| 13.03.2021 09:30:33 |
 |
300 BTC |
$ 17 220 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYMi2bdYrMSEDKAUrrc57DDsUWGvEzZqn |
To: 3AUjCNxyyRcU6XKnK37rCu6SL4WQEAVDzw |
| 13.03.2021 09:30:33 |
 |
100 BTC |
$ 5 740 159 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35esWxn5jJq4TvpQkpHDdRBVPkH5MT9qkU |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.03.2021 09:30:33 |
 |
400 BTC |
$ 22 960 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35esWxn5jJq4TvpQkpHDdRBVPkH5MT9qkU |
To: 3QYMi2bdYrMSEDKAUrrc57DDsUWGvEzZqn |
| 13.03.2021 09:30:33 |
 |
100 BTC |
$ 5 740 159 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3QgL7RuiPvkFfHv5ShfnnZp2ML8sHyYfTg |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.03.2021 09:30:33 |
 |
500 BTC |
$ 28 700 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QgL7RuiPvkFfHv5ShfnnZp2ML8sHyYfTg |
To: 35esWxn5jJq4TvpQkpHDdRBVPkH5MT9qkU |
| 13.03.2021 09:30:33 |
 |
100 BTC |
$ 5 740 159 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Bwm988MZ2X9yvuLZgvGX8q8DT2HLy6NJW |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.03.2021 09:30:33 |
 |
600 BTC |
$ 34 440 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bwm988MZ2X9yvuLZgvGX8q8DT2HLy6NJW |
To: 3QgL7RuiPvkFfHv5ShfnnZp2ML8sHyYfTg |
| 13.03.2021 09:30:33 |
 |
100 BTC |
$ 5 740 159 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 32gsMjirNCgKQpncfwpPctAncdmBanvhWS |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.03.2021 09:30:33 |
 |
700 BTC |
$ 40 181 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gsMjirNCgKQpncfwpPctAncdmBanvhWS |
To: 3Bwm988MZ2X9yvuLZgvGX8q8DT2HLy6NJW |
| 13.03.2021 09:30:33 |
 |
100 BTC |
$ 5 740 159 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Ab4VEoXTu34dHW8dEbakRTkkS9AovMoCk |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.03.2021 09:30:33 |
 |
800 BTC |
$ 45 921 250 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Ab4VEoXTu34dHW8dEbakRTkkS9AovMoCk |
To: 32gsMjirNCgKQpncfwpPctAncdmBanvhWS |
| 13.03.2021 09:30:33 |
 |
298 BTC |
$ 17 105 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CedmNee11VR5FinoyTANGY9SM5Yz7FaPc |
To: 3HFRRopzqYALGRrM4DTtYzpgP7yKibwhEy |
| 13.03.2021 09:30:33 |
 |
165 BTC |
$ 9 494 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tg1NrQTsj7iVwLD6Y51cji7Ay4TMwQ1E |
To: 39rTjT22JTwWMYCKyRTxzYiizsukWf75db |
| 13.03.2021 09:30:33 |
 |
280 BTC |
$ 16 059 879 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.03.2021 09:20:58 |
 |
8 865 502 USDC |
$ 8 865 502 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.03.2021 09:20:32 |
 |
7 956 494 BUSD |
$ 7 956 494 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 13.03.2021 09:20:32 |
 |
7 956 495 BUSD |
$ 7 956 495 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 13.03.2021 09:20:32 |
 |
7 956 493 BUSD |
$ 7 956 493 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 13.03.2021 09:15:25 |
 |
7 956 613 BUSD |
$ 7 956 613 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.03.2021 09:14:01 |
 |
240 692 UNI |
$ 7 860 574 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 13.03.2021 09:25:34 |
 |
89 BTC |
$ 5 152 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 352i7n6vWA6wjJR5RTzDyhV6zyzz7Hw6ee |
To: 3CbS74bQFX6n9A6EJLe81Rc8bTHfFZHGLU |
| 13.03.2021 09:25:34 |
 |
100 BTC |
$ 5 756 769 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.03.2021 09:25:34 |
 |
900 BTC |
$ 51 810 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3Ab4VEoXTu34dHW8dEbakRTkkS9AovMoCk |
| 13.03.2021 09:25:34 |
 |
165 BTC |
$ 9 523 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34qPkNC5dZ49KgoiFpyo2K9vKKpapA7dwp |
To: 31tg1NrQTsj7iVwLD6Y51cji7Ay4TMwQ1E |
| 13.03.2021 09:25:34 |
 |
166 BTC |
$ 9 536 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B55NtC6y5NhJJpfFxuBLyyh7tifd772C2 |
To: 34qPkNC5dZ49KgoiFpyo2K9vKKpapA7dwp |
| 13.03.2021 09:25:34 |
 |
166 BTC |
$ 9 537 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ppoor7M4t8H8RVcpxf2gw21JYqcUbzFvC |
To: 3B55NtC6y5NhJJpfFxuBLyyh7tifd772C2 |
| 13.03.2021 09:25:34 |
 |
166 BTC |
$ 9 543 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mtu7yFCf6axFz2LvaasHNRdPXs3aa7Wt |
To: 3Ppoor7M4t8H8RVcpxf2gw21JYqcUbzFvC |
| 13.03.2021 09:25:34 |
 |
309 BTC |
$ 17 788 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JVmiE4frxuKF1RFNn19Y38ADPffaTfJHd |
To: 3CedmNee11VR5FinoyTANGY9SM5Yz7FaPc |
| 13.03.2021 09:25:34 |
 |
280 BTC |
$ 16 112 792 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.03.2021 09:25:34 |
 |
280 BTC |
$ 16 132 491 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.03.2021 09:03:44 |
 |
5 000 ETH |
$ 8 940 240 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 13.03.2021 09:03:34 |
 |
5 100 ETH |
$ 9 145 775 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 13.03.2021 09:02:17 |
 |
2 656 434 SXP |
$ 8 402 351 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 09:02:02 |
 |
18 544 342 XRP |
$ 8 269 221 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 13.03.2021 08:59:07 |
 |
7 956 496 BUSD |
$ 7 956 496 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.03.2021 09:01:19 |
 |
282 BTC |
$ 16 266 290 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.03.2021 09:01:19 |
 |
134 BTC |
$ 7 758 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd79p83u35hmxhyrwktn358f7jpfh0t3uxk9qz3ejdlyx23lvpl9q9vmsyz |
To: bc1q2fl9hmv2tr4j5573ezg6eqq0q2uucshxgrg86c7pt4l9vn9myy5qsypj7a |
| 13.03.2021 09:01:19 |
 |
319 BTC |
$ 18 406 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wazf44TyvH4aagE7f4pqDW1ekZfmkkMr |
To: 3JVmiE4frxuKF1RFNn19Y38ADPffaTfJHd |
| 13.03.2021 09:01:19 |
 |
166 BTC |
$ 9 566 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dv4bYjXDnvNauXsivyMgdjGhtbCQMLG7f |
To: 39mtu7yFCf6axFz2LvaasHNRdPXs3aa7Wt |
| 13.03.2021 09:01:19 |
 |
501 BTC |
$ 28 908 196 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 13.03.2021 08:56:08 |
 |
17 730 972 USDC |
$ 17 730 972 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.03.2021 08:55:49 |
 |
2 656 434 SXP |
$ 8 357 837 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 |
| 13.03.2021 08:52:06 |
 |
8 865 486 USDC |
$ 8 865 486 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.03.2021 08:50:36 |
 |
103 BTC |
$ 5 847 638 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q93amf5j6dnr8q969lvrh9ys53t5udw6c3flwk6q2xfyfghw05fhq8r400m |
| 13.03.2021 08:50:36 |
 |
97 BTC |
$ 5 531 920 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 13.03.2021 08:50:36 |
 |
100 BTC |
$ 5 703 010 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 13.03.2021 08:50:36 |
 |
166 BTC |
$ 9 457 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33SpgXEUvpkcd5xP9mTMNAPjHPsy2S7WQP |
To: 3Dv4bYjXDnvNauXsivyMgdjGhtbCQMLG7f |
| 13.03.2021 08:50:36 |
 |
334 BTC |
$ 19 048 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EApWd2eiHYg1qudPcQ2K6D6TzTF8EU5EE |
To: 33wazf44TyvH4aagE7f4pqDW1ekZfmkkMr |
| 13.03.2021 08:50:36 |
 |
282 BTC |
$ 16 093 253 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.03.2021 08:50:36 |
 |
284 BTC |
$ 16 194 432 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |