| 27.01.2021 05:15:20 |
 |
190 BTC |
$ 5 994 762 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3KLzZ611SibkMWkUMqTBEFc3gZAmnK6MgW |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 27.01.2021 05:15:20 |
 |
199 BTC |
$ 6 272 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdaprjslt00x2fljdtrzaek6kapy0mhtrludzdmexhwlg24at8w0s9jxj60 |
| 27.01.2021 05:15:20 |
 |
291 BTC |
$ 9 206 044 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 27.01.2021 05:01:49 |
 |
195 BTC |
$ 6 187 298 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS |
| 27.01.2021 05:01:49 |
 |
250 BTC |
$ 7 932 433 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 27.01.2021 05:01:49 |
 |
175 BTC |
$ 5 565 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 |
| 27.01.2021 05:01:49 |
 |
288 BTC |
$ 9 151 172 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BEFz7wxDKEdF1tAdoGqDTPdAvuze9hzKp |
| 27.01.2021 05:01:49 |
 |
500 BTC |
$ 15 864 866 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 27.01.2021 04:40:34 |
 |
200 BTC |
$ 6 338 672 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
| 27.01.2021 04:40:34 |
 |
175 BTC |
$ 5 556 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q66d4ev8rjxradjdrq5zt2ee69g22p3nqpjhj4kesxaufy79hsewqhf6cvd |
To: bc1qws3xge7w8wdnza9uud3uwsl4sv3hyudazquux25wfky4jt44ffusksvc2c |
| 27.01.2021 04:40:34 |
 |
178 BTC |
$ 5 633 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnecr0t25ged5p35z08q3j67dpjyw33cdtp0paftwr54qwzl8t0ms7nydm2 |
To: bc1qe6gjlhq0q9nt9rnmy3pxxyry6wfcmmvfghld7psq0ek5tfdnk6jqn7jycs |
| 27.01.2021 04:40:34 |
 |
948 BTC |
$ 30 040 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36sQBxnftBFG8ZqPzWm68JESPFBYTsK8gr |
| 27.01.2021 04:40:34 |
 |
296 BTC |
$ 9 393 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa2dzsklghp6vwrsapke8dhkm2d95n3rm0kjvpwse4q3q3llzzc5sd39c87 |
To: bc1que5j3cwjvly34zsavq6d397n4rl84hzkd6u9mfz9ezzu0dwqjaeqw90lfp |
| 27.01.2021 04:40:34 |
 |
178 BTC |
$ 5 641 418 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi |
| 27.01.2021 04:40:34 |
 |
250 BTC |
$ 7 923 339 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 27.01.2021 04:27:25 |
 |
352 BTC |
$ 11 240 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmjh53kztg40h78x4ue9c7sgrcscj80fe993thg |
| 27.01.2021 04:27:25 |
 |
453 BTC |
$ 14 447 196 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql2mszez4ds43wpv4xlvs999t0ce0ef7lt5wugwq9eadl858t0z7qn678h6 |
| 27.01.2021 04:27:25 |
 |
163 BTC |
$ 5 195 356 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdxsz2z9z4dnwregqsusua8rwuj97qre4xdkxupar7m7wkzzpgs2skyemjc |
| 27.01.2021 04:27:25 |
 |
500 BTC |
$ 15 949 899 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 |
| 27.01.2021 04:27:25 |
 |
1 082 BTC |
$ 34 525 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FMH5MtHdSubRfkgCy7UJd6UsecyBGZJVD |
To: 1HzWmpbohzkKKjvoUnh4pUbKTDCyaDAMkN |
| 27.01.2021 04:27:25 |
 |
250 BTC |
$ 7 974 950 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 27.01.2021 04:27:25 |
 |
250 BTC |
$ 7 974 950 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 27.01.2021 04:27:25 |
 |
400 BTC |
$ 12 765 300 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 27.01.2021 04:27:25 |
 |
250 BTC |
$ 7 974 950 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 27.01.2021 04:27:25 |
 |
250 BTC |
$ 7 974 950 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 27.01.2021 04:27:25 |
 |
248 BTC |
$ 7 911 150 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
| 27.01.2021 04:27:25 |
 |
431 BTC |
$ 13 751 041 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy2vkyl6ycvtzjve6qnwmwfxaqa0kdc880z0ecg4akjwk32z9mrrsvpywvq |
| 27.01.2021 04:27:25 |
 |
175 BTC |
$ 5 570 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4m07fvadrycu3t6xqyx2ggkaara7uxfhq3r9qvd5j04zdr5qfzfqnhn7gk |
| 27.01.2021 03:38:15 |
 |
10 000 000 USDT |
$ 10 063 545 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev |
| 27.01.2021 03:28:56 |
 |
200 BTC |
$ 6 482 096 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 27.01.2021 03:28:56 |
 |
250 BTC |
$ 8 102 640 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 27.01.2021 03:28:56 |
 |
250 BTC |
$ 8 102 640 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1JnhSQ3CmMaXcf76JELCWk6aaQwoNU3EYn |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 27.01.2021 03:28:56 |
 |
345 BTC |
$ 11 174 259 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 27.01.2021 03:28:56 |
 |
1 655 BTC |
$ 53 639 470 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 27.01.2021 03:28:48 |
 |
5 766 180 USDT |
$ 5 799 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 27.01.2021 03:21:36 |
 |
5 766 180 USDT |
$ 5 791 293 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 27.01.2021 03:05:12 |
 |
200 BTC |
$ 6 401 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AkDHoZQrFYQNLHFKhTftt35dcaz7aTtyZ |
To: 1HZjF6ExsWUqxexxbdAyWbapArB1jgUwLN |
| 27.01.2021 03:05:12 |
 |
214 BTC |
$ 6 849 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AkDHoZQrFYQNLHFKhTftt35dcaz7aTtyZ |
To: bc1q66zaj0ll5xdd0jghrvngjrvnt6cxx6u8ev8a7t |
| 27.01.2021 03:05:12 |
 |
450 BTC |
$ 14 402 864 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX |
| 27.01.2021 03:03:18 |
 |
185 BTC |
$ 5 927 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qztv9d6652fjckkt2c9akwvzsfr95mcql3vmke3x30pefvslmw6ysgp4fk7 |
To: bc1q66d4ev8rjxradjdrq5zt2ee69g22p3nqpjhj4kesxaufy79hsewqhf6cvd |
| 27.01.2021 03:03:18 |
 |
402 BTC |
$ 12 887 492 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 |
To: 1HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs |
| 27.01.2021 02:36:59 |
 |
100 000 ETH |
$ 131 507 870 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 8c57902b34c5bc3d6ba750d7654f49c0b6187703 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 27.01.2021 02:30:03 |
 |
297 BTC |
$ 9 540 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31jHXKvBuqGdLkK1NomXqB5WTVsN3XRR4A |
To: bc1qa2dzsklghp6vwrsapke8dhkm2d95n3rm0kjvpwse4q3q3llzzc5sd39c87 |
| 27.01.2021 02:30:03 |
 |
193 BTC |
$ 6 202 110 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 27.01.2021 02:30:03 |
 |
194 BTC |
$ 6 224 133 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 27.01.2021 02:30:03 |
 |
199 BTC |
$ 6 400 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnecr0t25ged5p35z08q3j67dpjyw33cdtp0paftwr54qwzl8t0ms7nydm2 |
| 27.01.2021 02:30:03 |
 |
180 BTC |
$ 5 774 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 27.01.2021 02:21:40 |
 |
690 BTC |
$ 22 060 446 |
unknown owner 111 (unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ |
To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 |
| 27.01.2021 02:21:40 |
 |
14 604 BTC |
$ 466 928 350 |
unknown owner 111 (unknown)
|
unknown owner 111 (unknown)
|
| Type: transfer |
From: 1LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ |
To: 1FrF9pduSzgiWdWg3NcHzce8WU2YdodEpz |
| 27.01.2021 02:21:40 |
 |
800 BTC |
$ 25 577 328 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |