| 25.01.2021 22:21:32 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 |
| 25.01.2021 22:29:21 |
 |
1 490 BTC |
$ 48 797 428 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 25.01.2021 22:29:21 |
 |
253 BTC |
$ 8 286 671 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.01.2021 22:15:27 |
 |
5 000 ETH |
$ 6 742 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f55d84504217542d4f39d9bf9a70342744836007 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 25.01.2021 22:14:01 |
 |
5 000 ETH |
$ 6 722 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f55d84504217542d4f39d9bf9a70342744836007 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 25.01.2021 22:23:45 |
 |
247 BTC |
$ 8 103 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfe6el9pysn3jd3vn7vc9wqaqa5fm6hul23a6f3 |
To: bc1qme3ud4gg4rx964hgjqrd7wzk9ssnm4t0xrckfx |
| 25.01.2021 22:23:45 |
 |
167 BTC |
$ 5 467 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32GqvWxXbAe145z2wWELnCaPFwnuYpLuxD |
To: 3KSHbLygVTEH1bMFNmtJx47hmEH9YUZ5hf |
| 25.01.2021 22:23:45 |
 |
228 BTC |
$ 7 464 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33JP1XtL6SqLgzpaNwd5HZZcdCLuG3GUB6 |
To: 32GqvWxXbAe145z2wWELnCaPFwnuYpLuxD |
| 25.01.2021 22:23:45 |
 |
288 BTC |
$ 9 433 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NmggpcubY5gBmpqQLvmPyFxf3nTsEeE3f |
To: 33JP1XtL6SqLgzpaNwd5HZZcdCLuG3GUB6 |
| 25.01.2021 22:23:45 |
 |
378 BTC |
$ 12 373 317 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3NmggpcubY5gBmpqQLvmPyFxf3nTsEeE3f |
| 25.01.2021 22:22:26 |
 |
300 BTC |
$ 9 808 608 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 25.01.2021 22:22:26 |
 |
197 BTC |
$ 6 430 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa3458vrzldx4vqfk3ens80w2c9l2v5mc6eyq8ty4f6crte38sqdsa2kvwy |
| 25.01.2021 22:22:26 |
 |
255 BTC |
$ 8 350 079 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.01.2021 22:06:26 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 25.01.2021 22:11:10 |
 |
378 BTC |
$ 12 403 744 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1G84DD6okjRmUUbqAXVURD8sCiD8YmecZU |
To: 1Jybr2RgFdziyHqaRooAvDppMzbnGwnuYn |
| 25.01.2021 22:11:10 |
 |
635 BTC |
$ 20 815 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1H1RQuaguJDs2X1X2qidTRi1A5k9P4r23q |
To: 15Ni9wBJZ5uWFtiGziKRky1BW7gSgPoyiL |
| 25.01.2021 22:11:10 |
 |
1 111 BTC |
$ 36 436 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GxwS92MFDcBH89GrmgtXZ78N4bxR7kzee |
To: 1P4vXp8cNaW3FdMZJr7WWhm1zTkSBQDz55 |
| 25.01.2021 22:11:10 |
 |
700 BTC |
$ 22 955 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 25.01.2021 22:11:10 |
 |
178 BTC |
$ 5 829 914 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 25.01.2021 21:55:10 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 25.01.2021 21:59:22 |
 |
192 BTC |
$ 6 397 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JPdJMsb7EQ4x8EaPT5tWu9y8yNgzHLLW |
To: 3FPhFqHP7nD1CHrY6wE8LzLGuAMdondL23 |
| 25.01.2021 21:59:22 |
 |
585 BTC |
$ 19 431 810 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh |
| 25.01.2021 21:56:03 |
 |
232 BTC |
$ 7 729 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah |
| 25.01.2021 21:56:03 |
 |
400 BTC |
$ 13 328 537 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 25.01.2021 21:56:03 |
 |
193 BTC |
$ 6 417 593 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnf386ffs5zqvttfw0msjacx5ey2t8yzw7dhw68t7k526fjnstqmsmaeme4 |
| 25.01.2021 21:47:06 |
 |
198 BTC |
$ 6 639 506 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0yfepq0ez366nr6wtt8et6zr5x64e0emhwe2l8rjlfuvkjy60z4qr7sjfr |
| 25.01.2021 21:47:06 |
 |
600 BTC |
$ 20 077 718 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 25.01.2021 21:47:06 |
 |
267 BTC |
$ 8 934 584 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet |
| 25.01.2021 21:31:37 |
 |
300 BTC |
$ 10 020 604 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 25.01.2021 21:31:37 |
 |
232 BTC |
$ 7 750 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 |
| 25.01.2021 21:14:00 |
 |
8 844 862 USDT |
$ 8 819 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.01.2021 21:12:58 |
 |
8 844 862 USDT |
$ 8 863 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
| 25.01.2021 21:22:41 |
 |
1 268 BTC |
$ 42 118 584 |
coinbase (exchange)
|
unknown owner 111 (unknown)
|
| Type: transfer |
From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 |
To: 1LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ |
| 25.01.2021 21:22:41 |
 |
243 BTC |
$ 8 064 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HdqzwzJ5RzeUjtWcU8nmW8dWcuycXmPKB |
| 25.01.2021 21:22:41 |
 |
484 BTC |
$ 16 076 810 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 25.01.2021 21:22:41 |
 |
200 BTC |
$ 6 649 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa3zdfp2xs40qw8jlz8r3hf9w7yuu6tafqpz2vdwrkd7kftjjjrqqp0s2dl |
To: bc1qv2dtqf5hdtgreplweylaz938l8r4jmvs8n7pljg2k7mq5307ttxq8m0epx |
| 25.01.2021 21:18:32 |
 |
200 BTC |
$ 6 633 179 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
| 25.01.2021 21:18:32 |
 |
171 BTC |
$ 5 686 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrar4k7a4g7swu654sel2uc5z0lcmf8uf2tf6q6 |
| 25.01.2021 21:18:32 |
 |
213 BTC |
$ 7 064 336 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 25.01.2021 21:18:32 |
 |
232 BTC |
$ 7 698 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp |
| 25.01.2021 21:18:32 |
 |
347 BTC |
$ 11 496 105 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 25.01.2021 20:57:35 |
 |
7 135 ETH |
$ 9 788 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5350e927b904fdb4d2af55c566e269bb3df1941 |
To: d06527d5e56a3495252a528c4987003b712860ee |
| 25.01.2021 20:58:19 |
 |
300 BTC |
$ 10 135 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE |
To: 37ePesUZpjqW9M7zzybk1asAcX1VkWxq7M |
| 25.01.2021 20:58:19 |
 |
491 BTC |
$ 16 577 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L4JthuMqoHLmM8k9MGtz2CtbZaRnUxLP5 |
To: 112ZjhiZpPzpP2gjwN58sGt7an511t5Tw6 |
| 25.01.2021 20:58:19 |
 |
258 BTC |
$ 8 709 293 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.01.2021 20:55:17 |
 |
25 268 752 USDT |
$ 25 369 518 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 25.01.2021 20:53:36 |
 |
6 488 952 USDT |
$ 6 520 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a208fbfbf83c90c878fcaf8b9021dadb30d8936 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.01.2021 20:51:07 |
 |
6 488 952 USDT |
$ 6 520 773 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 2a208fbfbf83c90c878fcaf8b9021dadb30d8936 |
| 25.01.2021 20:51:07 |
 |
450 BTC |
$ 15 207 964 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 |
| 25.01.2021 20:51:07 |
 |
541 BTC |
$ 18 296 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32N9yd9Ekn4WJRj7BpAmAaRvpo9J61gU6X |
To: 3AQ1dqCoHWAAnJdhWeSfcEQn6oRsL9oSdN |