| 26.01.2021 16:15:11 |
 |
314 BTC |
$ 9 894 437 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.01.2021 16:15:11 |
 |
312 BTC |
$ 9 820 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr996j7l9r8rzlsnuvm7c7vxzy0epv6hntrenn3nnu22qechyfkfqy5amf7 |
| 26.01.2021 16:15:11 |
 |
700 BTC |
$ 22 038 924 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
| 26.01.2021 16:15:11 |
 |
184 BTC |
$ 5 783 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qarxug68wqh8c85d7fqfrd8xjz45k8lqe0fzyrwjkd7e3trzgx2esvn4dlm |
To: bc1qk4ng46hz8rjxp54se0zyzlmnpnmwdufgclwjvfyjrgapjzunal4s6zdafx |
| 26.01.2021 16:15:11 |
 |
200 BTC |
$ 6 296 835 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 3GBLSjNj7SLiG9smorsSEojCseZmVKWoaU |
| 26.01.2021 16:15:11 |
 |
281 BTC |
$ 8 841 867 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhjwx05y3npkn9pxcuk6jxxsw0g6spn3a3ssk8jufgxve6x37ufjsp3385z |
| 26.01.2021 16:15:11 |
 |
500 BTC |
$ 15 742 088 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 26.01.2021 16:15:11 |
 |
250 BTC |
$ 7 871 044 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 26.01.2021 16:15:11 |
 |
190 BTC |
$ 5 981 994 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv |
To: 1Em2AiirvVmifJ297YH6v1XJmLBinWVG1t |
| 26.01.2021 16:00:30 |
 |
5 006 114 USDC |
$ 5 006 114 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.01.2021 15:45:30 |
 |
316 BTC |
$ 9 867 586 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.01.2021 15:42:43 |
 |
23 088 ETH |
$ 29 028 102 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.01.2021 15:40:12 |
 |
7 600 ETH |
$ 9 591 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3730520dbd90170a425fa0b288345524b63c74eb |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 26.01.2021 15:39:26 |
 |
7 315 ETH |
$ 9 231 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 361972e0d3286b866734ff146152ada7a5bc8884 |
To: 3730520dbd90170a425fa0b288345524b63c74eb |
| 26.01.2021 15:38:11 |
 |
500 000 UNI |
$ 6 036 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 26.01.2021 15:38:11 |
 |
50 000 ETH |
$ 63 196 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 26.01.2021 15:36:27 |
 |
7 999 990 USDT |
$ 8 017 313 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 26.01.2021 15:37:39 |
 |
680 000 000 TRX |
$ 19 545 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEuTTL6CNu3hjyYyoq89h1Qbz2Xyb8waL5 |
To: TUsFLANh4NpDVmZhrTUR3hnQRqeWUJcjFa |
| 26.01.2021 15:31:35 |
 |
25 721 296 USDT |
$ 25 806 048 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 26.01.2021 15:31:35 |
 |
22 410 ETH |
$ 28 354 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.01.2021 15:32:59 |
 |
260 BTC |
$ 8 204 998 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 26.01.2021 15:32:59 |
 |
1 063 BTC |
$ 33 530 946 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 26.01.2021 15:32:59 |
 |
250 BTC |
$ 7 889 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N |
| 26.01.2021 15:32:59 |
 |
250 BTC |
$ 7 889 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LgFqXR31KeFLH1XSFNSXzFeRGUg4M3Quo |
| 26.01.2021 15:32:59 |
 |
895 BTC |
$ 28 244 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp |
| 26.01.2021 15:32:59 |
 |
720 BTC |
$ 22 721 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg |
To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
| 26.01.2021 15:32:59 |
 |
316 BTC |
$ 9 968 954 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.01.2021 15:32:59 |
 |
316 BTC |
$ 9 975 505 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.01.2021 15:28:58 |
 |
1 000 066 ATOM |
$ 7 519 406 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 |
To: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u |
| 26.01.2021 15:25:58 |
 |
999 990 ATOM |
$ 7 556 382 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cosmos16kwean73rups2kl9t7dnmfwukvww52peduale7 |
To: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 |
| 26.01.2021 15:14:36 |
 |
19 999 514 USDT |
$ 20 028 738 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 26.01.2021 15:01:12 |
 |
5 000 000 USDT |
$ 5 007 307 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.01.2021 15:00:38 |
 |
7 315 ETH |
$ 9 428 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 361972e0d3286b866734ff146152ada7a5bc8884 |
| 26.01.2021 15:12:03 |
 |
19 999 514 USDT |
$ 19 991 846 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 26.01.2021 15:11:13 |
 |
250 BTC |
$ 7 903 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD |
| 26.01.2021 15:05:43 |
 |
316 BTC |
$ 10 002 765 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.01.2021 15:04:06 |
 |
20 000 000 USDT |
$ 20 158 636 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 26.01.2021 15:02:18 |
 |
20 000 000 USDT |
$ 20 009 554 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 26.01.2021 15:00:11 |
 |
250 BTC |
$ 7 971 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 26.01.2021 15:00:11 |
 |
230 BTC |
$ 7 333 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1F2jBn5qwMkDfWR5CH4TjqKWEwQWT3rBm6 |
To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U |
| 26.01.2021 15:00:11 |
 |
374 BTC |
$ 11 915 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34rfLghtjEYqfReQdQoMTjqhQjQ6rNsjws |
To: 37WqTqVu914d3rW86SRiYHfPWwXtVMFy5T |
| 26.01.2021 15:00:11 |
 |
487 BTC |
$ 15 528 338 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
| 26.01.2021 15:00:11 |
 |
913 BTC |
$ 29 111 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 26.01.2021 15:00:11 |
 |
295 BTC |
$ 9 404 211 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw8tv54gacr5lljp2kzt8s32s559xnx9qndc2a44ldavwhfv2247qx6nu3x |
| 26.01.2021 15:00:11 |
 |
316 BTC |
$ 10 080 875 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.01.2021 15:00:11 |
 |
316 BTC |
$ 10 083 180 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 26.01.2021 15:00:11 |
 |
180 BTC |
$ 5 734 165 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qps0ggjkz9sl0z9jjwdy9s4pu8x6ft45kzg3rc6l7mxa5lqgwkduqleqa9n |
| 26.01.2021 14:35:58 |
 |
235 BTC |
$ 7 453 273 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU |
To: 3DZPVjAU5hy7LYs57sSvFi5nfNAZDj4D9Y |
| 26.01.2021 14:35:58 |
 |
265 BTC |
$ 8 404 761 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 26.01.2021 14:35:58 |
 |
222 BTC |
$ 7 048 813 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj8p52utrshe7s0f5qwza4uysgnfz6ttaltwnudn2sdz4mxtschyq6evk3k |