Crypto Flow Loading

Readable Timestamp Hash Amount USD From Address From Owner From Ow. Type To Address To Owner To Ow. Type
01/18/2020 23:53:31 f94b1280... 887,467.44 18QLF5x6Cy5HtMEjaNGs... unknown unknown 16tcVUcWLS1z9smhP7CP... okex exchange
01/18/2020 23:53:31 546c8c3a... 212,447.44 1H9oF8DuCitD6CxvaaWW... unknown unknown 1HGYwg2BY5Z1YHkpLHH3... unknown unknown
01/18/2020 23:53:31 5208b088... 1,056,668.20 3B8oAMobEDWWMv1NsYk9... unknown unknown 3DUammmdDzbivcxPJyYc... unknown unknown
01/18/2020 23:53:31 d68de5d8... 1,056,394.00 3DUammmdDzbivcxPJyYc... unknown unknown 35Pjb71sumKBQe439EU9... unknown unknown
01/18/2020 23:53:31 7203003f... 1,055,815.40 35Pjb71sumKBQe439EU9... unknown unknown 365yoKDHCTC5xCUXnJCS... unknown unknown
01/18/2020 23:53:31 493cedf3... 1,053,515.00 365yoKDHCTC5xCUXnJCS... unknown unknown 3KycMTqU99NBdgp51dWC... unknown unknown
01/18/2020 23:53:31 1f9f0b35... 137,573.27 3Fz4Fp5vB9oNT6kK3fph... unknown unknown 3Jvpv8nSMv8t4s7JXx1t... unknown unknown
01/18/2020 23:53:31 069ae841... 134,643.16 3Jvpv8nSMv8t4s7JXx1t... unknown unknown 3JLtkXeaC72G51dsrRdi... unknown unknown
01/18/2020 23:53:31 fcff14ca... 134,618.78 3JLtkXeaC72G51dsrRdi... unknown unknown 3LZnDohLhYG6fULCe13P... unknown unknown
01/18/2020 23:53:31 8d06abd8... 134,182.45 3LZnDohLhYG6fULCe13P... unknown unknown 3KRQTuJiRtwwrbt1Xtxv... unknown unknown
01/18/2020 23:53:31 23771b22... 120,064.60 1P9g3yXf7WRn5hPvfgvs... huobi exchange 1ERQEXxB3vh4xSVKQG16... huobi exchange
01/18/2020 23:53:31 eff22e6e... 147,427.22 1M7tz7FZ1G9j1xYoSaMa... huobi exchange 1Bwaust3yxVRF4ivfiD2... huobi exchange
01/18/2020 23:53:31 04e88f4d... 2,182,898.50 1DW5JCo3B9NpAgYfyB2b... huobi exchange 1ELPiXceDRon9FjEDdbq... huobi exchange
01/18/2020 23:53:31 981efa43... 403,007.28 12qLWK5ANVLvuBDd7B7u... huobi exchange 1FwZLcEsnnTdRfa3WPyD... huobi exchange
01/18/2020 23:53:31 a2f6b5ce... 123,825.23 12NaNdewoiGcaSAXAmYq... huobi exchange 1BjbyRbKiKYbKPo3Jude... huobi exchange
01/18/2020 23:53:31 2fd284e4... 106,601.89 32eZ1HJsp5haChSFxbbk... unknown unknown 3G8Ys82a8dyALeg1d5by... unknown unknown
01/18/2020 23:53:31 4997c37b... 106,523.70 3G8Ys82a8dyALeg1d5by... unknown unknown 3M5WhEj69wk6xQDR9J2u... unknown unknown
01/18/2020 23:53:31 42b4c9cd... 106,170.83 3M5WhEj69wk6xQDR9J2u... unknown unknown 36SeLAcban76DCeGit7q... unknown unknown
01/18/2020 23:53:31 194c5059... 106,081.97 36SeLAcban76DCeGit7q... unknown unknown 3Pow1VtFhgQT6AP4NquP... unknown unknown
01/18/2020 23:53:31 b4d4301f... 578,216.06 Multiple Addresses... huobi exchange 19d9p9TW3q3hYyxWE3Ed... huobi exchange
01/18/2020 23:53:31 5dd1fe43... 114,620.73 1BKQ4KvApxNzDPx2F66N... unknown unknown 1JB4ycZmjZ5XK5cMw5Jj... unknown unknown
01/18/2020 23:53:31 5e98b8ef... 109,331.81 1HkawHjKbemUKPcUXZcG... unknown unknown 1Dc5BfLqAqFmaigwboqw... unknown unknown
01/18/2020 23:53:31 0d66d96f... 390,485.70 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange 19fAhJErUPJ4S4nmooYM... huobi exchange
01/18/2020 23:53:31 58a5913e... 131,338.25 1BR5q9KqFCfkhUUyjYJZ... unknown unknown 13ZWr1ih8rFK6cnCCr4Z... unknown unknown
01/18/2020 23:53:31 b1c5aab6... 164,140.95 Multiple Addresses... unknown unknown 3E3RNhwJM81acUynWcja... unknown unknown
01/18/2020 23:53:31 11c2110a... 115,642.94 1CK6KHY6MHgYvmRQ4PAa... unknown unknown Multiple Addresses... unknown unknown
01/18/2020 23:53:31 b81fea3e... 114,334.12 3Gt9jCFco5fTQpsPeqQm... unknown unknown 3D8MnfoFGdvCt6UmSDw3... unknown unknown
01/18/2020 23:53:31 b3d5e20e... 194,331.33 3C1Ur7rKi4Dq9rSz6iV8... unknown unknown 34Pk2rDvCxcyR3mMm6j7... unknown unknown
01/18/2020 23:53:31 a543c6a1... 113,523.44 36563tb7p7y9fiA69dR6... unknown unknown 3EQr17JDH4sPyVP3T2QN... unknown unknown
01/18/2020 23:53:31 ebfa8488... 127,975.27 3FGYWBw1wd4i5nYh5Dm6... unknown unknown 32bqp7fVzUR1DsKNEEgK... unknown unknown
01/18/2020 23:53:31 bb1bff2c... 112,286.29 3PdWje6QE2RssoFcEYDe... unknown unknown 32AnsRmmwmrxLQFkGGKd... unknown unknown
01/18/2020 23:53:31 b4d68f8f... 113,390.06 3ER5TAVQ1qs7SkGgRiLr... unknown unknown 3NYWSUckCBkZncJQY1CJ... unknown unknown
01/18/2020 23:53:31 bcd6e443... 358,251.00 3BAQtBZekniJmxy7WESz... unknown unknown 3H2XB8u86hUKxwA7Rh7X... unknown unknown
01/18/2020 23:53:31 b1a61606... 262,433.62 3B7RwW2PVAegGktzPG8f... unknown unknown 3QiRu5dR4HEteFjvNXAN... unknown unknown
01/18/2020 23:53:31 b1a61606... 164,067.81 3B7RwW2PVAegGktzPG8f... unknown unknown 3NWndKFmvV6cJ6ENgXVe... unknown unknown
01/18/2020 23:53:31 c56c2924... 110,032.98 3LiuDbt5oGmRBPxKFugu... unknown unknown 3Q188ozB9JNh9M5KSHXs... unknown unknown
01/18/2020 23:53:31 e8285133... 169,865.31 3DyvyoZ5N9GKsuod5uRp... unknown unknown 1h3WSeYP1qJqEM953Gi3... unknown unknown
01/18/2020 23:53:31 dda40150... 592,115.50 3GWktfrJ5q5zriKCfJ1b... unknown unknown 3AZ93GANjbWkhzVXJGZD... unknown unknown
01/18/2020 23:53:31 e58e5b0a... 813,248.60 3LfP17we9PaSAPhZAxGy... unknown unknown 33ujjJpv39fbv8aeg96U... unknown unknown
01/18/2020 23:53:31 dc7b5be2... 143,424.16 3QstBUE5687hKWoUFNwe... unknown unknown 39PfE7KJpHVkSvEsqV2k... unknown unknown
01/18/2020 23:53:31 eee93ad3... 142,916.84 39PfE7KJpHVkSvEsqV2k... unknown unknown 3LWYtZ4UqgykyrtkPKW3... unknown unknown
01/18/2020 23:53:31 ed971778... 141,238.44 3LWYtZ4UqgykyrtkPKW3... unknown unknown 3MwFFRRLas2Zi68QmjQV... unknown unknown
01/18/2020 23:53:31 6333896f... 120,383.07 1CPfCd5yQc1oJJ3MroJF... unknown unknown 1CGNXsvmsN8x8rrW8Rk4... unknown unknown
01/18/2020 23:53:31 77216cba... 168,972.98 1E4XrHTLJPTq8F6hRmMq... unknown unknown 1FPL4T526hUPvtZB1NxJ... unknown unknown
01/18/2020 23:53:31 de19fdf9... 190,704.34 1PBzfsBEvyZ4ZnYUsQk1... unknown unknown 1FB7NPSxTWzwbMMRBxNr... unknown unknown
01/18/2020 23:53:31 d064cd37... 210,763.31 13wr6NN99G39A1mpHutW... unknown unknown 15FhafU4dtV3Nwg4mGk8... unknown unknown
01/18/2020 23:53:31 f0a7e91c... 509,329.78 3BLXyfNeR5NavCLz7EdK... unknown unknown 37QMtPYpZPVDvUeFYFBc... unknown unknown
01/18/2020 23:53:31 37a40156... 243,838.31 1F4D8aahfKfRXubQYjgB... unknown unknown 1KRehmyPnkfNpJMpd7eU... unknown unknown
01/18/2020 23:53:31 05ca26fe... 275,572.25 3DBdxNvWGX8emQMbmSLW... unknown unknown 3NnT2KmjErcu8EHtAmLD... unknown unknown
01/18/2020 23:53:31 f4f47bfd... 112,039.40 1Cb4X74MUitDDCdkhdRR... unknown unknown 17adKEMTipwLdeH8epuo... unknown unknown
01/18/2020 23:53:31 839b537c... 371,873.47 3BDTMNegnbE3vTFWx4xu... unknown unknown 3LF3GjdfXxSdof1v3QmW... unknown unknown
01/18/2020 23:50:23 c84cf2b9... 139,350.33 9fcafcca8aec0367abb3... unknown unknown 2ee555c9006a9dc4674f... unknown unknown
01/18/2020 23:52:19 89b6f029... 469,897.28 d24400ae8bfebb18ca49... gemini exchange ca3ac4f946b997db2451... unknown unknown
01/18/2020 23:53:30 4E2BED0A... 109,033.27 raTkozZ6bfT59WQzNiCV... unknown unknown rNbDcaM8VKbsqn8nTxof... unknown unknown
01/18/2020 23:55:20 E54F27CD... 109,033.27 raTkozZ6bfT59WQzNiCV... unknown unknown rNbDcaM8VKbsqn8nTxof... unknown unknown
01/18/2020 23:56:13 25e8141a... 598,915.20 91a3317308a2b60c8497... unknown unknown 6748f50f686bfbca6fe8... huobi exchange
01/19/2020 00:03:23 cd93503f... 7,155,514.00 3BjKVSVxbmAejFctJ29q... unknown unknown 3A2SJSc6oCorFLC4ex2L... unknown unknown
01/19/2020 00:03:23 cd93503f... 147,887.94 3BjKVSVxbmAejFctJ29q... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 00:03:23 c17dc8a2... 277,850.06 17A16QmavnUfCW11DAAp... poloniex exchange 14u38raT7jLctJ73MWme... huobi exchange
01/19/2020 00:03:23 d8813b1b... 136,738.95 1JtEd7UvMNNjPYzJM6td... huobi exchange 1FhqTDqT1KdG6PKeQLwJ... huobi exchange
01/19/2020 00:03:23 5d5cd02d... 158,313.66 1AMnprdZzmxSq76kEqu4... huobi exchange 1AeG9h12MPrwG8FhJfiw... huobi exchange
01/19/2020 00:03:23 ebec3415... 106,779.56 3Pow1VtFhgQT6AP4NquP... unknown unknown 3NjB3QRQV5tpWESpBsNU... unknown unknown
01/19/2020 00:03:23 6d67db6f... 179,258.11 16tcVUcWLS1z9smhP7CP... okex exchange 1PXPH1ug9SntDscwPYzD... okex exchange
01/19/2020 00:03:23 6d67db6f... 134,443.58 16tcVUcWLS1z9smhP7CP... okex exchange 1H84JzvohByU2ee5MJFZ... okex exchange
01/19/2020 00:03:23 6d67db6f... 134,443.58 16tcVUcWLS1z9smhP7CP... okex exchange 19AheMwj3NkMRRd53jTY... okex exchange
01/19/2020 00:03:23 6d67db6f... 134,440.02 16tcVUcWLS1z9smhP7CP... okex exchange 1Mgi5Wmsm36pQojBmi98... okex exchange
01/19/2020 00:03:23 facb46f1... 131,800.44 3NDQvWJAYkXKzaTDRdon... unknown unknown 3LNLqWwfdGJmoMDxNzug... unknown unknown
01/19/2020 00:03:23 88ad9b9f... 115,677.18 1JB4ycZmjZ5XK5cMw5Jj... unknown unknown 1JVDaLbcNcHK9iL5Z3Ln... unknown unknown
01/19/2020 00:03:23 626d8d24... 242,350.17 3LcMsLp7mAKoYDvcCMpy... unknown unknown 37gcf11Uc8tLF6J6Z5b1... unknown unknown
01/19/2020 00:03:23 b9eb5078... 201,695.39 Multiple Addresses... unknown unknown 15EojU6NS2GDCu3npZdu... coinbase exchange
01/19/2020 00:03:23 e04fbc49... 119,206.64 Multiple Addresses... unknown unknown 1DRFVLKHrRr5zmQwCCVa... unknown unknown
01/19/2020 00:03:23 7152f619... 144,857.52 1wxPPMwZ7Lmh3Ao2y7Nj... unknown unknown 12UqFZSXiJeGxSKPj3vu... unknown unknown
01/19/2020 00:03:23 e7b0efbd... 142,812.69 12UqFZSXiJeGxSKPj3vu... unknown unknown 1Lobvc2DKs43AtVQ3gSg... unknown unknown
01/19/2020 00:03:23 db629025... 142,772.94 1Lobvc2DKs43AtVQ3gSg... unknown unknown 1PcdSFMj6HG2ymXMb7Zx... unknown unknown
01/19/2020 00:03:23 fb55cb19... 169,968.12 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 00:03:23 de455a87... 896,290.30 1GCFmUQMKDZWYBy1zpn7... unknown unknown 1LUQ6S2HFaqWBf53buRJ... unknown unknown
01/19/2020 00:03:23 6b95f442... 404,631.47 16Zc1VqmDwgsqEZdrPH2... unknown unknown 1P3uTkGPfHB6dYvU5Gdn... unknown unknown
01/19/2020 00:03:23 ebbaf54b... 164,558.98 1q6PSW3MT5rSt1hfAR5N... unknown unknown 1MueCBrKLvxLG3mmrbKQ... unknown unknown
01/19/2020 00:03:23 5ad28cfb... 164,513.27 1MueCBrKLvxLG3mmrbKQ... unknown unknown 1EP2nZseGrXXbw7qDsWG... unknown unknown
01/19/2020 00:03:23 5d4427d5... 162,686.60 1EP2nZseGrXXbw7qDsWG... unknown unknown 1GrbFftFSbfHHkx4CGsB... unknown unknown
01/19/2020 00:03:23 8e250a6f... 162,640.69 1GrbFftFSbfHHkx4CGsB... unknown unknown 1NtBy6LU3zeiLupjk9Da... unknown unknown
01/19/2020 00:03:23 4b5df520... 162,548.95 1NtBy6LU3zeiLupjk9Da... unknown unknown 1MzUwyGx4dkT5rYZmXvJ... unknown unknown
01/19/2020 00:03:23 11f19a7c... 125,286.55 3NtZi5EwdS3uRKEenK5z... unknown unknown 3DeFBGXomDdLZqnf3XqU... unknown unknown
01/19/2020 00:03:23 edb8c6ae... 123,692.93 Multiple Addresses... unknown unknown 3LYc35HzC4E31ZopYYQw... unknown unknown
01/19/2020 00:03:23 5fd3a01f... 104,591.44 3Q188ozB9JNh9M5KSHXs... unknown unknown 3QMe2X3Q4zM2QLhc2qMd... unknown unknown
01/19/2020 00:03:23 dd38ddba... 170,657.40 1h3WSeYP1qJqEM953Gi3... unknown unknown 1JCuABXTTpHp35oCQZ1z... unknown unknown
01/18/2020 23:59:30 64A541F1... 110,012.85 raTkozZ6bfT59WQzNiCV... unknown unknown rpvGS3TxDfq9UnhrNRhd... unknown unknown
01/19/2020 00:05:51 CCAE3BBB... 121,945.24 rLHzPsX6oXkzU2qL12kH... kraken exchange r4DymtkgUAh2wqRxVfdd... unknown unknown
01/19/2020 00:03:23 3d997bcc... 158,109.56 3PwwEXNciEjqLk618N58... kraken exchange 3GyeFJmQynJWd8DeACm4... kraken exchange
01/19/2020 00:14:03 ec9e3bee... 348,762.90 5861b8446a2f6e19a067... unknown unknown e5782724e87bcd5a1f48... binance exchange
01/19/2020 00:14:08 44060f7b... 348,716.90 5861b8446a2f6e19a067... unknown unknown e5782724e87bcd5a1f48... binance exchange
01/19/2020 00:14:08 3c284089... 348,700.80 d8a83b72377476d0a666... unknown unknown e5782724e87bcd5a1f48... binance exchange
01/19/2020 00:17:14 2f1780a1... 261,841.22 d8a83b72377476d0a666... unknown unknown e5782724e87bcd5a1f48... binance exchange
01/19/2020 00:24:27 53fca355... 142,598.05 1PcdSFMj6HG2ymXMb7Zx... unknown unknown 15S89Ky1RoJTwUs6Yrnj... unknown unknown
01/19/2020 00:24:27 bf7ab355... 1,062,998.20 3KycMTqU99NBdgp51dWC... unknown unknown 32ZLS9Te6xjgKBNTvcAp... unknown unknown
01/19/2020 00:24:27 667d1161... 718,765.06 Multiple Addresses... binance exchange 3BMEXEUctPeyHVnTJY8w... unknown unknown
01/19/2020 00:24:27 667d1161... 214,917.69 Multiple Addresses... binance exchange 32zmSqWrWGFq23xtr8Sj... unknown unknown
01/19/2020 00:24:27 50e70921... 2,183,561.50 1ELPiXceDRon9FjEDdbq... huobi exchange 18kxPfpycpTLMDaoWGZL... huobi exchange
01/19/2020 00:24:27 66861b3c... 381,380.10 1FwZLcEsnnTdRfa3WPyD... huobi exchange 1QC6ZZLsetyA6GgNQWDS... huobi exchange
01/19/2020 00:24:27 fae51a46... 354,605.70 19fAhJErUPJ4S4nmooYM... huobi exchange 17VeDdLniMPhKLACGC3m... huobi exchange
01/19/2020 00:24:27 6ac5c6d9... 529,620.10 19d9p9TW3q3hYyxWE3Ed... huobi exchange 1AyhLR9kM3ujoXdnGwca... huobi exchange
01/19/2020 00:24:27 177ce25f... 106,627.70 3NjB3QRQV5tpWESpBsNU... unknown unknown 3BUGmrjTjVCczsMK9CUM... unknown unknown
01/19/2020 00:24:27 73cb900a... 106,556.85 3BUGmrjTjVCczsMK9CUM... unknown unknown 3FSJKAeKb3aU2ApXmRVg... unknown unknown
01/19/2020 00:24:27 4c763206... 116,416.17 Multiple Addresses... unknown unknown 14Vuyh5qd2dPzg6CKsL3... unknown unknown
01/19/2020 00:24:27 142e4709... 103,382.08 Multiple Addresses... unknown unknown 1BvfWDZXnp2BSnUWki7j... unknown unknown
01/19/2020 00:24:27 e72c6d72... 162,927.25 1JyjcTGmAr8o1Xh3JoVT... unknown unknown 1FBm3JWsejec7Zw3C7V9... unknown unknown
01/19/2020 00:24:27 43b4f833... 114,095.02 Multiple Addresses... unknown unknown 1MFVUvYvdkzzzQ65JF5R... binance exchange
01/19/2020 00:24:27 8802e3ba... 104,084.15 3QMe2X3Q4zM2QLhc2qMd... unknown unknown 3QciUH1qEypsGQN5siGt... unknown unknown
01/19/2020 00:24:27 cc907a03... 355,084.12 16yPrb3PfvdF4ePH5rTM... unknown unknown 1MMsnR2W6copLDYSus2u... huobi exchange
01/19/2020 00:24:27 094a3039... 513,755.38 37QMtPYpZPVDvUeFYFBc... unknown unknown 3CGaSHrxbhJSycfJU8jm... unknown unknown
01/19/2020 00:24:27 e5e0361c... 142,489.97 3MwFFRRLas2Zi68QmjQV... unknown unknown 3GE1sPMsZdrrNHADToJn... unknown unknown
01/19/2020 00:24:27 74888f8d... 142,471.58 3GE1sPMsZdrrNHADToJn... unknown unknown 3FvK56463gNFKWrcNo39... unknown unknown
01/19/2020 00:24:27 4bea405d... 142,409.53 3FvK56463gNFKWrcNo39... unknown unknown 3BT1WvQh3CkkFs1qyc66... unknown unknown
01/19/2020 00:24:27 5a802391... 150,794.77 17WcyZ6ofKTB61r7mTUs... unknown unknown 38CJTbLFXxnPEJvkuo6j... unknown unknown
01/19/2020 00:24:27 573f73bb... 1,963,647.00 3CjHVBpoUmKfVbBGKVLu... unknown unknown 3F4hzbECQLLNE5DDMjzA... unknown unknown
01/19/2020 00:24:27 573f73bb... 637,602.44 3CjHVBpoUmKfVbBGKVLu... unknown unknown 3EABwawwQnnKgEfRQX7N... unknown unknown
01/19/2020 00:24:27 3d45b346... 275,798.16 3NnT2KmjErcu8EHtAmLD... unknown unknown 3DWfa5qkvG9p9DF4pwod... unknown unknown
01/19/2020 00:24:27 5aa52f86... 358,091.34 3H2XB8u86hUKxwA7Rh7X... unknown unknown 3NTkKa21TaTgW9rzCzCu... unknown unknown
01/19/2020 00:24:27 6d375b9a... 152,930.38 Multiple Addresses... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 00:24:27 126290e9... 617,632.56 Multiple Addresses... unknown unknown 1MD9mnf7f3qgHfQ6EDL5... bitfinex exchange
01/19/2020 00:24:27 126290e9... 360,247.25 Multiple Addresses... unknown unknown 38nbBayAow675sMceDMj... unknown unknown
01/19/2020 00:24:27 fd789506... 134,326.36 Multiple Addresses... unknown unknown 1Lfv2Rqns6fAikGD3Qkb... unknown unknown
01/19/2020 00:24:27 8bfbc52c... 340,306.84 3DUkQvtMfzw87B67pXME... unknown unknown 3BkGLx2h47JTcJye29sK... unknown unknown
01/19/2020 00:24:27 420c2f58... 318,871.16 3BkGLx2h47JTcJye29sK... unknown unknown 3JauT1pKKP8fpFnaJpJx... unknown unknown
01/19/2020 00:24:27 0466a7e8... 192,027.48 Multiple Addresses... unknown unknown 3PEbWkVgwoqEtQEXqqwT... unknown unknown
01/19/2020 00:24:27 3335db4c... 100,006.46 31sLTfc6Xjk5AsQBMoSA... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 00:24:27 0d0d698d... 162,350.78 1MzUwyGx4dkT5rYZmXvJ... unknown unknown 1BDGJ2mxi2zrJJJet4QD... unknown unknown
01/19/2020 00:24:27 47a75e90... 162,186.10 1BDGJ2mxi2zrJJJet4QD... unknown unknown 16qxpkf5nMPbcz32Ta9N... unknown unknown
01/19/2020 00:24:27 9718fcde... 134,275.88 Multiple Addresses... unknown unknown 3EEJFjZURxShNr2AoJtb... coinbase exchange
01/19/2020 00:24:46 5db054c7... 596,236.30 0681d8db095565fe8a34... binance exchange 3ad63fe9ce75874cd4f8... unknown unknown
01/19/2020 00:26:43 43ec7313... 600,387.20 3f5ce5fbfe3e9af3971d... binance exchange 91a3317308a2b60c8497... unknown unknown
01/19/2020 00:30:46 5437c470... 351,076.90 137ad9c4777e1d36e4b6... unknown unknown e5782724e87bcd5a1f48... binance exchange
01/19/2020 00:38:00 39b8bc57... 1,676,148.60 e5782724e87bcd5a1f48... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 00:32:25 bca12828... 598,423.75 3ad63fe9ce75874cd4f8... unknown unknown 46705dfff24256421a05... huobi exchange
01/19/2020 00:34:14 49c49d9f... 598,423.90 91a3317308a2b60c8497... unknown unknown 6748f50f686bfbca6fe8... huobi exchange
01/19/2020 00:35:10 6a65ee1c... 339,103.47 dc979cef99b026444a95... unknown unknown 6c1f3f944c163decbd0b... huobi exchange
01/19/2020 00:40:43 d371235b... 1,293,101.90 915e570019cccb061db9... unknown unknown 3de961da756e9304132f... unknown unknown
01/19/2020 00:41:42 c0d9f797... 598,814.90 d551234ae421e3bcba99... binance exchange 91a3317308a2b60c8497... unknown unknown
01/19/2020 00:42:32 7cd9999c... 339,325.34 6c1f3f944c163decbd0b... huobi exchange e93381fb4c4f14bda253... huobi exchange
01/19/2020 00:49:11 07b9c945... 596,768.60 91a3317308a2b60c8497... unknown unknown 6748f50f686bfbca6fe8... huobi exchange
01/19/2020 00:49:17 dfb376b1... 198,922.48 46705dfff24256421a05... huobi exchange 43fecd80941786138ac5... unknown unknown
01/19/2020 00:54:57 c613c3d7... 150,980.00 TM1zzNDZD2DPASbKcgdV... okex exchange TB6pShfnJaUbisTugvLX... unknown unknown
01/19/2020 00:55:59 0f80a022... 198,552.11 43fecd80941786138ac5... unknown unknown 8f20a07e0541ca2db915... unknown unknown
01/19/2020 00:57:16 83d35d27... 297,829.47 e93381fb4c4f14bda253... huobi exchange b17a6b2c8821b68809eb... okex exchange
01/19/2020 00:59:23 66de953b... 119,478.01 1NDyJtNTjmwk5xPNhjgA... binance exchange 33Pz34uJDV1Vk4gGhxWA... unknown unknown
01/19/2020 00:59:23 9392d373... 296,416.12 1JKGnZq1is5o4qVZRpZ2... unknown unknown 16nUC9VeDaXypn6B6UNK... unknown unknown
01/19/2020 00:59:23 627282c9... 135,176.06 3KRQTuJiRtwwrbt1Xtxv... unknown unknown 3QzMRd2sfpuMHxLMhUXh... unknown unknown
01/19/2020 00:59:23 de37f467... 110,834.90 1C9HmxACTUqiGLn5pMHz... unknown unknown 1M4qggGU5HvZbMTNhaXn... huobi exchange
01/19/2020 00:59:23 36950a01... 142,374.58 13UaPb4amvwpKWgpQtec... huobi exchange 1HwJBeFXBCuxuVkAUEua... huobi exchange
01/19/2020 00:59:23 1d165acc... 131,099.70 1KXp1446jENfLJKqx42d... huobi exchange 1Mm6ZHtR1XNmybNyYH2o... huobi exchange
01/19/2020 00:59:23 e38167c9... 137,940.52 1Lh6P1q4HkHBmjcnWm3Z... huobi exchange 1QJ6EtSvtEJK8rfvkEkJ... huobi exchange
01/19/2020 00:59:23 dfc6f399... 149,241.89 1EtatRKcWgKBSC4jeYCG... huobi exchange 1484AP5VeyTCkAq4xKqY... huobi exchange
01/19/2020 00:59:23 f07f2b5c... 137,271.84 1McJmcyLmZnhS7iGBLG8... huobi exchange 1Lta3j5wHK7ZWNdQGV4X... huobi exchange
01/19/2020 00:59:23 25299aba... 172,667.94 Multiple Addresses... huobi exchange 1DCWizK9oeMCB2nEj1br... huobi exchange
01/19/2020 00:59:23 25299aba... 110,184.13 Multiple Addresses... huobi exchange 1NuNmT8epv4jDNA1yCuk... huobi exchange
01/19/2020 00:59:23 e091b36d... 106,486.57 3FSJKAeKb3aU2ApXmRVg... unknown unknown 38fFSPZ7sQK9k212oACh... unknown unknown
01/19/2020 00:59:23 db96dd82... 106,396.84 38fFSPZ7sQK9k212oACh... unknown unknown 3MuTzBebCZrumitU5DNW... unknown unknown
01/19/2020 00:59:23 41355b34... 106,315.98 3MuTzBebCZrumitU5DNW... unknown unknown 38KC3epb7hQF36KUwZqd... unknown unknown
01/19/2020 00:59:23 cd031708... 114,285.02 3D8MnfoFGdvCt6UmSDw3... unknown unknown 3AhNPbXG6BP7LABKWEqi... unknown unknown
01/19/2020 00:59:23 5ae6023a... 167,985.20 3Kv7VjWuBuRU7KqiMTjk... unknown unknown 3MH57voJZxkd7ijG55eE... unknown unknown
01/19/2020 00:59:23 39745aea... 126,286.68 1E4sPKN1Q8TtDUeVfVVZ... unknown unknown 1PDnFPkVUKoWDtfvnotF... unknown unknown
01/19/2020 00:59:23 99e5f7ea... 169,335.81 15TY9bvQRihxdHR2rDtH... unknown unknown 1GTkVY4GTo8ewQZDE1zg... unknown unknown
01/19/2020 00:59:23 6ed87c0c... 104,029.53 3QciUH1qEypsGQN5siGt... unknown unknown 3Mq2crzPDo16m6WzAXHY... unknown unknown
01/19/2020 00:59:23 ef922b9a... 897,909.20 Multiple Addresses... unknown unknown 35Fi32QfjyJYCSKf2QfB... unknown unknown
01/19/2020 00:59:23 7b5abd97... 241,315.14 37gcf11Uc8tLF6J6Z5b1... unknown unknown 38buiJbJCqD7HK7o4cJi... unknown unknown
01/19/2020 00:59:23 0da3adea... 194,235.90 34Pk2rDvCxcyR3mMm6j7... unknown unknown 3BySmbmFJQbqgUgZgcM1... unknown unknown
01/19/2020 00:59:23 ed87cb45... 1,186,373.80 36XWYbKnwWer5LN9aX2V... unknown unknown 383soy18oBWPHMWdeDWF... unknown unknown
01/19/2020 00:59:23 fb4edcca... 260,926.90 3MSb8VvX3HHqWjrA4tE3... unknown unknown 3DZBVbBEat9YdPbdTKQS... unknown unknown
01/19/2020 00:59:23 e222b61c... 179,531.36 3FePstQL8Nudkd182D7K... coinbase exchange Multiple Addresses... unknown unknown
01/19/2020 00:59:23 334535b1... 142,739.08 3BT1WvQh3CkkFs1qyc66... unknown unknown 38d4muVVzuzuwaDksVfG... unknown unknown
01/19/2020 00:59:23 50eb0b80... 246,407.75 1KRehmyPnkfNpJMpd7eU... unknown unknown 1K5z692FtFFVQTudGmNS... unknown unknown
01/19/2020 00:59:23 f467c902... 170,915.80 1FPL4T526hUPvtZB1NxJ... unknown unknown 19E5MPwFchdbyWVz3acN... unknown unknown
01/19/2020 00:59:23 ea3da462... 211,819.00 15FhafU4dtV3Nwg4mGk8... unknown unknown 1GY9vRBcS5tTtBdLkHXS... unknown unknown
01/19/2020 00:59:23 de9ab0f4... 114,348.83 3EQr17JDH4sPyVP3T2QN... unknown unknown 3J6CjaGQEynAxreBfL3f... unknown unknown
01/19/2020 00:59:23 7c96691f... 109,418.81 32AnsRmmwmrxLQFkGGKd... unknown unknown 3A5fVge8GGrwyS5hX8dJ... unknown unknown
01/19/2020 00:59:23 9e70c401... 114,320.51 3NYWSUckCBkZncJQY1CJ... unknown unknown 3Le9u3n42ZdAxP9KENtC... unknown unknown
01/19/2020 00:59:23 71f3a320... 192,863.33 1FB7NPSxTWzwbMMRBxNr... unknown unknown 1EuN7E8fjiWfx41Hotbd... unknown unknown
01/19/2020 00:59:23 50b66296... 121,637.45 1CGNXsvmsN8x8rrW8Rk4... unknown unknown 132Wjbf2j2jq7Md7Evvp... unknown unknown
01/19/2020 00:59:23 725cacef... 129,393.68 32bqp7fVzUR1DsKNEEgK... unknown unknown 3C9VSvRdXLP12Ggc3U2W... unknown unknown
01/19/2020 00:59:23 26ea0b92... 142,595.55 38d4muVVzuzuwaDksVfG... unknown unknown 3LJ5QGcjqUqtH1v41VLf... unknown unknown
01/19/2020 00:59:23 0f256e06... 515,042.28 3CGaSHrxbhJSycfJU8jm... unknown unknown 38EHRXuB49C3RoKTKCcC... unknown unknown
01/19/2020 00:59:23 0a274d1c... 515,031.10 38EHRXuB49C3RoKTKCcC... unknown unknown 3NpxGbJdFY6A2kv4cpm2... unknown unknown
01/19/2020 00:59:23 e6803c80... 129,482.45 3LJ5QGcjqUqtH1v41VLf... unknown unknown 37qvQUXt9pbyCBQpd5QQ... unknown unknown
01/19/2020 00:59:23 9114a637... 215,493.14 32zmSqWrWGFq23xtr8Sj... unknown unknown 3KBfn165qiWF2At28q5U... unknown unknown
01/19/2020 00:59:23 7426e35f... 1,662,514.90 1Mw71XUjCyFmLBoWFuVB... unknown unknown 39uTTnSTp6XqtBSWXyKf... unknown unknown
01/19/2020 00:59:23 7426e35f... 305,289.12 1Mw71XUjCyFmLBoWFuVB... unknown unknown 328XRCBdsjwvJYy7pw9E... okex exchange
01/19/2020 00:59:23 288ec4fa... 262,170.47 3DWfa5qkvG9p9DF4pwod... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 00:59:23 5abc8b4a... 103,250.57 1AEerL2HL11ksMAhPsev... unknown unknown 12RDfnebV4WU4WAscfcn... huobi exchange
01/19/2020 00:59:23 ae6a3562... 140,258.50 Multiple Addresses... bitfinex exchange 37f4TS6fZhMXfmRNGr9o... unknown unknown
01/19/2020 00:59:23 ae6a3562... 109,275.55 Multiple Addresses... bitfinex exchange 3Eevk1sm4sr5GEUiAn74... unknown unknown
01/19/2020 00:59:23 3f96668d... 115,321.80 1JVDaLbcNcHK9iL5Z3Ln... unknown unknown 1E4sPKN1Q8TtDUeVfVVZ... unknown unknown
01/19/2020 01:00:08 45858306... 613,599.40 36b0ca172da5a33201ef... unknown unknown 63970c441a31c222ae35... unknown unknown
01/19/2020 01:00:36 a6c1a5a4... 613,599.30 63970c441a31c222ae35... unknown unknown 5a70c5be5850125d022e... kraken exchange
01/19/2020 01:01:46 050c9308... 612,708.50 5a70c5be5850125d022e... kraken exchange fa52274dd61e1643d220... kraken exchange
01/19/2020 00:59:30 9664D973... 106,957.51 rss9WpyNp13HP8ZUJuW4... unknown unknown rYc9XYsdqjcsut1fGZRV... huobi exchange
01/19/2020 00:59:52 76CFD92F... 106,957.51 rYc9XYsdqjcsut1fGZRV... huobi exchange rBx8MSdavnHCnbPb39yr... huobi exchange
01/19/2020 01:06:50 D5687EE9... 293,228.75 rBx8MSdavnHCnbPb39yr... huobi exchange rw2ciyaNshpHe7bCHo4b... coinbase exchange
01/19/2020 01:07:10 3536A99D... 305,025.66 rw2ciyaNshpHe7bCHo4b... coinbase exchange rLNaPoKeeBjZe2qs6x52... coinbase exchange
01/19/2020 01:04:30 b6ab55a2... 249,076.72 8f20a07e0541ca2db915... unknown unknown 915e570019cccb061db9... unknown unknown
01/19/2020 01:06:09 2a62d73b... 141,657.92 6748f50f686bfbca6fe8... huobi exchange 47c4d3c6f90b3ee357d1... bitfinex exchange
01/19/2020 01:06:57 ca759d74... 136,916.00 6cc5f688a315f3dc28a7... okex exchange 9258bf54b73c140d01a6... gateio exchange
01/19/2020 01:07:09 ce08a910... 215,761.98 TM1zzNDZD2DPASbKcgdV... okex exchange THcMtfMtMRHvS9n3Sz2e... unknown unknown
01/19/2020 01:07:51 0dd32686... 123,322.63 TAUN6FwrnwwmaEqYcckf... binance exchange TWyV7iTWocG4DZ1NHTqF... unknown unknown
01/19/2020 01:07:57 7f6c9c60... 262,425.00 TAUN6FwrnwwmaEqYcckf... binance exchange TXFKsMi6sCCVE6kTfyNp... unknown unknown
01/19/2020 01:08:15 425e33d5... 215,761.98 THcMtfMtMRHvS9n3Sz2e... unknown unknown TNaRAoLUyYEV2uF7GUrz... huobi exchange
01/19/2020 01:10:33 78fecf0b... 633,982.50 Multiple Addresses... okex exchange 32V6a7K46pSb1XQNGdrm... coinbase exchange
01/19/2020 01:10:33 2de6b4e0... 2,526,935.20 1KFHE7w8BhaENAswwrya... discusfish/f2pool/mtgox/freebitc other 1GX28yLjVWux7ws4UQ9F... discusfish/f2pool/mtgox/freebitc other
01/19/2020 01:10:33 b5af2b5b... 252,501.62 1GX28yLjVWux7ws4UQ9F... discusfish/f2pool/mtgox/freebitc other Multiple Addresses... unknown unknown
01/19/2020 01:10:33 b5af2b5b... 145,600.98 1GX28yLjVWux7ws4UQ9F... discusfish/f2pool/mtgox/freebitc other 3FzC6upDoQMXaRYLouz1... unknown unknown
01/19/2020 01:10:33 2189a9cc... 136,325.88 3QzMRd2sfpuMHxLMhUXh... unknown unknown 36GxzBp4gaa9tTPPHAeP... unknown unknown
01/19/2020 01:10:33 85c59092... 134,359.55 36GxzBp4gaa9tTPPHAeP... unknown unknown 3Avkar2uYw4Uh7uXowy5... unknown unknown
01/19/2020 01:10:33 2e3bafb9... 253,593.00 3DGxAYYUA61WrrdbBac8... unknown unknown 1JfhFMLVQF7gYDyt4nWD... unknown unknown
01/19/2020 01:10:33 091f3eaf... 486,288.90 1AyhLR9kM3ujoXdnGwca... huobi exchange 1JSnBWxnzZ49ac1KzKGY... huobi exchange
01/19/2020 01:10:33 8626f655... 2,181,357.20 18kxPfpycpTLMDaoWGZL... huobi exchange 1L4qqhNGbcLiiZbozvsC... huobi exchange
01/19/2020 01:10:33 81b2d84f... 107,057.56 38KC3epb7hQF36KUwZqd... unknown unknown 35vasCDvAE2BD88kyktY... unknown unknown
01/19/2020 01:10:33 e2717923... 106,140.01 35vasCDvAE2BD88kyktY... unknown unknown 34isT7n57uZEZe6GHP3j... unknown unknown
01/19/2020 01:10:33 fc72d965... 126,796.50 Multiple Addresses... unknown unknown 3BMEXXqgoLdgNTSnHNfC... unknown unknown
01/19/2020 01:10:33 aaffb010... 182,949.23 Multiple Addresses... unknown unknown 1NdqsNEXYx9RnpoPqdkf... unknown unknown
01/19/2020 01:10:33 d422ef2b... 120,456.67 Multiple Addresses... unknown unknown 35AT3zTyciLxt8AaQSBR... unknown unknown
01/19/2020 01:10:33 73bc65a6... 241,061.38 3M4QLxMZBjzkxUPARLox... unknown unknown 3Nx1PNKXDi1Ph6pMVp4i... unknown unknown
01/19/2020 01:10:33 c28ac143... 407,560.16 16Cpk9Dw1t58NYLZh8EQ... coinbase exchange 3AdnujM75ck89JbETxen... unknown unknown
01/19/2020 01:10:33 e41c2162... 104,515.11 3Mq2crzPDo16m6WzAXHY... unknown unknown 3C7f4GQXVoy7rqUHzbr1... unknown unknown
01/19/2020 01:10:33 aba08340... 107,543.13 Multiple Addresses... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 01:10:33 89249fad... 210,597.19 3DZBVbBEat9YdPbdTKQS... unknown unknown 3Hs4wKCjLaxVFibHFLe1... unknown unknown
01/19/2020 01:10:33 cc55e631... 519,310.56 3NpxGbJdFY6A2kv4cpm2... unknown unknown 36g4JZ8sjN3jqcHwoeNj... unknown unknown
01/19/2020 01:10:33 aafc32ac... 130,545.46 37qvQUXt9pbyCBQpd5QQ... unknown unknown 3KPRZGzasdxKdYEstjhd... unknown unknown
01/19/2020 01:10:33 a4fcdd88... 829,102.10 33ujjJpv39fbv8aeg96U... unknown unknown 37FSiCQVFrGycku931o9... unknown unknown
01/19/2020 01:14:10 BB7B2A5C... 245,923.62 rLNaPoKeeBjZe2qs6x52... coinbase exchange rJEQ2iLDh91Db3VrPnUN... coinbase exchange
01/19/2020 01:19:01 78414277... 620,798.70 rwggnsfxvCmDb3YP9Hs1... bitbank exchange rPUBiJcc9VrutQwzvLR1... bitbank exchange
01/19/2020 01:09:39 9417d370... 175,776.38 6cc5f688a315f3dc28a7... okex exchange a6817d051a1b77aee5fe... unknown unknown
01/19/2020 01:11:57 2de92054... 173,828.75 TNaRAoLUyYEV2uF7GUrz... huobi exchange TLWDsUGQgBD4wcRTEsht... unknown unknown
01/19/2020 01:12:02 07581e30... 300,722.72 0211f3cedbef3143223d... unknown unknown 75e89d5979e4f6fba9f9... unknown unknown
01/19/2020 01:12:43 cdf15d48... 112,773.92 61189da79177950a7272... unknown unknown ebdcb458f0cdb7a89c5a... okex exchange
01/19/2020 01:12:43 6acd9437... 155,087.72 1062a747393198f70f71... huobi exchange d38a2dc9fed4416ead85... bittrex exchange
01/19/2020 01:13:10 c453b5a5... 300,720.72 75e89d5979e4f6fba9f9... unknown unknown 18ae834679817a9469fb... unknown unknown
01/19/2020 01:13:48 c4a165b1... 173,828.75 TLWDsUGQgBD4wcRTEsht... unknown unknown TXFBqBbqJommqZf7BV8N... bitfinex exchange
01/19/2020 01:16:27 ea695b46... 109,844.34 876eabf441b2ee5b5b05... bitfinex exchange 742d35cc6634c0532925... bitfinex exchange
01/19/2020 01:17:02 fdf279dc... 155,141.77 d38a2dc9fed4416ead85... bittrex exchange fbb1b73c4f0bda4f67dc... bittrex exchange
01/19/2020 01:18:12 6d3f1320... 140,508.52 TAUN6FwrnwwmaEqYcckf... binance exchange TXFKsMi6sCCVE6kTfyNp... unknown unknown
01/19/2020 01:18:30 442fc8b9... 226,690.58 TNaRAoLUyYEV2uF7GUrz... huobi exchange TLa2dEsD58BBrvHNRgm5... unknown unknown
01/19/2020 01:19:52 2074a4dd... 176,089.39 a6817d051a1b77aee5fe... unknown unknown c97a4ed29f03fd549c4a... unknown unknown
01/19/2020 01:27:09 4f790676... 204,516.61 1HGYwg2BY5Z1YHkpLHH3... unknown unknown 17TDgHtM7WuZN1qztwqU... unknown unknown
01/19/2020 01:27:09 d0723722... 191,766.06 1BCEtYsVj9vYEBCWMCNV... unknown unknown 36p9byvjCR4zGxWvLWGZ... unknown unknown
01/19/2020 01:27:09 e226eb9f... 188,873.66 1NDyJtNTjmwk5xPNhjgA... binance exchange 1LPzLSMypuAuRivjNp4z... huobi exchange
01/19/2020 01:27:09 e226eb9f... 151,858.23 1NDyJtNTjmwk5xPNhjgA... binance exchange 35AT3zTyciLxt8AaQSBR... unknown unknown
01/19/2020 01:27:09 23565f98... 134,447.61 3Avkar2uYw4Uh7uXowy5... unknown unknown 3A58SpzNSNkr6mRXMW9v... unknown unknown
01/19/2020 01:27:09 28127e5b... 343,437.94 1MMsnR2W6copLDYSus2u... huobi exchange 1ZBuhhC4pByop2vFZk4T... huobi exchange
01/19/2020 01:27:09 7f8137e5... 335,112.34 1QC6ZZLsetyA6GgNQWDS... huobi exchange 1MvF2qZtMuyitpLQJfTB... huobi exchange
01/19/2020 01:27:09 9150bc44... 287,974.90 17VeDdLniMPhKLACGC3m... huobi exchange 1K2yCRgh9aXWpU35DTQx... huobi exchange
01/19/2020 01:27:09 36471729... 105,561.24 34isT7n57uZEZe6GHP3j... unknown unknown 3PFUGTVp9VMz4cEcQQyh... unknown unknown
01/19/2020 01:27:09 209d80ca... 105,492.69 3PFUGTVp9VMz4cEcQQyh... unknown unknown 333W7tycWeAFXWL9FDhe... unknown unknown
01/19/2020 01:27:09 ec319e0e... 147,777.31 3Bm99oWTc7Eebrv4TEUB... huobi exchange 1FgQpfbfBcaVxevp4aCA... huobi exchange
01/19/2020 01:27:09 6099e176... 113,269.63 Multiple Addresses... bitfinex exchange 1C9HmxACTUqiGLn5pMHz... unknown unknown
01/19/2020 01:27:09 d3ba604d... 2,434,781.80 32Jf63iUN6UxLNdd46iV... unknown unknown 34y7HevXRvbMLPC4tAy3... unknown unknown
01/19/2020 01:27:09 d3ba604d... 1,636,844.40 32Jf63iUN6UxLNdd46iV... unknown unknown 3DG3XeDJFgEZxyven5Kd... unknown unknown
01/19/2020 01:27:09 8632876b... 246,882.78 Multiple Addresses... unknown unknown 3Jj1qygmr9yeGbhwrgTh... unknown unknown
01/19/2020 01:27:09 5712147d... 122,419.59 3PttW2xqWU3BUeRkeUpK... unknown unknown 31yGp7zk3fgqMgTKknNh... okex exchange
01/19/2020 01:27:09 499f91b8... 249,280.73 1K5z692FtFFVQTudGmNS... unknown unknown 1CLcXLabCMmSTeRwCfJF... unknown unknown
01/19/2020 01:27:09 6513c4ab... 195,302.12 1EuN7E8fjiWfx41Hotbd... unknown unknown 1Ba539jej8SAfAdnQ7gk... unknown unknown
01/19/2020 01:27:09 32a5c026... 213,984.44 1GY9vRBcS5tTtBdLkHXS... unknown unknown 17SYVa9C64fyN2XD4eYV... unknown unknown
01/19/2020 01:27:09 82d4e690... 172,637.17 19E5MPwFchdbyWVz3acN... unknown unknown 1NgtsinUxAw2KDqpmKY9... unknown unknown
01/19/2020 01:27:09 2f6de933... 123,171.67 132Wjbf2j2jq7Md7Evvp... unknown unknown 19xmt6tQCVWgQwxpPQv4... unknown unknown
01/19/2020 01:27:09 c4fd3b8b... 2,080,611.00 Multiple Addresses... unknown unknown 3FxUA8godrRmxgUaPv71... unknown unknown
01/19/2020 01:27:09 ecff2125... 520,504.53 36g4JZ8sjN3jqcHwoeNj... unknown unknown 38FKYR8KW4yvDnSVse8t... unknown unknown
01/19/2020 01:27:09 506ae37f... 131,051.16 3KPRZGzasdxKdYEstjhd... unknown unknown 3HGR6SywKPG4zZNp2pQN... unknown unknown
01/19/2020 01:27:09 12b77bd6... 336,106.20 Multiple Addresses... unknown unknown 1KqRrptien8yRoLhiL7Q... unknown unknown
01/19/2020 01:27:09 a708722e... 331,279.12 1KqRrptien8yRoLhiL7Q... unknown unknown 1AN2ur93aikRL5t5zU42... unknown unknown
01/19/2020 01:27:09 f22330f8... 662,285.90 37zKhS7KnRmbuTwLwQYM... unknown unknown 3FJpnZzMHWwZ8xdJcVWy... unknown unknown
01/19/2020 01:27:09 058ad06a... 1,992,609.40 3F4hzbECQLLNE5DDMjzA... unknown unknown 35z3a4uw2oN2g5BR7GFK... unknown unknown
01/19/2020 01:27:09 f3a6842f... 118,946.26 18ghnhsn2jMVqemzLNmL... unknown unknown 1Go77NK7kWHdY8rQAv3f... unknown unknown
01/19/2020 01:27:09 b7e92f21... 454,674.44 Multiple Addresses... okex exchange 1Kwc7z4aWuqMTCq2pxai... unknown unknown
01/19/2020 01:27:09 1401becd... 136,403.70 Multiple Addresses... unknown unknown 1FTWUHi8E5fKmZ5BsPrc... unknown unknown
01/19/2020 01:27:09 83b862c8... 302,075.88 Multiple Addresses... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 01:27:09 55552ebc... 112,041.13 Multiple Addresses... bitbank.com other 13gmX571ehVQnz4hYTKk... unknown unknown
01/19/2020 01:27:09 ad8b1f9a... 144,759.70 15S89Ky1RoJTwUs6Yrnj... unknown unknown 12y76ESLhBYSa8LWGDuq... unknown unknown
01/19/2020 01:27:09 40bdf662... 164,638.50 16qxpkf5nMPbcz32Ta9N... unknown unknown 1PkVsnR2r13JC9rPsWzF... unknown unknown
01/19/2020 01:27:09 ff83919f... 164,592.11 1PkVsnR2r13JC9rPsWzF... unknown unknown 1D6pPaPApA8piURQHm3z... unknown unknown
01/19/2020 01:27:09 2a8f3e45... 164,545.45 1D6pPaPApA8piURQHm3z... unknown unknown 131H9YaDwsNkvqK5quwv... unknown unknown
01/19/2020 01:27:09 d6aa09cb... 164,499.56 131H9YaDwsNkvqK5quwv... unknown unknown 1AwaqbswhwqJh9TZAPCL... unknown unknown
01/19/2020 01:27:09 9408addb... 164,408.05 1AwaqbswhwqJh9TZAPCL... unknown unknown 1JtGXNpqBtQmXjLojsKw... unknown unknown
01/19/2020 01:27:09 de95165e... 164,362.28 1JtGXNpqBtQmXjLojsKw... unknown unknown 1DDM6nfKjpTdR4GsUhJH... unknown unknown
01/19/2020 01:27:09 6b72eb66... 164,298.42 1DDM6nfKjpTdR4GsUhJH... unknown unknown 18voXiEhTkTRwbhCZ4fF... unknown unknown
01/19/2020 01:27:09 19c07717... 163,071.47 18voXiEhTkTRwbhCZ4fF... unknown unknown 19sGC7tzVbPC3qdU5Jyj... unknown unknown
01/19/2020 01:27:09 8a862c4f... 162,913.20 19sGC7tzVbPC3qdU5Jyj... unknown unknown 14iXLdJLpjhnPM9EPh5b... unknown unknown
01/19/2020 01:27:09 4bc8c0af... 162,866.66 14iXLdJLpjhnPM9EPh5b... unknown unknown 1JVqKfoyFUwUAP4aLyVZ... unknown unknown
01/19/2020 01:27:09 d6dc283f... 636,546.06 Multiple Addresses... okex exchange 1HMKiLDKGHickGtaGFq8... huobi exchange
01/19/2020 01:27:09 968485a4... 329,835.60 Multiple Addresses... unknown unknown 38Gymb8jnogZKnXXJfDD... unknown unknown
01/19/2020 01:27:09 c819446b... 144,581.66 12y76ESLhBYSa8LWGDuq... unknown unknown 1LkukHEyftNu2F5RjdXG... unknown unknown
01/19/2020 01:27:09 a8f2186b... 141,551.23 1LkukHEyftNu2F5RjdXG... unknown unknown 1GTn4z3QBBAVJsZskwhS... unknown unknown
01/19/2020 01:27:09 daa27b1c... 139,413.97 1GTn4z3QBBAVJsZskwhS... unknown unknown 18LBS2V8v1GpCxzTxvVR... unknown unknown
01/19/2020 01:27:09 efd0bdc1... 139,033.81 18LBS2V8v1GpCxzTxvVR... unknown unknown 1B5s57yKkCiAqGztZHmE... unknown unknown
01/19/2020 01:27:09 67e2d985... 138,930.20 1B5s57yKkCiAqGztZHmE... unknown unknown 18wP29m9nQuSrhv8fJeD... unknown unknown
01/19/2020 01:27:09 907e3cce... 138,416.58 18wP29m9nQuSrhv8fJeD... unknown unknown 149rxPnw7bUSjTrrn9M2... unknown unknown
01/19/2020 01:27:09 4aa11a33... 137,760.42 149rxPnw7bUSjTrrn9M2... unknown unknown 1ECLZS1AUynkaYDXoSHk... unknown unknown
01/19/2020 01:29:07 965d8d20... 500,397.56 1BCEtYsVj9vYEBCWMCNV... unknown unknown 3QTKvfpmNmw6ad3eZTdf... unknown unknown
01/19/2020 01:29:07 fe1b0f0f... 271,731.38 38gBLJMwH9fucsq6vCBQ... unknown unknown 3LZggWQzcFByf676av7g... unknown unknown
01/19/2020 01:29:07 4a9de614... 155,743.16 1JfhFMLVQF7gYDyt4nWD... unknown unknown 1LqiX8iJeWfWwHRz9gaz... unknown unknown
01/19/2020 01:21:12 40ed8572... 141,317.66 dbfc4549b325b6f00013... unknown unknown ef98b3ea352aac32d97e... unknown unknown
01/19/2020 01:29:15 91d99a64... 274,469.90 652d38d814bcdf3e0f75... unknown unknown b0cf943cf94e7b6a2657... unknown unknown
01/19/2020 01:21:43 da2bfcd7... 123,551.12 GA5XIGA5C7QTPTWXQHY6... kraken exchange GDQP2KPQGKIHYJGXNUIY... coinbase exchange
01/19/2020 01:22:05 c32e79fc... 198,361.31 GDQP2KPQGKIHYJGXNUIY... coinbase exchange GBDUXW4E5WRM5EM6UXBL... coinbase exchange
01/19/2020 01:21:12 ce90bf2d... 373,713.00 TM1zzNDZD2DPASbKcgdV... okex exchange TLtTuGVZLjqa5u76tTLT... unknown unknown
01/19/2020 01:21:12 24cd55fd... 162,280.39 47c4d3c6f90b3ee357d1... bitfinex exchange 876eabf441b2ee5b5b05... bitfinex exchange
01/19/2020 01:21:44 c45448fa... 310,707.38 876eabf441b2ee5b5b05... bitfinex exchange 742d35cc6634c0532925... bitfinex exchange
01/19/2020 01:22:30 7c4da363... 376,714.22 TLtTuGVZLjqa5u76tTLT... unknown unknown TNaRAoLUyYEV2uF7GUrz... huobi exchange
01/19/2020 01:22:41 4d0fd649... 104,414.52 6cc5f688a315f3dc28a7... okex exchange 4cccdfde98e6be163bf8... poloniex exchange
01/19/2020 01:24:32 fa80778c... 109,657.76 61189da79177950a7272... unknown unknown ebdcb458f0cdb7a89c5a... okex exchange
01/19/2020 01:25:32 d53549d0... 104,414.52 4cccdfde98e6be163bf8... poloniex exchange a910f92acdaf488fa6ef... poloniex exchange
01/19/2020 01:29:36 eae23d11... 340,042.47 b9ee1e551f538a464e8f... coinex exchange 339bc3453298d82d5955... binance exchange
01/19/2020 01:29:36 279cce01... 114,752.88 8f20a07e0541ca2db915... unknown unknown 915e570019cccb061db9... unknown unknown
01/19/2020 01:30:30 a8508994... 121,013.06 d6a249c3064be2135cec... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 01:37:43 809575b1... 139,901.62 6748f50f686bfbca6fe8... huobi exchange a6817d051a1b77aee5fe... unknown unknown
01/19/2020 01:38:18 489a47bb... 200,832.08 TNaRAoLUyYEV2uF7GUrz... huobi exchange TLTPufBw3sFUN2sS29xJ... unknown unknown
01/19/2020 01:44:30 7838937F... 241,404.86 raQwCVAJVqjrVm1Nj5SF... bittrex exchange rEVrb2XPMxs3Wq1zKgFa... bittrex exchange
01/19/2020 01:42:35 100d2a36... 140,214.23 a6817d051a1b77aee5fe... unknown unknown c97a4ed29f03fd549c4a... unknown unknown
01/19/2020 01:43:29 f8381cc4... 223,497.20 fdb16996831753d5331f... huobi exchange 8427e58602c5e446f010... poloniex exchange
01/19/2020 01:43:29 f4a082f1... 150,959.61 0d0707963952f2fba59d... gateio exchange 3b2b5acdc7a46e95acfc... huobi exchange
01/19/2020 01:43:29 7fe4f80d... 407,884.53 c213d605b11f02f297b1... gateio exchange 0d0707963952f2fba59d... gateio exchange
01/19/2020 01:45:58 62c860be... 151,043.14 ffa24b3d846cd204f4bc... gateio exchange 0d0707963952f2fba59d... gateio exchange
01/19/2020 01:45:58 cf125332... 137,627.44 9258bf54b73c140d01a6... gateio exchange 0d0707963952f2fba59d... gateio exchange
01/19/2020 01:46:11 876c48b6... 222,456.66 8427e58602c5e446f010... poloniex exchange a910f92acdaf488fa6ef... poloniex exchange
01/19/2020 01:46:11 68f69e22... 160,274.98 14195bfe9e5772da04ee... unknown unknown 8f20a07e0541ca2db915... unknown unknown
01/19/2020 01:46:51 e9b09c7c... 221,367.60 ebdcb458f0cdb7a89c5a... okex exchange 6cc5f688a315f3dc28a7... okex exchange
01/19/2020 01:46:51 ab67d119... 601,030.30 b17a6b2c8821b68809eb... okex exchange 6cc5f688a315f3dc28a7... okex exchange
01/19/2020 01:48:34 b1156702... 147,647.40 6c4011156cb0dc44df65... unknown unknown 0d0707963952f2fba59d... gateio exchange
01/19/2020 01:52:32 3fcfce95... 177,313.11 942a5ca150100f2ee835... unknown unknown cdef4f34e5ceb46c7c55... unknown unknown
01/19/2020 01:49:35 9a8d263e... 114,574.37 0b597f1bf4b7fbb4acd6... unknown unknown 0d0707963952f2fba59d... gateio exchange
01/19/2020 01:52:32 5d1e1d8b... 149,162.17 3b2b5acdc7a46e95acfc... huobi exchange 46705dfff24256421a05... huobi exchange
01/19/2020 01:53:51 50c82d9e... 248,605.28 TWhXyaiArcrPsBxZh4Kn... unknown unknown TBA6CypYJizwA9XdC7Ub... unknown unknown
01/19/2020 01:54:13 55ac86de... 119,329.54 564286362092d8e7936f... binance exchange a37a275e24fc1a4e7dbd... huobi exchange
01/19/2020 01:54:33 25534d80... 224,805.80 TLa2dEsD58BBrvHNRgm5... unknown unknown TBA6CypYJizwA9XdC7Ub... unknown unknown
01/19/2020 01:54:48 7c11faa8... 264,787.50 4e307edcab5994fc8991... unknown unknown 4393b249c016fb6ab35f... unknown unknown
01/19/2020 01:58:15 d1beb8b0... 114,575.48 TM1zzNDZD2DPASbKcgdV... okex exchange TBPMB9FwKKU8TViFQESG... unknown unknown
01/19/2020 02:01:01 f0b84694... 116,458.36 3F18ncRKQTM5PrLmnEYi... unknown unknown 3BxXDfKxiGDjJkKDxxHH... unknown unknown
01/19/2020 02:01:01 fe2143b9... 163,882.23 17TDgHtM7WuZN1qztwqU... unknown unknown 1HGYwg2BY5Z1YHkpLHH3... unknown unknown
01/19/2020 02:01:01 890e808e... 883,628.30 Multiple Addresses... binance exchange 16AeBadRH6WYXgSkvThi... unknown unknown
01/19/2020 02:01:01 890e808e... 172,852.61 Multiple Addresses... binance exchange 3PYrdXphMbry3ja2BZyS... bitfinex exchange
01/19/2020 02:01:01 61a7f6ec... 128,382.30 3HGR6SywKPG4zZNp2pQN... unknown unknown 3LF4P8Eh5RDiid6ZvNQH... unknown unknown
01/19/2020 02:01:01 e95f9722... 128,382.04 3LF4P8Eh5RDiid6ZvNQH... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 02:01:01 630228e9... 127,680.66 Multiple Addresses... unknown unknown 3P1c4H6zj5EbA3G1hyf4... unknown unknown
01/19/2020 02:01:01 18ccc49b... 166,910.88 3MH57voJZxkd7ijG55eE... unknown unknown 3JpALVaERkfpTPZ6cDzj... unknown unknown
01/19/2020 02:01:01 d653d67f... 117,491.31 Multiple Addresses... unknown unknown 1EhiTCUMg3bqXwUhHYhQ... unknown unknown
01/19/2020 02:01:01 74bc8513... 454,887.28 3DgkuhHHzgDdsq6nwm4T... unknown unknown 3KVCmzQQMZyNZWSDo69h... unknown unknown
01/19/2020 02:01:01 93e6830c... 334,171.06 Multiple Addresses... unknown unknown 1MEfKKTfLDDn7jQLnH59... unknown unknown
01/19/2020 02:01:01 4176685f... 102,629.29 393z6sGTw9nHHHk1THaw... unknown unknown 375ZhxiwTX49WsNhxVj9... unknown unknown
01/19/2020 02:01:01 10eed78f... 875,723.56 3Jhk3x7614TCGM9LeMra... unknown unknown 3JHddL6oQykGk26Sij67... unknown unknown
01/19/2020 02:01:01 2bc79e0d... 104,672.85 3C7f4GQXVoy7rqUHzbr1... unknown unknown 3EUP4VYkHRizAeAcsRTm... unknown unknown
01/19/2020 02:01:01 d104d3b7... 104,394.22 3EUP4VYkHRizAeAcsRTm... unknown unknown 3JzpNHfzhUc8Mowe38dx... unknown unknown
01/19/2020 02:01:01 08156219... 618,388.80 36x3q1AMFEbjSTEZtTdg... unknown unknown 3FtSpLLaqci3vvmyECvx... unknown unknown
01/19/2020 02:01:01 ca58f15c... 2,438,195.80 Multiple Addresses... unknown unknown 3AzgiiyAguonojSSrj4b... unknown unknown
01/19/2020 02:01:01 efe2dafe... 1,722,229.20 3AzgiiyAguonojSSrj4b... unknown unknown 39XpoaixBAbUZzaq7g73... binance exchange
01/19/2020 02:01:01 efe2dafe... 715,964.80 3AzgiiyAguonojSSrj4b... unknown unknown 34tWFg7cC4GvMNTme5df... huobi exchange
01/19/2020 02:01:01 3661a9ac... 273,997.80 39XpoaixBAbUZzaq7g73... binance exchange 35D1oGAKkcv3EWaLq5kL... unknown unknown
01/19/2020 02:01:01 3661a9ac... 299,399.94 39XpoaixBAbUZzaq7g73... binance exchange 3MH1uszhxEBWntBLY86T... unknown unknown
01/19/2020 02:01:01 0def8047... 249,304.73 3M9c4F3if1fSikDZUJeZ... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 02:01:01 3fedc967... 110,499.83 3A5fVge8GGrwyS5hX8dJ... unknown unknown 37V3pmEv6x8YJ5eAxA7q... unknown unknown
01/19/2020 02:01:01 86809951... 115,622.91 3Le9u3n42ZdAxP9KENtC... unknown unknown 3Q1ikhSpvKBTzgfCPN4F... unknown unknown
01/19/2020 02:01:01 24ad0376... 111,465.55 3J6CjaGQEynAxreBfL3f... unknown unknown 3KcsZxm79Zbetc1GhF5r... unknown unknown
01/19/2020 02:01:01 b9fb9ef8... 130,640.45 3C9VSvRdXLP12Ggc3U2W... unknown unknown 35qJV12HsESJ5pR4tfsZ... unknown unknown
01/19/2020 02:01:01 888366a7... 243,675.39 38buiJbJCqD7HK7o4cJi... unknown unknown 37FFV8czX6ExF72RQwWF... unknown unknown
01/19/2020 02:01:01 fae84a2a... 196,414.16 3BySmbmFJQbqgUgZgcM1... unknown unknown 3Ezcq6wq5uqFAD4D1y1a... unknown unknown
01/19/2020 02:01:01 bc34803a... 945,558.40 Multiple Addresses... xapo other 3Qy5mTpumWh24f5UdwGP... xapo other
01/19/2020 02:01:01 bd678ade... 138,776.08 3FxUA8godrRmxgUaPv71... unknown unknown 3Hc4gim9q3oLvA4H4h4g... unknown unknown
01/19/2020 02:01:01 932e7f8a... 362,888.10 3NTkKa21TaTgW9rzCzCu... unknown unknown 32SHU5N4LXSxQaP92fMy... unknown unknown
01/19/2020 02:01:01 590306c7... 231,992.52 Multiple Addresses... unknown unknown 3GoPhPxsHf5bvQ4QWY7b... bitfinex exchange
01/19/2020 02:01:01 4fc52227... 201,969.95 Multiple Addresses... unknown unknown 3Lq7L142qYp77wsUgJVj... bitfinex exchange
01/19/2020 02:01:01 7dfdbd83... 3,184,210.00 33bphmZLJAPb9uRxwJgQ... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 02:01:01 7dfdbd83... 454,887.28 33bphmZLJAPb9uRxwJgQ... unknown unknown 1L66BUwdwQe1TBLA2i3S... unknown unknown
01/19/2020 02:01:01 18940b3f... 181,954.90 Multiple Addresses... unknown unknown 3KPgWaNqHH5Ep7ewG6at... unknown unknown
01/19/2020 02:01:01 9eeff223... 134,494.02 3A58SpzNSNkr6mRXMW9v... unknown unknown 3DWhyhDkGr5uVrcg1Jue... unknown unknown
01/19/2020 02:01:01 1dde4a24... 132,308.08 3DWhyhDkGr5uVrcg1Jue... unknown unknown 35vxabNzBBgr6dFuXERp... unknown unknown
01/19/2020 02:01:01 915eba0e... 236,541.39 Multiple Addresses... okex exchange 1FkyXTChxyKL2UCUxQdL... unknown unknown
01/19/2020 02:01:01 85d56ae9... 313,872.22 1JSnBWxnzZ49ac1KzKGY... huobi exchange 3PYrdXphMbry3ja2BZyS... bitfinex exchange
01/19/2020 02:01:01 85d56ae9... 124,691.28 1JSnBWxnzZ49ac1KzKGY... huobi exchange 14qNMzUGNanK1LeYHoQc... huobi exchange
01/19/2020 02:01:01 fa6ee903... 165,297.83 1LPzLSMypuAuRivjNp4z... huobi exchange 17bxTaeN6NHSVP5FssGa... huobi exchange
01/19/2020 02:01:01 7dafb961... 318,240.47 1ZBuhhC4pByop2vFZk4T... huobi exchange 14vZ8XapzS2c4koqk5tX... huobi exchange
01/19/2020 02:01:01 fe9bacd2... 2,155,296.00 1L4qqhNGbcLiiZbozvsC... huobi exchange 1ES2LugZiaeJ32XhD9BN... huobi exchange
01/19/2020 02:01:01 218ca559... 589,683.30 1HMKiLDKGHickGtaGFq8... huobi exchange 154HfcswUqySszXTaHnd... huobi exchange
01/19/2020 02:01:01 14b8f154... 539,902.06 Multiple Addresses... huobi exchange 3EbSda5tDELTY3hXAggu... okex exchange
01/19/2020 02:01:01 46d41241... 105,511.77 333W7tycWeAFXWL9FDhe... unknown unknown 3GFSEAPUQD7cmtmfRpeQ... unknown unknown
01/19/2020 02:01:01 e6bcc744... 677,982.30 Multiple Addresses... huobi exchange 17xDWpeagfCCJyvMHdcK... huobi exchange
01/19/2020 02:01:01 f7eda2c6... 818,797.10 Multiple Addresses... huobi exchange 3AzgiiyAguonojSSrj4b... unknown unknown
01/19/2020 02:01:01 19ccd51f... 818,698.06 3AzgiiyAguonojSSrj4b... unknown unknown 39XpoaixBAbUZzaq7g73... binance exchange
01/19/2020 02:01:01 caf4f2ef... 227,443.64 Multiple Addresses... unknown unknown 3CW1Mwi6UDAb631SY57p... okex exchange
01/19/2020 02:01:01 1d8aad29... 277,157.03 33pixy39SLsmau66aWmP... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 02:02:32 583ff405... 159,000.67 986a2fca9eda0e06fbf7... unknown unknown abbac6ab341f18322406... binance exchange
01/19/2020 02:05:17 52a18180... 212,001.48 7be98e1d8f29d23338e6... unknown unknown 97122ddca38c29b7653d... unknown unknown
01/19/2020 01:59:29 306c7f89... 139,722.55 14195bfe9e5772da04ee... unknown unknown 8f20a07e0541ca2db915... unknown unknown
01/19/2020 02:00:46 c9ad3907... 336,524.75 339bc3453298d82d5955... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 02:01:27 d526f396... 178,861.77 8193c2b585f3de9f0b54... unknown unknown f3e36ad56aa85abdacc1... unknown unknown
01/19/2020 02:03:46 010a084e... 119,240.18 a37a275e24fc1a4e7dbd... huobi exchange fdb16996831753d5331f... huobi exchange
01/19/2020 02:04:28 6c559ab2... 397,469.60 6748f50f686bfbca6fe8... huobi exchange b37a2ac4cfb5a187e54c... unknown unknown
01/19/2020 02:05:15 7366a4cc... 103,270.84 TVqtp7m8qBFckGG8UMkU... unknown unknown TBcUJq55x7Q83ZSr2AqW... unknown unknown
01/19/2020 02:08:19 34e74b69... 265,786.22 4393b249c016fb6ab35f... unknown unknown eee28d484628d41a82d0... huobi exchange
01/19/2020 02:08:56 1dfffbb3... 104,499.62 17A16QmavnUfCW11DAAp... poloniex exchange 18DUJaeuJ8bYjqjrybi4... huobi exchange
01/19/2020 02:08:56 0f2196a3... 164,552.22 1HGYwg2BY5Z1YHkpLHH3... unknown unknown 17TDgHtM7WuZN1qztwqU... unknown unknown
01/19/2020 02:08:56 9c2689ef... 913,549.44 Multiple Addresses... bitflyer exchange Multiple Addresses... unknown unknown
01/19/2020 02:08:56 efc0145f... 177,017.64 39mv9Bu1foC67sZnA9hJ... unknown unknown 17kb7c9ndg7ioSuzMWEH... unknown unknown
01/19/2020 02:08:56 c54479bf... 142,853.84 19KqC51XY6WyyTo5dLhA... huobi exchange 134CTo52JurFVQWwfQxA... huobi exchange
01/19/2020 02:08:56 487b6049... 115,729.81 1CD5NibrnjMkqZgsoo4a... huobi exchange 1LqN3bx4T3omfkccnPRC... huobi exchange
01/19/2020 02:08:56 89041a69... 136,121.92 Multiple Addresses... unknown unknown 35AT3zTyciLxt8AaQSBR... unknown unknown
01/19/2020 02:08:56 f771323d... 456,785.00 1XYZJsM6cnyuDMVnfFuf... bitflyer exchange 3BMEXFU6WrWzuj7Nf3K5... unknown unknown
01/19/2020 02:08:56 d71c6177... 455,449.25 1L66BUwdwQe1TBLA2i3S... unknown unknown 1EH7iZLJodEmbnJpzpNV... unknown unknown
01/19/2020 02:08:56 972e5739... 196,187.12 1Ba539jej8SAfAdnQ7gk... unknown unknown 1HoxYuMPenV3PQQa7fKx... unknown unknown
01/19/2020 02:08:56 dc58f210... 214,899.83 17SYVa9C64fyN2XD4eYV... unknown unknown 1EuEBdDHGotCS7msGvu6... unknown unknown
01/19/2020 02:08:56 021163b6... 250,397.31 1CLcXLabCMmSTeRwCfJF... unknown unknown 1eFxvNwePPUaJr1KxJmr... unknown unknown
01/19/2020 02:08:56 4defdd4b... 127,979.09 3P1c4H6zj5EbA3G1hyf4... unknown unknown 36TXKyg7WMw5dc4F8BLp... unknown unknown
01/19/2020 02:08:56 d5506cb3... 127,948.78 36TXKyg7WMw5dc4F8BLp... unknown unknown 34NTRkjcqfUE9CYW42v9... unknown unknown
01/19/2020 02:08:56 b1c3ba46... 127,777.28 34NTRkjcqfUE9CYW42v9... unknown unknown 3BN5C4B3A7mdFCx1uqrn... unknown unknown
01/19/2020 02:08:56 4649ac7f... 127,484.67 3BN5C4B3A7mdFCx1uqrn... unknown unknown 3LxFX3wuXkn2QrFvpfhG... unknown unknown
01/19/2020 02:08:56 cd6709f7... 125,064.52 3LxFX3wuXkn2QrFvpfhG... unknown unknown 3E5gCx7x8oMEffkxNGpC... unknown unknown
01/19/2020 02:08:56 f19848ec... 123,588.32 19xmt6tQCVWgQwxpPQv4... unknown unknown 1KsVboJsrCVnN1cVJG6p... unknown unknown
01/19/2020 02:08:56 bc7c1a41... 173,247.67 1NgtsinUxAw2KDqpmKY9... unknown unknown 1NKs16BLdBvr7LhbW7mK... unknown unknown
01/19/2020 02:08:56 e5c30b11... 522,747.88 38FKYR8KW4yvDnSVse8t... unknown unknown 3NPNMoER71hGCAYdyooc... unknown unknown
01/19/2020 02:08:56 cf617749... 522,723.25 3NPNMoER71hGCAYdyooc... unknown unknown 3BM1RHbKHdj5gy43XKDr... unknown unknown
01/19/2020 02:08:56 f8d7bd37... 522,715.60 3BM1RHbKHdj5gy43XKDr... unknown unknown 3HNBkkWF3VsSqLd4Pky4... unknown unknown
01/19/2020 02:08:56 7d0d61bb... 522,697.75 3HNBkkWF3VsSqLd4Pky4... unknown unknown 3ARaMde7u1DTT1Lq7JV8... unknown unknown
01/19/2020 02:08:56 af1b6f2d... 522,677.53 3ARaMde7u1DTT1Lq7JV8... unknown unknown 38GSCovQRBSfQLjp2ZkB... unknown unknown
01/19/2020 02:08:56 83b966fd... 1,379,490.60 1NYAd6fA2dc5xowuweFU... okex exchange 32V6a7K46pSb1XQNGdrm... coinbase exchange
01/19/2020 02:08:56 9cac7cee... 2,384,417.80 Multiple Addresses... unknown unknown 3CQ18FmK2ytJZ1yawuDq... bitstamp exchange
01/19/2020 02:08:56 5eac7b60... 1,691,865.80 13tybSJ88cZpeEy1KQbq... unknown unknown 3KB1SC2eJwKYq22dovTQ... unknown unknown
01/19/2020 02:08:56 5eac7b60... 228,392.50 13tybSJ88cZpeEy1KQbq... unknown unknown 3AaGKebQsMDtnZY8JGZM... okex exchange
01/19/2020 02:08:56 9d19d5de... 608,583.94 3AZ93GANjbWkhzVXJGZD... unknown unknown 3GWQqXeX6JbKiMCGWEVn... unknown unknown
01/19/2020 02:08:56 799f9494... 822,210.00 1LcKviCRHjGeGf9N5eNQ... unknown unknown 19s3mthB1DAesp5VUhcd... unknown unknown
01/19/2020 02:08:56 799f9494... 274,071.00 1LcKviCRHjGeGf9N5eNQ... unknown unknown 3Jb8fDsBAgFQkc5ygjxV... unknown unknown
01/19/2020 02:08:56 e68a4e22... 109,525.34 1DFKAp3dh42xboG9cqWd... unknown unknown 1NMToMwQEWHUVphrdo39... unknown unknown
01/19/2020 02:08:56 492265df... 109,195.48 Multiple Addresses... bitstamp exchange 1ANz6bs5UmhUkjShzYGy... bitfinex exchange
01/19/2020 02:08:56 f045cf06... 832,255.50 37FSiCQVFrGycku931o9... unknown unknown 3HiP8joAQ2QCTxmuAFtt... unknown unknown
01/19/2020 02:08:56 662dfa81... 502,714.88 3QTKvfpmNmw6ad3eZTdf... unknown unknown 3KBfn165qiWF2At28q5U... unknown unknown
01/19/2020 02:08:56 3dadac4e... 202,924.40 32KGHnf71zFGWT1gPmXF... unknown unknown 3J6yDMsjcQQV57Lasv7n... unknown unknown
01/19/2020 02:08:56 e5b62be3... 684,359.70 Multiple Addresses... bitstamp exchange 3PHr9nhpF4JwED7mQm2K... unknown unknown
01/19/2020 02:08:56 c4815053... 1,717,640.40 1HeD28Fc9EKMKddrZXjj... unknown unknown 3QNPktmSQhKL6s8omf4e... unknown unknown
01/19/2020 02:08:56 c4815053... 219,256.80 1HeD28Fc9EKMKddrZXjj... unknown unknown 34nyZ55MkJcPsaUX5i7f... okex exchange
01/19/2020 02:08:56 472f2022... 247,530.53 3Jj1qygmr9yeGbhwrgTh... unknown unknown 36gt8pn9bdNHmymmaMo4... unknown unknown
01/19/2020 02:08:56 0d4a1cd4... 1,002,607.60 Multiple Addresses... unknown unknown 3ABuoHoEtRWuD8VM7RAe... unknown unknown
01/19/2020 02:08:56 7ce7c905... 100,492.45 1CjkACdDaAThNWeP2FHC... unknown unknown 14iStx7cPePWBUX3TDSZ... unknown unknown
01/19/2020 02:08:56 bfe2cbfe... 167,116.75 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 0890f486... 110,760.05 Multiple Addresses... huobi exchange 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 e7f6017c... 106,945.44 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 63af2ee0... 123,106.28 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 44f03cb4... 423,207.72 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 9b5140fd... 124,608.15 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 4f1eda0f... 666,242.50 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 c985c48f... 596,092.20 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 e58f28a8... 245,703.25 Multiple Addresses... okex exchange 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 935be8aa... 177,233.81 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 a341f988... 351,211.00 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 8bc0bb6f... 130,740.98 Multiple Addresses... huobi exchange 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:08:56 a1154fff... 187,208.38 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 02:11:59 d9a5fb2b... 210,101.50 7be98e1d8f29d23338e6... unknown unknown 97122ddca38c29b7653d... unknown unknown
01/19/2020 02:16:30 DED9F71C... 179,380.78 raQwCVAJVqjrVm1Nj5SF... bittrex exchange rEVrb2XPMxs3Wq1zKgFa... bittrex exchange
01/19/2020 02:08:56 6d729582... 129,762.34 1HckjUpRGcrrRAtFaaCA... huobi exchange 1PEpXx455TvmwAGk1HT6... unknown unknown
01/19/2020 02:10:27 8ec147c9... 100,857.13 0ce2e783a403855d4f39... unknown unknown e93381fb4c4f14bda253... huobi exchange
01/19/2020 02:13:21 50135cb6... 198,850.52 TM1zzNDZD2DPASbKcgdV... okex exchange TLtTuGVZLjqa5u76tTLT... unknown unknown
01/19/2020 02:13:21 de1f3e46... 397,700.03 b37a2ac4cfb5a187e54c... unknown unknown 986a2fca9eda0e06fbf7... unknown unknown
01/19/2020 02:14:36 d971d519... 198,850.52 TLtTuGVZLjqa5u76tTLT... unknown unknown TNaRAoLUyYEV2uF7GUrz... huobi exchange
01/19/2020 02:15:46 b7718c86... 178,960.48 c6bd3edd07e294cb66b8... unknown unknown e565868e23f0138fe4ac... binance exchange
01/19/2020 02:17:24 089f1037... 225,390.44 6cc5f688a315f3dc28a7... okex exchange 6815067761258e2ba23d... unknown unknown
01/19/2020 02:17:24 c308d0c5... 895,974.90 915e570019cccb061db9... unknown unknown 14195bfe9e5772da04ee... unknown unknown
01/19/2020 02:28:54 5c834164... 175,903.61 3584ca77ba08bd8b3fe4... unknown unknown 4ddc2d193948926d02f9... unknown unknown
01/19/2020 02:29:14 f37be584... 175,903.61 3584ca77ba08bd8b3fe4... unknown unknown 4ddc2d193948926d02f9... unknown unknown
01/19/2020 02:28:21 A322C349... 613,888.40 rMa2gKSPbDHanFefkaFa... unknown unknown rsdd66csGZkTzk42NDpJ... unknown unknown
01/19/2020 02:25:32 d9eb9b39... 225,212.28 6815067761258e2ba23d... unknown unknown 46705dfff24256421a05... huobi exchange
01/19/2020 02:26:12 dd89df9a... 149,211.11 TNaRAoLUyYEV2uF7GUrz... huobi exchange TCuuXU9DqW4ffRLUVHWQ... unknown unknown
01/19/2020 02:28:31 51d62a2f... 114,714.64 986a2fca9eda0e06fbf7... unknown unknown 2a0c734b6f40959a3e64... binance exchange
01/19/2020 02:28:31 2a6212cb... 149,995.61 689c56aef474df92d44a... kucoin exchange 2b5634c42055806a59e9... kucoin exchange
01/19/2020 02:31:12 9084766e... 107,202.41 37YDwZfpj6EaFr5o6QPk... unknown unknown 3PzmVW6R5WSQPEJ86ow8... unknown unknown
01/19/2020 02:31:12 6c179bfb... 155,597.02 17TDgHtM7WuZN1qztwqU... unknown unknown 1H9oF8DuCitD6CxvaaWW... unknown unknown
01/19/2020 02:31:12 71f261ab... 1,092,147.50 32ZLS9Te6xjgKBNTvcAp... unknown unknown 3QSq5cNGpktEf8GeDSu5... unknown unknown
01/19/2020 02:31:12 9853eb2e... 403,849.20 Multiple Addresses... binance exchange 3GhRoTZk5LhsZqAvSHu7... unknown unknown
01/19/2020 02:31:12 75c75d3e... 1,472,149.80 Multiple Addresses... okex exchange 3QKzr51BEsb1qBpmoqL5... unknown unknown
01/19/2020 02:31:12 75c75d3e... 100,161.38 Multiple Addresses... okex exchange 3HeWBgPmfmAhBXRjdK4s... unknown unknown
01/19/2020 02:31:12 8d8fd227... 184,018.72 Multiple Addresses... okex exchange 13PVQj6PRMG8st5pSy5R... huobi exchange
01/19/2020 02:31:12 0b79b752... 111,027.70 1NdqsNEXYx9RnpoPqdkf... unknown unknown 3Eevk1sm4sr5GEUiAn74... unknown unknown
01/19/2020 02:31:12 033474d0... 662,435.20 17xDWpeagfCCJyvMHdcK... huobi exchange 1HjUEX3twPBXGpTKuQkk... huobi exchange
01/19/2020 02:31:12 f5d878d2... 2,124,442.00 1ES2LugZiaeJ32XhD9BN... huobi exchange 1M2dx2YFaYGdnthCcPEf... huobi exchange
01/19/2020 02:31:12 0c3772a4... 133,210.75 14vZ8XapzS2c4koqk5tX... huobi exchange 3BMEXGueB8XmiWc1bru5... unknown unknown
01/19/2020 02:31:12 039df259... 552,814.75 154HfcswUqySszXTaHnd... huobi exchange 1APN8yCVQg7TQpa75E88... huobi exchange
01/19/2020 02:31:12 8b25758f... 103,996.54 3GFSEAPUQD7cmtmfRpeQ... unknown unknown 39QX6wo1MNuKQBC4g4BJ... unknown unknown
01/19/2020 02:31:12 282389b2... 428,399.47 Multiple Addresses... huobi exchange 1DfDKUMzSxJD8dontsxT... huobi exchange
01/19/2020 02:31:12 e2d7f52e... 423,243.03 Multiple Addresses... bitfinex exchange 19fAhJErUPJ4S4nmooYM... huobi exchange
01/19/2020 02:31:12 e2d7f52e... 414,042.10 Multiple Addresses... bitfinex exchange 14u38raT7jLctJ73MWme... huobi exchange
01/19/2020 02:31:12 e2d7f52e... 340,434.62 Multiple Addresses... bitfinex exchange 1FtQxe8oUgACj4jDhubL... huobi exchange
01/19/2020 02:31:12 a2c6d163... 241,292.73 Multiple Addresses... unknown unknown 3Epc3j19R38qvwwNAQ7f... unknown unknown
01/19/2020 02:31:12 eff828e6... 1,178,567.90 33aGjTmzgcJPmtxq1jMC... unknown unknown 3QMffSoUvCYjz5xCtW2w... unknown unknown
01/19/2020 02:31:12 d3d9ec9f... 1,342,177.40 1BrQXqtbsxhJghkxELCX... unknown unknown 3KMvy2ABjZnKYWhjPcTL... unknown unknown
01/19/2020 02:31:12 d3d9ec9f... 230,023.39 1BrQXqtbsxhJghkxELCX... unknown unknown 328XRCBdsjwvJYy7pw9E... okex exchange
01/19/2020 02:31:12 8026fabc... 246,167.98 36gt8pn9bdNHmymmaMo4... unknown unknown 3CT5ZGz9X9P69KTBJezt... unknown unknown
01/19/2020 02:31:12 93c800e1... 1,435,679.90 132EsQCfnavwExBo2oyN... unknown unknown 3GgzY2sTx1v9kAkG9ovu... unknown unknown
01/19/2020 02:31:12 93c800e1... 303,630.88 132EsQCfnavwExBo2oyN... unknown unknown 34nyZ55MkJcPsaUX5i7f... okex exchange
01/19/2020 02:31:12 50879440... 118,975.91 39Uxf7RavhnmNSB7isKF... unknown unknown 3PZaZs3E8j4yi9DMSWiZ... unknown unknown
01/19/2020 02:31:12 296014bb... 457,978.06 1EH7iZLJodEmbnJpzpNV... unknown unknown 15t7cN7AbWa1CXCBL6g7... unknown unknown
01/19/2020 02:31:12 e45137b8... 1,812,417.40 3BmQoSstJZ7BqBKA1kfm... unknown unknown 1HwCPnN8S9Bx5iVSGgZC... unknown unknown
01/19/2020 02:31:12 e45137b8... 322,032.75 3BmQoSstJZ7BqBKA1kfm... unknown unknown 1JeyfU5ECq3wNGw1fkSa... huobi exchange
01/19/2020 02:31:12 2b368f74... 252,120.60 1eFxvNwePPUaJr1KxJmr... unknown unknown 1PbLwhint3QhUnkwUtNP... unknown unknown
01/19/2020 02:31:12 04925716... 197,553.61 1HoxYuMPenV3PQQa7fKx... unknown unknown 1D2PzvF6vSBArP6paRtx... unknown unknown
01/19/2020 02:31:12 8fc07d16... 174,478.05 1NKs16BLdBvr7LhbW7mK... unknown unknown 1qvP93xvfdDfwBtgMzFZ... unknown unknown
01/19/2020 02:31:12 be1b1dbf... 216,327.64 1EuEBdDHGotCS7msGvu6... unknown unknown 1JmhiCSJ3MT639bJgrjE... unknown unknown
01/19/2020 02:31:12 779e5ff8... 124,469.59 1KsVboJsrCVnN1cVJG6p... unknown unknown 1GtShatyphip19fLLkTj... unknown unknown
01/19/2020 02:31:12 eccc6dc1... 251,184.69 3LPRLzJomFHx4FJcBc3M... unknown unknown 3CgcArYRMofgs195DWvH... unknown unknown
01/19/2020 02:31:12 c0585d1c... 125,917.12 3E5gCx7x8oMEffkxNGpC... unknown unknown 32p9iqy51CyLwRmTAk1w... unknown unknown
01/19/2020 02:31:12 e32a1244... 125,652.62 32p9iqy51CyLwRmTAk1w... unknown unknown 3BShk2ihxEB1Zji3r3eU... unknown unknown
01/19/2020 02:31:12 66393367... 125,549.23 3BShk2ihxEB1Zji3r3eU... unknown unknown 321Ye9Y3YVDcLu9sg5qo... unknown unknown
01/19/2020 02:31:12 19588abf... 122,398.47 321Ye9Y3YVDcLu9sg5qo... unknown unknown 38THtF6Aac6o1k2CFBhK... unknown unknown
01/19/2020 02:31:12 6d8562f8... 521,905.75 38GSCovQRBSfQLjp2ZkB... unknown unknown 3PsYJi4bhknBpGHmW3Je... unknown unknown
01/19/2020 02:31:12 42f4da5b... 521,840.20 3PsYJi4bhknBpGHmW3Je... unknown unknown 3AL3AeJSzVWn77Z2FCsx... unknown unknown
01/19/2020 02:31:12 860c29c4... 521,634.97 3AL3AeJSzVWn77Z2FCsx... unknown unknown 3Fb7KKer4yyTpZrEWqF7... unknown unknown
01/19/2020 02:31:12 1b2b5c44... 2,015,232.40 35z3a4uw2oN2g5BR7GFK... unknown unknown 3HkW9LXYypqd5128e1xG... unknown unknown
01/19/2020 02:31:12 18a7b812... 1,653,907.40 3DG3XeDJFgEZxyven5Kd... unknown unknown 3Gszw7HGuydR7kAfFkM5... unknown unknown
01/19/2020 02:31:12 954ad697... 414,041.94 3B2HVh8cfvMCrVGi2KFJ... unknown unknown 39p8uLP96xV66dqZEJ5g... unknown unknown
01/19/2020 02:31:12 3d779c6e... 368,037.06 39p8uLP96xV66dqZEJ5g... unknown unknown 3KjpoZ6oMBpWsFcdUsG8... unknown unknown
01/19/2020 02:31:12 cae9ddcc... 322,046.00 3KjpoZ6oMBpWsFcdUsG8... unknown unknown 3QjoGi9SwrdDnn1Mfsoj... unknown unknown
01/19/2020 02:31:12 7543f52c... 218,981.88 3FZEz1Fbm4G4qT39gPmV... unknown unknown 37LBZLRnQERM3GMXC22s... unknown unknown
01/19/2020 02:31:12 3a721558... 172,977.02 37LBZLRnQERM3GMXC22s... unknown unknown 3PaLQH4447GHoBuNQnKq... unknown unknown
01/19/2020 02:31:12 aa6a802f... 126,972.16 3PaLQH4447GHoBuNQnKq... unknown unknown 3AYu2RYorb3erfdTBv63... unknown unknown
01/19/2020 02:31:12 21ee5d1a... 264,800.53 13gmX571ehVQnz4hYTKk... unknown unknown 37hyKxgHLCmS6iUzvPzC... unknown unknown
01/19/2020 02:31:12 7f3719cb... 101,162.32 Multiple Addresses... unknown unknown 3MErRK59a9xoYU1tvoT3... unknown unknown
01/19/2020 02:31:12 92e7c439... 105,042.81 3JzpNHfzhUc8Mowe38dx... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 02:31:12 de8fbf9d... 250,897.61 Multiple Addresses... unknown unknown 3HXYa8Bdzk5YKwzjEmqA... unknown unknown
01/19/2020 02:33:20 3827f00f... 1,589,700.20 93db3aa973f7212b9bae... unknown unknown 3397957a5d32b8c17937... unknown unknown
01/19/2020 02:30:00 66f966c4... 217,520.62 f05e2a70346560d3228c... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 02:31:12 b52cda60... 200,635.61 1HckjUpRGcrrRAtFaaCA... huobi exchange 1PQezJJu97mdFKeTLSw9... unknown unknown
01/19/2020 02:31:12 5f187f35... 100,320.31 1PztaQ5PnLhmog61vawC... huobi exchange 18X4X4QXH6jtFcb6odTw... unknown unknown
01/19/2020 02:31:12 6e3ba5ff... 111,049.57 1G47mSr3oANXMafVrR8U... huobi exchange 3NiWtMPSTvbVBccT7p6P... huobi exchange
01/19/2020 02:35:00 dede4cfa... 227,409.92 b0d771d44efac5fcf79c... unknown unknown 221d496a7f29e393abc0... unknown unknown
01/19/2020 02:35:05 0662ca13... 105,604.44 0d0707963952f2fba59d... gateio exchange 3e209053f0a5a82e82f7... okex exchange
01/19/2020 02:35:27 1b3d6f74... 105,165.81 TAUN6FwrnwwmaEqYcckf... binance exchange TMCbWzmPKYmav8egvyBB... unknown unknown
01/19/2020 02:36:45 c20a835b... 105,030.48 TMCbWzmPKYmav8egvyBB... unknown unknown TNaRAoLUyYEV2uF7GUrz... huobi exchange
01/19/2020 02:38:30 c0ac5d8f... 328,866.66 6cc5f688a315f3dc28a7... okex exchange 6815067761258e2ba23d... unknown unknown
01/19/2020 02:39:48 67052384... 399,373.22 TM1zzNDZD2DPASbKcgdV... okex exchange TLtTuGVZLjqa5u76tTLT... unknown unknown
01/19/2020 02:43:44 f068d561... 158,458.14 abbac6ab341f18322406... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 02:45:49 a480b8e6... 181,646.33 f0d9fcb4fefdbd3e7929... zb exchange 6ba3ffbd026a4ec164ad... unknown unknown
01/19/2020 02:39:48 8f5a3e70... 300,573.66 0694e891b7ec79ed9246... unknown unknown adb2b42f6bd96f5c6592... huobi exchange
01/19/2020 02:40:11 d446b4ac... 150,285.83 0a98fb70939162725ae6... huobi exchange e8db168e160e6a8e2382... unknown unknown
01/19/2020 02:41:09 b5159e10... 399,373.22 TLtTuGVZLjqa5u76tTLT... unknown unknown TNaRAoLUyYEV2uF7GUrz... huobi exchange
01/19/2020 02:41:12 761b963e... 601,167.50 6748f50f686bfbca6fe8... huobi exchange e5782724e87bcd5a1f48... binance exchange
01/19/2020 02:41:47 3dd75629... 100,194.69 302a5d253ef208911548... unknown unknown a89abdbe6db945f78d49... unknown unknown
01/19/2020 02:44:04 6c30ba99... 150,292.03 6cc5f688a315f3dc28a7... okex exchange 8e04af7f7c76daa9ab42... unknown unknown
01/19/2020 02:44:04 0e43732b... 150,291.03 e8db168e160e6a8e2382... unknown unknown ef67a8843dce876a5b8d... unknown unknown
01/19/2020 02:47:40 3023879b... 327,340.60 6815067761258e2ba23d... unknown unknown 46705dfff24256421a05... huobi exchange
01/19/2020 02:50:01 984c88a1... 349,743.53 39b262584135f8c36cb4... unknown unknown d955ffde66d0e57ddb5e... okex exchange
01/19/2020 02:51:14 0f19e689... 114,746.55 d8a83b72377476d0a666... unknown unknown 6fd3ee03669b0000f263... unknown unknown
01/19/2020 02:53:12 b6ead8b3... 114,746.47 6fd3ee03669b0000f263... unknown unknown ef67a8843dce876a5b8d... unknown unknown
01/19/2020 02:55:15 5cab8b10... 702,891.70 6f48a3e70f0251d1e83a... unknown unknown d8a83b72377476d0a666... unknown unknown
01/19/2020 02:53:10 aa240b24... 566,389.06 385069623d6024339fd1... unknown unknown 0ab82c25a6f02d5701ca... unknown unknown
01/19/2020 02:55:45 0b99f074... 1,627,688.00 TXXMAaEeh6xKxAxoVL2H... unknown unknown TAUN6FwrnwwmaEqYcckf... binance exchange
01/19/2020 02:55:45 eb311006... 145,759.78 TTjRFkftonWjmKdL189G... unknown unknown TAUN6FwrnwwmaEqYcckf... binance exchange
01/19/2020 02:56:33 ae02066c... 279,109.60 TWyV7iTWocG4DZ1NHTqF... unknown unknown TM1zzNDZD2DPASbKcgdV... okex exchange
01/19/2020 02:56:33 b130699b... 198,979.89 TY6oDpp9JXqpqBc6R2nU... unknown unknown TM1zzNDZD2DPASbKcgdV... okex exchange
01/19/2020 02:56:36 622b05ad... 148,753.69 TCuuXU9DqW4ffRLUVHWQ... unknown unknown TM1zzNDZD2DPASbKcgdV... okex exchange
01/19/2020 02:56:36 6f91321c... 198,338.27 TLTPufBw3sFUN2sS29xJ... unknown unknown TM1zzNDZD2DPASbKcgdV... okex exchange
01/19/2020 02:58:09 39dfd9f4... 251,856.16 ca5b7bc0ab92da827771... unknown unknown ad87a31ad29456ff45bb... unknown unknown
01/19/2020 03:08:18 176219ba... 112,662.48 1H9oF8DuCitD6CxvaaWW... unknown unknown 1GC3q7JYPuQPTSBfJbmT... unknown unknown
01/19/2020 03:08:18 57d4bda1... 546,539.50 1NDyJtNTjmwk5xPNhjgA... binance exchange 3EbSda5tDELTY3hXAggu... okex exchange
01/19/2020 03:08:18 a260d89a... 551,527.40 1NDyJtNTjmwk5xPNhjgA... binance exchange 3EbSda5tDELTY3hXAggu... okex exchange
01/19/2020 03:08:18 a260d89a... 108,810.04 1NDyJtNTjmwk5xPNhjgA... binance exchange 1C9HmxACTUqiGLn5pMHz... unknown unknown
01/19/2020 03:08:18 55ecd2e0... 138,548.06 1NDyJtNTjmwk5xPNhjgA... binance exchange 3Cw5dxvsjAxZEjkA2xSq... unknown unknown
01/19/2020 03:08:18 17793b0c... 138,548.06 1NDyJtNTjmwk5xPNhjgA... binance exchange 3MCFxJMqVbw5aNnzoEAr... unknown unknown
01/19/2020 03:08:18 67fd2cc3... 255,491.14 Multiple Addresses... okex exchange 3B763g1xTXLTAfvzpFPA... unknown unknown
01/19/2020 03:08:18 3b8b1d04... 114,953.08 1C9HmxACTUqiGLn5pMHz... unknown unknown 1FjQjmQ936FDSd6iedSV... huobi exchange
01/19/2020 03:08:18 528dabcf... 108,994.77 3K3Sv67tgHbahb2pxqjW... unknown unknown 112MhqfMgNuwgbpFc7t7... bitflyer exchange
01/19/2020 03:08:18 7c65fdbd... 119,392.84 1Fjzfe8CvpeHdbBX5CsW... huobi exchange 1AMnprdZzmxSq76kEqu4... huobi exchange
01/19/2020 03:08:18 f3e2d867... 126,915.92 1JkkKRerp4KMSaJ3XHXS... huobi exchange 1M2nGUMu9VmQ6oXYB4vt... huobi exchange
01/19/2020 03:08:18 5d982ae0... 127,424.59 Multiple Addresses... huobi exchange 132H7QUvFs6odTstm5QH... huobi exchange
01/19/2020 03:08:18 0ba2e8ea... 932,916.75 Multiple Addresses... huobi exchange 3CQ18FmK2ytJZ1yawuDq... bitstamp exchange
01/19/2020 03:08:18 0ba2e8ea... 155,285.61 Multiple Addresses... huobi exchange 1Q2NU1BRLznySK8sWuHQ... huobi exchange
01/19/2020 03:08:18 0ba2e8ea... 138,548.06 Multiple Addresses... huobi exchange 1AV4hvzHLk1BxHurtzEH... huobi exchange
01/19/2020 03:08:18 0ba2e8ea... 105,127.16 Multiple Addresses... huobi exchange 33u7EgBgL2CHkvDoYR9H... unknown unknown
01/19/2020 03:08:18 53a6d504... 561,846.60 39m5Wvn9ZqyhYmCYpsyH... unknown unknown 3Ny9i7J2ardJBoftWaSE... coinbase exchange
01/19/2020 03:08:18 bf3ca290... 559,560.94 3QLeXx1J9Tp3TBnQyHrh... unknown unknown 34duhtZ4W7ryufDTcp8X... coinbase exchange
01/19/2020 03:08:18 4e38c811... 307,717.97 Multiple Addresses... bitfinex exchange 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange
01/19/2020 03:08:18 c4e9d4cb... 106,797.66 Multiple Addresses... unknown unknown 3Gh8vtXaPhfb46LaABbi... unknown unknown
01/19/2020 03:08:18 e3b59641... 107,464.27 Multiple Addresses... unknown unknown 199SYvMDQFjtMCdgLgCU... unknown unknown
01/19/2020 03:08:18 17628489... 185,403.12 Multiple Addresses... unknown unknown 3Q4U6pixsHckX8MT3aSj... unknown unknown
01/19/2020 03:08:18 34ce7760... 118,761.01 Multiple Addresses... unknown unknown 385YiEnYxCncWmbvDDxB... unknown unknown
01/19/2020 03:08:18 febcf3c0... 109,112.95 3KcsZxm79Zbetc1GhF5r... unknown unknown 3BV8cr7RMSKziQ2J2ppC... unknown unknown
01/19/2020 03:08:18 896f76b1... 198,869.64 3Ezcq6wq5uqFAD4D1y1a... unknown unknown 3AFguZJnvgATtBGK4hyB... unknown unknown
01/19/2020 03:08:18 14af8d1f... 1,217,417.50 383soy18oBWPHMWdeDWF... unknown unknown 3NL5tkgvmQupyF7v5GQ1... unknown unknown
01/19/2020 03:08:18 8255fd82... 116,862.84 3Q1ikhSpvKBTzgfCPN4F... unknown unknown 3NKCbYptWAPT8hW4TXCL... unknown unknown
01/19/2020 03:08:18 da0c2592... 246,820.44 37FFV8czX6ExF72RQwWF... unknown unknown 3DaoX86uLVFcWw1cCaxR... unknown unknown
01/19/2020 03:08:18 c5bb50bd... 132,320.33 35qJV12HsESJ5pR4tfsZ... unknown unknown 36qwXoSGwv9MjUD9zeqh... unknown unknown
01/19/2020 03:08:18 9868c447... 251,870.03 3HXYa8Bdzk5YKwzjEmqA... unknown unknown 38CbrwrMYLgQsYErntGo... unknown unknown
01/19/2020 03:08:18 34eb34db... 102,008.12 Multiple Addresses... unknown unknown 3AxHoEZ3QBah3uuguWtC... unknown unknown
01/19/2020 03:08:18 2cde6b0b... 240,674.20 3CT5ZGz9X9P69KTBJezt... unknown unknown 3PZcjC9HwP1JBP7Ns1KA... unknown unknown
01/19/2020 03:08:18 1d402191... 1,515,338.20 12LpYQ361AM18P4tJb71... unknown unknown 3JQVFXvPURRHDK6UNXEe... unknown unknown
01/19/2020 03:08:18 1d402191... 351,000.12 12LpYQ361AM18P4tJb71... unknown unknown 328XRCBdsjwvJYy7pw9E... okex exchange
01/19/2020 03:08:18 d808ad00... 181,077.03 35zXXFVQigJg251aAPG1... unknown unknown 3Mro4oE5UebXsJgkK8Qg... unknown unknown
01/19/2020 03:08:18 24d2c609... 457,606.40 15t7cN7AbWa1CXCBL6g7... unknown unknown 1kDV698UZripE3NTms1P... unknown unknown
01/19/2020 03:08:18 2c684aec... 1,272,972.50 3EUx9VG5LgQ3Y4CyxARG... unknown unknown 17N78K5M54vjR8eNTfTV... unknown unknown
01/19/2020 03:08:18 2c684aec... 387,947.50 3EUx9VG5LgQ3Y4CyxARG... unknown unknown 1JZQ1zhnYitgMNTRqjRV... huobi exchange
01/19/2020 03:08:18 52171ba0... 364,583.56 32SHU5N4LXSxQaP92fMy... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 03:08:18 e7f1e0b6... 1,560,708.40 3MyQyW44XHrnygY5G6bU... unknown unknown 3CCAZLJwDvn9vRRUwg4m... unknown unknown
01/19/2020 03:08:18 e7f1e0b6... 332,526.44 3MyQyW44XHrnygY5G6bU... unknown unknown 34nyZ55MkJcPsaUX5i7f... okex exchange
01/19/2020 03:08:18 0b67bbd8... 242,133.19 3Epc3j19R38qvwwNAQ7f... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 03:08:18 8d654048... 646,482.44 32V6a7K46pSb1XQNGdrm... coinbase exchange Multiple Addresses... unknown unknown
01/19/2020 03:08:18 51d5adbb... 194,672.06 36p9byvjCR4zGxWvLWGZ... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 03:08:18 b540e2de... 1,394,709.60 32V6a7K46pSb1XQNGdrm... coinbase exchange Multiple Addresses... unknown unknown
01/19/2020 03:08:18 5220ee35... 216,940.67 1JmhiCSJ3MT639bJgrjE... unknown unknown 1qWwFn4RiePcw5eY3va4... unknown unknown
01/19/2020 03:08:18 ad7ba885... 198,263.22 1D2PzvF6vSBArP6paRtx... unknown unknown 1Xi1Kjoxcj37buZRYV4J... unknown unknown
01/19/2020 03:08:18 3b3b14c9... 252,180.56 1PbLwhint3QhUnkwUtNP... unknown unknown 1BNRHNdiMdsxYStVD6n3... unknown unknown
01/19/2020 03:08:18 5a1462d2... 122,841.74 38THtF6Aac6o1k2CFBhK... unknown unknown 3MKnGyGogoud9v1MrCjd... unknown unknown
01/19/2020 03:08:18 612e2a48... 520,259.20 3Fb7KKer4yyTpZrEWqF7... unknown unknown 37oBud1NbPt9LnKECPfc... unknown unknown
01/19/2020 03:08:18 0f966b0f... 520,056.94 37oBud1NbPt9LnKECPfc... unknown unknown 33M9kvAJ4hq9NHhqTRn8... unknown unknown
01/19/2020 03:08:18 8343f770... 110,489.30 3PttW2xqWU3BUeRkeUpK... unknown unknown 18DUJaeuJ8bYjqjrybi4... huobi exchange
01/19/2020 03:08:18 81297e63... 175,143.42 1qvP93xvfdDfwBtgMzFZ... unknown unknown 1CUPXjFFPpm53C9cKWw3... unknown unknown
01/19/2020 03:08:18 98c9344e... 124,573.74 1GtShatyphip19fLLkTj... unknown unknown 1P6h8z1GSZeU7bZuRqu8... unknown unknown
01/19/2020 03:08:18 968033b2... 518,281.80 33M9kvAJ4hq9NHhqTRn8... unknown unknown 37r3WJqmJTLUMHdxVeEX... unknown unknown
01/19/2020 03:08:18 e819a746... 517,791.10 37r3WJqmJTLUMHdxVeEX... unknown unknown 3DsUAbLputiWn1Qg8qiR... unknown unknown
01/19/2020 03:08:18 6b5ca3f0... 517,625.10 3DsUAbLputiWn1Qg8qiR... unknown unknown 3Edg57bpTrrgU8VPvc7g... unknown unknown
01/19/2020 03:08:18 1c07ee97... 121,806.33 3MKnGyGogoud9v1MrCjd... unknown unknown 3QGuuQXtBYG9DK9yBpq2... unknown unknown
01/19/2020 03:08:18 503ab2dc... 121,781.51 3QGuuQXtBYG9DK9yBpq2... unknown unknown 3M7ksTZqeuRtaFiyukbk... unknown unknown
01/19/2020 03:08:18 c3198399... 121,729.38 3M7ksTZqeuRtaFiyukbk... unknown unknown 3DdZQZmcovxSbcuh72di... unknown unknown
01/19/2020 03:08:18 24259fdb... 121,596.49 3DdZQZmcovxSbcuh72di... unknown unknown 33i7e1h3WELMu2GSm1WG... unknown unknown
01/19/2020 03:08:18 843f18e3... 1,985,921.80 Multiple Addresses... unknown unknown 32V6a7K46pSb1XQNGdrm... coinbase exchange
01/19/2020 03:08:18 843f18e3... 184,644.02 Multiple Addresses... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 03:08:18 5e66fb27... 832,824.60 3HiP8joAQ2QCTxmuAFtt... unknown unknown 3QzTfU2AZ1sm7fTmMgig... unknown unknown
01/19/2020 03:08:18 cc287d86... 1,918,967.00 3HkW9LXYypqd5128e1xG... unknown unknown 3E9Ziv9917QTgGRiMZyi... unknown unknown
01/19/2020 03:08:18 8b37783b... 1,631,669.50 3Gszw7HGuydR7kAfFkM5... unknown unknown 38c46Q9E2tWfpQWXL52v... unknown unknown
01/19/2020 03:00:21 ff438771... 101,867.96 c55eddadeeb47fcde0b3... unknown unknown 3bc643a841915a267ee0... unknown unknown
01/19/2020 03:06:10 453d1795... 369,095.47 d955ffde66d0e57ddb5e... okex exchange a7efae728d2936e78bda... okex exchange
01/19/2020 02:59:32 ef7957be... 228,376.94 221d496a7f29e393abc0... unknown unknown 61189da79177950a7272... unknown unknown
01/19/2020 03:00:21 769e8db7... 132,535.78 6c24fd810b681ea3362b... okex exchange 6cc5f688a315f3dc28a7... okex exchange
01/19/2020 03:00:21 54db8ff7... 302,226.38 d237cdb4505c672d9d37... okex exchange 6cc5f688a315f3dc28a7... okex exchange
01/19/2020 03:00:21 ce9b8f98... 100,742.46 a268e17941b52956bf28... unknown unknown 6cc5f688a315f3dc28a7... okex exchange
01/19/2020 03:00:21 c1ad8447... 106,048.82 3e209053f0a5a82e82f7... okex exchange 6cc5f688a315f3dc28a7... okex exchange
01/19/2020 03:00:21 d2226b16... 148,430.92 cdef4f34e5ceb46c7c55... unknown unknown 9c86809ba8ab72242112... unknown unknown
01/19/2020 03:00:21 15ff625e... 115,569.73 2a0c734b6f40959a3e64... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 03:00:21 80827459... 604,454.20 e5782724e87bcd5a1f48... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 03:00:35 ac3abd88... 282,068.80 e565868e23f0138fe4ac... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 03:02:15 c4ecbec0... 274,234.03 b8001c3ec9aa1985f6c7... unknown unknown b331c09475b69c84c1fc... unknown unknown
01/19/2020 03:02:43 dcc726cd... 160,614.23 ab5c66752a9e81679676... huobi exchange 47c4d3c6f90b3ee357d1... bitfinex exchange
01/19/2020 03:08:01 e1650710... 599,807.94 afd25181b6906f9b96c7... unknown unknown 7e48462825e9af9a7011... unknown unknown
01/19/2020 03:08:18 d9ffc90d... 146,771.00 1BpHgMzyNkXd8jpdiHri... unknown unknown 31iT5s4ATvnX43KbodXt... unknown unknown
01/19/2020 03:09:04 572e1077... 329,893.28 0681d8db095565fe8a34... binance exchange 5f64d9c81f5a30f4b293... unknown unknown
01/19/2020 03:09:14 afcc05b7... 224,926.90 0681d8db095565fe8a34... binance exchange 2609de9377db593088af... bitfinex exchange
01/19/2020 03:09:14 dfa8e256... 160,718.53 47c4d3c6f90b3ee357d1... bitfinex exchange 876eabf441b2ee5b5b05... bitfinex exchange
01/19/2020 03:09:30 2b1577e3... 274,412.12 b331c09475b69c84c1fc... unknown unknown adb2b42f6bd96f5c6592... huobi exchange
01/19/2020 03:10:55 f342ed45... 158,685.61 564286362092d8e7936f... binance exchange 5f64d9c81f5a30f4b293... unknown unknown
01/19/2020 03:14:14 59df7e62... 158,268.11 5f64d9c81f5a30f4b293... unknown unknown cac725bef4f114f728cb... huobi exchange
01/19/2020 03:18:51 DF88C789... 272,741.28 r4qzRmcJwBhZtFLHCC4A... unknown unknown rJZBi7JacSM4VdJ4z8x3... okex exchange
01/19/2020 03:09:56 3ea0d8d3... 599,807.94 7e48462825e9af9a7011... unknown unknown b8001c3ec9aa1985f6c7... unknown unknown
01/19/2020 03:11:36 ea769781... 299,903.97 TAUN6FwrnwwmaEqYcckf... binance exchange TF9uLAq5hMG9NraRDfNi... unknown unknown
01/19/2020 03:11:37 70bcf68e... 162,055.72 876eabf441b2ee5b5b05... bitfinex exchange 742d35cc6634c0532925... bitfinex exchange
01/19/2020 03:15:45 5798ed77... 226,798.31 2609de9377db593088af... bitfinex exchange 876eabf441b2ee5b5b05... bitfinex exchange
01/19/2020 03:15:45 41b73641... 201,599.45 14195bfe9e5772da04ee... unknown unknown 8f20a07e0541ca2db915... unknown unknown
01/19/2020 03:16:11 dcfd08ed... 225,499.81 876eabf441b2ee5b5b05... bitfinex exchange 742d35cc6634c0532925... bitfinex exchange
01/19/2020 03:16:25 18a8290f... 109,913.88 6cc5f688a315f3dc28a7... okex exchange 1fe44dfda75d0c607d29... binance exchange
01/19/2020 03:16:25 363e0a62... 100,222.61 3f801c654de06202c851... unknown unknown c1fed9ab08f7ecabc1de... unknown unknown
01/19/2020 03:16:54 3e087fa1... 200,445.38 TTwr41Ko5LAwpR6Kg9tv... unknown unknown TAUN6FwrnwwmaEqYcckf... binance exchange
01/19/2020 03:18:10 93ab082c... 111,785.19 adb2b42f6bd96f5c6592... huobi exchange a3853a8074c277a84461... unknown unknown
01/19/2020 03:25:00 ed8a458a... 137,206.33 1NDyJtNTjmwk5xPNhjgA... binance exchange 322bzrK94r372AHCnKoo... bitstamp exchange
01/19/2020 03:25:00 c6a118e7... 448,921.40 1APN8yCVQg7TQpa75E88... huobi exchange 1JDgnv6sCsuY9uzy6bbh... huobi exchange
01/19/2020 03:25:00 99eee6c9... 1,664,430.40 1M2dx2YFaYGdnthCcPEf... huobi exchange 1BALiyq5wQcPUrHkhWUd... huobi exchange
01/19/2020 03:25:00 99eee6c9... 365,891.20 1M2dx2YFaYGdnthCcPEf... huobi exchange 1dzUUJQusV6sX874TjGH... bitforex other
01/19/2020 03:25:00 c969ca4d... 305,783.20 1HjUEX3twPBXGpTKuQkk... huobi exchange 3KBZae19BqWQrP1wry29... okex exchange
01/19/2020 03:25:00 c969ca4d... 293,274.16 1HjUEX3twPBXGpTKuQkk... huobi exchange 1Laa8uVdrEWT2eDK76vA... huobi exchange
01/19/2020 03:25:00 21a7d35c... 100,692.44 39QX6wo1MNuKQBC4g4BJ... unknown unknown 38izkYJRQQJvd8pgxbZN... unknown unknown
01/19/2020 03:25:00 8dc30c17... 100,660.54 38izkYJRQQJvd8pgxbZN... unknown unknown 3H8bx5sNuUvjaAKftiwD... unknown unknown
01/19/2020 03:25:00 853f9635... 100,579.14 3H8bx5sNuUvjaAKftiwD... unknown unknown 35b9HMYvjprVBNxySQij... unknown unknown
01/19/2020 03:25:00 9fc386bd... 100,498.68 35b9HMYvjprVBNxySQij... unknown unknown 3LqFW5tFxhrBuEZTXT8k... unknown unknown
01/19/2020 03:25:00 dc854db4... 450,011.03 Multiple Addresses... huobi exchange 1iABUiY3fZv2aezik1XY... huobi exchange
01/19/2020 03:25:00 2c6e2ed5... 161,348.92 Multiple Addresses... unknown unknown 3Gh8vtXaPhfb46LaABbi... unknown unknown
01/19/2020 03:25:00 880cee2b... 778,324.10 3PddwTQ8cQMgw5cez4bu... unknown unknown 3PYk7aAzD7znkwXvgtbQ... unknown unknown
01/19/2020 03:25:00 77246578... 245,913.52 38CbrwrMYLgQsYErntGo... unknown unknown 3FYr8HQwLDPd11CzK1uk... unknown unknown
01/19/2020 03:25:00 c0ebf4c8... 457,369.70 17f2c9fLmGXjtJ78DJES... unknown unknown 1TdE3JSVqe5PwPY8NNEA... unknown unknown
01/19/2020 03:25:00 c82bc2fe... 1,387,680.50 163uccgmnZPc8RXKoPsZ... unknown unknown 34YHBRp8Ly6b6eBVLqc1... unknown unknown
01/19/2020 03:25:00 c82bc2fe... 393,337.94 163uccgmnZPc8RXKoPsZ... unknown unknown 328XRCBdsjwvJYy7pw9E... okex exchange
01/19/2020 03:25:00 3ab076a1... 452,534.78 Multiple Addresses... unknown unknown 1L7MsPpMVEkYk8vGfW6p... unknown unknown
01/19/2020 03:25:00 04b6a804... 1,399,560.90 3LRgpdKyKcs3sXp1X7eP... unknown unknown 3Q7zc1HY7CEmERsCXRfc... unknown unknown
01/19/2020 03:25:00 04b6a804... 365,895.75 3LRgpdKyKcs3sXp1X7eP... unknown unknown 328XRCBdsjwvJYy7pw9E... okex exchange
01/19/2020 03:25:00 00b7665f... 238,260.34 3PZcjC9HwP1JBP7Ns1KA... unknown unknown 3LDGyFMPaWjeLqqmV7Mh... unknown unknown
01/19/2020 03:25:00 05122ce8... 249,586.75 1BNRHNdiMdsxYStVD6n3... unknown unknown 1Heujf3d9nLVvqNtZqE1... unknown unknown
01/19/2020 03:25:00 6911c915... 214,745.10 1qWwFn4RiePcw5eY3va4... unknown unknown 1Ma8oHN5fJ67gjj8RRNF... unknown unknown
01/19/2020 03:25:00 d56d7185... 196,297.60 1Xi1Kjoxcj37buZRYV4J... unknown unknown 12ZogvccU2LScpHZN8QC... unknown unknown
01/19/2020 03:25:00 6bc6a4a3... 123,329.27 1P6h8z1GSZeU7bZuRqu8... unknown unknown 1pNKWupyCuf6MZcNKy9p... unknown unknown
01/19/2020 03:25:00 71d50d81... 172,993.83 1CUPXjFFPpm53C9cKWw3... unknown unknown 1CR9Xx8UXLRNewdCC1Ev... unknown unknown
01/19/2020 03:25:00 219c4c7c... 120,286.23 33i7e1h3WELMu2GSm1WG... unknown unknown 3MiMB7EuvHdTuSEYh9B4... unknown unknown
01/19/2020 03:25:00 8bdf9a5f... 2,149,637.50 Multiple Addresses... okex exchange 32V6a7K46pSb1XQNGdrm... coinbase exchange
01/19/2020 03:25:00 8bdf9a5f... 828,725.80 Multiple Addresses... okex exchange Multiple Addresses... unknown unknown
01/19/2020 03:25:00 70e11159... 457,369.70 325m48vBJqF5uQXuRY5d... unknown unknown 3Eexb9wyjPzxVkLgVKf7... bitfinex exchange
01/19/2020 03:25:00 70e11159... 457,365.66 325m48vBJqF5uQXuRY5d... unknown unknown 34DD5J9zCxHE9BxHRv6X... unknown unknown
01/19/2020 03:25:00 71060952... 457,365.50 34DD5J9zCxHE9BxHRv6X... unknown unknown 33pMqETouki14nG9PqsZ... unknown unknown
01/19/2020 03:25:00 10904f05... 457,365.28 33pMqETouki14nG9PqsZ... unknown unknown 12xjTvg1aqK9Jc46N4cx... unknown unknown
01/19/2020 03:25:00 a161da2f... 823,265.44 Multiple Addresses... unknown unknown 14L6CgqXHxiq42tt2R7d... okex exchange
01/19/2020 03:25:00 39ae0645... 128,453.26 1PDnFPkVUKoWDtfvnotF... unknown unknown 1BppUK6T3QDjr8RMWhH6... unknown unknown
01/19/2020 03:25:00 b51e7105... 132,887.27 Multiple Addresses... unknown unknown 3NYZB6yrSd91Xkqf2XZ9... unknown unknown
01/19/2020 03:25:00 3111f385... 182,943.30 1G47mSr3oANXMafVrR8U... huobi exchange 3HHZKFy44mi4RGedW1rr... bitstamp exchange
01/19/2020 03:25:00 15308bef... 211,190.11 3BVQHL4V87nBmdXQbQhV... unknown unknown 3K4gW66Q7ASvKCoTxsWN... unknown unknown
01/19/2020 03:25:00 e675ccba... 110,716.84 3NT4LgJ74nsMM1TzQttS... unknown unknown 34bDpkbxmWfCFhFPMggJ... unknown unknown
01/19/2020 03:25:00 fe8cf9f5... 314,312.12 3K4Nmh4Sbz2mXJXeBVuM... unknown unknown 3AndbG277YF8LUiTpwGx... unknown unknown
01/19/2020 03:25:00 de57395e... 838,049.06 Multiple Addresses... xapo other 34NRoKBRK8y1tvKdN6XZ... xapo other
01/19/2020 03:25:00 c6a90ff4... 182,947.88 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 03:25:00 73a534bf... 192,081.77 16qihtYrnQBgsADQf4CK... unknown unknown 18CdEieZ8tda19BjBnNF... unknown unknown
01/19/2020 03:25:00 dba13afb... 192,081.56 18CdEieZ8tda19BjBnNF... unknown unknown 1FgzsWhwPAfeSvrrTLuF... unknown unknown
01/19/2020 03:25:00 bf437dcf... 163,784.67 1JVqKfoyFUwUAP4aLyVZ... unknown unknown 1E8HJNdHR2RAg2sHMAq6... unknown unknown
01/19/2020 03:25:00 2044d97b... 163,647.94 1E8HJNdHR2RAg2sHMAq6... unknown unknown 17vV49jk1UQWEJ2SATDR... unknown unknown
01/19/2020 03:25:00 5e478fb2... 163,602.14 17vV49jk1UQWEJ2SATDR... unknown unknown 1EkArfDhR6wWydxWCvyi... unknown unknown
01/19/2020 03:25:00 4aea1892... 163,456.11 1EkArfDhR6wWydxWCvyi... unknown unknown 1E6Rjy8iGhMyGnbkE5sr... unknown unknown
01/19/2020 03:25:00 e7ead412... 163,254.98 1E6Rjy8iGhMyGnbkE5sr... unknown unknown 16Dr6yWvbeNSj8UyRQH4... unknown unknown
01/19/2020 03:25:00 e309d1d9... 163,072.58 16Dr6yWvbeNSj8UyRQH4... unknown unknown 1PaXdVxN9CchvFkEkr9K... unknown unknown
01/19/2020 03:25:00 ed97f666... 163,024.90 1PaXdVxN9CchvFkEkr9K... unknown unknown 15vE5qSwPDuYxnSe8J3P... unknown unknown
01/19/2020 03:25:00 a0aa3225... 162,887.61 15vE5qSwPDuYxnSe8J3P... unknown unknown 1FGN5YkPkoF5ajaG2bEa... unknown unknown
01/19/2020 03:25:00 db8cb4d4... 162,842.05 1FGN5YkPkoF5ajaG2bEa... unknown unknown 14xWT4qyQXNbs9tP85GU... unknown unknown
01/19/2020 03:25:00 8bf6bbc9... 162,705.19 14xWT4qyQXNbs9tP85GU... unknown unknown 1MEALdh7CdnTWLFrFL6b... unknown unknown
01/19/2020 03:25:00 15eed03c... 162,568.75 1MEALdh7CdnTWLFrFL6b... unknown unknown 1PvFF8ERGtC3Y6eFbqxb... unknown unknown
01/19/2020 03:25:00 c750d7ab... 162,463.81 1PvFF8ERGtC3Y6eFbqxb... unknown unknown 1NBh8rXV9oquMhKEacBR... unknown unknown
01/19/2020 03:25:00 8f7e0e1c... 161,004.05 1NBh8rXV9oquMhKEacBR... unknown unknown 1HZ2AwSEq3Fxdv25uiCc... unknown unknown
01/19/2020 03:25:00 16fe484f... 160,908.10 1HZ2AwSEq3Fxdv25uiCc... unknown unknown 1N2RNmcjaRABco1e8JLi... unknown unknown
01/19/2020 03:25:00 25a0fb2e... 160,441.38 1N2RNmcjaRABco1e8JLi... unknown unknown 1K8y9V6XiCPwFRCfhF53... unknown unknown
01/19/2020 03:25:00 636574aa... 160,381.88 1K8y9V6XiCPwFRCfhF53... unknown unknown 1EbhCxoHgxhv1iYctu6W... unknown unknown
01/19/2020 03:25:00 db66b5f3... 159,926.69 1EbhCxoHgxhv1iYctu6W... unknown unknown 1FCkkGwpx6CPfUiKhDHB... unknown unknown
01/19/2020 03:25:00 3b92e43a... 159,862.27 1FCkkGwpx6CPfUiKhDHB... unknown unknown 1NQWE4MVi12NZ2rRPtYw... unknown unknown
01/19/2020 03:25:00 fec7cc40... 159,714.45 1NQWE4MVi12NZ2rRPtYw... unknown unknown 18rKEbhDNSoQZcH4HFMt... unknown unknown
01/19/2020 03:25:00 bab455a7... 137,446.30 1ECLZS1AUynkaYDXoSHk... unknown unknown 1DfV3xo8bNbiiwaTX8v8... unknown unknown
01/19/2020 03:25:00 8479cdfe... 137,258.66 1DfV3xo8bNbiiwaTX8v8... unknown unknown 14QPkjngosA1AqhjDPRQ... unknown unknown
01/19/2020 03:25:00 2cc99c05... 137,195.55 14QPkjngosA1AqhjDPRQ... unknown unknown 1N71cLn4V38CnqFnnpGW... unknown unknown
01/19/2020 03:25:00 f7a72879... 5,488,435.50 1731hccvVi421tvaLJS8... unknown unknown 1DRQrN544QRz76o2GnCg... unknown unknown
01/19/2020 03:25:00 f7a72879... 3,658,957.50 1731hccvVi421tvaLJS8... unknown unknown 3Jya7zHZbWeji3U8vdGd... unknown unknown
01/19/2020 03:21:59 443ce437... 529,953.00 a7efae728d2936e78bda... okex exchange 91a3317308a2b60c8497... unknown unknown
01/19/2020 03:24:44 2a7b0ca7... 529,813.44 d551234ae421e3bcba99... binance exchange 91a3317308a2b60c8497... unknown unknown
01/19/2020 03:20:00 43898AAB... 272,741.28 r4qzRmcJwBhZtFLHCC4A... unknown unknown rJZBi7JacSM4VdJ4z8x3... okex exchange
01/19/2020 03:21:02 f1fe7dc4... 147,432.45 9c86809ba8ab72242112... unknown unknown a1a058be6bd099bc243c... huobi exchange
01/19/2020 03:21:34 1b02e871... 330,212.72 5f64d9c81f5a30f4b293... unknown unknown eee28d484628d41a82d0... huobi exchange
01/19/2020 03:23:13 7255cd73... 100,063.78 8f20a07e0541ca2db915... unknown unknown b3e72d24a35e0b6c08a6... okex exchange
01/19/2020 03:23:27 1bad14ab... 108,637.34 a3853a8074c277a84461... unknown unknown 6fd1828c306208da74cb... unknown unknown
01/19/2020 03:24:17 0264a934... 284,959.50 1062a747393198f70f71... huobi exchange f05e2a70346560d3228c... binance exchange
01/19/2020 03:24:17 10166800... 450,146.44 f184cd0da88f352595fc... unknown unknown 5b7b2a970a0162d1aab3... huobi exchange
01/19/2020 03:25:00 152c86a5... 200,124.56 1PQezJJu97mdFKeTLSw9... unknown unknown 1KBUQrSBTBwFRvGxkPDT... unknown unknown
01/19/2020 03:25:00 54cce8f8... 220,142.53 3GyeFJmQynJWd8DeACm4... kraken exchange 1T1fPTNsd7gDtQEAQJnx... huobi exchange
01/19/2020 03:26:28 9e400d46... 100,588.70 68c7acdf6b09d55938a0... unknown unknown 6c4c87c69115eb9049e4... unknown unknown
01/19/2020 03:27:12 a45de168... 201,177.40 14195bfe9e5772da04ee... unknown unknown 8f20a07e0541ca2db915... unknown unknown
01/19/2020 03:27:21 4a022b2f... 165,341.19 274f3c32c90517975e29... hotbit exchange 1f104caee90977692a38... binance exchange
01/19/2020 03:29:22 0cc7bdc0... 735,914.94 Multiple Addresses... okex exchange 32V6a7K46pSb1XQNGdrm... coinbase exchange
01/19/2020 03:29:22 cf66d3eb... 454,263.94 1TdE3JSVqe5PwPY8NNEA... unknown unknown 15w9zqWEtsWMmVLQxgNT... huobi exchange
01/19/2020 03:29:22 039a1e6a... 114,500.73 Multiple Addresses... unknown unknown 14TDxS9NQhiu1tX4qeFw... poloniex exchange
01/19/2020 03:29:22 fcf44793... 118,105.26 Multiple Addresses... binance exchange 1GoQyKL8afkj9p4jViJ1... huobi exchange
01/19/2020 03:29:22 391bd6cd... 394,051.16 1DfDKUMzSxJD8dontsxT... huobi exchange 1GtydRdrR99yt3cV8VTo... huobi exchange
01/19/2020 03:29:22 0f8997a5... 123,716.59 Multiple Addresses... unknown unknown 39RR26dYqkby6QgUp9q2... unknown unknown
01/19/2020 03:29:22 1b77b544... 443,090.30 1L7MsPpMVEkYk8vGfW6p... unknown unknown 1PM1pKYUZA6Hwru95VAV... unknown unknown
01/19/2020 03:29:22 e419980b... 442,683.12 Multiple Addresses... unknown unknown 1GTUYxxoUvLqT2sAFNvq... unknown unknown
01/19/2020 03:29:22 fb8f4f2f... 432,440.90 1GTUYxxoUvLqT2sAFNvq... unknown unknown 15gNY7dmwEEZuNFSCWEh... unknown unknown
01/19/2020 03:29:22 1687a353... 425,319.50 Multiple Addresses... unknown unknown 1JBKCskGSKbuEEK3iUKs... unknown unknown
01/19/2020 03:29:22 7342fb2b... 413,568.66 1JBKCskGSKbuEEK3iUKs... unknown unknown 17PC6ptyRNVRSW5zn8JE... unknown unknown
01/19/2020 03:29:22 de3eda26... 408,267.75 Multiple Addresses... unknown unknown 13U3sMQPZyqCpBoubUDo... unknown unknown
01/19/2020 03:29:22 86bac292... 406,073.47 Multiple Addresses... unknown unknown 1JHmWDqzz354Kyw2VApA... unknown unknown
01/19/2020 03:29:22 34f8ca16... 404,707.22 1JHmWDqzz354Kyw2VApA... unknown unknown 1MyxDtTB7ugbnT9Y31Rb... unknown unknown
01/19/2020 03:29:22 f13a17e2... 272,561.10 Multiple Addresses... unknown unknown 3AyVEoiEnymXjQJXYPme... unknown unknown
01/19/2020 03:29:22 f098a319... 242,038.88 Multiple Addresses... unknown unknown 38Gymb8jnogZKnXXJfDD... unknown unknown
01/19/2020 03:29:22 49d31ab1... 349,630.70 Multiple Addresses... unknown unknown 32yRH5tNnFtAXE844wNr... unknown unknown
01/19/2020 03:29:22 b358e60e... 337,076.62 Multiple Addresses... unknown unknown 3JM9mAN3HtHwHxHAUwDr... unknown unknown
01/19/2020 03:29:22 1493d2a5... 204,739.69 Multiple Addresses... unknown unknown 3Gxtyue8hMCh1bfez23r... unknown unknown
01/19/2020 03:29:22 46a161aa... 135,813.47 1N71cLn4V38CnqFnnpGW... unknown unknown 1PXRZAYJ7mfXGKr9boVM... unknown unknown
01/19/2020 03:29:22 86d4b02f... 135,500.92 1PXRZAYJ7mfXGKr9boVM... unknown unknown 1Hev1QMprEMSNk38L2Mt... unknown unknown
01/19/2020 03:29:22 a6368bee... 134,606.83 1Hev1QMprEMSNk38L2Mt... unknown unknown 1DBU3yAeqKz3dogWyPxC... unknown unknown
01/19/2020 03:29:22 bcca7261... 134,556.31 1DBU3yAeqKz3dogWyPxC... unknown unknown 16QkpHqfHsHj4UDy2MjT... unknown unknown
01/19/2020 03:29:22 a657c383... 134,466.56 16QkpHqfHsHj4UDy2MjT... unknown unknown 14RW64kqej1Yuwy8stC7... unknown unknown
01/19/2020 03:29:22 1bf1a3da... 125,872.19 3AQWV15bPkpgf7wWeUpf... unknown unknown 1Fe1Vuk8ARNVLdyFxRRv... unknown unknown
01/19/2020 03:29:22 842b45e6... 178,969.94 Multiple Addresses... unknown unknown 3EEJFjZURxShNr2AoJtb... coinbase exchange
01/19/2020 03:29:22 fb38787e... 229,428.38 Multiple Addresses... unknown unknown 3DGxAYYUA61WrrdbBac8... unknown unknown
01/19/2020 03:29:22 32b4261a... 110,550.33 1DGbryRAdDczwL1XXyoP... unknown unknown 1JpXVDjCZvR5HWzGFFXf... unknown unknown
01/19/2020 03:29:22 3ceb39c0... 110,546.63 1JpXVDjCZvR5HWzGFFXf... unknown unknown 1H4KkCTE9B8P8HCD153e... unknown unknown
01/19/2020 03:32:13 4ef2510d... 133,356.28 35vxabNzBBgr6dFuXERp... unknown unknown 3AgvQk3Vbn7LKk3goGo1... unknown unknown
01/19/2020 03:32:13 db9cf7e7... 204,262.45 3HT7539sJ4Lfng1dUY8D... unknown unknown 3Gsr49LDsGbYNzRkxusP... unknown unknown
01/19/2020 03:32:13 db9cf7e7... 137,562.28 3HT7539sJ4Lfng1dUY8D... unknown unknown 3DWDtLM7QnhhKL9PHuk7... hitbtc exchange
01/19/2020 03:32:13 bb88dab0... 407,056.60 1MyxDtTB7ugbnT9Y31Rb... unknown unknown 14fEpbjymDJ1Smpq6TSo... unknown unknown
01/19/2020 03:32:13 572b8376... 165,274.36 Multiple Addresses... unknown unknown 1AozLV7krw87WKxjCzzy... coinbase exchange
01/19/2020 03:32:13 f8ebeb02... 826,746.50 3QzTfU2AZ1sm7fTmMgig... unknown unknown 3HNzedyvM55znocXtJK4... unknown unknown
01/19/2020 03:32:13 2980a536... 405,112.90 Multiple Addresses... unknown unknown 1PU6P9Yn79NKaM6BvA5h... unknown unknown
01/19/2020 03:32:13 8c037a04... 403,985.94 Multiple Addresses... unknown unknown 1HF4Nwk1GFHXqhh9fLGD... unknown unknown
01/19/2020 03:32:13 69f0dea5... 275,124.56 Multiple Addresses... unknown unknown 1Fexiz6LufGwGgbKze8Z... unknown unknown
01/19/2020 03:32:13 f3a1eae4... 182,404.56 Multiple Addresses... unknown unknown 3EEJFjZURxShNr2AoJtb... coinbase exchange
01/19/2020 03:32:13 3a9b5d81... 159,781.62 18rKEbhDNSoQZcH4HFMt... unknown unknown 1DMBhNVh1eLx264nDFEP... unknown unknown
01/19/2020 03:32:13 0a9e5f8c... 183,210.36 1F1jicEh95MoyK5dN5Vu... unknown unknown 1NsdkanwrVCsu9kqA3ij... unknown unknown
01/19/2020 03:32:13 ce64611a... 118,266.84 1xBpxbqXZ8VLEGiZ5Qcy... unknown unknown 1LNzCvS7VQJHg1qZz9WM... unknown unknown
01/19/2020 03:32:13 8ba42312... 268,781.12 18g8gAo6fzP2Drpj5b2y... unknown unknown 15KTNBsHjF1bJkD5Kcjf... unknown unknown
01/19/2020 03:29:13 9a056544... 1,071,753.90 91a3317308a2b60c8497... unknown unknown 7ef35bb398e0416b81b0... huobi exchange
01/19/2020 03:29:22 0a7d0a12... 119,392.76 1F8t5te3TZcezZdegtBJ... unknown unknown 1749tpRhhHy8EsXYdTPH... huobi exchange
01/19/2020 03:29:22 490c87b0... 150,883.05 1BpHgMzyNkXd8jpdiHri... unknown unknown 31iT5s4ATvnX43KbodXt... unknown unknown
01/19/2020 03:29:22 9e65d8b7... 100,609.02 3AcpTyzHDAgEYrgK7wQ7... unknown unknown 3KmFjytRD1rbNjSFo27R... unknown unknown
01/19/2020 03:29:22 81c80918... 120,701.41 3GyeFJmQynJWd8DeACm4... kraken exchange 1GAATLqbrX1pmhDDDyF6... kraken exchange
01/19/2020 03:30:21 9fd1453f... 300,757.22 TBA6CypYJizwA9XdC7Ub... unknown unknown TWwqxNjj72R2NcNTsy9R... unknown unknown
01/19/2020 03:30:38 b72363f9... 283,897.28 f05e2a70346560d3228c... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 03:30:38 7dccc454... 109,331.72 1fe44dfda75d0c607d29... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 03:31:03 479f607f... 126,709.41 3f5ce5fbfe3e9af3971d... binance exchange 8bd7a9cadf045af8bdbd... unknown unknown
01/19/2020 03:31:15 d350b7b4... 1,005,887.00 TLWE45u7eusdewSDCjZq... unknown unknown TTPJTtYmaQ7FgttpJVRh... unknown unknown
01/19/2020 03:32:04 0d36e703... 448,468.47 5b7b2a970a0162d1aab3... huobi exchange 6748f50f686bfbca6fe8... huobi exchange
01/19/2020 03:32:13 1fdb7440... 219,321.92 1T1fPTNsd7gDtQEAQJnx... huobi exchange 1HckjUpRGcrrRAtFaaCA... huobi exchange
01/19/2020 03:32:13 f1f2bafe... 116,196.43 1PEpXx455TvmwAGk1HT6... unknown unknown 376EQSdPBPpGgBW7Swur... okex exchange
01/19/2020 03:32:13 40858de0... 147,543.84 31iT5s4ATvnX43KbodXt... unknown unknown 16tXRXCuGucMedo562jL... huobi exchange
01/19/2020 03:32:13 f099abf6... 887,252.40 1FoWyxwPXuj4C6abqwhj... binance exchange 3NrtWtuMY4L3ibf9fXpH... unknown unknown
01/19/2020 03:33:10 84acff39... 142,322.98 0d0707963952f2fba59d... gateio exchange 80f09ca1f73408eb3f9b... binance exchange
01/19/2020 03:33:18 d92d5298... 996,917.80 TTPJTtYmaQ7FgttpJVRh... unknown unknown TXFBqBbqJommqZf7BV8N... bitfinex exchange
01/19/2020 03:33:45 855579b4... 146,882.88 a1a058be6bd099bc243c... huobi exchange ab5c66752a9e81679676... huobi exchange
01/19/2020 03:35:25 155f04c4... 166,646.62 3a535a081ddaaf7ae81c... unknown unknown 93640f3633a3c01e5f6e... unknown unknown
01/19/2020 03:36:44 c2ef1af6... 598,595.00 1062a747393198f70f71... huobi exchange 3af1783d10b83501d874... unknown unknown
01/19/2020 03:40:12 950471cf... 104,771.41 TNaRAoLUyYEV2uF7GUrz... huobi exchange THwBf1mgoAWSe5wo3Qsh... unknown unknown
01/19/2020 03:41:14 37bc9090... 157,431.11 6cc5f688a315f3dc28a7... okex exchange ed068577631a659d7660... binance exchange
01/19/2020 03:45:35 6976286e... 328,467.47 82c1b45e883a9cc316a5... unknown unknown cdef4f34e5ceb46c7c55... unknown unknown
01/19/2020 03:54:40 4a8bc7e0... 366,875.56 17A16QmavnUfCW11DAAp... poloniex exchange 1CNrYV8SaTAxF47j3tYW... unknown unknown
01/19/2020 03:54:40 129b92d8... 522,804.20 Multiple Addresses... okex exchange 32V6a7K46pSb1XQNGdrm... coinbase exchange
01/19/2020 03:54:40 129b92d8... 227,181.36 Multiple Addresses... okex exchange 1PpqsFuR37HceShAWAev... huobi exchange
01/19/2020 03:54:40 82de850a... 1,496,687.50 12cgpFdJViXbwHbhrA3T... poloniex exchange 17A16QmavnUfCW11DAAp... poloniex exchange
01/19/2020 03:54:40 32af6343... 137,575.47 17A16QmavnUfCW11DAAp... poloniex exchange 1CNrYV8SaTAxF47j3tYW... unknown unknown
01/19/2020 03:54:40 72c3bbef... 102,569.02 1GC3q7JYPuQPTSBfJbmT... unknown unknown 1H9oF8DuCitD6CxvaaWW... unknown unknown
01/19/2020 03:54:40 93699263... 137,575.47 Multiple Addresses... binance exchange 3Cw5dxvsjAxZEjkA2xSq... unknown unknown
01/19/2020 03:54:40 93699263... 111,858.23 Multiple Addresses... binance exchange 116BZK8yqkKS9YQ7SGfK... bitfinex exchange
01/19/2020 03:54:40 f621c2fa... 133,243.58 3AgvQk3Vbn7LKk3goGo1... unknown unknown 3MqAvgvSrnKPuQuvDy2q... unknown unknown
01/19/2020 03:54:40 7fcf1a31... 632,776.50 Multiple Addresses... okex exchange 32M1A2nfK7VTsDHV2Tbw... poloniex exchange
01/19/2020 03:54:40 c8ed3bd7... 121,987.65 Multiple Addresses... unknown unknown 35AT3zTyciLxt8AaQSBR... unknown unknown
01/19/2020 03:54:40 c8ed3bd7... 103,732.13 Multiple Addresses... unknown unknown 143HPQnorLzSeKCNwPgA... binance exchange
01/19/2020 03:54:40 21892dbf... 1,300,603.10 1BALiyq5wQcPUrHkhWUd... huobi exchange 16BDemBrnGozVSs5RarG... huobi exchange
01/19/2020 03:54:40 21892dbf... 330,187.53 1BALiyq5wQcPUrHkhWUd... huobi exchange 13WAaKnbiR6vtqRPaV9P... unknown unknown
01/19/2020 03:54:40 069394b7... 370,251.97 19fAhJErUPJ4S4nmooYM... huobi exchange 14CaSJb5FuDBmbtczpCK... huobi exchange
01/19/2020 03:54:40 1d61d13f... 394,135.94 1iABUiY3fZv2aezik1XY... huobi exchange 14QmgyfawHFCUEPRXMi7... huobi exchange
01/19/2020 03:54:40 5ada96ba... 301,110.44 1JDgnv6sCsuY9uzy6bbh... huobi exchange 17VeDdLniMPhKLACGC3m... huobi exchange
01/19/2020 03:54:40 2512c529... 419,138.84 15w9zqWEtsWMmVLQxgNT... huobi exchange 16mWzZZGdwY5zvmbsyEp... huobi exchange
01/19/2020 03:54:40 71312567... 100,742.16 3LqFW5tFxhrBuEZTXT8k... unknown unknown 35qnvZzyW6QigWZw2ntT... unknown unknown
01/19/2020 03:54:40 2f48db09... 470,214.62 Multiple Addresses... huobi exchange 1QBH3BCTK8eajJ6vXEEa... huobi exchange
01/19/2020 03:54:40 a744868f... 205,363.72 3FYr8HQwLDPd11CzK1uk... unknown unknown 3GPHycX78KLHWdzuGfTC... unknown unknown
01/19/2020 03:54:40 1661dd8c... 402,613.03 Multiple Addresses... unknown unknown 1CWjSCT4J9sGAR1TP7Zq... unknown unknown
01/19/2020 03:54:40 429354e1... 401,956.06 1CWjSCT4J9sGAR1TP7Zq... unknown unknown 1MREGpa236t2jr2ZBS6h... unknown unknown
01/19/2020 03:54:40 9314716e... 400,816.75 Multiple Addresses... unknown unknown 1FirxaAsQHYUPom5uHB6... unknown unknown
01/19/2020 03:54:40 b8218cee... 399,749.56 Multiple Addresses... unknown unknown 1DBxsAiT2WdqC7KP7aFX... unknown unknown
01/19/2020 03:54:40 fe4725d3... 398,586.97 1DBxsAiT2WdqC7KP7aFX... unknown unknown 1MenzS4dMoA1wjosHsGT... unknown unknown
01/19/2020 03:54:40 1e697cc8... 397,547.40 1MenzS4dMoA1wjosHsGT... unknown unknown 1H4p7LhWJ2TRCdmSKs7e... unknown unknown
01/19/2020 03:54:40 dd958cd2... 396,280.84 1H4p7LhWJ2TRCdmSKs7e... unknown unknown 1AYQMQ2B4YwGcwaYaGHC... unknown unknown
01/19/2020 03:54:40 c97eb3fa... 189,922.56 3LDGyFMPaWjeLqqmV7Mh... unknown unknown 3He92iVsqUHvP6xqq62z... unknown unknown
01/19/2020 03:54:40 19833744... 980,577.44 Multiple Addresses... bitstamp exchange 3H7oXUc29UwykrX8Fb5i... unknown unknown
01/19/2020 03:54:40 19833744... 155,919.47 Multiple Addresses... bitstamp exchange 171UsY7qXj5W5BCFE28o... okex exchange
01/19/2020 03:54:40 8eee8c9b... 200,086.38 1dzUUJQusV6sX874TjGH... bitforex other 12vCxak5xc1t6T275xbm... bitforex other
01/19/2020 03:54:40 8eee8c9b... 113,088.03 1dzUUJQusV6sX874TjGH... bitforex other 334Y6aYurFdcsL6WpYwG... unknown unknown
01/19/2020 03:54:40 d95ba5b7... 393,300.16 1AYQMQ2B4YwGcwaYaGHC... unknown unknown 1HCLWeFfctVHGZAsMEGi... unknown unknown
01/19/2020 03:54:40 6b3f425f... 391,616.00 1HCLWeFfctVHGZAsMEGi... unknown unknown 1LSkSPjjtbSbaNudgkVi... unknown unknown
01/19/2020 03:54:40 710916ae... 389,191.03 1LSkSPjjtbSbaNudgkVi... unknown unknown 1MUwtUckAmEbQrJTd4ms... unknown unknown
01/19/2020 03:54:40 d3e46ddf... 385,379.06 1MUwtUckAmEbQrJTd4ms... unknown unknown 1LAq7t7ekFkBSMu42N23... unknown unknown
01/19/2020 03:54:40 c32d7dc5... 384,234.30 1LAq7t7ekFkBSMu42N23... unknown unknown 1EdiqjKJQaSC4WtHr4Dj... unknown unknown
01/19/2020 03:54:40 d2264956... 383,066.28 1EdiqjKJQaSC4WtHr4Dj... unknown unknown 1HfnPAmiiAjJSK2NQfnB... unknown unknown
01/19/2020 03:54:40 f796cad7... 2,330,971.50 Multiple Addresses... coinbase exchange 1Q4eUNtCDihs1wgaf461... unknown unknown
01/19/2020 03:54:40 cce38c6d... 215,304.50 1Ma8oHN5fJ67gjj8RRNF... unknown unknown 1MiFigFAGvAa61FDTw4A... unknown unknown
01/19/2020 03:54:40 ab194d67... 250,240.47 1Heujf3d9nLVvqNtZqE1... unknown unknown 1Dy9P3xFCZiy7Ba7jNws... unknown unknown
01/19/2020 03:54:40 f6c8e782... 120,545.83 3MiMB7EuvHdTuSEYh9B4... unknown unknown 3ALc5YrQGiw2pWbNXBoe... unknown unknown
01/19/2020 03:54:40 e28b5b5a... 513,925.34 3Edg57bpTrrgU8VPvc7g... unknown unknown 39EP9fqHwehApKpZdV4D... unknown unknown
01/19/2020 03:54:40 d7ed8953... 173,231.58 1CR9Xx8UXLRNewdCC1Ev... unknown unknown 1KWtgvgSpFMo7EoeNyGE... unknown unknown
01/19/2020 03:54:40 bf970dba... 123,635.44 1pNKWupyCuf6MZcNKy9p... unknown unknown 13hDQtWrYLAjuNBpy84q... unknown unknown
01/19/2020 03:54:40 4907da0d... 196,824.47 12ZogvccU2LScpHZN8QC... unknown unknown 19bffkSBs2zD5i4asSW6... unknown unknown
01/19/2020 03:54:40 7936ab62... 2,751,601.00 32V6a7K46pSb1XQNGdrm... coinbase exchange 1Q4eUNtCDihs1wgaf461... unknown unknown
01/19/2020 03:54:40 7936ab62... 1,375,799.80 32V6a7K46pSb1XQNGdrm... coinbase exchange Multiple Addresses... unknown unknown
01/19/2020 03:54:40 96d3f3e1... 910,955.40 3DuP4ud3NRrnZghT1fck... unknown unknown 32sXPFpC473avZS8wh4A... unknown unknown
01/19/2020 03:54:40 e16f3212... 275,159.20 1Fexiz6LufGwGgbKze8Z... unknown unknown 13fUwxp8aBNk4Kpisyr9... huobi exchange
01/19/2020 03:54:40 37bf9091... 1,619,539.60 38c46Q9E2tWfpQWXL52v... unknown unknown 3Mi5dCp2EpKikttUenjg... unknown unknown
01/19/2020 03:54:40 748e5221... 366,880.12 Multiple Addresses... unknown unknown 3GTwCoEux7TdVt3ojTaW... unknown unknown
01/19/2020 03:54:40 9bce4196... 366,867.94 1Eh1ZYFtKrt282fybUY6... unknown unknown 1B8rrduxZGFgsKREaLxB... unknown unknown
01/19/2020 03:54:40 c040deed... 155,919.42 17fxo9BHPhKBMfJ7oCzR... unknown unknown 1MGnJE3vCp4crnkNA99U... unknown unknown
01/19/2020 03:54:40 cc5f83d7... 191,707.44 Multiple Addresses... unknown unknown 3ExpHwPnTLopuSTMvjcV... unknown unknown
01/19/2020 03:54:40 81b91d28... 195,649.72 39LG5h6sSMPjKAxZ4EGM... unknown unknown 3DuSEcF8eJYUBbkFUXHU... unknown unknown
01/19/2020 03:54:40 7628d5a7... 208,856.98 13gmX571ehVQnz4hYTKk... unknown unknown 37hyKxgHLCmS6iUzvPzC... unknown unknown
01/19/2020 03:54:40 d60a983a... 9,167,538.00 32W8pkERRAyqhs5nCo5q... unknown unknown 3353oeCHz5WKHY5MwQFi... unknown unknown
01/19/2020 03:54:40 b50bcd36... 135,290.28 14RW64kqej1Yuwy8stC7... unknown unknown 18Z7V5g5t2HKfuuFNJk9... unknown unknown
01/19/2020 03:54:40 828c120c... 636,526.00 35JhYi6bpQ3Csxy7dEDU... unknown unknown 3Lkj2mNGKJ86GdrYsN9k... unknown unknown
01/19/2020 03:54:40 951fa263... 159,754.64 1DMBhNVh1eLx264nDFEP... unknown unknown 1EwAuzSRAn5DVM4nrUne... unknown unknown
01/19/2020 03:54:40 0ab4a502... 158,431.22 1EwAuzSRAn5DVM4nrUne... unknown unknown 1DTSDGvRBeLQvm82PNCZ... unknown unknown
01/19/2020 03:54:40 085aaa5f... 178,100.88 Multiple Addresses... unknown unknown 35KY6LCFU9CKNFRdD6X6... unknown unknown
01/19/2020 03:54:40 923257fd... 116,925.93 1Q36Bq9MzGEDPfdzsp7F... unknown unknown 18gAnCJrX5dLnMEFCsR8... unknown unknown
01/19/2020 03:54:40 8727d776... 818,763.20 Multiple Addresses... bitfinex exchange 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange
01/19/2020 03:54:40 9b336d13... 354,652.10 Multiple Addresses... bitfinex exchange 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange
01/19/2020 03:54:40 97a09a04... 1,090,338.00 Multiple Addresses... bitfinex exchange 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange
01/19/2020 03:54:40 c13b8e11... 129,648.84 Multiple Addresses... unknown unknown 3MuxkH3vE5KuM7eU76HX... unknown unknown
01/19/2020 03:57:56 76e573ed... 177,006.55 564286362092d8e7936f... binance exchange bf625442ae0f922aff93... unknown unknown
01/19/2020 03:58:39 e450a1c1... 177,006.90 bf625442ae0f922aff93... unknown unknown 0211f3cedbef3143223d... unknown unknown
01/19/2020 03:49:54 42043cc7... 199,071.19 14195bfe9e5772da04ee... unknown unknown 8f20a07e0541ca2db915... unknown unknown
01/19/2020 03:51:22 2047e4d8... 100,523.98 2faf487a4414fe77e232... unknown unknown c7dad9d84cffe7b808b5... okex exchange
01/19/2020 03:54:40 a172c34b... 117,659.58 1749tpRhhHy8EsXYdTPH... huobi exchange 1HckjUpRGcrrRAtFaaCA... huobi exchange
01/19/2020 03:54:40 1480630a... 115,539.88 376EQSdPBPpGgBW7Swur... okex exchange 39ZEaLMDxWi5EWx9cQ2W... okex exchange
01/19/2020 03:54:40 6ae752fd... 118,949.24 1GAATLqbrX1pmhDDDyF6... kraken exchange 1FoWyxwPXuj4C6abqwhj... binance exchange
01/19/2020 03:54:40 db5a4d90... 173,920.05 12ryub1mLhEyerSLNx56... unknown unknown 1QHRrs7NAFFPTwD3jrmg... huobi exchange
01/19/2020 03:55:13 202b68f0... 104,789.43 57a00f0b6607754af27e... unknown unknown 69734ef8af77a94ffbde... unknown unknown
01/19/2020 04:06:32 937cabb6... 150,074.48 1791321499962df9cf34... unknown unknown a7efae728d2936e78bda... okex exchange
01/19/2020 03:59:41 39F93D22... 122,384.64 rU2mEJSLqBRkYLVTv55r... coinsph exchange rModuA9GBakB1hUKZxXY... unknown unknown
01/19/2020 04:02:20 D0780332... 259,738.23 rwApWND4wwXXiYRBvTdr... bitso exchange rLSn6Z3T8uCxbcd1oxwf... bitso exchange
01/19/2020 04:00:45 a8d5ae57... 165,431.55 1f104caee90977692a38... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 04:00:55 c9bf425f... 143,681.94 80f09ca1f73408eb3f9b... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 04:03:24 83954d13... 104,684.65 69734ef8af77a94ffbde... huobi exchange 0a98fb70939162725ae6... huobi exchange
01/19/2020 04:06:12 9b9a8eaf... 990,292.75 6cc5f688a315f3dc28a7... okex exchange c797a328456c21216f09... unknown unknown
01/19/2020 04:13:05 ad5e2690... 115,298.26 3BxXDfKxiGDjJkKDxxHH... unknown unknown 33Ux4rZaYMoF8KUKEkCX... unknown unknown
01/19/2020 04:13:05 dfe9134f... 1,086,043.50 3QSq5cNGpktEf8GeDSu5... unknown unknown 3Cy8JxKU6UPjprVY6HGm... unknown unknown
01/19/2020 04:13:05 44f5968e... 137,248.64 1NDyJtNTjmwk5xPNhjgA... binance exchange 14HW27VHmhj2BC99rN92... bitfinex exchange
01/19/2020 04:13:05 d25ce0c0... 132,860.12 3MqAvgvSrnKPuQuvDy2q... unknown unknown 34eGgSQDTXwuFhdWow7n... unknown unknown
01/19/2020 04:13:05 40374881... 137,248.64 1NDyJtNTjmwk5xPNhjgA... binance exchange 322bzrK94r372AHCnKoo... bitstamp exchange
01/19/2020 04:13:05 5c55ac33... 457,510.72 Multiple Addresses... okex exchange 19QfBuwdKh87G6rYVzaF... huobi exchange
01/19/2020 04:13:05 1c4bd9ed... 107,700.32 13uBwuwpZRzrRkyiCmB3... huobi exchange 1DP3QotQHbHBKFUSu4A1... huobi exchange
01/19/2020 04:13:05 baf016a3... 100,652.36 38Gymb8jnogZKnXXJfDD... unknown unknown 3C7d4CALRCMQCLMyU9yb... unknown unknown
01/19/2020 04:13:05 a2dc6760... 434,818.20 Multiple Addresses... unknown unknown 19A7uTqCLSnxNMGGbsvM... huobi exchange
01/19/2020 04:13:05 51773581... 374,700.88 1GtydRdrR99yt3cV8VTo... huobi exchange 16JPU7uZzwpn9DjWUSY5... huobi exchange
01/19/2020 04:13:05 f89c942d... 196,428.77 1JeyfU5ECq3wNGw1fkSa... huobi exchange 19mM4Cv9ycvutcxFSj7u... huobi exchange
01/19/2020 04:13:05 5ae56157... 291,172.56 1JZQ1zhnYitgMNTRqjRV... huobi exchange 177fpGmiFXRsY7UeCSoR... huobi exchange
01/19/2020 04:13:05 f46a2992... 163,266.61 Multiple Addresses... huobi exchange 179KLpQM8Mse6MmG5gk6... huobi exchange
01/19/2020 04:13:05 92ed82be... 158,896.64 Multiple Addresses... unknown unknown 3Gh8vtXaPhfb46LaABbi... unknown unknown
01/19/2020 04:13:05 76e8fa79... 140,735.53 Multiple Addresses... bitstamp exchange 3MduYctmkm5Rzz1RhWGm... unknown unknown
01/19/2020 04:13:05 0e48d13e... 381,805.78 1HfnPAmiiAjJSK2NQfnB... unknown unknown 1SwMYZ9AcanXESBAarsj... unknown unknown
01/19/2020 04:13:05 cebee02f... 511,656.78 39EP9fqHwehApKpZdV4D... unknown unknown 3B8Pcve7fvPrHE2Pj7Ry... unknown unknown
01/19/2020 04:13:05 3047160d... 249,546.14 1Dy9P3xFCZiy7Ba7jNws... unknown unknown 1DwcqJTfFm5p8rmAETjR... unknown unknown
01/19/2020 04:13:05 d34483ce... 196,318.75 19bffkSBs2zD5i4asSW6... unknown unknown 1NodHh1w19zVTWQreSuF... unknown unknown
01/19/2020 04:13:05 9e724374... 123,265.77 13hDQtWrYLAjuNBpy84q... unknown unknown 15ShCkm6EtwS9UGCAKms... unknown unknown
01/19/2020 04:13:05 89a142c9... 243,451.77 3CgcArYRMofgs195DWvH... unknown unknown 3LM1crNz2vnEYfeXxS2P... unknown unknown
01/19/2020 04:13:05 d64c4e0c... 120,106.40 3ALc5YrQGiw2pWbNXBoe... unknown unknown 3FKQUAPL8qgQU3Hf6rCC... unknown unknown
01/19/2020 04:13:05 40d28e07... 172,818.45 1KWtgvgSpFMo7EoeNyGE... unknown unknown 1A3CU8Di4m1Ln5B4ux93... unknown unknown
01/19/2020 04:13:05 925c1bc0... 214,175.98 1MiFigFAGvAa61FDTw4A... unknown unknown 15Kpk9qye9YUtrZQKBRa... unknown unknown
01/19/2020 04:13:05 a5fbb1f8... 1,898,830.20 3E9Ziv9917QTgGRiMZyi... unknown unknown 3HGZFDCayhBxwi8aywjW... unknown unknown
01/19/2020 04:13:05 7d0b4e29... 127,534.77 Multiple Addresses... unknown unknown 371wc7MrdV69oW7QJBq1... unknown unknown
01/19/2020 04:13:05 1dbc2ec6... 531,028.94 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:13:05 f4567633... 175,802.40 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:13:05 bce790ec... 212,448.94 Multiple Addresses... huobi exchange 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:13:05 7424d8cb... 268,800.30 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:13:05 1aff0d5e... 256,346.95 Multiple Addresses... huobi exchange 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:13:05 039116f2... 195,124.42 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:13:05 476965d0... 387,238.25 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:13:05 d3b9810a... 116,291.20 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:13:05 30ea69c1... 277,050.30 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:13:05 f2a24fe7... 875,329.30 Multiple Addresses... okex exchange 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:13:05 b448b2d5... 194,838.95 3DuSEcF8eJYUBbkFUXHU... unknown unknown 3FDvuw1LfDCzfcYn9uv7... unknown unknown
01/19/2020 04:13:05 019a4b73... 125,431.30 39kxv651u6t4sEWdfAxb... unknown unknown 3AVjt4Vbpb8cTHk62QoD... unknown unknown
01/19/2020 04:13:05 99b859a2... 134,958.70 18Z7V5g5t2HKfuuFNJk9... unknown unknown 13GNtw8W8YazXoSXu7XK... unknown unknown
01/19/2020 04:13:05 21122c64... 384,552.30 Multiple Addresses... unknown unknown 3JM9mAN3HtHwHxHAUwDr... unknown unknown
01/19/2020 04:13:05 b0139d4e... 134,021.89 13GNtw8W8YazXoSXu7XK... unknown unknown 1QAvPLYxMeUYddcczoM7... unknown unknown
01/19/2020 04:13:05 4a663cad... 157,872.52 1DTSDGvRBeLQvm82PNCZ... unknown unknown 144WfwzUtDbMDi6YFKog... unknown unknown
01/19/2020 04:13:05 01860454... 189,638.20 1DBZSSxvyPsz72sgLs4V... unknown unknown 1NAdZ4fVDmNFZq1UnsTt... unknown unknown
01/19/2020 04:13:05 ae843d4f... 189,638.20 1NAdZ4fVDmNFZq1UnsTt... unknown unknown 1DBZSSxvyPsz72sgLs4V... unknown unknown
01/19/2020 04:13:05 af6e83b2... 189,637.53 1DBZSSxvyPsz72sgLs4V... unknown unknown 33ns4GGpz7vVAfoXDpJt... unknown unknown
01/19/2020 04:13:05 a7b9ed25... 448,351.38 Multiple Addresses... unknown unknown 1NpQeuqBp6QqFTzVNCmB... huobi exchange
01/19/2020 04:16:17 0fbb904b... 131,843.22 34eGgSQDTXwuFhdWow7n... unknown unknown 31pg4PKBKPYSgza8f9ZL... unknown unknown
01/19/2020 04:16:17 a9993d12... 333,824.62 Multiple Addresses... okex exchange Multiple Addresses... unknown unknown
01/19/2020 04:16:17 b198e8e6... 258,093.10 1Laa8uVdrEWT2eDK76vA... huobi exchange 1NaNJEnUkGJf78oXtECf... huobi exchange
01/19/2020 04:16:17 cda07f55... 106,120.49 Multiple Addresses... unknown unknown 3Gh8vtXaPhfb46LaABbi... unknown unknown
01/19/2020 04:16:17 dc1b864f... 370,891.25 1SwMYZ9AcanXESBAarsj... unknown unknown 1E3ab2vkVv3D9vByDhw3... unknown unknown
01/19/2020 04:16:17 f0033f7e... 365,873.28 Multiple Addresses... unknown unknown 1EJJpedFQDPi8MACJ1Pd... unknown unknown
01/19/2020 04:16:17 78f8f4b9... 355,135.88 Multiple Addresses... unknown unknown 1LE49Y4PVnGu2uvZR1pW... unknown unknown
01/19/2020 04:16:17 d13de0cd... 344,876.75 1LE49Y4PVnGu2uvZR1pW... unknown unknown 19xdxM8vmydhNCnh6asN... unknown unknown
01/19/2020 04:16:17 fa8e389a... 336,322.90 Multiple Addresses... unknown unknown 123ptAPwuUDgokMeRL1j... unknown unknown
01/19/2020 04:16:17 0aa25189... 335,223.47 Multiple Addresses... unknown unknown 1DGqSJNQMaYLs3yt5Zft... unknown unknown
01/19/2020 04:16:17 b1f5728f... 234,188.67 Multiple Addresses... unknown unknown 3EEJFjZURxShNr2AoJtb... coinbase exchange
01/19/2020 04:16:17 0048cf2d... 272,600.20 Multiple Addresses... unknown unknown 3MK3rAUFA22ojb2dFL7f... unknown unknown
01/19/2020 04:16:17 321dcb67... 141,640.88 17V82DXWfAK3pmEK3dgu... unknown unknown 14GG1MXgQTt7YX9QzDxE... unknown unknown
01/19/2020 04:16:17 b949d3d1... 181,733.25 1DCFsjTJDo9eGpZ3saek... unknown unknown 13t2DeCVand2Yj88z7R4... unknown unknown
01/19/2020 04:16:17 150ae687... 101,528.55 1MTkAKEwZZRT4a4QL4MK... unknown unknown 1P5FeKcV2QnZAxPkLJVR... unknown unknown
01/19/2020 04:17:36 d80f04ae... 439,958.66 373502e65753db46cca9... unknown unknown f8163860ff90fdc8777f... binance exchange
01/19/2020 04:11:57 1e149fbb... 119,346.94 TJFG9MiQrC2yJg9tQ3j8... unknown unknown TNaRAoLUyYEV2uF7GUrz... huobi exchange
01/19/2020 04:12:12 3359686f... 150,893.58 b9e9ba332ebd2517b5fd... unknown unknown c1197ee817d2ecf320e7... binance exchange
01/19/2020 04:12:45 c56b4e3f... 402,382.88 TNaRAoLUyYEV2uF7GUrz... huobi exchange TUXQAerd3Umaxr42Y9S7... unknown unknown
01/19/2020 04:12:45 0ddee034... 100,595.72 TNaRAoLUyYEV2uF7GUrz... huobi exchange TQcJCRz5S7qtFDTA5pmv... unknown unknown
01/19/2020 04:13:05 daf1c3b5... 148,881.67 16tXRXCuGucMedo562jL... huobi exchange 1HckjUpRGcrrRAtFaaCA... huobi exchange
01/19/2020 04:14:14 b2e1d481... 101,594.63 c7dad9d84cffe7b808b5... okex exchange 6cc5f688a315f3dc28a7... okex exchange
01/19/2020 04:14:14 d496ddc4... 100,594.71 b3e72d24a35e0b6c08a6... okex exchange 6cc5f688a315f3dc28a7... okex exchange
01/19/2020 04:14:25 b7196675... 1,005,956.20 c797a328456c21216f09... unknown unknown 46705dfff24256421a05... huobi exchange
01/19/2020 04:15:07 e6ccfe7b... 451,674.78 eee28d484628d41a82d0... huobi exchange eff414897d2770c0c626... unknown unknown
01/19/2020 04:15:28 cd1dafbc... 502,978.60 14ffd24d5aeeac36c2d4... unknown unknown c520054760eed14ca7cf... unknown unknown
01/19/2020 04:15:48 7d5d3045... 100,595.72 TNaRAoLUyYEV2uF7GUrz... huobi exchange TBDM17N31JZFw7y7ovY3... unknown unknown
01/19/2020 04:16:17 346a25ac... 174,587.40 1QHRrs7NAFFPTwD3jrmg... huobi exchange 1HckjUpRGcrrRAtFaaCA... huobi exchange
01/19/2020 04:20:22 bc6dc927... 1,265,506.50 16BDemBrnGozVSs5RarG... huobi exchange 18tAkC1KpARiQgyuSpeN... huobi exchange
01/19/2020 04:20:22 eeead2f8... 139,255.05 Multiple Addresses... bitfinex exchange 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange
01/19/2020 04:20:22 713ccd5b... 454,333.62 Multiple Addresses... binance exchange 38WVDkPKi7bEUq3tdmHB... okex exchange
01/19/2020 04:20:22 af815acf... 334,235.10 1DGqSJNQMaYLs3yt5Zft... unknown unknown 17LAUuHZsTUaL9gEhegZ... unknown unknown
01/19/2020 04:20:22 288bf95c... 331,418.50 17LAUuHZsTUaL9gEhegZ... unknown unknown 1CLuqa3BhCQ7jYj7iE5E... unknown unknown
01/19/2020 04:20:22 51275ef6... 119,244.50 3FKQUAPL8qgQU3Hf6rCC... unknown unknown 34eRDDXZFNLYn6JSEd8G... unknown unknown
01/19/2020 04:20:22 57a23465... 330,389.84 Multiple Addresses... unknown unknown 1MU39Xsf6FDK5QkB5fF1... unknown unknown
01/19/2020 04:20:22 d4fd32f2... 156,456.72 144WfwzUtDbMDi6YFKog... unknown unknown 1BWh1QD7NpxeoUdwDkuH... unknown unknown
01/19/2020 04:20:22 5021a973... 135,485.56 14WyY6jykXXiGGS2wK4j... unknown unknown 1Lf4DCUqCQyrrh7nYsVo... unknown unknown
01/19/2020 04:20:22 185a95e8... 186,049.97 Multiple Addresses... unknown unknown 3524uyuBymFutEKpp6ug... unknown unknown
01/19/2020 04:20:22 ebbdb40e... 315,451.90 16n1SUhPZNwCdTAzigd7... unknown unknown 1GPjB31e3AHWjxJf4vFx... unknown unknown
01/19/2020 04:27:30 020D9F59... 319,580.62 rJb5KsHsDHF1YS5B5DU6... binance exchange rw2ciyaNshpHe7bCHo4b... coinbase exchange
01/19/2020 04:28:02 9C74BA6A... 319,580.62 rw2ciyaNshpHe7bCHo4b... coinbase exchange rLNaPoKeeBjZe2qs6x52... coinbase exchange
01/19/2020 04:28:51 B54BDCAD... 147,498.78 rLNaPoKeeBjZe2qs6x52... coinbase exchange rUzWJkXyEtT8ekSSxkBY... okex exchange
01/19/2020 04:20:22 515e8475... 975,186.90 1MgzFn8CFpo26ZogKV6A... unknown unknown 18i2S8UkktAberzi3Mm7... huobi exchange
01/19/2020 04:20:22 09e69a07... 995,088.70 16HgmLcLoTPhm9Fp4kKk... unknown unknown 141AQcBsJT949kqFdK7k... unknown unknown
01/19/2020 04:24:20 daa1b409... 200,220.00 6748f50f686bfbca6fe8... huobi exchange eff414897d2770c0c626... unknown unknown
01/19/2020 04:27:19 58cb43f9... 100,003.81 8f20a07e0541ca2db915... unknown unknown dbc3012f6c954aac71d9... unknown unknown
01/19/2020 04:31:53 3fc6418e... 127,577.20 1NDyJtNTjmwk5xPNhjgA... binance exchange 18ezFcg6YeSECdd46e9n... huobi exchange
01/19/2020 04:31:53 132c2ace... 448,739.50 19QfBuwdKh87G6rYVzaF... huobi exchange 13VKYFshcQFWKQSQLMr5... huobi exchange
01/19/2020 04:31:53 37eeb9eb... 315,150.03 1QBH3BCTK8eajJ6vXEEa... huobi exchange 1MeQvZiNLsfjBCo4esU4... huobi exchange
01/19/2020 04:31:53 d04e84a0... 913,203.90 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange 3HF2tyGxY8i8pZcWVGwk... poloniex exchange
01/19/2020 04:31:53 d04e84a0... 106,214.74 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange 3Eevk1sm4sr5GEUiAn74... unknown unknown
01/19/2020 04:31:53 2f4d96cf... 646,516.70 3E7QTxCNJtTyskzRuL7A... unknown unknown 34adTYrTyHnZyaPKG8To... unknown unknown
01/19/2020 04:31:53 db90f413... 100,452.43 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange 35ZBvUvRRriRForgbVZZ... bitfinex exchange
01/19/2020 04:31:53 4d8d8b95... 239,036.75 3LM1crNz2vnEYfeXxS2P... unknown unknown 3MMKe3rWfEReJWULXT2D... unknown unknown
01/19/2020 04:31:53 cced1872... 229,918.17 3MMKe3rWfEReJWULXT2D... unknown unknown 3B8rn312JSbh6WxX9YEt... unknown unknown
01/19/2020 04:31:53 516a693a... 119,752.38 34eRDDXZFNLYn6JSEd8G... unknown unknown 3ArXLSfBbU9PK5Eb7TQp... unknown unknown
01/19/2020 04:31:53 0885d918... 118,806.61 3ArXLSfBbU9PK5Eb7TQp... unknown unknown 3FAiZvHLnRj5g5jtY18p... unknown unknown
01/19/2020 04:31:53 f0e51154... 510,595.56 3B8Pcve7fvPrHE2Pj7Ry... unknown unknown 3EFSLywjdhCA6GEcMdSQ... unknown unknown
01/19/2020 04:31:53 a11cea2e... 148,000.27 1PuxXoQCGHxmRVC6x9PG... unknown unknown 158tEauD3nrXCzbocRQE... unknown unknown
01/19/2020 04:31:53 6c83e975... 788,940.25 3HNzedyvM55znocXtJK4... unknown unknown 3QPDyhmvqqX2KcVw6VEh... unknown unknown
01/19/2020 04:31:53 2b182c38... 149,903.45 Multiple Addresses... unknown unknown 1AcNSoiPYAUE3rPmvjxA... huobi exchange
01/19/2020 04:31:53 079a1dfa... 194,033.39 3FDvuw1LfDCzfcYn9uv7... unknown unknown 3K8VkWDAYCyKEL4BCsvn... unknown unknown
01/19/2020 04:31:53 3eba1059... 157,101.25 1BWh1QD7NpxeoUdwDkuH... unknown unknown 1QDqdqsnFjm1vMcwR6fL... unknown unknown
01/19/2020 04:31:53 971b621d... 156,835.50 1QDqdqsnFjm1vMcwR6fL... unknown unknown 161mZwAp41dzTDJFZs7T... unknown unknown
01/19/2020 04:31:53 29510f5e... 156,680.53 161mZwAp41dzTDJFZs7T... unknown unknown 15XH5pyhMHEkXqgKpHm2... unknown unknown
01/19/2020 04:31:53 44227c83... 244,561.58 15JRNTjfi1ivZa1yJZje... unknown unknown 1PMBzngbVbJaTdPtAW6L... unknown unknown
01/19/2020 04:31:53 d74173e1... 144,042.08 Multiple Addresses... bitflyer exchange Multiple Addresses... unknown unknown
01/19/2020 04:31:53 17301148... 331,230.66 1MU39Xsf6FDK5QkB5fF1... unknown unknown 1H1oq7Zt3ehUk3awQxsj... unknown unknown
01/19/2020 04:31:53 99d97fed... 329,943.10 Multiple Addresses... unknown unknown 1BZSyNq7rgnH6zFE1zxf... unknown unknown
01/19/2020 04:31:53 b1b8dcf4... 329,236.16 Multiple Addresses... unknown unknown 1LLMgJt6Q2jFfCMYQwPM... unknown unknown
01/19/2020 04:31:53 09a90af9... 328,573.94 1LLMgJt6Q2jFfCMYQwPM... unknown unknown 13xiCwqJec2k1VdBr4Fc... unknown unknown
01/19/2020 04:31:53 b06400d6... 327,917.25 13xiCwqJec2k1VdBr4Fc... unknown unknown 16x4UgYz98joAz95UT9a... unknown unknown
01/19/2020 04:31:53 f016244b... 326,700.03 16x4UgYz98joAz95UT9a... unknown unknown 1L9CQQ3LZ3psgJsCUafW... unknown unknown
01/19/2020 04:31:53 f2c5b20c... 325,620.40 1L9CQQ3LZ3psgJsCUafW... unknown unknown 19w53MWfCRwwS1nY5Den... unknown unknown
01/19/2020 04:31:53 524dbd4d... 324,728.78 19w53MWfCRwwS1nY5Den... unknown unknown 18nVmBrz2kX9Q2gabGSK... unknown unknown
01/19/2020 04:31:53 b064694f... 322,579.90 18nVmBrz2kX9Q2gabGSK... unknown unknown 1B6mPooXzfMKKGPLTQYV... unknown unknown
01/19/2020 04:31:53 79d40f12... 321,903.44 1B6mPooXzfMKKGPLTQYV... unknown unknown 12TQooU3kdKB37bbbZE5... unknown unknown
01/19/2020 04:31:53 2d264a8f... 321,602.78 12TQooU3kdKB37bbbZE5... unknown unknown 18F31xDXVUj3M4h1F5Nb... unknown unknown
01/19/2020 04:31:53 63cd28ef... 320,468.22 18F31xDXVUj3M4h1F5Nb... unknown unknown 1P8AYDTD4RiRbcyekHqv... unknown unknown
01/19/2020 04:31:53 e6805816... 319,218.20 1P8AYDTD4RiRbcyekHqv... unknown unknown 1MFLDQuwYmbDeh41T6x1... unknown unknown
01/19/2020 04:31:53 0652e7f8... 318,768.75 1MFLDQuwYmbDeh41T6x1... unknown unknown 1GzkrQL8WUSpyHzH3x6g... unknown unknown
01/19/2020 04:33:42 fde9b455... 264,060.25 a7efae728d2936e78bda... okex exchange d008ef95b4663f1d2397... huobi exchange
01/19/2020 04:37:10 6032ddb6... 351,262.00 0fd081e3bb178dc45c0c... unknown unknown 6e1254fcdddbc3373728... unknown unknown
01/19/2020 04:39:13 62a4bb71... 263,446.50 d008ef95b4663f1d2397... huobi exchange 926fc576b7facf6ae2d0... unknown unknown
01/19/2020 04:29:40 15047052... 136,013.78 rLW9gnQo7BQhU6igk5ke... bitfinex exchange rUzWJkXyEtT8ekSSxkBY... okex exchange
01/19/2020 04:30:50 16795DA2... 245,831.27 rHyaXJ19ADqZGhxPVusR... huobi exchange rw2ciyaNshpHe7bCHo4b... coinbase exchange
01/19/2020 04:31:02 DD8F54E5... 245,831.27 rw2ciyaNshpHe7bCHo4b... coinbase exchange rLNaPoKeeBjZe2qs6x52... coinbase exchange
01/19/2020 04:34:02 EDA3E136... 245,251.94 rLNaPoKeeBjZe2qs6x52... coinbase exchange rJEQ2iLDh91Db3VrPnUN... coinbase exchange
01/19/2020 04:34:20 DEDB0D23... 245,251.94 rLNaPoKeeBjZe2qs6x52... coinbase exchange rJEQ2iLDh91Db3VrPnUN... coinbase exchange
01/19/2020 04:29:03 3a3907cc... 180,008.66 bff5092f83bd810e0926... unknown unknown 0639556f03714a74a5fe... unknown unknown
01/19/2020 04:31:02 82480fe8... 150,007.22 c1197ee817d2ecf320e7... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 04:33:06 29c6e356... 121,563.04 c6bd3edd07e294cb66b8... unknown unknown e92bbb401e8980fe80f8... unknown unknown
01/19/2020 04:34:09 563fe1fd... 115,265.26 TLWE45u7eusdewSDCjZq... unknown unknown TXnb82aX6Go22bTrjCnL... unknown unknown
01/19/2020 04:37:10 710eb893... 190,335.62 0681d8db095565fe8a34... binance exchange 47c4d3c6f90b3ee357d1... bitfinex exchange
01/19/2020 04:37:10 eee2584f... 387,717.47 0681d8db095565fe8a34... binance exchange 5d0f98981607c11152e8... unknown unknown
01/19/2020 04:37:57 3d9f09de... 542,105.44 TNaRAoLUyYEV2uF7GUrz... huobi exchange TMsB6S4o7bgzN7KZ8hAB... unknown unknown
01/19/2020 04:38:15 2b470d1c... 220,561.95 TNaRAoLUyYEV2uF7GUrz... huobi exchange TSE3zLAmKrK2qPY2ak1X... unknown unknown
01/19/2020 04:39:06 9602bac5... 378,745.25 6748f50f686bfbca6fe8... huobi exchange 9354501a3114049c0ba5... binance exchange
01/19/2020 04:39:06 f015cfb6... 190,335.62 47c4d3c6f90b3ee357d1... bitfinex exchange 876eabf441b2ee5b5b05... bitfinex exchange
01/19/2020 04:46:09 ca6e0754... 137,700.78 Multiple Addresses... binance exchange 16qL14ZPLALBF4reKZXy... unknown unknown
01/19/2020 04:46:09 7dcaaf70... 133,060.06 31pg4PKBKPYSgza8f9ZL... unknown unknown 3Azykk9Y4hueD436Y3qr... unknown unknown
01/19/2020 04:46:09 a722d33a... 133,026.40 3Azykk9Y4hueD436Y3qr... unknown unknown 39VLsdSLEemJ5TTsNk4X... unknown unknown
01/19/2020 04:46:09 1642eaaa... 176,637.86 Multiple Addresses... unknown unknown 38PM17quQkprneofAxk3... unknown unknown
01/19/2020 04:46:09 0dd38bb1... 235,326.89 17VeDdLniMPhKLACGC3m... huobi exchange 15CZKAHkaquQ2792283W... huobi exchange
01/19/2020 04:46:09 baa6b6c1... 322,224.72 14CaSJb5FuDBmbtczpCK... huobi exchange 1BNAYuUfSiY6FCg5LCiJ... huobi exchange
01/19/2020 04:46:09 450f2c7b... 2,295,080.50 Multiple Addresses... huobi exchange 35YZEfCKAtyR6x6TH7eT... binance exchange
01/19/2020 04:46:09 450f2c7b... 459,013.30 Multiple Addresses... huobi exchange 1DV1KzkGu3viaf76J49A... unknown unknown
01/19/2020 04:46:09 450f2c7b... 286,303.66 Multiple Addresses... huobi exchange 12o9a7mhYjAKJBi2wddw... huobi exchange
01/19/2020 04:46:09 450f2c7b... 275,410.75 Multiple Addresses... huobi exchange 39rPk17ccN124SbjwiRv... okex exchange
01/19/2020 04:46:09 61e84c95... 108,203.49 Multiple Addresses... unknown unknown 1ayzZGsRQEqYwzz1nXtj... unknown unknown
01/19/2020 04:46:09 a39fc6c2... 574,902.40 Multiple Addresses... unknown unknown 1G47mSr3oANXMafVrR8U... huobi exchange
01/19/2020 04:46:09 c03bb0e7... 119,426.73 3FAiZvHLnRj5g5jtY18p... unknown unknown 33mimw4WH3aT9e22DKuo... unknown unknown
01/19/2020 04:46:09 d0cabaf1... 513,235.47 3EFSLywjdhCA6GEcMdSQ... unknown unknown 3FUUmzVttXpAMAPJGzkj... unknown unknown
01/19/2020 04:46:09 ad53fa84... 338,663.40 1LEPQ2HXZy4ktpDYtUTG... unknown unknown 1PVCFi8bLQo4Soxq1djx... unknown unknown
01/19/2020 04:46:09 de3a28c3... 459,002.47 3MzqqLdsYA7mL7re49JM... unknown unknown 3NupArPAoCvrzTytX79J... unknown unknown
01/19/2020 04:46:09 69485ff1... 458,986.84 3MYFWdmyAuuTnxKoz2NW... unknown unknown 3MEUE1t5pV6S9YS5o2M7... unknown unknown
01/19/2020 04:46:09 e3b58cae... 451,562.90 3MEUE1t5pV6S9YS5o2M7... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 5ac032c2... 459,002.16 3MzqqLdsYA7mL7re49JM... unknown unknown 3HbuTfmmgUFg7rFaAGdR... unknown unknown
01/19/2020 04:46:09 d9028e60... 458,986.60 3HbuTfmmgUFg7rFaAGdR... unknown unknown 3A19MB7ikhQ2qbAc31iN... unknown unknown
01/19/2020 04:46:09 0fcdfa40... 439,827.90 3A19MB7ikhQ2qbAc31iN... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 dbf9d93b... 402,647.78 3F5NEvvCzmUHMhXx3wY6... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 56280a64... 392,174.78 Multiple Addresses... unknown unknown 327yVRdrGS25s791csXH... unknown unknown
01/19/2020 04:46:09 ec750b34... 390,415.34 327yVRdrGS25s791csXH... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 a65ceb11... 449,908.22 39Zv59A85r1AbRiEqAmH... unknown unknown 3A12FXyeSqAJBz7sNGtq... unknown unknown
01/19/2020 04:46:09 6fd5af4c... 215,458.34 Multiple Addresses... unknown unknown 3MN1wn4LH1M3UQfWNcHE... unknown unknown
01/19/2020 04:46:09 754f221b... 374,141.90 Multiple Addresses... unknown unknown 3QLY6BmChwiPr8RxPN8c... unknown unknown
01/19/2020 04:46:09 6245300e... 240,889.36 Multiple Addresses... unknown unknown 33Wh45b46EHoYaVFYoEC... unknown unknown
01/19/2020 04:46:09 e34f086d... 215,341.22 3MN1wn4LH1M3UQfWNcHE... unknown unknown 3NLaDGSoCq7MkoXq4FiN... unknown unknown
01/19/2020 04:46:09 5a7bc98e... 215,325.73 3NLaDGSoCq7MkoXq4FiN... unknown unknown 3Ei3yjHaSVMhfrkubZ7i... unknown unknown
01/19/2020 04:46:09 c271fa38... 215,310.20 3Ei3yjHaSVMhfrkubZ7i... unknown unknown 34VDgAGCXjJP6sqnXbhr... unknown unknown
01/19/2020 04:46:09 a35ea61f... 183,300.98 34VDgAGCXjJP6sqnXbhr... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 3fc096c2... 372,833.62 3QLY6BmChwiPr8RxPN8c... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 703c3926... 372,781.28 Multiple Addresses... unknown unknown 36DqsnJsxx4xqrnydKPk... unknown unknown
01/19/2020 04:46:09 ae4dad67... 371,258.66 36DqsnJsxx4xqrnydKPk... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 fe79f57f... 346,831.10 Multiple Addresses... unknown unknown 3KeEm66yrPF783A9rMvb... unknown unknown
01/19/2020 04:46:09 2b1bb331... 240,874.10 33Wh45b46EHoYaVFYoEC... unknown unknown 35v1zDpUU5DDqdBguF63... unknown unknown
01/19/2020 04:46:09 d88d0b9f... 229,771.88 35v1zDpUU5DDqdBguF63... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 3b5d537a... 229,539.12 Multiple Addresses... unknown unknown 3Kd9KFgiSWmujkmp6t4M... unknown unknown
01/19/2020 04:46:09 265dbe45... 228,463.97 3Kd9KFgiSWmujkmp6t4M... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 ede568ff... 228,371.89 Multiple Addresses... unknown unknown 3KihJNNnTw7vZxTwrEBa... unknown unknown
01/19/2020 04:46:09 c361f030... 228,356.12 3KihJNNnTw7vZxTwrEBa... unknown unknown 3AyKa1T1vNJqnQqs71Vk... unknown unknown
01/19/2020 04:46:09 9f429452... 226,417.86 3AyKa1T1vNJqnQqs71Vk... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 03b4d4ae... 226,364.44 Multiple Addresses... unknown unknown 37XsUvdszaUVgk48KK3b... unknown unknown
01/19/2020 04:46:09 1804880a... 204,286.52 37XsUvdszaUVgk48KK3b... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 47fc967b... 204,085.23 Multiple Addresses... unknown unknown 3AseKGY2EqewNieVgu71... unknown unknown
01/19/2020 04:46:09 31c9554e... 202,429.69 3AseKGY2EqewNieVgu71... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 70308510... 458,986.94 3NupArPAoCvrzTytX79J... unknown unknown 35MhRdiCNKrw4bEYsupk... unknown unknown
01/19/2020 04:46:09 59a3cfcf... 457,355.06 35MhRdiCNKrw4bEYsupk... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 38599dbe... 390,186.56 Multiple Addresses... unknown unknown 3DTFaJY2JLVbeP9jnCPB... unknown unknown
01/19/2020 04:46:09 c5a56393... 390,170.75 3DTFaJY2JLVbeP9jnCPB... unknown unknown 37U7Y2b29qyHpL3EBRbK... unknown unknown
01/19/2020 04:46:09 d012c69e... 390,078.78 37U7Y2b29qyHpL3EBRbK... unknown unknown 37ucDkZHhsWUiF9EGutc... unknown unknown
01/19/2020 04:46:09 97ba7c8d... 389,803.40 37ucDkZHhsWUiF9EGutc... unknown unknown 37xvqvn3uyTaEP2VS3NF... unknown unknown
01/19/2020 04:46:09 a60a34d4... 388,175.70 37xvqvn3uyTaEP2VS3NF... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 2f72aa51... 388,114.78 Multiple Addresses... unknown unknown 3NLx6QmFhk14RVWnbC1U... unknown unknown
01/19/2020 04:46:09 ff85bd97... 378,779.70 3NLx6QmFhk14RVWnbC1U... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 e827927b... 378,669.94 Multiple Addresses... unknown unknown 37dhNM76Cv6cq68X7UXA... unknown unknown
01/19/2020 04:46:09 0c1b600a... 370,301.72 37dhNM76Cv6cq68X7UXA... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 06168291... 370,161.44 Multiple Addresses... unknown unknown 3FBELoRTjQMLo2p2G5Rw... unknown unknown
01/19/2020 04:46:09 a5d8e496... 347,689.30 3FBELoRTjQMLo2p2G5Rw... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 75372044... 336,640.70 Multiple Addresses... unknown unknown 3AudUf1kQxSD9sJNLBrk... unknown unknown
01/19/2020 04:46:09 43987de6... 334,762.56 3AudUf1kQxSD9sJNLBrk... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 77e2fcb4... 329,140.38 Multiple Addresses... unknown unknown 3NvxQnVddxAxLYWgtf4W... unknown unknown
01/19/2020 04:46:09 4513237d... 327,816.97 3NvxQnVddxAxLYWgtf4W... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 4f38462b... 327,780.53 Multiple Addresses... unknown unknown 3BogBY1fHPVF6Zdy9Nag... unknown unknown
01/19/2020 04:46:09 e1f10d19... 432,665.53 Multiple Addresses... unknown unknown 3GrVFnEKSRVVhs3S5g8b... unknown unknown
01/19/2020 04:46:09 cfebf5ae... 431,068.10 3GrVFnEKSRVVhs3S5g8b... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 e760e169... 430,992.16 Multiple Addresses... unknown unknown 3PbtdsZJ566TjiVAu9rx... unknown unknown
01/19/2020 04:46:09 fd61333f... 439,595.30 Multiple Addresses... unknown unknown 3351VBvoGkvCMaAkgVAd... unknown unknown
01/19/2020 04:46:09 92ab0a28... 438,367.34 3351VBvoGkvCMaAkgVAd... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 3015ea59... 438,320.00 Multiple Addresses... unknown unknown 3AU9fXqM2SoLnvvRPNt5... unknown unknown
01/19/2020 04:46:09 4fea5f4b... 422,635.80 3AU9fXqM2SoLnvvRPNt5... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 bf14f7e7... 415,525.62 Multiple Addresses... unknown unknown 3HTn8mxKP56fDvqepuLH... unknown unknown
01/19/2020 04:46:09 0505176d... 459,002.40 3MzqqLdsYA7mL7re49JM... unknown unknown 3QYzmgCuqzL3x1gKF1eR... unknown unknown
01/19/2020 04:46:09 3fa8ddaf... 455,092.06 3QYzmgCuqzL3x1gKF1eR... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 e9a9c102... 455,038.34 Multiple Addresses... unknown unknown 3CFuBLo3eFGxX7xHtUGz... unknown unknown
01/19/2020 04:46:09 637eaffc... 430,860.56 3PbtdsZJ566TjiVAu9rx... unknown unknown 3LYf8xv1pzZr7Ye1Penp... unknown unknown
01/19/2020 04:46:09 a9b5974d... 426,100.06 3LYf8xv1pzZr7Ye1Penp... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 1c666663... 346,815.88 3KeEm66yrPF783A9rMvb... unknown unknown 3AL6rvVTHSFVfpK4GoET... unknown unknown
01/19/2020 04:46:09 415fe9aa... 344,380.97 3AL6rvVTHSFVfpK4GoET... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 73169ec3... 270,914.72 Multiple Addresses... unknown unknown 3NBEC18srK7hTbKrKdej... unknown unknown
01/19/2020 04:46:09 a3f348a2... 270,844.22 3NBEC18srK7hTbKrKdej... unknown unknown 31zTMeaTbFtf1HiE6Kqq... unknown unknown
01/19/2020 04:46:09 5a406c6a... 270,828.47 31zTMeaTbFtf1HiE6Kqq... unknown unknown 3HYgqNsBaZKsGhmcdCP5... unknown unknown
01/19/2020 04:46:09 3de48d05... 270,813.06 3HYgqNsBaZKsGhmcdCP5... unknown unknown 3JkXA6dAsa1P4odnfi7a... unknown unknown
01/19/2020 04:46:09 bfce251e... 270,797.47 3JkXA6dAsa1P4odnfi7a... unknown unknown 3EthpWXwHvJxpwJJ9GQA... unknown unknown
01/19/2020 04:46:09 c1019d96... 270,781.88 3EthpWXwHvJxpwJJ9GQA... unknown unknown 3K5J5TnN9HJ6Mdj4Wikd... unknown unknown
01/19/2020 04:46:09 e1fc1e38... 270,694.22 3K5J5TnN9HJ6Mdj4Wikd... unknown unknown 3JcswJS4GdnZGbxnreFw... unknown unknown
01/19/2020 04:46:09 ae6639ca... 270,678.70 3JcswJS4GdnZGbxnreFw... unknown unknown 32p38rg5ahwC1qBYpmKV... unknown unknown
01/19/2020 04:46:09 0a693e11... 231,924.19 32p38rg5ahwC1qBYpmKV... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 5a32708e... 209,982.69 Multiple Addresses... unknown unknown 35js8wSQPzVj4hYzSVHZ... unknown unknown
01/19/2020 04:46:09 e57749d7... 455,022.60 3CFuBLo3eFGxX7xHtUGz... unknown unknown 3FjiURGKuji7FGwiVt1f... unknown unknown
01/19/2020 04:46:09 3f9f6957... 455,007.25 3FjiURGKuji7FGwiVt1f... unknown unknown 31uLxaKdV7qvb8o84w5T... unknown unknown
01/19/2020 04:46:09 e5cee523... 453,396.20 31uLxaKdV7qvb8o84w5T... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 0c734b9a... 453,302.47 Multiple Addresses... unknown unknown 3Ben8ENZnrRMnCUNTWeD... unknown unknown
01/19/2020 04:46:09 6004d458... 453,286.60 3Ben8ENZnrRMnCUNTWeD... unknown unknown 3EL3YfFPBA9Q31ssqwyK... unknown unknown
01/19/2020 04:46:09 5bfa855c... 449,053.22 3EL3YfFPBA9Q31ssqwyK... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 463ca886... 448,966.06 Multiple Addresses... unknown unknown 3PcyWVvMFJvBdSTq4r8e... unknown unknown
01/19/2020 04:46:09 9c2fa8c8... 448,950.72 3PcyWVvMFJvBdSTq4r8e... unknown unknown 3DDvdRAvYqJbtyE6bvAR... unknown unknown
01/19/2020 04:46:09 df3de1c2... 438,944.75 3DDvdRAvYqJbtyE6bvAR... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 d0fbe8a7... 438,812.30 Multiple Addresses... unknown unknown 3AxSFG8v1baR6pKHgbsr... unknown unknown
01/19/2020 04:46:09 9f53f055... 426,008.22 Multiple Addresses... unknown unknown 3CQHxSY4T76ZkszDQeYY... unknown unknown
01/19/2020 04:46:09 ed48b918... 425,992.60 3CQHxSY4T76ZkszDQeYY... unknown unknown 3BUb2ah1v6XAt2q7K68P... unknown unknown
01/19/2020 04:46:09 ad5493f6... 425,977.10 3BUb2ah1v6XAt2q7K68P... unknown unknown 3NEPrX5erX1AMgeykXc9... unknown unknown
01/19/2020 04:46:09 fc6279eb... 423,980.56 3NEPrX5erX1AMgeykXc9... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 8ca504a7... 423,949.47 Multiple Addresses... unknown unknown 3Jcoc1VD5bv6AmQrPFwH... unknown unknown
01/19/2020 04:46:09 5c3f6be6... 244,877.58 3BXg3eZFBXym9t3ep4N5... unknown unknown 38EKf9xqGKEp3rB5kU8q... unknown unknown
01/19/2020 04:46:09 e63c8423... 244,862.17 38EKf9xqGKEp3rB5kU8q... unknown unknown 3Q79YVS5qSSR6xcNpjzL... unknown unknown
01/19/2020 04:46:09 05342e52... 243,415.95 3Q79YVS5qSSR6xcNpjzL... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 63d25bf8... 243,347.00 Multiple Addresses... unknown unknown 3MGJ6kFJLSngYLeLPgj8... unknown unknown
01/19/2020 04:46:09 c2aa06b3... 243,331.56 3MGJ6kFJLSngYLeLPgj8... unknown unknown 38ydb54rk8ZFrRthRqdS... unknown unknown
01/19/2020 04:46:09 75507e14... 243,315.98 38ydb54rk8ZFrRthRqdS... unknown unknown 38oiMJhjXSwEqudwrioG... unknown unknown
01/19/2020 04:46:09 437f093c... 243,037.80 38oiMJhjXSwEqudwrioG... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 86fb8c6d... 240,890.36 Multiple Addresses... unknown unknown 3Q9Em4NVWy1NeeaMKsbf... unknown unknown
01/19/2020 04:46:09 0eea7f2a... 240,875.14 3Q9Em4NVWy1NeeaMKsbf... unknown unknown 3HzeHxCzUCV7wzg3DLNY... unknown unknown
01/19/2020 04:46:09 402f9175... 239,264.44 3HzeHxCzUCV7wzg3DLNY... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 4c290978... 238,888.55 Multiple Addresses... unknown unknown 3BAhsi3WPHKzenNqaGBq... unknown unknown
01/19/2020 04:46:09 41cd1d31... 238,873.12 3BAhsi3WPHKzenNqaGBq... unknown unknown 3CjkZhpbxLziqPkEWEys... unknown unknown
01/19/2020 04:46:09 7feb9beb... 238,857.52 3CjkZhpbxLziqPkEWEys... unknown unknown 36Nc4ccdw8MENyRsvz2H... unknown unknown
01/19/2020 04:46:09 fe7da51c... 238,841.98 36Nc4ccdw8MENyRsvz2H... unknown unknown 31tcFqPsbFKQzEApkwxK... unknown unknown
01/19/2020 04:46:09 ef9187c4... 238,826.62 31tcFqPsbFKQzEApkwxK... unknown unknown 3CtausWhjFc9jPBiw89D... unknown unknown
01/19/2020 04:46:09 3868b59c... 238,811.28 3CtausWhjFc9jPBiw89D... unknown unknown 3Qij9meytWsaa8cERMjv... unknown unknown
01/19/2020 04:46:09 33a890b2... 238,795.84 3Qij9meytWsaa8cERMjv... unknown unknown 3FmVSSHXHkozV9JVKaUv... unknown unknown
01/19/2020 04:46:09 8f8c3e5b... 159,005.03 3FmVSSHXHkozV9JVKaUv... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 6e718509... 156,392.20 Multiple Addresses... unknown unknown 3Bn7Y4yqz8rFU8afg4ay... unknown unknown
01/19/2020 04:46:09 1729998b... 156,376.61 3Bn7Y4yqz8rFU8afg4ay... unknown unknown 3Eot4QSFzeyAHLBcmAxy... unknown unknown
01/19/2020 04:46:09 f4a9b778... 156,361.08 3Eot4QSFzeyAHLBcmAxy... unknown unknown 34YaLwZWG6gT1uxhHeTA... unknown unknown
01/19/2020 04:46:09 85c38ba7... 154,369.22 34YaLwZWG6gT1uxhHeTA... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 04:46:09 2078acab... 154,322.84 Multiple Addresses... unknown unknown 33Nw6mFKpWrK4oYYD5tq... unknown unknown
01/19/2020 04:46:09 8dfa0f4d... 194,725.27 3K8VkWDAYCyKEL4BCsvn... unknown unknown 39WKtVDTg7Xshg1dSg4r... unknown unknown
01/19/2020 04:46:09 be02ddd1... 327,637.70 3BogBY1fHPVF6Zdy9Nag... unknown unknown 3JvXnjUfm3WybZbT42xS... unknown unknown
01/19/2020 04:46:09 2d6442d9... 415,510.06 3HTn8mxKP56fDvqepuLH... unknown unknown 3LAZUKUy3hLsxzaXeJii... unknown unknown
01/19/2020 04:46:09 54dba569... 415,494.40 3LAZUKUy3hLsxzaXeJii... unknown unknown 35RuThuifWXAyPEY1HRF... unknown unknown
01/19/2020 04:46:09 5d46bc0b... 415,478.88 35RuThuifWXAyPEY1HRF... unknown unknown 3HMn4zWxXZMyLMW9JBzW... unknown unknown
01/19/2020 04:46:09 cf12c9b0... 415,250.40 3HMn4zWxXZMyLMW9JBzW... unknown unknown 3GQL5Fq1BUKtg3AMNU2G... unknown unknown
01/19/2020 04:46:09 2084d354... 179,655.53 3LkEPoGcpPgUGcEKi98o... unknown unknown 39JdNiYRk57w5vP42zVR... unknown unknown
01/19/2020 04:46:09 e27cd1c5... 156,067.06 Multiple Addresses... sygnia other 1AGbHx8bRWwSLJ6V4Q5A... unknown unknown
01/19/2020 04:46:09 602c3cab... 157,463.77 15XH5pyhMHEkXqgKpHm2... unknown unknown 1MGeNzPzT6w2NfTSr5qF... unknown unknown
01/19/2020 04:46:09 42e79ae9... 157,006.45 1MGeNzPzT6w2NfTSr5qF... unknown unknown 1JpUtuwT3pv4uVm4F84e... unknown unknown
01/19/2020 04:46:09 02f6b139... 183,662.77 1G47mSr3oANXMafVrR8U... huobi exchange 367Fh6fVN2YTLBLwq34i... unknown unknown
01/19/2020 04:46:09 1ca6e0e7... 167,088.17 Multiple Addresses... unknown unknown 3Fz46WVn6DWTyDe8wvey... unknown unknown
01/19/2020 04:46:09 7fd68fbb... 317,773.10 1GzkrQL8WUSpyHzH3x6g... unknown unknown 1CJztus7QFawg2B8vpCK... unknown unknown
01/19/2020 04:46:09 275c18c1... 317,130.40 Multiple Addresses... unknown unknown 1EHs6AQyE1KnsH5D4vZg... unknown unknown
01/19/2020 04:46:09 1e8b883c... 316,358.44 Multiple Addresses... unknown unknown 1Kub4tZ4xFxpQsb4j7Rg... unknown unknown
01/19/2020 04:46:09 73a248c3... 314,641.88 1Kub4tZ4xFxpQsb4j7Rg... unknown unknown 133DgLykNauGNm9jSJA9... unknown unknown
01/19/2020 04:46:09 ec6229d5... 313,569.12 133DgLykNauGNm9jSJA9... unknown unknown 1LCtWND1JyxBekM1wMai... unknown unknown
01/19/2020 04:46:09 c84025df... 312,583.22 1LCtWND1JyxBekM1wMai... unknown unknown 19x4dgi7U5yqvHBjYv9g... unknown unknown
01/19/2020 04:46:09 ce57b968... 311,128.44 19x4dgi7U5yqvHBjYv9g... unknown unknown 1ACkT7w4vMUBvxfXQhFm... unknown unknown
01/19/2020 04:46:09 0736d501... 307,217.16 1ACkT7w4vMUBvxfXQhFm... unknown unknown 1EV2JDSF59XJhEVQVJh4... unknown unknown
01/19/2020 04:46:09 07d1595c... 306,223.88 1EV2JDSF59XJhEVQVJh4... unknown unknown 1CgmWVhJycwFJkyv6Ycp... unknown unknown
01/19/2020 04:46:09 7a5f7174... 305,925.22 1CgmWVhJycwFJkyv6Ycp... unknown unknown 16u91XrZXAfug9AjC1HX... unknown unknown
01/19/2020 04:46:09 37c0a204... 304,852.75 16u91XrZXAfug9AjC1HX... unknown unknown 18M7V2fvPn6JaaHgqf6x... unknown unknown
01/19/2020 04:46:09 faaa0a4b... 459,017.90 32V6a7K46pSb1XQNGdrm... coinbase exchange 36BY6z828fgkRQr5vXJs... okex exchange
01/19/2020 04:41:31 6f5d0d3b... 159,879.14 36b0ca172da5a33201ef... unknown unknown 97c6907af5369ff95e4d... unknown unknown
01/19/2020 04:41:59 b46605c3... 160,155.80 97c6907af5369ff95e4d... unknown unknown 3ad4c52711b2d88d3dd3... unknown unknown
01/19/2020 04:42:31 CA4E1BA3... 182,373.30 raQwCVAJVqjrVm1Nj5SF... bittrex exchange rEVrb2XPMxs3Wq1zKgFa... bittrex exchange
01/19/2020 04:48:12 EE83EF26... 110,845.36 rUzWJkXyEtT8ekSSxkBY... okex exchange ry1duxqgzdjGugNEXSyw... huobi exchange
01/19/2020 04:49:11 DF134AE6... 110,845.36 ry1duxqgzdjGugNEXSyw... huobi exchange rfexLLNpC6dqyLagjV43... huobi exchange
01/19/2020 04:40:48 c458701e... 542,105.44 TMsB6S4o7bgzN7KZ8hAB... unknown unknown TXFBqBbqJommqZf7BV8N... bitfinex exchange
01/19/2020 04:40:57 769bb5de... 100,336.85 TM1zzNDZD2DPASbKcgdV... okex exchange TLWDsUGQgBD4wcRTEsht... unknown unknown
01/19/2020 04:41:43 61d9072c... 121,568.54 e92bbb401e8980fe80f8... unknown unknown 46705dfff24256421a05... huobi exchange
01/19/2020 04:43:38 601d8826... 1,000,658.30 876eabf441b2ee5b5b05... bitfinex exchange 689c56aef474df92d44a... kucoin exchange
01/19/2020 04:43:48 231e6c4d... 100,735.27 TLWDsUGQgBD4wcRTEsht... unknown unknown TXFBqBbqJommqZf7BV8N... bitfinex exchange
01/19/2020 04:46:09 34e36be2... 237,350.38 1KBUQrSBTBwFRvGxkPDT... unknown unknown 32t1WN9YEQXJNfdxbivb... unknown unknown
01/19/2020 04:46:09 230b4a95... 199,479.30 1KxbYrdBbHaSSVtJozW3... huobi exchange 1LF46LwvEs6J8BzEgzcY... binance exchange
01/19/2020 04:46:09 f8561283... 249,341.16 1FoSvYHpgpMsPFSfCz2E... unknown unknown 1FccJoXYkQtDvGhECESx... unknown unknown
01/19/2020 04:46:09 3f5eb32c... 149,605.00 1FoWyxwPXuj4C6abqwhj... binance exchange 1KYU68VZoAH4X1qHt1Mh... unknown unknown
01/19/2020 04:46:09 ee5d2557... 199,674.19 1NaqGFvNPwG3oFx9tnD5... unknown unknown 1MGoaGx6cE59MWDBq5Y7... unknown unknown
01/19/2020 04:46:09 bbc6abb0... 132,788.38 1Nm2duYoY3NdZxhPn8yz... unknown unknown 15ijpomfnByJ2vefW7V9... unknown unknown
01/19/2020 04:46:09 2bb844ce... 135,212.06 38s9xChAVtCNfoWwdCkD... huobi exchange 1MGoaGx6cE59MWDBq5Y7... unknown unknown
01/19/2020 04:46:50 711a2488... 149,609.48 14195bfe9e5772da04ee... unknown unknown 8f20a07e0541ca2db915... unknown unknown
01/19/2020 04:49:00 8345afd1... 124,674.56 ab5c66752a9e81679676... huobi exchange 6cdee81f97b5890a0023... binance exchange
01/19/2020 04:49:00 80ab8298... 262,385.10 6748f50f686bfbca6fe8... huobi exchange eff414897d2770c0c626... unknown unknown
01/19/2020 04:54:17 1002c6cd... 115,494.61 33Ux4rZaYMoF8KUKEkCX... unknown unknown 33Q2YoJKTwz3sYtKXEkW... unknown unknown
01/19/2020 04:54:17 af8b98bc... 457,504.16 1DV1KzkGu3viaf76J49A... unknown unknown 1EC6YH6uNrgZGASCZu6t... unknown unknown
01/19/2020 04:54:17 e6429ca3... 1,087,726.10 3Cy8JxKU6UPjprVY6HGm... unknown unknown 3H6t5c2hRv5N3KejP3E1... unknown unknown
01/19/2020 04:54:17 e1318940... 322,141.60 13VKYFshcQFWKQSQLMr5... huobi exchange 1AP1KC5FnYNGS3hV31J4... huobi exchange
01/19/2020 04:54:17 4a220a3d... 102,579.56 Multiple Addresses... unknown unknown 1LASN6ra8dwR2EjAfCPc... bitfinex exchange
01/19/2020 04:54:17 4a220a3d... 100,308.88 Multiple Addresses... unknown unknown 3DR5BaFSU9KBzhCaAqS1... unknown unknown
01/19/2020 04:54:17 42928c7e... 300,740.72 18M7V2fvPn6JaaHgqf6x... unknown unknown 19hmg6Pq9wLyh339XaXQ... unknown unknown
01/19/2020 04:54:17 816761d6... 609,109.30 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:54:17 426171b3... 189,881.94 Multiple Addresses... okex exchange 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 04:54:17 7f1e22cf... 100,879.10 151FbrHXmtjqZ2EefyUj... unknown unknown 1KodmJnyACeTNAeNPY2N... unknown unknown
01/19/2020 04:54:17 96e9504c... 155,853.39 1JpUtuwT3pv4uVm4F84e... unknown unknown 1CgB9Q9UcvBu9NBKDeeF... unknown unknown
01/19/2020 04:54:17 5946cb7d... 155,487.89 1CgB9Q9UcvBu9NBKDeeF... unknown unknown 1CDYJZgbtFcMGKnJeSWs... unknown unknown
01/19/2020 04:54:17 05d65ad3... 154,335.06 1CDYJZgbtFcMGKnJeSWs... unknown unknown 1D5xuqgx5ankLzGpNNKJ... unknown unknown
01/19/2020 04:54:17 854d73e4... 183,326.73 1KmrDDsma2qFo2T3qWAF... unknown unknown 1CqCDs96kqLBYW4594pS... unknown unknown
01/19/2020 04:54:17 3f301de6... 182,504.97 Multiple Addresses... unknown unknown 14EBQykyM3Y1RqfbVbVH... unknown unknown
01/19/2020 04:54:17 08affc01... 1,460,228.80 3HHp23hh7uPRTiTuKkG1... unknown unknown 3N9eiPjqKmjAXE3ZbehJ... unknown unknown
01/19/2020 04:54:17 80aaccdb... 281,684.75 1AZGBTvYra9G7tesJabz... unknown unknown 16Vt4CHWPWZjP5Q6ENLM... unknown unknown
01/19/2020 04:54:17 6d310bf6... 249,954.92 3N3zq4ZLfqwC6PxMhKQD... unknown unknown 3LtYGXLr5rZ6Xks8otD7... unknown unknown
01/19/2020 04:54:17 affb744e... 297,954.34 19hmg6Pq9wLyh339XaXQ... unknown unknown 1LtwuXgVQZcKYuBJ3NRa... unknown unknown
01/19/2020 04:54:17 004a57b6... 119,036.06 33mimw4WH3aT9e22DKuo... unknown unknown 39YA3D6rg3q3PocemXeo... unknown unknown
01/19/2020 04:54:17 4d51b2ba... 1,617,543.20 3Mi5dCp2EpKikttUenjg... unknown unknown 3MEB4KzotE5ksD8jcHC8... unknown unknown
01/19/2020 04:54:17 3d575d70... 916,633.40 3HF2tyGxY8i8pZcWVGwk... poloniex exchange Multiple Addresses... unknown unknown
01/19/2020 04:56:16 9399e402... 102,891.48 1NDyJtNTjmwk5xPNhjgA... binance exchange 3GeYbwqGUrf5THy78MmW... okex exchange
01/19/2020 04:56:16 94cf049e... 1,833,267.40 Multiple Addresses... okex exchange 38oH8EEGE9bqSArBmb9R... binance exchange
01/19/2020 04:56:16 94cf049e... 121,655.62 Multiple Addresses... okex exchange 3QtDewJtvLhgEhkBJmxm... unknown unknown
01/19/2020 04:56:16 dba7160d... 291,359.75 1LtwuXgVQZcKYuBJ3NRa... unknown unknown 15ZqHrhPxM2tPyzYLdR9... unknown unknown
01/19/2020 04:56:16 24ba33c5... 153,787.06 1D5xuqgx5ankLzGpNNKJ... unknown unknown 1GQfMo9UG3a3UkrVbP2V... unknown unknown
01/19/2020 04:56:16 cb3f10ff... 4,655,429.50 163z9sJu9J6kYukHTsH3... unknown unknown 1LnBUJavFDawMtaVLEza... unknown unknown
01/19/2020 04:52:30 20c36634... 312,214.22 36b0ca172da5a33201ef... unknown unknown bbb46240ec890d6163be... unknown unknown
01/19/2020 04:53:08 432839bb... 312,214.22 bbb46240ec890d6163be... unknown unknown f24c609e942a65efa7f7... huobi exchange
01/19/2020 04:58:05 f960ef16... 310,257.03 f24c609e942a65efa7f7... huobi exchange 6f48a3e70f0251d1e83a... unknown unknown
01/19/2020 04:58:52 62cd609b... 105,522.43 3584ca77ba08bd8b3fe4... unknown unknown a8b39829ce2246f89b31... unknown unknown
01/19/2020 04:50:13 fe064376... 382,999.22 564286362092d8e7936f... binance exchange 2eee36ea89b0c735bbd3... okex exchange
01/19/2020 04:52:36 3794b3fa... 149,883.39 TM1zzNDZD2DPASbKcgdV... okex exchange TDH3uUN4sGHbWdUMiWak... unknown unknown
01/19/2020 04:53:54 1fa0604c... 149,883.39 TDH3uUN4sGHbWdUMiWak... unknown unknown TNaRAoLUyYEV2uF7GUrz... huobi exchange
01/19/2020 04:54:17 e5fb8555... 133,036.70 15ijpomfnByJ2vefW7V9... unknown unknown 1FoWyxwPXuj4C6abqwhj... binance exchange
01/19/2020 04:56:15 cbf36e53... 249,815.42 198d780eeef1ed698317... unknown unknown 00289004e990dcf667c6... unknown unknown
01/19/2020 04:56:15 8412b2f0... 249,815.42 198d780eeef1ed698317... unknown unknown 00289004e990dcf667c6... unknown unknown
01/19/2020 04:56:15 db22ee44... 249,815.42 198d780eeef1ed698317... unknown unknown 00289004e990dcf667c6... unknown unknown
01/19/2020 04:56:41 d1d5f4a3... 141,940.12 e4400aa01dfad1d30ff7... unknown unknown 45a98a356895feaa2dea... unknown unknown
01/19/2020 04:56:41 f19a1536... 249,765.45 198d780eeef1ed698317... unknown unknown 00289004e990dcf667c6... unknown unknown
01/19/2020 04:59:25 8bd3b543... 198,838.42 c7427c5d1783a5a5b2bc... unknown unknown 302a5d253ef208911548... unknown unknown
01/19/2020 05:09:17 3c628744... 132,185.42 39VLsdSLEemJ5TTsNk4X... unknown unknown 3BF4LZAugT9tDjNKM88y... unknown unknown
01/19/2020 05:09:17 60c9f574... 131,979.83 3BF4LZAugT9tDjNKM88y... unknown unknown 3J1pfULz98MaZFoX8exs... unknown unknown
01/19/2020 05:09:17 d181e680... 104,431.61 38FeqmkGJxcYZbxyTyfo... unknown unknown 15tnvGT9G7sEZhodk3zf... unknown unknown
01/19/2020 05:09:17 bfc345de... 104,199.08 Multiple Addresses... okex exchange Multiple Addresses... unknown unknown
01/19/2020 05:09:17 a301b116... 273,122.90 1AP1KC5FnYNGS3hV31J4... huobi exchange 16mWzZZGdwY5zvmbsyEp... huobi exchange
01/19/2020 05:09:17 d5498600... 218,217.45 177fpGmiFXRsY7UeCSoR... huobi exchange 17hbJqShVJbwSANUJ4x4... huobi exchange
01/19/2020 05:09:17 be5f9ba1... 244,230.88 Multiple Addresses... huobi exchange 18q5Yya5nBxtvDYb2WP4... huobi exchange
01/19/2020 05:09:17 be5f9ba1... 182,461.10 Multiple Addresses... huobi exchange 3PYrdXphMbry3ja2BZyS... bitfinex exchange
01/19/2020 05:09:17 be5f9ba1... 176,418.94 Multiple Addresses... huobi exchange 367Fh6fVN2YTLBLwq34i... unknown unknown
01/19/2020 05:09:17 b9cc769c... 594,567.25 Multiple Addresses... huobi exchange 1M7tz7FZ1G9j1xYoSaMa... huobi exchange
01/19/2020 05:09:17 edc84060... 452,665.90 Multiple Addresses... unknown unknown 19A7uTqCLSnxNMGGbsvM... huobi exchange
01/19/2020 05:09:17 8eecfad3... 289,593.72 15ZqHrhPxM2tPyzYLdR9... unknown unknown 1MxqYqRXrTPFGoZZeEzu... unknown unknown
01/19/2020 05:09:17 e87fd61b... 149,812.02 Multiple Addresses... unknown unknown 1AozLV7krw87WKxjCzzy... coinbase exchange
01/19/2020 05:09:17 bd727543... 118,462.95 39YA3D6rg3q3PocemXeo... unknown unknown 3LityuW5LT3tM7pr5uUU... unknown unknown
01/19/2020 05:09:17 12185034... 287,304.10 Multiple Addresses... unknown unknown 1sPC5djVfoA2i6cQgacJ... unknown unknown
01/19/2020 05:09:17 795169fb... 1,887,282.10 3HGZFDCayhBxwi8aywjW... unknown unknown 3NoPyEm8mXCbYTzu9brR... unknown unknown
01/19/2020 05:09:17 aac9498d... 182,461.10 Multiple Addresses... bitstamp exchange 13hYsJfgqpHMszsvT4yD... unknown unknown
01/19/2020 05:09:17 aac9498d... 182,461.10 Multiple Addresses... bitstamp exchange 3Pw5W58UNHh9Y6FhPn5R... unknown unknown
01/19/2020 05:09:17 a1c40529... 109,169.60 1Go77NK7kWHdY8rQAv3f... unknown unknown 17MfuQ2BDpM6SP78tceD... unknown unknown
01/19/2020 05:09:17 f9f87511... 243,960.80 1PMBzngbVbJaTdPtAW6L... unknown unknown 1G9bmbhEBQpnAivaNuaF... unknown unknown
01/19/2020 05:09:17 c34366bf... 245,610.30 Multiple Addresses... unknown unknown 3JasGNiQV2MmamEc5f4x... unknown unknown
01/19/2020 05:09:17 5a13c325... 106,830.98 1G47mSr3oANXMafVrR8U... huobi exchange 1GmuUet6FXcNgzjQ4LiT... okex exchange
01/19/2020 05:09:17 9a159b84... 152,788.05 1GQfMo9UG3a3UkrVbP2V... unknown unknown 16SCrYKeqrgT563DLCj8... unknown unknown
01/19/2020 05:06:10 977af423... 158,904.47 1791321499962df9cf34... unknown unknown a7efae728d2936e78bda... okex exchange
01/19/2020 05:06:53 bfa55c82... 348,295.34 a22195e336fa2842b326... unknown unknown bae06c59aa737bd661cf... unknown unknown
01/19/2020 05:08:22 f48ab4c9... 222,909.03 8a2f5d6d822611bdab08... unknown unknown 200bc46be9433a09d209... binance exchange
01/19/2020 05:08:31 BB0BC5A2... 275,720.56 raQwCVAJVqjrVm1Nj5SF... bittrex exchange rEVrb2XPMxs3Wq1zKgFa... bittrex exchange
01/19/2020 05:00:44 8dc7a4b0... 169,155.83 1062a747393198f70f71... huobi exchange 8427e58602c5e446f010... poloniex exchange
01/19/2020 05:00:52 31d7a424... 147,339.64 f274a71aca735764390b... unknown unknown bbe97ec8c75244a6c084... unknown unknown
01/19/2020 05:02:08 b4fd1669... 163,925.67 d551234ae421e3bcba99... binance exchange 0c7719f1d7ed41271cbb... unknown unknown
01/19/2020 05:02:08 16a0e926... 378,384.90 9354501a3114049c0ba5... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 05:02:50 fd0061d1... 207,893.17 3a9e6cf4e3157670a3b9... unknown unknown ff6436e9c71e3c78f230... bitfinex exchange
01/19/2020 05:02:50 52da14e6... 163,925.67 0c7719f1d7ed41271cbb... unknown unknown fa453aec042a837e4aeb... unknown unknown
01/19/2020 05:03:39 c0129033... 1,493,628.50 00289004e990dcf667c6... unknown unknown f1cd602e6d16f50a4a2b... unknown unknown
01/19/2020 05:04:19 9457081d... 207,893.17 ff6436e9c71e3c78f230... bitfinex exchange 876eabf441b2ee5b5b05... bitfinex exchange
01/19/2020 05:04:19 c20e1278... 169,421.28 8427e58602c5e446f010... poloniex exchange a910f92acdaf488fa6ef... poloniex exchange
01/19/2020 05:06:41 780d828a... 101,417.38 fa453aec042a837e4aeb... unknown unknown 005dd399be5f9a3e96ae... unknown unknown
01/19/2020 05:06:53 73d12831... 799,129.06 2904b02230a603bfacf7... unknown unknown 60b8dc6a802d39283ab1... unknown unknown
01/19/2020 05:07:48 3406fb31... 298,671.47 TWwqxNjj72R2NcNTsy9R... unknown unknown TAUN6FwrnwwmaEqYcckf... binance exchange
01/19/2020 05:07:48 9b9d5f95... 134,353.58 TGdqvhsN6xMvPyXnLzb2... unknown unknown TAUN6FwrnwwmaEqYcckf... binance exchange
01/19/2020 05:08:36 a47f1920... 120,830.61 3a9e6cf4e3157670a3b9... unknown unknown 02ef943d4c8333bfd630... okex exchange
01/19/2020 05:09:17 08252be4... 473,333.12 1HckjUpRGcrrRAtFaaCA... huobi exchange 3AqUTUsBkAkDBRM8zoAU... unknown unknown
01/19/2020 05:09:24 1b72e780... 102,919.83 TM1zzNDZD2DPASbKcgdV... okex exchange TAvgDfpeKLBuyKWnGY1d... unknown unknown
01/19/2020 05:17:58 5d3ce326... 410,439.80 Multiple Addresses... poloniex exchange 14u38raT7jLctJ73MWme... huobi exchange
01/19/2020 05:17:58 47673782... 258,053.52 12o9a7mhYjAKJBi2wddw... huobi exchange 1T81VgGqHcKWQCvuLz2B... huobi exchange
01/19/2020 05:17:58 160b7f92... 187,799.23 13fUwxp8aBNk4Kpisyr9... huobi exchange 1N2SJQAyaEQWrehq9y4f... huobi exchange
01/19/2020 05:17:58 5f6740a7... 279,238.90 1sPC5djVfoA2i6cQgacJ... unknown unknown 1CDcbH6E37WL4SqCCHV2... unknown unknown
01/19/2020 05:17:58 445f8c5d... 187,111.03 3ExpHwPnTLopuSTMvjcV... unknown unknown 3AS3odA3jf8YAd5iScpQ... unknown unknown
01/19/2020 05:17:58 452f45e4... 866,484.06 1KRK6CSyVCFbe26mkFQc... unknown unknown 3AbHxVwSNbkFGttSNyw8... bitflyer exchange
01/19/2020 05:17:58 dba16594... 275,945.30 Multiple Addresses... unknown unknown 1ESJDn9NAeffcsLuiZBt... unknown unknown
01/19/2020 05:17:58 1bbb739e... 275,912.72 Multiple Addresses... unknown unknown 1Ph3E4JokkgYjYBZEEiM... unknown unknown
01/19/2020 05:17:58 aeae6e55... 275,078.78 Multiple Addresses... unknown unknown 191C9NT7MdJceADf3cva... unknown unknown
01/19/2020 05:17:58 5ae58025... 700,052.00 3QPDyhmvqqX2KcVw6VEh... unknown unknown 32gaTDHPFN8C1TT8wPk5... unknown unknown
01/19/2020 05:17:58 fcad9690... 912,088.50 Multiple Addresses... unknown unknown 3BMEXut7zyJDkxK87CcD... coinbase exchange
01/19/2020 05:17:58 9d3ed517... 187,729.03 Multiple Addresses... unknown unknown 3Mrcrra1aBkxyzxGvF49... unknown unknown
01/19/2020 05:17:58 dcf68785... 592,857.50 1EGYBBHwL9G5iatirrFW... binance exchange 19MxWR6yLt3jqN8YYZhx... unknown unknown
01/19/2020 05:17:58 6c46b860... 133,576.28 1QAvPLYxMeUYddcczoM7... unknown unknown 1GpzwefjSxQi9tX9wdaK... unknown unknown
01/19/2020 05:17:58 24d6393e... 152,660.66 16SCrYKeqrgT563DLCj8... unknown unknown 1Q7kQSQ5mLqafoJWhJDR... unknown unknown
01/19/2020 05:17:58 13e8164f... 166,275.98 Multiple Addresses... bitflyer exchange Multiple Addresses... unknown unknown
01/19/2020 05:09:45 dad8d5af... 265,051.62 a7efae728d2936e78bda... okex exchange bc3b07bdff4ea8539e81... unknown unknown
01/19/2020 05:13:08 3a5b2bee... 437,805.84 f8163860ff90fdc8777f... binance exchange 3f5ce5fbfe3e9af3971d... binance exchange
01/19/2020 05:18:22 fa74fac9... 109,612.21 0c7719f1d7ed41271cbb... unknown unknown fa453aec042a837e4aeb... unknown unknown
01/19/2020 05:15:06 a88c2a91... 102,856.70 TAvgDfpeKLBuyKWnGY1d... unknown unknown TVqxFQon6jMkLTdvaXXu... unknown unknown
01/19/2020 05:15:11 5695e85c... 141,351.02 46705dfff24256421a05... huobi exchange 5026de61dbf175ac321d... unknown unknown
01/19/2020 05:24:49 f78f6a50... 351,769.56 bae06c59aa737bd661cf... unknown unknown 3cd04674c0fc48e41fec... unknown unknown
01/19/2020 05:26:23 2e0c753a... 162,868.34 fa453aec042a837e4aeb... unknown unknown 78c72ae750a909b044af... unknown unknown
01/19/2020 05:19:20 790FD3CF... 123,242.06 r4hYwnBsNH764iTfhRSo... zb exchange rKm6XqTFgJUpwwHhuXoP... zb exchange
01/19/2020 05:19:50 0C4530E6... 138,392.20 rPUBiJcc9VrutQwzvLR1... bitbank exchange rLW9gnQo7BQhU6igk5ke... bitfinex exchange
01/19/2020 05:22:31 991AED79... 181,780.72 raQwCVAJVqjrVm1Nj5SF... bittrex exchange rEVrb2XPMxs3Wq1zKgFa... bittrex exchange
01/19/2020 05:22:24 c736b765... 132,503.60 TNaRAoLUyYEV2uF7GUrz... huobi exchange TXXMAaEeh6xKxAxoVL2H... unknown unknown
01/19/2020 05:24:08 ce85195a... 120,121.61 52bdd9a6a36714a0e5c1... unknown unknown 8f20a07e0541ca2db915... unknown unknown
01/19/2020 05:24:45 9fd7d6f7... 120,207.17 b11a873c3690a76c6d48... huobi exchange 0a98fb70939162725ae6... huobi exchange
01/19/2020 05:24:49 3f563f23... 120,121.61 8b60f93c47d1d8581392... huobi exchange e93381fb4c4f14bda253... huobi exchange
01/19/2020 05:26:59 95a8bc10... 383,531.75 2eee36ea89b0c735bbd3... okex exchange 6cc5f688a315f3dc28a7... okex exchange
01/19/2020 05:26:59 08498027... 120,815.13 02ef943d4c8333bfd630... okex exchange 6cc5f688a315f3dc28a7... okex exchange
01/19/2020 05:33:48 9cd92f0a... 186,652.55 Multiple Addresses... unknown unknown 3Mmg94LUoiaVQ1aB2qs4... poloniex exchange
01/19/2020 05:33:48 6c9970ca... 123,466.02 3JM9mAN3HtHwHxHAUwDr... unknown unknown 38PM17quQkprneofAxk3... unknown unknown
01/19/2020 05:33:48 79d8a540... 264,327.72 16mWzZZGdwY5zvmbsyEp... huobi exchange 1sx6WLYtd85JnAEKGwJV... huobi exchange
01/19/2020 05:33:48 632cc873... 473,696.40 1M7tz7FZ1G9j1xYoSaMa... huobi exchange 1JbM3jhgP79Rsf1WJiJW... huobi exchange
01/19/2020 05:33:48 632cc873... 100,222.77 1M7tz7FZ1G9j1xYoSaMa... huobi exchange 3QCyzKXcY6u8K5kqkvBQ... unknown unknown
01/19/2020 05:33:48 3f1ff122... 395,587.56 19A7uTqCLSnxNMGGbsvM... huobi exchange 19fGd2n2PUYCbjQXWvzb... huobi exchange
01/19/2020 05:33:48 cdb85b88... 134,970.33 Multiple Addresses... unknown unknown 3Gh8vtXaPhfb46LaABbi... unknown unknown
01/19/2020 05:33:48 ac13872a... 546,301.06 Multiple Addresses... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 05:33:48 ac13872a... 150,616.72 Multiple Addresses... unknown unknown 32KkuVrSuqyPCxcA5WTE... unknown unknown
01/19/2020 05:33:48 aff76108... 118,210.08 3LityuW5LT3tM7pr5uUU... unknown unknown 3DR8v42oM3wCnAjWqFPx... unknown unknown
01/19/2020 05:33:48 405a020b... 186,768.36 3AS3odA3jf8YAd5iScpQ... unknown unknown 3NJRqcy6ognFBFxVR9Ey... unknown unknown
01/19/2020 05:33:48 fe02a95b... 508,708.28 3FUUmzVttXpAMAPJGzkj... unknown unknown 3G68wW58dLwtANmroY15... unknown unknown
01/19/2020 05:33:48 15be3337... 171,210.03 1A3CU8Di4m1Ln5B4ux93... unknown unknown 1EFVAATHWhGdFkmafMxP... unknown unknown
01/19/2020 05:33:48 e02b8a89... 508,609.47 3G68wW58dLwtANmroY15... unknown unknown 341YPbkMpgPLCqv4HZRn... unknown unknown
01/19/2020 05:33:48 64d1e8f0... 508,347.34 341YPbkMpgPLCqv4HZRn... unknown unknown 3LBhh6c4vGGxBHVGt39C... unknown unknown
01/19/2020 05:33:48 58da83ae... 118,071.25 3DR8v42oM3wCnAjWqFPx... unknown unknown 35DD3SCexejFYyf7VJmY... unknown unknown
01/19/2020 05:33:48 ee0a405b... 117,831.74 35DD3SCexejFYyf7VJmY... unknown unknown 3NuxiJ5QM21To8Y86pWU... unknown unknown
01/19/2020 05:33:48 9d80e214... 122,631.88 15ShCkm6EtwS9UGCAKms... unknown unknown 1NCLovh8Mv9jREzSBXrX... unknown unknown
01/19/2020 05:33:48 4fa766a2... 273,145.53 32t1WN9YEQXJNfdxbivb... unknown unknown 1HFLfgBdgVFwm6Qo8UXY... huobi exchange
01/19/2020 05:33:48 dfbc07b3... 994,903.00 Multiple Addresses... unknown unknown 33LNb5eYNKdYy34DNJvd... unknown unknown
01/19/2020 05:33:48 6e5e688d... 406,489.38 1P3uTkGPfHB6dYvU5Gdn... unknown unknown 1AJtrU3j7Bh3fAhRPwEf... unknown unknown
01/19/2020 05:33:48 e54a2e31... 127,762.74 1BppUK6T3QDjr8RMWhH6... unknown unknown 1FbJWiChCtyoLMbfa4wC... unknown unknown
01/19/2020 05:33:48 a4f5c6db... 154,376.44 1AGbHx8bRWwSLJ6V4Q5A... unknown unknown 1GPR4H7L9HLekgRQR1yG... unknown unknown
01/19/2020 05:33:48 066a1e04... 180,442.10 3HiNvhyUajQoq2S1Zhst... unknown unknown 3B1MkxQGtkCbH518kAe1... unknown unknown
01/19/2020 05:33:48 47ebc3e4... 152,238.47 1Q7kQSQ5mLqafoJWhJDR... unknown unknown 1A2kYdQRuHLKNQeDnfBK... unknown unknown
01/19/2020 05:33:48 1355588c... 815,804.30 3JwnDy2i4iyv37inQjCB... unknown unknown 3LBp5AjqVoponSExFM3u... unknown unknown
01/19/2020 05:36:46 aea6f1de... 355,095.10 Multiple Addresses... unknown unknown 1JjPYcJUn7QCJZ9wzzgA... unknown unknown
01/19/2020 05:36:46 0c2f2ded... 406,450.90 1AJtrU3j7Bh3fAhRPwEf... unknown unknown 1LjbSHnycKiezFqX6geD... unknown unknown
01/19/2020 05:36:46 b297ec0f... 133,193.53 1GpzwefjSxQi9tX9wdaK... unknown unknown 1EyRPkyFrMtyWgLn7CjX... unknown unknown
01/19/2020 05:36:46 e81bbd17... 152,167.42 1A2kYdQRuHLKNQeDnfBK... unknown unknown 1AnExrFzP1SFqWb21avc... unknown unknown
01/19/2020 05:30:34 d7786478... 456,008.25 1062a747393198f70f71... huobi exchange 0c7719f1d7ed41271cbb... unknown unknown
01/19/2020 05:30:34 03fd27c0... 997,589.75 38b78904a6b44f63eb81... unknown unknown 3a9e6cf4e3157670a3b9... unknown unknown
01/19/2020 05:30:34 de458f57... 140,918.12 aec6a362066ee1e65329... unknown unknown 55b694679a7b712a4ce2... unknown unknown
01/19/2020 05:31:06 9e2f9221... 1,152,737.90 689c56aef474df92d44a... kucoin exchange 2b5634c42055806a59e9... kucoin exchange
01/19/2020 05:31:16 d5509882... 101,084.47 0d0707963952f2fba59d... gateio exchange 11597f68a6302417e51a... unknown unknown
01/19/2020 05:31:25 24111718... 364,703.84 fdb16996831753d5331f... huobi exchange 0c7719f1d7ed41271cbb... unknown unknown
01/19/2020 05:31:25 0c92cf90... 139,557.60 8f20a07e0541ca2db915... unknown unknown 915e570019cccb061db9... unknown unknown
01/19/2020 05:33:05 66763b0f... 168,321.73 3a9e6cf4e3157670a3b9... unknown unknown 919e533eb255081c805b... binance exchange
01/19/2020 05:33:09 14f6ebbc... 350,901.88 TNaRAoLUyYEV2uF7GUrz... huobi exchange TUXQAerd3Umaxr42Y9S7... unknown unknown
01/19/2020 05:33:21 d8a9ddf2... 105,014.95 8f20a07e0541ca2db915... unknown unknown 915e570019cccb061db9... unknown unknown
01/19/2020 05:33:40 5d0962d2... 634,764.40 564286362092d8e7936f... binance exchange e8435682a785fe8f038b... unknown unknown
01/19/2020 05:36:46 89788734... 250,636.19 1FccJoXYkQtDvGhECESx... unknown unknown 1FpWVhEUSKK3VojNeb5u... unknown unknown
01/19/2020 05:36:59 8f2c3b61... 199,984.62 d45bb0b4ade287069a4d... unknown unknown c2ba04e89016f417e121... unknown unknown
01/19/2020 05:36:59 df105741... 499,964.10 fe192602b5f0065e4b8c... unknown unknown dc979cef99b026444a95... unknown unknown
01/19/2020 05:36:59 efb23c0e... 287,719.34 97b680d34d9b5e8758b5... unknown unknown d3808c5d48903be14909... unknown unknown
01/19/2020 05:36:59 32d8c7d6... 199,985.62 6c4c87c69115eb9049e4... unknown unknown dc979cef99b026444a95... unknown unknown
01/19/2020 05:36:59 847bb59b... 339,974.56 64d975ad055901834259... unknown unknown dc979cef99b026444a95... unknown unknown
01/19/2020 05:36:59 cf59e12a... 599,956.90 a5e846398384147c8bf4... unknown unknown bcdc53ed534ab6cd3cd2... unknown unknown
01/19/2020 05:36:59 f51bd280... 499,964.10 d8e980520faec6c4c2a5... unknown unknown d3808c5d48903be14909... unknown unknown
01/19/2020 05:37:26 2feeefb7... 106,005.38 530addd02c991942446f... unknown unknown c23c212a9a2753f8bf8e... unknown unknown
01/19/2020 05:40:47 b8e0e2e0... 129,990.66 6cc5f688a315f3dc28a7... okex exchange 832720584b0dd8d3f51a... unknown unknown
01/19/2020 05:43:44 9cc0acaa... 101,809.16 11597f68a6302417e51a... unknown unknown 0a98fb70939162725ae6... huobi exchange
01/19/2020 05:44:11 0e40782f... 160,758.67 0681d8db095565fe8a34... binance exchange 5a3841f02fddc7a5e22b... unknown unknown
01/19/2020 05:45:42 545bd332... 312,406.44 2b5634c42055806a59e9... kucoin exchange a85e9d30fdbb47f4f3e4... unknown unknown
01/19/2020 05:46:57 ce1fa24a... 100,474.16 TM1zzNDZD2DPASbKcgdV... okex exchange TA2Fxes5ySPTp88vabuc... unknown unknown
01/19/2020 05:47:23 900a741b... 106,806.88 3f5ce5fbfe3e9af3971d... binance exchange 5a3841f02fddc7a5e22b... unknown unknown
01/19/2020 05:48:48 60d6ac71... 991,414.75 TM1zzNDZD2DPASbKcgdV... okex exchange TCP5CkoAaEEwYYTtrJzs... unknown unknown
01/19/2020 05:49:27 35cda071... 495,707.56 TQnu2yU1YxnVS5cKvtNZ... unknown unknown TNSWG1BPzq6HJffVGKJ9... unknown unknown
01/19/2020 05:49:50 c11a1b4b... 349,347.56 a7efae728d2936e78bda... okex exchange e5782724e87bcd5a1f48... binance exchange
01/19/2020 05:57:30 b5aeda16... 487,598.72 267be1c1d684f78cb4f6... kraken exchange 64537d1ce4e6dfe73123... unknown unknown
01/19/2020 05:52:29 210f44f9... 298,021.78 b983562984465912a779... unknown unknown 5652df7998fc0328aecf... unknown unknown
01/19/2020 05:52:29 f47bf766... 298,021.78 b983562984465912a779... unknown unknown 5652df7998fc0328aecf... unknown unknown
01/19/2020 05:53:00 f934095e... 298,020.75 8005f57d9bca42927ae4... unknown unknown b983562984465912a779... unknown unknown
01/19/2020 05:54:23 f8813530... 290,561.30 b983562984465912a779... unknown unknown 5652df7998fc0328aecf... unknown unknown
01/19/2020 05:54:23 d16e1b88... 198,681.19 b7e080b1a73f3a69b192... unknown unknown 84f71132c30b63403f27... unknown unknown
01/19/2020 05:56:48 2496cee8... 298,021.78 TF9uLAq5hMG9NraRDfNi... unknown unknown TM1zzNDZD2DPASbKcgdV... okex exchange
01/19/2020 05:56:48 7633cf67... 140,366.31 THwBf1mgoAWSe5wo3Qsh... unknown unknown TM1zzNDZD2DPASbKcgdV... okex exchange
01/19/2020 06:02:29 e60b85e0... 114,914.58 33Q2YoJKTwz3sYtKXEkW... unknown unknown 3EXiCsLZkKGPx2VvqeR8... unknown unknown
01/19/2020 06:02:29 15396c6f... 138,997.08 Multiple Addresses... unknown unknown 32wtvbfK4ZDxhAoEtjwg... unknown unknown
01/19/2020 06:02:29 8e10daf7... 1,083,348.00 3H6t5c2hRv5N3KejP3E1... unknown unknown 3MSHZanmhfgr6xxEMjfA... unknown unknown
01/19/2020 06:02:29 ba688f33... 1,083,013.10 3MSHZanmhfgr6xxEMjfA... unknown unknown 32u237ugUMhWFSpjdWNH... unknown unknown
01/19/2020 06:02:29 4e8df5aa... 319,709.53 1KjkfNn5GcYrd22s1FGd... unknown unknown 1Pgf4SR4oKJVjoEqf5Du... unknown unknown
01/19/2020 06:02:29 2d3e2b19... 621,007.40 1NDyJtNTjmwk5xPNhjgA... binance exchange 1J8CXBesnsZKMhA1b7DM... unknown unknown
01/19/2020 06:02:29 c221b9b0... 130,500.97 3J1pfULz98MaZFoX8exs... unknown unknown 3QBUk6EpDDZ7VrMyjZZD... unknown unknown
01/19/2020 06:02:29 a4d9316b... 130,252.86 3QBUk6EpDDZ7VrMyjZZD... unknown unknown 35UHWSPGhLhRMoTr3hFF... unknown unknown
01/19/2020 06:02:29 f0d0ef8d... 130,204.36 35UHWSPGhLhRMoTr3hFF... unknown unknown 3LWbikgmAofWH5HeDQKk... unknown unknown
01/19/2020 06:02:29 d102d117... 115,973.98 Multiple Addresses... okex exchange 112MhqfMgNuwgbpFc7t7... bitflyer exchange
01/19/2020 06:02:29 418d722c... 100,278.25 1C9HmxACTUqiGLn5pMHz... unknown unknown 18bPZFAPFnthjtSjtqoj... binance exchange
01/19/2020 06:02:29 d71baf86... 246,452.60 1NaNJEnUkGJf78oXtECf... huobi exchange 169EQuqn5K2RgVNW8p7Z... huobi exchange
01/19/2020 06:02:29 c5e53542... 421,393.72 1JbM3jhgP79Rsf1WJiJW... huobi exchange 1LmXQ8ktJcJ6oEUaWABi... huobi exchange
01/19/2020 06:02:29 100c6757... 226,150.06 1sx6WLYtd85JnAEKGwJV... huobi exchange 16krYs2PCWq1wn2EFPJD... huobi exchange
01/19/2020 06:02:29 e2baee71... 252,217.20 1HFLfgBdgVFwm6Qo8UXY... huobi exchange 1Juo1Vjdrt4L6CVkRtxo... huobi exchange
01/19/2020 06:02:29 b1f67a01... 182,650.56 19fGd2n2PUYCbjQXWvzb... huobi exchange 3PYrdXphMbry3ja2BZyS... bitfinex exchange
01/19/2020 06:02:29 b1f67a01... 170,671.10 19fGd2n2PUYCbjQXWvzb... huobi exchange 1KBri3kPed8nppZfRHzC... huobi exchange
01/19/2020 06:02:29 576a5bdc... 456,626.40 3Ks4kKhFFeCvVV1FheDY... unknown unknown 33tefGxfTm4xoza42xUy... unknown unknown
01/19/2020 06:02:29 18d5e12d... 228,377.12 Multiple Addresses... unknown unknown 3KMzB9g8ZjcsopwEvfDe... unknown unknown
01/19/2020 06:02:29 a34021f4... 102,981.66 Multiple Addresses... unknown unknown 3QxzzJNgP8JT2L9JPePo... unknown unknown
01/19/2020 06:02:29 088e5550... 100,457.81 1HUfkhCojayHujyVwqm1... unknown unknown 12JFpRMRwVey3NQPh4rx... huobi exchange
01/19/2020 06:02:29 33ee3ae9... 109,487.01 1NMToMwQEWHUVphrdo39... unknown unknown 1DrbApoyepUJckCiF7Bh... huobi exchange
01/19/2020 06:02:29 a6d0587a... 187,230.03 3NJRqcy6ognFBFxVR9Ey... unknown unknown 3Prbo3vkC9FPFEoz916u... unknown unknown
01/19/2020 06:02:29 5e7e4b0d... 872,496.20 Multiple Addresses... bitstamp exchange 3MdkXpCMEBAGghsrvp3y... unknown unknown
01/19/2020 06:02:29 7d267e2e... 103,635.93 Multiple Addresses... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 06:02:29 c37ec84a... 129,585.16 Multiple Addresses... unknown unknown 1AozLV7krw87WKxjCzzy... coinbase exchange
01/19/2020 06:02:29 94f31605... 509,534.03 3LBhh6c4vGGxBHVGt39C... unknown unknown 33HhJY5fzvzwTZg9rdGt... unknown unknown
01/19/2020 06:02:29 651f4b78... 118,014.92 3NuxiJ5QM21To8Y86pWU... unknown unknown 3BcodZkvvqMSEmF8cxRS... unknown unknown
01/19/2020 06:02:29 569d56a8... 117,997.14 3BcodZkvvqMSEmF8cxRS... unknown unknown 3PzeYtgEnFkFXka1r1T2... unknown unknown
01/19/2020 06:02:29 f442b90e... 117,897.90 3PzeYtgEnFkFXka1r1T2... unknown unknown 3AUNSWwi1vtgo9FTyY3z... unknown unknown
01/19/2020 06:02:29 e34f85a0... 1,508,359.50 1Kt31MK85AhQFLu7Booh... unknown unknown 1HmE9jLimd66V2Y72Y8D... unknown unknown
01/19/2020 06:02:29 e34f85a0... 383,566.20 1Kt31MK85AhQFLu7Booh... unknown unknown 126WHjfaPW8pFc8k1ixh... unknown unknown
01/19/2020 06:02:29 559f2ff1... 273,975.84 Multiple Addresses... unknown unknown 36BY6z828fgkRQr5vXJs... okex exchange
01/19/2020 06:02:29 dbbeadeb... 1,609,220.00 3MEB4KzotE5ksD8jcHC8... unknown unknown 3L4Tp69X32f1vyKH12gP... unknown unknown
01/19/2020 06:02:29 9243a92a... 1,879,080.60 3NoPyEm8mXCbYTzu9brR... unknown unknown 3DTKZ6ZL7iR6iQPJdacP... unknown unknown
01/19/2020 06:02:29 5a4eba5b... 700,710.70 32gaTDHPFN8C1TT8wPk5... unknown unknown 3JMyULoPKjMfajdkPyzj... unknown unknown
01/19/2020 06:02:29 de09afa9... 547,950.10 Multiple Addresses... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 06:02:29 99662dc0... 128,461.45 Multiple Addresses... unknown unknown 1G6xYVQ55ScaMDwFVztQ... unknown unknown
01/19/2020 06:02:29 d222e5d6... 383,566.20 126WHjfaPW8pFc8k1ixh... unknown unknown 3HiX2UyWGg2LVUehh5Ax... unknown unknown
01/19/2020 06:02:29 740a270a... 178,418.40 Multiple Addresses... unknown unknown 3EEJFjZURxShNr2AoJtb... coinbase exchange
01/19/2020 06:06:51 a47d5b5e... 157,714.94 1791321499962df9cf34... unknown unknown a7efae728d2936e78bda... okex exchange
01/19/2020 06:02:29 82719069... 218,721.31 189SZ4XHT8D7HNaBkA27... unknown unknown 18iNe9cA6REzGoRVdzbb... huobi exchange
01/19/2020 06:02:29 1e271b71... 198,837.56 1JmzK8w1pfWxy2UzmJkc... unknown unknown 14ic3wgBWLMGXvEER3b8... unknown unknown
01/19/2020 06:04:35 aa652edf... 454,154.88 0681d8db095565fe8a34... binance exchange 0c7719f1d7ed41271cbb... unknown unknown
01/19/2020 06:05:15 db6ee492... 454,154.88 0c7719f1d7ed41271cbb... unknown unknown fa453aec042a837e4aeb... unknown unknown
01/19/2020 06:06:34 1f982d86... 994,187.80 fc815e9584b706a05df1... unknown unknown c7427c5d1783a5a5b2bc... unknown unknown
01/19/2020 06:06:51 bc8e2e52... 397,674.06 3f5ce5fbfe3e9af3971d... binance exchange 0c7719f1d7ed41271cbb... unknown unknown
01/19/2020 06:06:51 d28ddbd9... 480,192.72 6748f50f686bfbca6fe8... huobi exchange eff414897d2770c0c626... unknown unknown
01/19/2020 06:12:00 be7555f6... 188,638.34 1062a747393198f70f71... huobi exchange eff414897d2770c0c626... unknown unknown
01/19/2020 06:13:35 df110456... 199,421.16 c41285dffbff8f5207f9... unknown unknown 3e6704d6db9dd7fcde28... unknown unknown
01/19/2020 06:21:40 8a99bd19... 1,080,155.90 32u237ugUMhWFSpjdWNH... unknown unknown 3CDKtzk8erhCS2Hi494d... unknown unknown
01/19/2020 06:21:40 49c0d20a... 129,985.67 3LWbikgmAofWH5HeDQKk... unknown unknown 3AxnTsGaNMgGhyqhfAQr... unknown unknown
01/19/2020 06:21:40 f590e072... 319,238.80 Multiple Addresses... okex exchange 132MKFcLmcGS2EVvh6DS... huobi exchange
01/19/2020 06:21:40 feeb60a6... 196,426.81 15CZKAHkaquQ2792283W... huobi exchange 1McJmcyLmZnhS7iGBLG8... huobi exchange
01/19/2020 06:21:40 1ad78421... 228,738.60 18q5Yya5nBxtvDYb2WP4... huobi exchange 1CF1gzxJyVBS17pdHNyN... huobi exchange
01/19/2020 06:21:40 a2dd1ffd... 204,291.44 1T81VgGqHcKWQCvuLz2B... huobi exchange 132XHUrDvrBfiC5bMv25... huobi exchange
01/19/2020 06:21:40 57f85303... 182,364.88 3FaPF4sS56fbe5q8zkzv... unknown unknown 3BMEXVqkSGjPPJpzkuSY... unknown unknown
01/19/2020 06:21:40 7e327b6d... 638,277.06 37hyKxgHLCmS6iUzvPzC... unknown unknown 1HGYwg2BY5Z1YHkpLHH3... unknown unknown
01/19/2020 06:21:40 5d5e9ef1... 637,972.30 1HGYwg2BY5Z1YHkpLHH3... unknown unknown 1AEgdWjJrEbroURgWmPr... unknown unknown
01/19/2020 06:21:40 d61ca2b1... 636,145.94 1AEgdWjJrEbroURgWmPr... unknown unknown 1GC3q7JYPuQPTSBfJbmT... unknown unknown
01/19/2020 06:21:40 43b06e50... 445,372.40 Multiple Addresses... unknown unknown 19A7uTqCLSnxNMGGbsvM... huobi exchange
01/19/2020 06:21:40 6febfe45... 121,272.64 Multiple Addresses... unknown unknown 35AT3zTyciLxt8AaQSBR... unknown unknown
01/19/2020 06:21:40 bc6a24f7... 188,622.03 Multiple Addresses... unknown unknown 3Gh8vtXaPhfb46LaABbi... unknown unknown
01/19/2020 06:21:40 30e2d4d3... 814,715.06 Multiple Addresses... unknown unknown 3EBkVXKjxTr2FNLTYo5k... unknown unknown
01/19/2020 06:21:40 30e2d4d3... 170,197.20 Multiple Addresses... unknown unknown 112dLEKYYTMRmAVEfbja... unknown unknown
01/19/2020 06:21:40 ffef7ecf... 102,789.97 3QxzzJNgP8JT2L9JPePo... unknown unknown 3FhovyYGoxeGimqhKFFN... unknown unknown
01/19/2020 06:21:40 792923b9... 207,678.73 1FZEeWJxykwZVLGSQvoS... unknown unknown 3CGoEXDrMBVqHWervUSX... bitstamp exchange
01/19/2020 06:21:40 16ce8dee... 100,499.63 3AxHoEZ3QBah3uuguWtC... unknown unknown 36UyF6bYRAYXc5bRMTj7... unknown unknown
01/19/2020 06:21:40 6ef12fc1... 549,456.25 Multiple Addresses... unknown unknown 36hFmeCvvApaohwDmPkQ... unknown unknown
01/19/2020 06:21:40 846f3bb3... 118,537.16 37oxnkgS2SHM6xnM6WaT... unknown unknown 3AyisFPS114ZMdgs2kWS... unknown unknown
01/19/2020 06:21:40 d4dd428e... 174,198.30 17yuAee8NQPVeziDc4kp... unknown unknown 1QJ8BqwwRKj8x3eHVwMY... unknown unknown
01/19/2020 06:21:40 cf1738a5... 187,721.38 Multiple Addresses... unknown unknown 19p2BipJsEak33cmYsmU... huobi exchange
01/19/2020 06:21:40 5271018f... 122,137.65 1NCLovh8Mv9jREzSBXrX... unknown unknown 17WYadQftg2mmjFq3vZu... unknown unknown
01/19/2020 06:21:40 c454adc5... 195,602.33 1NodHh1w19zVTWQreSuF... unknown unknown 1PwkVXdi35aC4KeZc88Z... unknown unknown
01/19/2020 06:21:40 5187c4ab... 248,648.95 1DwcqJTfFm5p8rmAETjR... unknown unknown 1DbudfXo1JnHY5sZKpGu... unknown unknown
01/19/2020 06:21:40 1710de98... 117,523.55 3AUNSWwi1vtgo9FTyY3z... unknown unknown 3MzK7BMRaz1BZz1MphRr... unknown unknown
01/19/2020 06:21:40 178e22e8... 117,509.16 3MzK7BMRaz1BZz1MphRr... unknown unknown 3EPKoGwFhQUx4x17tn1Y... unknown unknown
01/19/2020 06:21:40 c3e214c5... 508,712.47 33HhJY5fzvzwTZg9rdGt... unknown unknown 3FT7Ct151kGzYh7vh8US... unknown unknown
01/19/2020 06:21:40 ed6f9483... 117,317.25 3EPKoGwFhQUx4x17tn1Y... unknown unknown 3N93YD7z9oiZ4DZ9KDBs... unknown unknown
01/19/2020 06:21:40 d204530c... 212,515.53 15Kpk9qye9YUtrZQKBRa... unknown unknown 18w22nwFDAwGUuoQ8Fsm... unknown unknown
01/19/2020 06:21:40 c7371d12... 171,122.36 1EFVAATHWhGdFkmafMxP... unknown unknown 19ggyF2WijkscCywpJT7... unknown unknown
01/19/2020 06:21:40 3b194dbe... 508,702.12 3FT7Ct151kGzYh7vh8US... unknown unknown 3AsbK3qmEDj8QUfGZiA4... unknown unknown
01/19/2020 06:21:40 07afc172... 508,635.38 3AsbK3qmEDj8QUfGZiA4... unknown unknown 3EavvhqFGAtVS9VJeS6f... unknown unknown
01/19/2020 06:21:40 4a4a78d4... 1,593,025.20 3L4Tp69X32f1vyKH12gP... unknown unknown 37mGHVGP2K5PeDNc9NGV... unknown unknown
01/19/2020 06:21:40 ac6cf948... 300,770.03 Multiple Addresses... bitstamp exchange 3PGDSN742fk2U3z8Beqi... unknown unknown
01/19/2020 06:21:40 9f97b914... 874,348.90 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 06:21:40 e376ae2e... 102,699.13 Multiple Addresses... huobi exchange 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 06:21:40 d8f8245f... 102,797.63 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 06:21:40 d8ad442e... 826,434.90 Multiple Addresses... okex exchange 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 06:21:40 4e1cc78d... 170,827.90 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 06:21:40 2c4a0776... 138,870.60 3LMN4vYJ6siJSsMuVJC8... unknown unknown 33FRNCctxEDKB4pd7Z9V... unknown unknown
01/19/2020 06:21:40 107c2be3... 168,140.08 3DwxL684YpbfQ3ApPq4G... unknown unknown 3FEdxaF5hAUiRUwvT5Cn... unknown unknown
01/19/2020 06:21:40 a32c193f... 132,949.77 1EyRPkyFrMtyWgLn7CjX... unknown unknown 1DHZwpqheFtuyY9VaAsR... unknown unknown
01/19/2020 06:21:40 30ac93c8... 152,306.67 1AnExrFzP1SFqWb21avc... unknown unknown 192gyPwfkniEQdundUfF... unknown unknown
01/19/2020 06:21:40 34453e5d... 152,247.36 192gyPwfkniEQdundUfF... unknown unknown 1Fj6dPxHYmiHi4UMuC7o... unknown unknown
01/19/2020 06:21:40 46900a24... 152,128.95 1Fj6dPxHYmiHi4UMuC7o... unknown unknown 182EMJRxctSLHzKrU4b8... unknown unknown
01/19/2020 06:21:40 e1e70660... 152,036.94 182EMJRxctSLHzKrU4b8... unknown unknown 1EJT1HyoWh5kzgs2LMu5... unknown unknown
01/19/2020 06:22:49 20912ef7... 264,895.66 Multiple Addresses... huobi exchange 11dxPFQ8K9pJefffHE4H... bitforex other
01/19/2020 06:22:49 20912ef7... 162,503.52 Multiple Addresses... huobi exchange 14NmB61t8QRrDwKtzhZt... huobi exchange
01/19/2020 06:22:49 190b3b57... 154,856.27 1GPR4H7L9HLekgRQR1yG... unknown unknown 1H2HW1SseeXANsndxhKu... unknown unknown
01/19/2020 06:22:49 1fe13f79... 172,225.40 1GTkVY4GTo8ewQZDE1zg... unknown unknown 1328oF5yb7ac7hpDZ2SM... unknown unknown
01/19/2020 06:21:32 2ae5a91b... 213,203.94 1afd41bcbe5401b1c1f0... unknown unknown 4d3229d1c0cd15510da0... unknown unknown
01/19/2020 06:21:32 49631f5b... 396,088.00 0c7719f1d7ed41271cbb... unknown unknown fa453aec042a837e4aeb... unknown unknown
01/19/2020 06:21:40 f0398298... 103,333.06 1E4gS1CV4ychbUFjEGPq... huobi exchange 1FoSvYHpgpMsPFSfCz2E... unknown unknown
01/19/2020 06:22:51 bf53c1e9... 152,049.27 f8f7b63a00443494e773... unknown unknown 02360e945b6d4391cd0b... unknown unknown
01/19/2020 06:26:32 5b249326... 152,408.27 eee28d484628d41a82d0... huobi exchange 79a9a759db186e124446... unknown unknown
01/19/2020 06:26:37 31ddc605... 250,081.03 56f05f28ba49148633f6... unknown unknown 71176780864b141d6d4e... unknown unknown
01/19/2020 06:27:31 519527df... 152,621.62 79a9a759db186e124446... unknown unknown c12c54b2a247f3f4cc33... unknown unknown
01/19/2020 06:27:48 acbb357e... 249,830.14 564286362092d8e7936f... binance exchange 0c7719f1d7ed41271cbb... unknown unknown
01/19/2020 06:28:07 b6814f6e... 152,256.02 c12c54b2a247f3f4cc33... unknown unknown d883530245a683734b5e... huobi exchange
01/19/2020 06:30:27 a8b3b304... 634,660.70 1GC3q7JYPuQPTSBfJbmT... unknown unknown 1H9oF8DuCitD6CxvaaWW... unknown unknown
01/19/2020 06:30:27 46c370e7... 909,915.90 1NDyJtNTjmwk5xPNhjgA... binance exchange 3GPPzbQeruTN5tfRYKec... bitfinex exchange
01/19/2020 06:30:27 df3a1759... 193,507.11 19A7uTqCLSnxNMGGbsvM... huobi exchange 1EYbsndtdvhnkPjiAokA... huobi exchange
01/19/2020 06:30:27 df3a1759... 144,400.14 19A7uTqCLSnxNMGGbsvM... huobi exchange 39yU6ArFFTbus1WZTH9A... bitflyer exchange
01/19/2020 06:30:27 bc1a526b... 117,097.66 Multiple Addresses... unknown unknown 3Eevk1sm4sr5GEUiAn74... unknown unknown
01/19/2020 06:30:27 1d4cbbc9... 453,604.70 Multiple Addresses... huobi exchange 1DPcGddo7FmF4dZKkKis... huobi exchange
01/19/2020 06:30:27 43a9ae3a... 909,920.40 1Azo8pGeJNrGSnC9cfCG... unknown unknown 1HcjxWXvf1hCZjoDWiZP... unknown unknown
01/19/2020 06:30:27 43a9ae3a... 288,439.16 1Azo8pGeJNrGSnC9cfCG... unknown unknown 1FaJN9wxyjoWxpxb1kPo... unknown unknown
01/19/2020 06:30:27 c1281576... 1,364,880.60 Multiple Addresses... bitstamp exchange 1GQdrgqAbkeEPUef1Upi... coinspot.com.au other
01/19/2020 06:30:27 c1281576... 115,554.40 Multiple Addresses... bitstamp exchange 39dLaqABcTmzU4AN96d7... unknown unknown
01/19/2020 06:30:27 b7fa69a8... 507,541.25 3EavvhqFGAtVS9VJeS6f... unknown unknown 38uA8STQgSjMvFk7ERc8... unknown unknown
01/19/2020 06:30:27 fcf9b2f3... 117,053.88 3N93YD7z9oiZ4DZ9KDBs... unknown unknown 33JwhCYomUb5eYJq7Haw... unknown unknown
01/19/2020 06:30:27 1e9523a8... 116,543.16 33JwhCYomUb5eYJq7Haw... unknown unknown 3GdjsUyPXnAuHbfJqBv4... unknown unknown
01/19/2020 06:30:27 69f1a45c... 297,423.50 Multiple Addresses... unknown unknown 17jCC6JLKUYYRrjW9Lwk... huobi exchange
01/19/2020 06:30:27 d1e541fe... 500,456.22 1AEFwvbQ11DiHC2QGQyG... unknown unknown 3JjPf13Rd8g6WAyvg8yi... unknown unknown
01/19/2020 06:30:27 4828ccbc... 122,968.61 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 06:30:27 e44c02ad... 315,367.62 Multiple Addresses... unknown unknown 3BXMsqefKjHmBX8BWXUt... unknown unknown
01/19/2020 06:30:27 c958239d... 518,551.78 Multiple Addresses... unknown unknown 1472y7x1ZPG8cRxyU8nd... unknown unknown
01/19/2020 06:34:30 58D62FAF... 123,519.31 rNWLvz9K5bgNcLwUDPAK... unknown unknown rskZBJCS5ZygxsP2tAZ2... unknown unknown
01/19/2020 06:30:27 25d67ec9... 141,949.10 1MdvmjEpojripgxYR1Ps... unknown unknown 15Q5E19EJq9XuA9oQDmZ... unknown unknown
01/19/2020 06:30:27 39b6afe7... 219,851.45 18iNe9cA6REzGoRVdzbb... huobi exchange 1HckjUpRGcrrRAtFaaCA... huobi exchange
01/19/2020 06:32:42 7f2d964d... 149,240.62 TNaRAoLUyYEV2uF7GUrz... huobi exchange TL9NCxrLY3bikBLRF6WC... unknown unknown
01/19/2020 06:36:41 917c07bb... 150,994.52 d883530245a683734b5e... huobi exchange eee28d484628d41a82d0... huobi exchange
01/19/2020 06:36:50 a2f1938a... 991,045.06 d13a605d6a1780c6f708... unknown unknown 14195bfe9e5772da04ee... unknown unknown
01/19/2020 06:37:27 838c8873... 247,760.22 0c7719f1d7ed41271cbb... unknown unknown fa453aec042a837e4aeb... unknown unknown
01/19/2020 06:37:43 db772a8c... 299,144.03 0681d8db095565fe8a34... binance exchange 45962424529e6979cbae... unknown unknown
01/19/2020 06:37:43 6a1b0e24... 321,388.72 564286362092d8e7936f... binance exchange d26257702150fdab1438... unknown unknown
01/19/2020 06:37:43 154151aa... 400,192.66 b47f1dffe7c73b6a3a38... unknown unknown de774da29c2d70d404f0... unknown unknown
01/19/2020 06:42:37 afe299b9... 600,452.00 0a98fb70939162725ae6... huobi exchange e8d87e10d57ba8cf0596... unknown unknown
01/19/2020 06:42:50 cda33c33... 167,711.25 fdb16996831753d5331f... huobi exchange 16a43675647a7f16a4b1... unknown unknown
01/19/2020 06:42:50 4abbbe92... 102,173.91 53b72eac7675836a8c8f... unknown unknown bcf35fcd07a46afd1106... huobi exchange
01/19/2020 06:46:44 c5a60b0b... 502,538.47 d551234ae421e3bcba99... binance exchange d6f968288c6bf8258bcd... unknown unknown
01/19/2020 06:46:44 55ebc63c... 200,150.67 14195bfe9e5772da04ee... unknown unknown 8f20a07e0541ca2db915... unknown unknown
01/19/2020 06:48:45 7c07b888... 501,271.90 7b6396f48cd795df81fa... unknown unknown 2eb4d2675639288ca1fa... unknown unknown
01/19/2020 06:48:46 ff2f3bda... 150,581.08 832720584b0dd8d3f51a... unknown unknown dc979cef99b026444a95... unknown unknown
01/19/2020 06:49:39 7e5f442a... 100,254.38 TNaRAoLUyYEV2uF7GUrz... huobi exchange TVb49U2yYu2e9amawsjF... unknown unknown
01/19/2020 06:48:46 da72e597... 109,381.57 fdac42da5632d9083dc1... unknown unknown d7f2d4240c025142a69c... unknown unknown
01/19/2020 06:58:41 4cc531f8... 173,212.14 a12431d0b9db640034b0... hitbtc exchange 59a5208b32e627891c38... hitbtc exchange
01/19/2020 06:50:39 301069f5... 167,274.44 TBA6CypYJizwA9XdC7Ub... unknown unknown TXFKsMi6sCCVE6kTfyNp... unknown unknown
01/19/2020 06:50:56 62f65907... 100,254.38 c23b5db580f35a8aa93f... unknown unknown 808c6b2e5ede67daa4df... unknown unknown
01/19/2020 06:51:23 e9c05dfc... 101,877.92 bcf35fcd07a46afd1106... huobi exchange 1062a747393198f70f71... huobi exchange
01/19/2020 06:56:55 44f382d3... 249,795.98 915e570019cccb061db9... unknown unknown 14195bfe9e5772da04ee... unknown unknown
01/19/2020 06:57:30 12796163... 123,482.15 TM1zzNDZD2DPASbKcgdV... okex exchange TLWDsUGQgBD4wcRTEsht... unknown unknown
01/19/2020 07:04:10 7fcb4608... 1,076,309.90 3CDKtzk8erhCS2Hi494d... unknown unknown 36osn84urYu5oVbL5xfW... unknown unknown
01/19/2020 07:04:10 5c48e642... 1,075,658.90 36osn84urYu5oVbL5xfW... unknown unknown 3NWHnHTPWNUnNoRS6Te2... unknown unknown
01/19/2020 07:04:10 5ac43442... 129,596.54 3AxnTsGaNMgGhyqhfAQr... unknown unknown 3Gm3tbLbaHbpqqtgkwvZ... unknown unknown
01/19/2020 07:04:10 47283eb3... 129,493.25 3Gm3tbLbaHbpqqtgkwvZ... unknown unknown 3Q8LTBAu9DoiJAEzgJaf... unknown unknown
01/19/2020 07:04:10 b41af417... 129,433.06 3Q8LTBAu9DoiJAEzgJaf... unknown unknown 38qVgrnYqsHtdHDJdrmR... unknown unknown
01/19/2020 07:04:10 eca07e8b... 136,388.80 1NDyJtNTjmwk5xPNhjgA... binance exchange 16qL14ZPLALBF4reKZXy... unknown unknown
01/19/2020 07:04:10 c15beaeb... 126,703.69 38qVgrnYqsHtdHDJdrmR... unknown unknown 3NXSdcFTH8Svj8Nz147X... unknown unknown
01/19/2020 07:04:10 3bd423a7... 126,611.23 3NXSdcFTH8Svj8Nz147X... unknown unknown 3Cr4DFudaongnC3ak28d... unknown unknown
01/19/2020 07:04:10 fd9b37b5... 125,700.41 3Cr4DFudaongnC3ak28d... unknown unknown 3GUdxx2b4UEkSNum3ica... unknown unknown
01/19/2020 07:04:10 242d14ba... 212,125.47 Multiple Addresses... okex exchange Multiple Addresses... unknown unknown
01/19/2020 07:04:10 242d14ba... 181,857.80 Multiple Addresses... okex exchange 13ZdooRL54rNxmV8ehYA... huobi exchange
01/19/2020 07:04:10 242d14ba... 136,393.34 Multiple Addresses... okex exchange 1HutnSQrsKxAGgwSf3vC... unknown unknown
01/19/2020 07:04:10 e7bea450... 225,218.30 1Juo1Vjdrt4L6CVkRtxo... huobi exchange 1JuvNCdh3jjzCNN2jXVx... huobi exchange
01/19/2020 07:04:10 b6c0b3d5... 398,012.16 1LmXQ8ktJcJ6oEUaWABi... huobi exchange 17uCsCuip4RN8P5v3eMr... huobi exchange
01/19/2020 07:04:10 a42f5093... 215,092.22 132MKFcLmcGS2EVvh6DS... huobi exchange 1P89AriWyJpj6RnTxAx5... huobi exchange
01/19/2020 07:04:10 0005a011... 208,429.58 169EQuqn5K2RgVNW8p7Z... huobi exchange 1EnrhCNodv8AwL8Yypyv... huobi exchange
01/19/2020 07:04:10 038b848d... 398,354.20 1DPcGddo7FmF4dZKkKis... huobi exchange 12z6NspAepmwNoehHB2n... huobi exchange
01/19/2020 07:04:10 f8a62adf... 200,565.53 1CF1gzxJyVBS17pdHNyN... huobi exchange 1FXxpDUtLdrAWiBuzBYX... huobi exchange
01/19/2020 07:04:10 dd4dd67b... 113,674.40 Multiple Addresses... unknown unknown 12t9QticwubDuWtVNChk... unknown unknown
01/19/2020 07:04:10 ff15c859... 181,854.16 Multiple Addresses... bitfinex exchange 37ntwVJVeG6q73Lbi7ii... bitfinex exchange
01/19/2020 07:04:10 ff15c859... 166,456.03 Multiple Addresses... bitfinex exchange 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange
01/19/2020 07:04:10 785558a7... 102,343.38 3FhovyYGoxeGimqhKFFN... unknown unknown 36PjKNdHpsKd1qNgqkfK... unknown unknown
01/19/2020 07:04:10 116d3022... 242,254.61 3DaoX86uLVFcWw1cCaxR... unknown unknown 3HmoQdJGReBSsdUd1YCb... unknown unknown
01/19/2020 07:04:10 8d24d92a... 194,591.50 3AFguZJnvgATtBGK4hyB... unknown unknown 3Q5L1EdKYgvAvzKzQqDw... unknown unknown
01/19/2020 07:04:10 f117764b... 129,223.73 36qwXoSGwv9MjUD9zeqh... unknown unknown 33Wnot7ouQYmj1gobt5k... unknown unknown
01/19/2020 07:04:10 abc35d10... 114,870.16 3NKCbYptWAPT8hW4TXCL... unknown unknown 3HWwV4atyDYQfCcjZbdi... unknown unknown
01/19/2020 07:04:10 25c7ba54... 1,198,226.00 3NL5tkgvmQupyF7v5GQ1... unknown unknown 3Hp7Yb18dqsWQUskFLgv... unknown unknown
01/19/2020 07:04:10 0d81ec6f... 1,362,585.60 1GQdrgqAbkeEPUef1Upi... coinspot.com.au other 3BGC7LxZMTiknnD3cLFU... unknown unknown
01/19/2020 07:04:10 c294d433... 1,362,538.10 3BGC7LxZMTiknnD3cLFU... unknown unknown 3PVt5mqZSuE7MoG6Kmfa... unknown unknown
01/19/2020 07:04:10 18fa1a49... 1,362,356.00 3PVt5mqZSuE7MoG6Kmfa... unknown unknown 3FZz8Tm8YGfnFu6EVQdF... unknown unknown
01/19/2020 07:04:10 06216924... 116,385.90 3GdjsUyPXnAuHbfJqBv4... unknown unknown 37a5hyVpgM5Kz2f9VXpE... unknown unknown
01/19/2020 07:04:10 911a264a... 116,176.37 37a5hyVpgM5Kz2f9VXpE... unknown unknown 3HsY1LDwrgv9ZXahkrqd... unknown unknown
01/19/2020 07:04:10 1bec3e6f... 116,176.16 3HsY1LDwrgv9ZXahkrqd... unknown unknown Multiple Addresses... unknown unknown
01/19/2020 07:04:10 db1dcecf... 1,362,214.40 3FZz8Tm8YGfnFu6EVQdF... unknown unknown 3N9q6PcByaeHCBbf1VB2... unknown unknown
01/19/2020 07:04:10 34e01f2c... 507,146.10 38uA8STQgSjMvFk7ERc8... unknown unknown 36LATGBCpt6JcSC9R8uU... unknown unknown
01/19/2020 07:04:10 56916eed... 115,145.66 Multiple Addresses... unknown unknown 3J46UtQnWT8WsVGj2os8... unknown unknown
01/19/2020 07:04:10 8f329083... 115,109.09 3J46UtQnWT8WsVGj2os8... unknown unknown 3HvY2Hsh713F8GEJE1an... unknown unknown
01/19/2020 07:04:10 b0e02701... 272,786.70 36LATGBCpt6JcSC9R8uU... unknown unknown 1XZ71EpZkS3oHVQVdt8e... coinbase exchange
01/19/2020 07:04:10 b0e02701... 234,359.19 36LATGBCpt6JcSC9R8uU... unknown unknown 3ExgJxET21FQTWBkCCph... unknown unknown
01/19/2020 07:04:10 5aafce65... 234,298.05 3ExgJxET21FQTWBkCCph... unknown unknown 33Vp5hvLaHegacwbvBUV... unknown unknown
01/19/2020 07:04:10 3d1e36fe... 234,286.97 33Vp5hvLaHegacwbvBUV... unknown unknown 38JMXBbfp9gw1WTpb65B... unknown unknown
01/19/2020 07:04:10 a8bb9274... 234,207.64 38JMXBbfp9gw1WTpb65B... unknown unknown 3NKfWLKyvRURMkVNRXnW... unknown unknown
01/19/2020 07:04:10 4ed823cd... 186,407.11 3Prbo3vkC9FPFEoz916u... unknown unknown 33D7f8CmFz1JR3tGWFUU... unknown unknown
01/19/2020 07:04:10 b8a5b6ef... 1,661,565.40 3DTKZ6ZL7iR6iQPJdacP... unknown unknown 35xdmKstubfDA86tZSQP... unknown unknown
01/19/2020 07:04:10 b8a5b6ef... 199,358.88 3DTKZ6ZL7iR6iQPJdacP... unknown unknown 33fQAiDBjEGNkXEsxx53... bitflyer exchange
01/19/2020 07:04:10 91f7be3a... 665,857.40 3JMyULoPKjMfajdkPyzj... unknown unknown 3Af2BLTx9nFUQbhVA77p... unknown unknown
01/19/2020 07:04:10 4ee89123... 188,185.95 3He92iVsqUHvP6xqq62z... unknown unknown 34v8k4DPxxv2BLMTsDtc... unknown unknown
01/19/2020 07:04:10 0afea9d7... 103,273.50 17MfuQ2BDpM6SP78tceD... unknown unknown 1PjJ9hDcoUukL4EwRBnp... unknown unknown
01/19/2020 07:04:10 6271005f... 425,540.34 3FqpkZX3q5cSEusy6jFK... unknown unknown 3GwAGUxFER3yifXCJdGi... unknown unknown
01/19/2020 07:04:10 8c5e6d93... 152,732.28 1H2HW1SseeXANsndxhKu... unknown unknown 16fYio4xhdqqF4WpBc7b... unknown unknown
01/19/2020 07:04:10 e282133b... 109,348.06 3QethWS18N7dXZ4ncsoF... unknown unknown 3LANi8WggY6SxcgXRqLe... unknown unknown
01/19/2020 07:04:10 259de916... 206,130.11 Multiple Addresses... unknown unknown 3K3Sv67tgHbahb2pxqjW... unknown unknown
01/19/2020 07:04:10 dadd9197... 151,523.36 1EJT1HyoWh5kzgs2LMu5... unknown unknown 149dMpP44CzwDPacURRf... unknown unknown
01/19/2020 07:04:10 10a374b6... 151,476.53 149dMpP44CzwDPacURRf... unknown unknown 18m4L4CpYGhvsbBvkUUc... unknown unknown
01/19/2020 07:04:10 26a4e209... 151,156.92 18m4L4CpYGhvsbBvkUUc... unknown unknown 1JtcKbyKttyZAhePbgG5... unknown unknown
01/19/2020 07:05:41 08491bc0... 885,572.50 3GPPzbQeruTN5tfRYKec... bitfinex exchange 1Kr6QSydW9bFQG1mXiPN... bitfinex exchange
01/19/2020 07:05:41 a36228e8... 1,350,224.00 3N9q6PcByaeHCBbf1VB2... unknown unknown 3QPj46gCxdzuzS8EWefa... unknown unknown
01/19/2020 07:05:41 bed7ae5d... 180,275.33 1XZ71EpZkS3oHVQVdt8e... coinbase exchange 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 07:05:41 37bb57c4... 130,846.81 1DHZwpqheFtuyY9VaAsR... unknown unknown 14xLQ2oTm86o7mkTFsKE... unknown unknown
01/19/2020 07:05:41 2b2428b2... 130,375.94 14xLQ2oTm86o7mkTFsKE... unknown unknown 1AEYNGBWNAzszK6goBGS... unknown unknown
01/19/2020 07:05:41 df44cf30... 129,931.87 1AEYNGBWNAzszK6goBGS... unknown unknown 1G36mXENmBPen7iSAWtm... unknown unknown
01/19/2020 07:05:41 9b54430e... 129,341.24 1G36mXENmBPen7iSAWtm... unknown unknown 18rJcnJhhva3Xs3pbQRT... unknown unknown
01/19/2020 07:05:41 1134ae78... 215,860.58 Multiple Addresses... unknown unknown 3EEJFjZURxShNr2AoJtb... coinbase exchange
01/19/2020 07:05:41 3e589481... 243,991.75 3LtYGXLr5rZ6Xks8otD7... unknown unknown 3JmATP1FGC2uTasjhKYo... unknown unknown
01/19/2020 07:05:41 a98abe76... 276,996.20 16Vt4CHWPWZjP5Q6ENLM... unknown unknown 17Nk1hu2VPRREuANREgA... unknown unknown
01/19/2020 07:08:01 34583e73... 180,275.33 Multiple Addresses... unknown unknown 1NDyJtNTjmwk5xPNhjgA... binance exchange
01/19/2020 07:08:01 c6cfd219... 115,960.67 18rJcnJhhva3Xs3pbQRT... unknown unknown 1WUEhCkzQ9UQtvqyBKoH... unknown unknown
01/19/2020 07:04:30 6f17d473... 2,181,377.00 3f5ce5fbfe3e9af3971d... binance exchange d551234ae421e3bcba99... binance exchange
01/19/2020 07:06:53 9313e3ad... 235,594.90 1791321499962df9cf34... unknown unknown a7efae728d2936e78bda... okex exchange
01/19/2020 07:00:18 85028fd4... 123,482.15 TLWDsUGQgBD4wcRTEsht... unknown unknown TXFBqBbqJommqZf7BV8N... bitfinex exchange
01/19/2020 07:02:06 a4a2ec16... 595,203.56 TAUN6FwrnwwmaEqYcckf... binance exchange TPTkbNQAkwspzKzJFy53... unknown unknown
01/19/2020 07:03:24 a8e18682... 595,203.56 TPTkbNQAkwspzKzJFy53... unknown unknown TNaRAoLUyYEV2uF7GUrz... huobi exchange
01/19/2020 07:04:10 3c627c41... 198,399.40 1NLxwrtsFWsF86XeScrd... unknown unknown 33wsXN1B3ZgCowjNfHEr... unknown unknown
01/19/2020 07:04:57 e795dc99... 135,998.60 TNaRAoLUyYEV2uF7GUrz... huobi exchange TXXMAaEeh6xKxAxoVL2H... unknown unknown
01/19/2020 07:05:03 f906e617... 198,401.39 TSvy9XoRRWaLNREPvmff... unknown unknown TZGsjMVZDWY8aVG3N8tv... unknown unknown
01/19/2020 07:09:21 d2449a65... 181,265.58 TM1zzNDZD2DPASbKcgdV... okex exchange TNA6XDKDGFSUUW6Y9s6B... unknown unknown
01/19/2020 07:11:55 9a06bc74... 225,739.90 Multiple Addresses... unknown unknown 19KqC51XY6WyyTo5dLhA... huobi exchange
01/19/2020 07:11:55 53022233... 444,018.03 1NpWQfSYTdVtvHpjcmmC... unknown unknown 1Hpm6UkWM3HDCvUF3Bg8... unknown unknown
01/19/2020 07:11:55 42e3ec80... 245,291.25 Multiple Addresses... huobi exchange 1BUyu52NDnxTiwTyhY3Q... huobi exchange
01/19/2020 07:11:55 42e3ec80... 189,003.00 Multiple Addresses... huobi exchange 1MT6o6vPKXJPbgbDhC58... unknown unknown
01/19/2020 07:11:55 42e3ec80... 134,111.97 Multiple Addresses... huobi exchange 37QAn7k3549g6Yv2aQnd... bitflyer exchange
01/19/2020 07:11:55 42e3ec80... 110,920.46 Multiple Addresses... huobi exchange 19k18QXX7qd4fPdTTyb5... sygnia other
01/19/2020 07:11:55 48d0e995... 225,739.90 3PttW2xqWU3BUeRkeUpK... unknown unknown 198N378grF2bE7CLhfe1... bitcoin.co.id other
01/19/2020 07:11:55 f9d6d405... 136,281.55 3GJtNajEaa4wzaFAJz78... unknown unknown 3JjFFgirdrRMyQDuchnC... unknown unknown
01/19/2020 07:11:55 2d13bd54... 1,532,004.80 37mGHVGP2K5PeDNc9NGV... unknown unknown 3MmDP9sC7vcbYQuNx3ME... unknown unknown
01/19/2020 07:09:34 3bd4942f... 249,898.10 ccf78300888ba3bda875... unknown unknown 99f69056e03c4c0bbd4b... binance exchange
01/19/2020 07:10:39 bcd051fa... 182,367.11 TNA6XDKDGFSUUW6Y9s6B... unknown unknown TNaRAoLUyYEV2uF7GUrz... huobi exchange
01/19/2020 07:11:48 be86597a... 119,642.67 2e5bab9740b4306eed4f... huobi exchange adb2b42f6bd96f5c6592... huobi exchange
01/19/2020 07:13:17 4b6bfffe... 245,768.16 71176780864b141d6d4e... unknown unknown c60162b4b5388804897c... unknown unknown
01/19/2020 07:13:40 f96a614c... 348,960.88 7acfea1b4b7a171ce8cb... unknown unknown 640b41e7565329579f50... unknown unknown
01/19/2020 07:16:21 183a952f... 100,542.45 TT9Gq3gmHHHNWBTq22bc... unknown unknown TTw3gxxiqTtmNCtcCwxP... unknown unknown
01/19/2020 07:17:30 a1ec10ce... 180,966.36 TAUN6FwrnwwmaEqYcckf... binance exchange TCqzShXc5wyk7gKNc8fL... unknown unknown
01/19/2020 07:17:42 e6f7e186... 100,542.45 TTw3gxxiqTtmNCtcCwxP... unknown unknown TNaRAoLUyYEV2uF7GUrz... huobi exchange
01/19/2020 07:18:03