| 25.01.2021 18:48:43 |
 |
20 000 ETH |
$ 27 918 850 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 6c831c124f02ab3df986c640fb36cb70ebec0232 |
| 25.01.2021 18:47:38 |
 |
1 500 000 CEL |
$ 7 750 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 |
To: db2cad4f306b47c9b35541988c7656f1bb092e15 |
| 25.01.2021 18:43:39 |
 |
900 BTC |
$ 30 479 292 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 25.01.2021 18:40:49 |
 |
820 BTC |
$ 27 799 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs32mundpt7xvtmpz9rnukw494trxpyngdytrrm |
| 25.01.2021 18:40:49 |
 |
1 727 BTC |
$ 58 539 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdm8d6amhs5nnksfvtlrddc20l76v6v8lp56dww |
To: bc1qyt7tchncv5ja6h059jzhjxjv6030xxnprrek02 |
| 25.01.2021 18:40:49 |
 |
209 BTC |
$ 7 072 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgguex4l7ystvvx99wscjkvp3nq8kyyuvxqadpfl9rzh6r6uja63ss54fhw |
To: bc1q5gdrm6v8efa6kpk4w949ylq65wgxt0rx3hcelqredglxt74kmkssp9vck5 |
| 25.01.2021 18:35:31 |
 |
305 BTC |
$ 10 312 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2pnwuacqm55a2y4du8m6vj39z0vej9t2gype90 |
To: bc1qx4k8xs78lcfk4krqsswpq7d2swlyumx88t8n7r |
| 25.01.2021 18:35:31 |
 |
168 BTC |
$ 5 665 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtz42ffqkquulvume4va3l5sp5rvrurre76dtnaea2x9ct6sw3uusfcxdq4 |
To: bc1qeq9h55hxuj28mul2and9zxh2gaspsfu30kgxkqwu6svmknstehdqde82s7 |
| 25.01.2021 18:35:31 |
 |
200 BTC |
$ 6 762 200 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 25.01.2021 18:35:31 |
 |
550 BTC |
$ 18 596 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 |
| 25.01.2021 18:35:31 |
 |
186 BTC |
$ 6 276 212 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 25.01.2021 18:35:31 |
 |
1 500 BTC |
$ 50 716 496 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9uhvmd4g8qygnuvxlpk7vw0ke7lw5gxm9y8c46 |
| 25.01.2021 18:35:31 |
 |
148 BTC |
$ 5 014 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32uwnq5ND44r1uQr9HaxjKCKvxfPWorMUz |
To: 3Gh1YAAnPrgW4Cgic9d4WhcekvS1WWGGgw |
| 25.01.2021 18:35:31 |
 |
269 BTC |
$ 9 083 920 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.01.2021 18:32:54 |
 |
7 554 939 USDT |
$ 7 522 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 25.01.2021 18:21:20 |
 |
25 722 724 USDT |
$ 25 766 300 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 25.01.2021 18:14:43 |
 |
99 999 510 USDT |
$ 99 680 960 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 25.01.2021 18:19:17 |
 |
173 BTC |
$ 5 870 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc23xjewvhn845kwqgjc4ee3m3h34gkhrtqmjchg77e88pfs7p2zqmkfen9 |
To: bc1quuxmrrdqzr8qrdsrhvuup9mhtgj0pesq573ehl3ft3wrwa4wvukqh2zrps |
| 25.01.2021 18:19:17 |
 |
183 BTC |
$ 6 223 643 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 25.01.2021 18:19:06 |
 |
20 000 000 USDT |
$ 19 971 476 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 25.01.2021 18:06:53 |
 |
99 999 510 USDT |
$ 100 704 930 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 25.01.2021 18:06:01 |
 |
4 677 849 CEL |
$ 24 288 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 91e9a131446ab538d30746c79d43908faef3f289 |
| 25.01.2021 18:16:12 |
 |
20 000 000 USDT |
$ 19 974 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 |
| 25.01.2021 18:14:38 |
 |
292 BTC |
$ 9 951 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtdlz42vmytf3avtl096zyc4205gkvv2jx9daau |
To: bc1quceqeau7z935yk0577lr62c2zx2sn37q0p5h02 |
| 25.01.2021 18:03:17 |
 |
6 000 000 USDT |
$ 6 005 891 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.01.2021 18:02:44 |
 |
5 999 995 USDT |
$ 5 971 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.01.2021 18:11:30 |
 |
350 BTC |
$ 11 931 540 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q5w7020x4yelnpuf8khsy0fvrtv540l7zg3yctr |
To: 3Bmy5jxCidF16U7N1rYgoG6XEk9geVJbie |
| 25.01.2021 18:11:30 |
 |
205 BTC |
$ 6 985 164 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JnhSQ3CmMaXcf76JELCWk6aaQwoNU3EYn |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 25.01.2021 18:02:32 |
 |
338 496 LINK |
$ 8 110 232 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 25.01.2021 18:01:28 |
 |
5 999 995 USDT |
$ 5 971 350 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 |
| 25.01.2021 18:01:28 |
 |
4 458 ETH |
$ 6 320 268 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 25.01.2021 18:08:41 |
 |
149 BTC |
$ 5 062 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmmlcu96qzdue5sf32skvs7s3awg0vqq9lnne0y |
To: 32uwnq5ND44r1uQr9HaxjKCKvxfPWorMUz |
| 25.01.2021 18:08:41 |
 |
260 BTC |
$ 8 842 894 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
| 25.01.2021 18:08:41 |
 |
276 BTC |
$ 9 410 273 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.01.2021 18:08:41 |
 |
200 BTC |
$ 6 810 795 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 25.01.2021 18:08:41 |
 |
171 BTC |
$ 5 826 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtz42ffqkquulvume4va3l5sp5rvrurre76dtnaea2x9ct6sw3uusfcxdq4 |
| 25.01.2021 18:08:41 |
 |
215 BTC |
$ 7 325 030 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ |
| 25.01.2021 18:08:41 |
 |
214 BTC |
$ 7 290 960 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 25.01.2021 18:08:41 |
 |
276 BTC |
$ 9 411 638 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.01.2021 18:08:41 |
 |
162 BTC |
$ 5 533 038 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 25.01.2021 17:55:59 |
 |
54 084 470 USDT |
$ 53 773 924 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 25.01.2021 17:55:05 |
 |
10 000 ETH |
$ 13 992 450 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 25.01.2021 17:54:14 |
 |
65 000 000 USDT |
$ 64 745 532 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 25.01.2021 17:52:33 |
 |
4 677 849 CEL |
$ 24 204 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 91e9a131446ab538d30746c79d43908faef3f289 |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 25.01.2021 17:47:47 |
 |
7 723 300 USDT |
$ 7 663 343 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f9ca54da82b683483957c463090cef235076525d |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 25.01.2021 17:53:24 |
 |
65 000 000 USDT |
$ 64 686 660 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 25.01.2021 17:53:19 |
 |
149 BTC |
$ 5 033 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmlhhqazqk5cgk9rzzmmaftnsc5ek8g6rkw7aus |
To: bc1qmmlcu96qzdue5sf32skvs7s3awg0vqq9lnne0y |
| 25.01.2021 17:51:02 |
 |
227 BTC |
$ 7 692 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgguex4l7ystvvx99wscjkvp3nq8kyyuvxqadpfl9rzh6r6uja63ss54fhw |
| 25.01.2021 17:51:02 |
 |
253 BTC |
$ 8 554 108 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 |
| 25.01.2021 17:51:02 |
 |
232 BTC |
$ 7 852 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY |