| 26.01.2021 17:53:49 |
 |
313 BTC |
$ 10 022 085 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.01.2021 17:40:25 |
 |
12 392 342 PAX |
$ 12 341 561 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 26.01.2021 17:38:41 |
 |
11 430 509 BUSD |
$ 11 430 509 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 26.01.2021 17:41:07 |
 |
167 BTC |
$ 5 335 917 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 26.01.2021 17:41:07 |
 |
313 BTC |
$ 9 977 602 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.01.2021 17:41:07 |
 |
313 BTC |
$ 9 978 202 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 26.01.2021 17:32:43 |
 |
5 000 000 USDT |
$ 5 011 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 26.01.2021 17:40:33 |
 |
70 000 000 USDT |
$ 69 770 640 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 26.01.2021 17:30:11 |
 |
10 000 000 USDT |
$ 10 034 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 |
To: c90298cccdeaf7a46ab988280caf32073d29e57c |
| 26.01.2021 17:27:14 |
 |
25 126 716 USDT |
$ 25 207 230 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.01.2021 17:23:09 |
 |
350 BTC |
$ 11 090 419 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 26.01.2021 17:15:36 |
 |
313 BTC |
$ 9 879 419 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 26.01.2021 17:12:28 |
 |
214 BTC |
$ 6 838 819 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 26.01.2021 17:12:28 |
 |
214 BTC |
$ 6 826 110 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 26.01.2021 17:12:28 |
 |
214 BTC |
$ 6 838 217 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 26.01.2021 17:11:43 |
 |
175 BTC |
$ 5 598 505 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 26.01.2021 17:11:43 |
 |
214 BTC |
$ 6 845 687 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 26.01.2021 17:11:43 |
 |
213 BTC |
$ 6 788 268 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 26.01.2021 17:11:43 |
 |
206 BTC |
$ 6 572 033 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 26.01.2021 17:11:43 |
 |
203 BTC |
$ 6 496 649 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: 1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 26.01.2021 17:09:10 |
 |
176 BTC |
$ 5 631 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk4ng46hz8rjxp54se0zyzlmnpnmwdufgclwjvfyjrgapjzunal4s6zdafx |
To: bc1qsv349zp7mynwwej53a92qcdgtx8z3fqradpk7uxcdnfhhj6hrujsv7xszc |
| 26.01.2021 17:09:10 |
 |
188 BTC |
$ 6 014 093 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
| 26.01.2021 17:09:10 |
 |
255 BTC |
$ 8 161 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlrdq9hd6lerarqtk0w6tuzn9j483dzzvhvl7sek2ypwck3gufvcsqmwvcg |
| 26.01.2021 16:56:56 |
 |
175 BTC |
$ 5 577 380 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ |
| 26.01.2021 16:56:56 |
 |
350 BTC |
$ 11 127 669 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY |
| 26.01.2021 16:56:56 |
 |
173 BTC |
$ 5 490 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12WLZqAYVqmEgcvB46gzU3jbtnsPLCzXQc |
| 26.01.2021 16:56:56 |
 |
190 BTC |
$ 6 049 673 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n |
| 26.01.2021 16:56:56 |
 |
545 BTC |
$ 17 327 358 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 26.01.2021 16:56:56 |
 |
500 BTC |
$ 15 896 670 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 1Jwhwi2yzh6TwLX4cjRXKM7Mw23yzQUuZK |
| 26.01.2021 16:56:56 |
 |
314 BTC |
$ 9 968 092 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 26.01.2021 16:37:05 |
 |
40 000 000 USDT |
$ 39 833 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 26.01.2021 16:36:21 |
 |
6 000 000 USDT |
$ 5 996 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 26.01.2021 16:34:00 |
 |
4 128 619 FTT |
$ 40 074 836 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.01.2021 16:33:44 |
 |
6 000 000 USDT |
$ 6 028 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 26.01.2021 16:32:11 |
 |
40 000 000 USDT |
$ 40 360 110 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 26.01.2021 16:38:30 |
 |
314 BTC |
$ 9 936 157 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.01.2021 16:38:30 |
 |
170 BTC |
$ 5 382 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U |
| 26.01.2021 16:38:30 |
 |
174 BTC |
$ 5 514 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy72sev5q9pc6ntdar8yx9dmldq3hg6mc5ehchhv0f8gjx5yad0xsdx374n |
| 26.01.2021 16:38:30 |
 |
170 BTC |
$ 5 371 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqynsuqp0zu4ecsduvgxjp55stmu98rd6td2zjmyjec253de359asm2gglw |
| 26.01.2021 16:38:30 |
 |
560 BTC |
$ 17 729 576 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 26.01.2021 16:29:01 |
 |
16 100 ETH |
$ 20 498 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7a8e6e4f735a6ae1c1b815a80dd3aa81bc2b1be |
To: 0ee045956fd1a176d66b31bf7b5e8266a157f759 |
| 26.01.2021 16:28:17 |
 |
5 000 000 USDT |
$ 5 019 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 26.01.2021 16:27:25 |
 |
5 000 000 USDT |
$ 5 010 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 26.01.2021 16:27:25 |
 |
5 000 000 USDT |
$ 5 010 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 26.01.2021 16:22:01 |
 |
172 BTC |
$ 5 420 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19aoZFFmq6k2PgCnBvCBX13CNuhGJxaubY |
To: 14nDWDZB3NkJdz4sZ6nKP7aTi7ZhyzZNPd |
| 26.01.2021 16:22:01 |
 |
314 BTC |
$ 9 915 735 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.01.2021 16:22:01 |
 |
250 BTC |
$ 7 889 025 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 26.01.2021 16:22:01 |
 |
250 BTC |
$ 7 889 025 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 26.01.2021 16:22:01 |
 |
250 BTC |
$ 7 889 025 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 26.01.2021 16:15:11 |
 |
314 BTC |
$ 9 894 172 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |