| 15.03.2021 17:23:45 |
 |
6 856 534 HUSD |
$ 6 856 534 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 15.03.2021 17:23:45 |
 |
51 999 984 BUSD |
$ 51 999 984 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 15.03.2021 17:23:45 |
 |
8 788 307 PAX |
$ 8 782 265 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 15.03.2021 17:23:45 |
 |
13 220 573 BUSD |
$ 13 220 573 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 15.03.2021 17:23:45 |
 |
14 940 223 BUSD |
$ 14 940 223 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 15.03.2021 17:22:53 |
 |
14 126 627 PAX |
$ 14 082 070 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 15.03.2021 17:22:37 |
 |
10 627 042 BUSD |
$ 10 627 042 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 15.03.2021 17:18:33 |
 |
11 500 000 USDT |
$ 11 471 946 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 15.03.2021 17:14:51 |
 |
5 500 ETH |
$ 9 757 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 |
| 15.03.2021 17:14:34 |
 |
6 800 000 USDC |
$ 6 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: fc35074a9f30af99c997299ef4cee2730c2521ad |
| 15.03.2021 17:32:18 |
 |
100 BTC |
$ 5 659 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 15.03.2021 17:08:55 |
 |
10 000 ETH |
$ 17 812 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 15.03.2021 17:32:03 |
 |
99 BTC |
$ 5 563 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NtXpnUYHnrQufD7gvLZskU4oG2SNBy7No |
| 15.03.2021 17:32:03 |
 |
123 BTC |
$ 6 943 432 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qxe8s727j6dqnplqgr6vhdtgyyltejjjsvuspxqpy5dlas2kgytdq68vl5f |
| 15.03.2021 17:32:03 |
 |
121 BTC |
$ 6 810 583 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8htfwt9vhgfhsegupuhdld0xv4v3uj2t8lvmx9sr0gnaxmx9rqjsvpfnx9 |
| 15.03.2021 17:32:03 |
 |
124 BTC |
$ 6 984 042 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqz6tke9lz62emtxluqaf2ukaspvsd9wspfugtafw5ayh7926tyjsm6cr90 |
| 15.03.2021 17:32:03 |
 |
121 BTC |
$ 6 779 247 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qpmhzeyzv9zgzx79r9rcw9yewp77e4ntdhf2sqmlrvz259cheq9uq0w5czs |
| 15.03.2021 17:32:03 |
 |
111 BTC |
$ 6 247 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Dn4Jpq2zq1WukS4HLkhD1AgmFbcEtChrK |
To: 1FcXuQ22N2m6xNCfwVSeqrzAgtH6RtgTDJ |
| 15.03.2021 17:32:03 |
 |
183 BTC |
$ 10 295 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp9f3c7yxjd0e9vptyw3646lenhf87s5e3f9drqf0hf0r20e9ha0smky02h |
To: bc1qzjdmn7jwtj5nmx7ucdp5u7xvt2ycqrkklumna89pn747v6skwaps9z3m30 |
| 15.03.2021 17:32:03 |
 |
102 BTC |
$ 5 756 550 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7ek88p8862s0msz6gmzt5en5mss2sz60faxzunw0dvftj7g6hmhsu92udn |
| 15.03.2021 17:32:03 |
 |
160 BTC |
$ 9 020 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qywntlkh2xdms4fhxklyk2ytsyqsve5dwexludmav25w3sljk5lmqx6n50j |
| 15.03.2021 17:32:03 |
 |
198 BTC |
$ 11 154 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5vlgm6yv9yjw6k0hnn4dxc3qw6h5xu3gp4ycp5f2j5r96tzmu28qux3qlr |
| 15.03.2021 17:32:03 |
 |
131 BTC |
$ 7 387 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qya7zc2uejn37jefvt5yv88t68km46xyw39xugp |
To: bc1qpqum0vadyk0rap5kn4w3x0htn4hymldd59y79f |
| 15.03.2021 17:32:03 |
 |
131 BTC |
$ 7 388 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6gpvchtllyqsmvm2ydl22lf0djzthq5f2g85ag |
To: bc1qya7zc2uejn37jefvt5yv88t68km46xyw39xugp |
| 15.03.2021 17:32:03 |
 |
132 BTC |
$ 7 411 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JjjqhLhPrMzE5DqPk8DRRSaaSgwLxjsYU |
To: bc1q6gpvchtllyqsmvm2ydl22lf0djzthq5f2g85ag |
| 15.03.2021 17:32:03 |
 |
132 BTC |
$ 7 415 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6ucq6jspj90eqez2vyvcnz6722wrv8k0pzu0g |
To: 3JjjqhLhPrMzE5DqPk8DRRSaaSgwLxjsYU |
| 15.03.2021 17:32:03 |
 |
138 BTC |
$ 7 767 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35gnBqGimBC3tnUftKwouhhnQ47ymCLPE5 |
To: 3Q7yNJgmhRKkCafGkysa1j1b6PFEDPhQ9S |
| 15.03.2021 17:32:03 |
 |
138 BTC |
$ 7 767 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pp6wTxYYacTSJJ9G7xzt4kNJMjFs9WUjd |
To: 35gnBqGimBC3tnUftKwouhhnQ47ymCLPE5 |
| 15.03.2021 17:32:03 |
 |
138 BTC |
$ 7 768 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjtvvBjf1wHgqxVGSQzL12zCAiDQgGZC2 |
To: 3Pp6wTxYYacTSJJ9G7xzt4kNJMjFs9WUjd |
| 15.03.2021 17:32:03 |
 |
212 BTC |
$ 11 949 091 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.03.2021 17:04:03 |
 |
5 541 337 USDT |
$ 5 540 207 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.03.2021 17:03:05 |
 |
13 256 020 USDT |
$ 13 240 137 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 504b99bc8254fc17ad911e260a006107291ca263 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.03.2021 17:03:05 |
 |
43 000 000 USDT |
$ 42 948 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.03.2021 17:03:05 |
 |
87 000 000 USDT |
$ 86 895 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.03.2021 17:03:05 |
 |
11 990 800 USDC |
$ 11 990 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 28f1d5fe896db571cba7679863dd4e1272d49eac |
| 15.03.2021 17:03:05 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0525eb58f9d226adb659777791ddd994def56e1c |
To: 638f631643501626349e11abcc7764bd36523089 |
| 15.03.2021 17:03:05 |
 |
7 542 218 USDC |
$ 7 542 218 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.03.2021 17:02:39 |
 |
8 000 000 USDT |
$ 7 990 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0525eb58f9d226adb659777791ddd994def56e1c |
To: 638f631643501626349e11abcc7764bd36523089 |
| 15.03.2021 17:01:53 |
 |
8 000 000 USDT |
$ 7 990 415 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 15.03.2021 17:01:37 |
 |
9 315 ETH |
$ 16 547 486 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.03.2021 17:01:37 |
 |
7 224 ETH |
$ 12 832 393 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.03.2021 17:28:12 |
 |
192 BTC |
$ 10 815 703 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 15.03.2021 17:28:12 |
 |
159 BTC |
$ 8 998 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4g5fqvezsnf2p7gtut95f4q8pjgxjk8ygecres5xukrr9pv0pweq0ws5vh |
| 15.03.2021 17:28:12 |
 |
136 BTC |
$ 7 677 109 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3AgSTExSu4HebXkBcdFViCDhy6QoZ5Sgyj |
| 15.03.2021 17:28:12 |
 |
121 BTC |
$ 6 828 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MusyHCnCRvsLzJLQBu9gwUZqnE4hwJMT7 |
To: 34C3tbKYj64Cu2qk4ZUEk7vskqU5oV9sJE |
| 15.03.2021 17:28:12 |
 |
129 BTC |
$ 7 266 224 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3MusyHCnCRvsLzJLQBu9gwUZqnE4hwJMT7 |
To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK |
| 15.03.2021 17:28:12 |
 |
250 BTC |
$ 14 112 384 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 15.03.2021 17:28:12 |
 |
181 BTC |
$ 10 245 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf643h33e8f23nnr2stdvu0qm8x72qkdhh6us24xjhkxdsm7jzp7qdsxqwg |
| 15.03.2021 17:28:12 |
 |
200 BTC |
$ 11 289 937 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 15.03.2021 17:28:12 |
 |
2 000 BTC |
$ 112 899 016 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk |