| 27.01.2021 00:23:43 |
 |
302 BTC |
$ 9 804 754 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 27.01.2021 00:22:43 |
 |
25 000 000 XLM |
$ 6 587 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF |
To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU |
| 27.01.2021 00:12:15 |
 |
20 000 000 USDT |
$ 20 080 044 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 26.01.2021 23:55:28 |
 |
446 BTC |
$ 14 429 649 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 26.01.2021 23:55:28 |
 |
424 BTC |
$ 13 717 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DdGHgBG6zuUwEUT7Mzgcy4XjMRxgLJiaj |
| 26.01.2021 23:55:28 |
 |
302 BTC |
$ 9 768 980 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.01.2021 23:40:35 |
 |
650 BTC |
$ 20 919 074 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ |
| 26.01.2021 23:40:35 |
 |
250 BTC |
$ 8 045 798 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 26.01.2021 23:34:44 |
 |
9 591 004 USDT |
$ 9 665 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 26.01.2021 23:34:24 |
 |
250 BTC |
$ 8 070 429 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 26.01.2021 23:34:24 |
 |
201 BTC |
$ 6 482 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 361XRNdQhXrkQ3se7rmXYHD1dcNjWk9eDZ |
| 26.01.2021 23:34:24 |
 |
378 BTC |
$ 12 186 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18mq8thCnMFQu5NTmVPc8J6tJ5bw4PWKib |
| 26.01.2021 23:34:24 |
 |
1 000 BTC |
$ 32 281 716 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d |
To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 |
| 26.01.2021 23:34:24 |
 |
174 BTC |
$ 5 631 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aqy8Z6eQaJiYjvrxecHjM5HG2p7vpMWc5 |
To: 3A2Qn4c6CQX7HaBUBUB7JVYfhSPwr8HtyK |
| 26.01.2021 23:34:24 |
 |
155 BTC |
$ 5 007 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39a64FApfrDjap5drCApX3se57W4Q2dRpr |
To: 31irTJiqFWQepndnBRsMjqPR3UTbd4Ajwg |
| 26.01.2021 23:34:24 |
 |
222 BTC |
$ 7 166 541 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf |
| 26.01.2021 23:34:24 |
 |
155 BTC |
$ 5 007 060 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 39a64FApfrDjap5drCApX3se57W4Q2dRpr |
| 26.01.2021 23:34:24 |
 |
302 BTC |
$ 9 747 479 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.01.2021 23:34:40 |
 |
100 000 000 XLM |
$ 25 757 170 |
sdf operations (other)
|
sdf direct development (other)
|
| Type: transfer |
From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |
| 26.01.2021 23:16:13 |
 |
314 BTC |
$ 10 090 682 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PABJmgwLqXsbMrUdPXZZbeqhm3H7Hyk5n |
| 26.01.2021 23:16:13 |
 |
178 BTC |
$ 5 713 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 26.01.2021 23:16:13 |
 |
280 BTC |
$ 8 987 189 |
binance (exchange)
|
give directly charity (other)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 26.01.2021 23:16:13 |
 |
300 BTC |
$ 9 629 131 |
binance (exchange)
|
give directly charity (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 26.01.2021 23:16:13 |
 |
206 BTC |
$ 6 626 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB |
| 26.01.2021 23:16:13 |
 |
373 BTC |
$ 11 985 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GfYivHds4Jtn2vKnC7hHKrTVdHrMyFi66 |
To: 32kE7gDK2RTjrmA4yde3jUDnz3rRGuRAgn |
| 26.01.2021 23:07:01 |
 |
321 BTC |
$ 10 296 703 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P6zEdQop87Mp7JSekh1LdsTNuD2y2oULH |
| 26.01.2021 22:58:33 |
 |
6 758 278 BUSD |
$ 6 758 278 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 26.01.2021 22:56:46 |
 |
402 BTC |
$ 12 813 479 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18JEeCTSWu9moWre3dmAWBCZ2G7AKWmv1p |
| 26.01.2021 22:56:46 |
 |
307 BTC |
$ 9 773 392 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.01.2021 22:49:49 |
 |
21 817 ETH |
$ 29 307 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.01.2021 22:48:07 |
 |
307 BTC |
$ 9 890 630 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.01.2021 22:43:52 |
 |
284 BTC |
$ 9 176 192 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 26.01.2021 22:43:52 |
 |
310 BTC |
$ 10 028 542 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.01.2021 22:28:00 |
 |
272 BTC |
$ 8 781 314 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG |
To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d |
| 26.01.2021 22:28:00 |
 |
310 BTC |
$ 10 004 773 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.01.2021 22:15:54 |
 |
171 BTC |
$ 5 475 975 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3BzFYSTb4t7eZGN4uKsrT36DEPcBWVTLMf |
| 26.01.2021 22:15:54 |
 |
1 072 BTC |
$ 34 418 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MNXzJGiQWqxuQHuYKhThHqcbVgBaRBN4 |
To: 1N9gKKfNQHQ8ZzJCVUgXTypB4TdbD1csta |
| 26.01.2021 22:15:54 |
 |
359 BTC |
$ 11 524 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ge27LLcAXHqx4K4gt4dgKixbViFUHTRXH |
To: 3QNbWpfDVVPR3hW7X7vRSVvC5r4f9hSbE1 |
| 26.01.2021 22:15:54 |
 |
3 947 BTC |
$ 126 707 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ge27LLcAXHqx4K4gt4dgKixbViFUHTRXH |
To: 1MDfRNHjPWuqwX3LoMRaL3iHhRP39rgZ3f |
| 26.01.2021 22:15:54 |
 |
2 496 BTC |
$ 80 144 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17RTxgHoGB7iYNroMHEquVDRSbnRQcMuLR |
To: 18XJaUPn57rLs8giQFWNLWQFqf85N8QZN7 |
| 26.01.2021 22:15:54 |
 |
505 BTC |
$ 16 207 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19FURWPF6VQPsW9e5NgY2HodqZPYycEtyx |
To: 14gdfYnvaYj2jk6hD7tEkq98PB6QLCDgC8 |
| 26.01.2021 22:15:54 |
 |
255 BTC |
$ 8 189 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 26.01.2021 22:04:00 |
 |
6 968 887 USDC |
$ 6 968 887 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 26.01.2021 22:03:37 |
 |
158 BTC |
$ 5 067 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NeYTWvihprKG1DLQ7zr3EGH8oSzRCiqpM |
To: 12526Cm9vqoYC2rSDR8rZQfQgqo3VbbabY |
| 26.01.2021 22:03:37 |
 |
325 BTC |
$ 10 397 017 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ |
To: 19ojf7B9sJ1TpV9b2zWBDsiHaGDVi5nKWN |
| 26.01.2021 21:55:26 |
 |
10 058 087 USDC |
$ 10 058 087 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.01.2021 21:53:10 |
 |
7 270 611 USDC |
$ 7 270 611 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.01.2021 21:45:07 |
 |
187 BTC |
$ 5 982 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm77rttxtxu5l7nzfawsd5x6pzsa82dwraqwgl2mwteava00naswsugs3t3 |
To: bc1qju579ewazqk0gsvfrl8f24rskdry7783eetg7qpcy63tdvwyecdqk3z9ul |
| 26.01.2021 21:42:49 |
 |
974 BTC |
$ 30 882 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n |
To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU |
| 26.01.2021 21:42:49 |
 |
256 BTC |
$ 8 121 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n |
To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |