfn20 |
| 27.01.2021 10:57:37 |
 |
368 BTC |
$ 11 530 238 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.01.2021 10:57:37 |
 |
368 BTC |
$ 11 531 084 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 27.01.2021 10:57:37 |
 |
160 BTC |
$ 5 015 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs97y74pfmgs6y59ycdvhckam0grahd3u3w7jsqysg8zfq8wcq0sqza825r |
To: bc1q8gc65sgkhvf4ymez3jls3cf03uhvarf6vzq62asfc4qtqh0t8nnq7txnuh |
| 27.01.2021 10:31:04 |
 |
400 BTC |
$ 12 445 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS |
To: 17FNjrWQ38K2vfQVYq8hgQdw3HPxKhqZbt |
| 27.01.2021 10:31:04 |
 |
369 BTC |
$ 11 489 377 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 27.01.2021 10:14:01 |
 |
9 875 106 PAX |
$ 9 799 993 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 27.01.2021 10:25:04 |
 |
381 BTC |
$ 11 886 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BVjN4xXK9nTtyQYTGz2cjs1Ug3T8qi9GJ |
| 27.01.2021 10:23:40 |
 |
370 BTC |
$ 11 484 909 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.01.2021 10:23:40 |
 |
370 BTC |
$ 11 485 634 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 27.01.2021 10:23:40 |
 |
500 BTC |
$ 15 520 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 27.01.2021 10:23:40 |
 |
191 BTC |
$ 5 933 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpscrlswnrxhy9pred0eq4fhdjhvj3kr5tmqqnrm83q7jgns2g73qf0zft7 |
| 27.01.2021 10:23:40 |
 |
323 BTC |
$ 10 030 521 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3P1CsXukT4sgJ7Khv4oM3suJQ2R3CbSLWi |
| 27.01.2021 10:23:40 |
 |
362 BTC |
$ 11 234 377 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qha2axap0te7wsfw5le5sjpn3jqdz6r5ymla6m0g666u20tz5ah7s9us7t5 |
| 27.01.2021 10:09:50 |
 |
28 000 ETH |
$ 35 298 016 |
(unknown)
|
dsproxy (other)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: d848f54280f8fe8661b796e3bb8d8922c87af452 |
| 27.01.2021 09:54:34 |
 |
1 541 827 UNI |
$ 20 385 578 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c |