| 15.03.2021 11:25:17 |
 |
239 BTC |
$ 13 295 947 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.03.2021 11:25:17 |
 |
239 BTC |
$ 13 302 860 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.03.2021 11:25:17 |
 |
946 BTC |
$ 52 705 180 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 |
To: 1YcLAhuDowT5u5bNEoa1GjF897AioPCcP |
| 15.03.2021 11:04:21 |
 |
9 999 980 USDT |
$ 10 004 134 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 15.03.2021 11:02:28 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 15.03.2021 11:00:10 |
 |
5 491 043 USDT |
$ 5 507 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 15.03.2021 11:00:10 |
 |
24 999 986 BUSD |
$ 24 999 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.03.2021 10:54:34 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
| 15.03.2021 10:58:52 |
 |
3 816 000 EOS |
$ 14 319 349 |
(unknown)
|
bybit (exchange)
|
| Type: transfer |
From: bybitdeposit |
To: bybitzhou.tp |
| 15.03.2021 10:45:52 |
 |
5 222 879 BUSD |
$ 5 222 879 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 15.03.2021 10:43:41 |
 |
165 232 460 XRP |
$ 70 633 944 |
(unknown)
|
bybit (other)
|
| Type: transfer |
From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh |
To: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY |
| 15.03.2021 10:41:00 |
 |
24 120 168 USDT |
$ 24 237 322 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 15.03.2021 10:40:58 |
 |
5 222 879 BUSD |
$ 5 222 879 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 15.03.2021 10:40:58 |
 |
16 457 ETH |
$ 28 873 694 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 15.03.2021 10:39:50 |
 |
15 000 000 XRP |
$ 6 442 028 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 15.03.2021 10:35:21 |
 |
144 BTC |
$ 8 052 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HjNPoLoVN7QPaVEkir8cqRyEwv4DRpVpy |
To: 3GecM1Cr6ickLmvX6zC5i3meLUsubHJADd |
| 15.03.2021 10:35:21 |
 |
144 BTC |
$ 8 055 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BqNBJiY3j5UtkdoWyMmi9Dwn5zrji4PEt |
To: 3HjNPoLoVN7QPaVEkir8cqRyEwv4DRpVpy |
| 15.03.2021 10:35:21 |
 |
144 BTC |
$ 8 056 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34garfSprAgQHTbxJAHm7YLRukWZov1PSR |
To: 3BqNBJiY3j5UtkdoWyMmi9Dwn5zrji4PEt |
| 15.03.2021 10:35:21 |
 |
136 BTC |
$ 7 622 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KsYZnseNyUcmkhGt2vHZwxmWpFVPRkteZ |
To: bc1q0wvrmj53cky9yk499fgajpw4rgazwr0d89p26y |
| 15.03.2021 10:35:21 |
 |
99 BTC |
$ 5 548 901 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35vsZ1QBWHJctaQ2djsUpocPiTCibRTN6d |
| 15.03.2021 10:35:21 |
 |
100 BTC |
$ 5 604 949 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 |
To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP |
| 15.03.2021 10:27:38 |
 |
1 000 000 000 HOT |
$ 7 792 123 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.03.2021 10:35:21 |
 |
100 BTC |
$ 5 604 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 15.03.2021 10:35:21 |
 |
100 BTC |
$ 5 604 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 |
| 15.03.2021 10:35:21 |
 |
243 BTC |
$ 13 599 907 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.03.2021 10:35:21 |
 |
90 BTC |
$ 5 038 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhwmztgq8ymc5ll2qswzgg2jtf5nys65cqy4sqrqxlh6t3y9hmxaq9fzyu9 |
| 15.03.2021 10:35:21 |
 |
180 BTC |
$ 10 076 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx45j9rqv525ddww2el2gjr8eg6rcemsg59nesfha0ghgvg78rn3s8xxe7e |
| 15.03.2021 10:31:36 |
 |
10 986 943 BUSD |
$ 10 986 943 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 15.03.2021 10:31:36 |
 |
6 651 777 BUSD |
$ 6 651 777 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 15.03.2021 10:31:31 |
 |
19 863 276 USDT |
$ 19 751 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 57da776f2b86198f3637f271fc9ab6931fd1a77d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.03.2021 10:30:12 |
 |
9 856 590 PAX |
$ 9 811 646 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 15.03.2021 10:29:37 |
 |
13 378 123 BUSD |
$ 13 378 123 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 15.03.2021 10:28:51 |
 |
10 923 617 USDT |
$ 10 869 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 18c5272ba56de3219ced26af255ea64ddd0cb57e |
| 15.03.2021 10:28:51 |
 |
10 923 617 USDT |
$ 10 869 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 57da776f2b86198f3637f271fc9ab6931fd1a77d |
| 15.03.2021 10:28:51 |
 |
8 939 660 USDT |
$ 8 895 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 18c5272ba56de3219ced26af255ea64ddd0cb57e |
| 15.03.2021 10:28:51 |
 |
8 939 660 USDT |
$ 8 895 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 57da776f2b86198f3637f271fc9ab6931fd1a77d |
| 15.03.2021 10:25:34 |
 |
108 BTC |
$ 6 088 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0jzfg279ywcsarc7sjshmk3y0m3nwy2xg0asqkz2qdufwmdm8gxs4an4c2 |
To: bc1qf74sy30xx5swwrf7z2p792x2wwra3lfvcpa4ss65fv3zrvc5q9ysulwkq9 |
| 15.03.2021 10:25:34 |
 |
100 BTC |
$ 5 661 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FsvZchMzjr3ubqfRoZunxhfAK6NZbFt6P |
To: 3MDqKkh4GRWk4jfFnbbiFfFo99a6Ti2JUy |
| 15.03.2021 10:25:34 |
 |
144 BTC |
$ 8 139 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QFMH7eE9pDN6oNVxU7K292vma4hBap44o |
To: 34garfSprAgQHTbxJAHm7YLRukWZov1PSR |
| 15.03.2021 10:25:34 |
 |
96 BTC |
$ 5 415 881 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 19eRRWGepJ6id2XAJGcwcXpZNJKCCNJcBK |
To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg |
| 15.03.2021 10:25:34 |
 |
246 BTC |
$ 13 907 552 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.03.2021 10:19:24 |
 |
5 218 573 USDT |
$ 5 222 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: bd2708beb69ac3d91e6222deb49e01776ec95aec |
| 15.03.2021 10:18:46 |
 |
144 BTC |
$ 8 238 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GSgknNEbtwGDg23ta64LkYcXLYEzzLhMA |
To: 3QFMH7eE9pDN6oNVxU7K292vma4hBap44o |
| 15.03.2021 10:16:32 |
 |
156 BTC |
$ 9 018 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql5dazjagm7t77qzqdldctmttnvtnmdxka5gx5v8r4grgxunr43ksvlnfdr |
To: bc1qfemvq6qdlgsd3wp3jmnyfcgu6ewcd565wh92t3vj0hfvjjd8hfkqeatfdp |
| 15.03.2021 10:11:53 |
 |
106 BTC |
$ 6 137 211 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1qe9km8fr0ufeln4grqmmctcfd2ndsu6x9l98q0gwu38yzncja5caq7ns407 |
| 15.03.2021 10:11:53 |
 |
144 BTC |
$ 8 331 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32FjtU69JPmyJHt2kmQf8HCeyYBHNiPyRb |
To: 3Qgv12enh5w4qyEaTXyeK3r3JHgE3Y4Xsc |
| 15.03.2021 09:41:49 |
 |
104 BTC |
$ 6 021 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr4n87s4gcdl3jjvnk5ymjye4dqlp5sf8fgepe74k7c7fafst09tqcn0mfq |
To: bc1qwxnxa6r60en3677qrhes7gdyprkru636hg63yprtmlzgz6z62l2qnjgamc |
| 15.03.2021 09:41:49 |
 |
101 BTC |
$ 5 867 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjqa8cz9fgwypfxdtp4tua0qc9mxzdff7ruy4a7236qwcsk940mgsnez29t |
To: bc1qmwgwwvejd93paey95xcxm60twlrpy40cts84rskgfeq4h7fqlckqy88wpa |
| 15.03.2021 10:16:32 |
 |
144 BTC |
$ 8 285 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qgv12enh5w4qyEaTXyeK3r3JHgE3Y4Xsc |
To: 3GSgknNEbtwGDg23ta64LkYcXLYEzzLhMA |
| 15.03.2021 10:16:32 |
 |
96 BTC |
$ 5 554 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 19eRRWGepJ6id2XAJGcwcXpZNJKCCNJcBK |