| 12.03.2021 19:14:41 |
 |
100 BTC |
$ 5 760 221 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 12.03.2021 19:14:41 |
 |
399 BTC |
$ 22 961 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 12.03.2021 19:14:41 |
 |
140 BTC |
$ 8 057 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q03ljwzxcpvzht3a25z36qucdju5wpdtupy0tagugvd8ze4vh0gcsvgmjzq |
To: bc1q878w377f2l9udwtjs4uexqp8yl3qc58gafaxyjt2qt7zlk9y70fsyhzeyr |
| 12.03.2021 19:14:41 |
 |
137 BTC |
$ 7 894 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4kaz8dwxuyunxtrkvelfh8rnm6pz8r02mtjnc40swcyjskgyewusgvdkwl |
To: bc1qemy9cr9fyfd8psfjsae76kk7g9ndfl5e9c35pwqhv7ntwvwdjhgq276gnq |
| 12.03.2021 19:14:41 |
 |
188 BTC |
$ 10 813 617 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 12.03.2021 19:14:41 |
 |
200 BTC |
$ 11 520 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 12.03.2021 19:14:41 |
 |
101 BTC |
$ 5 839 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9em0w7mc3tkc4przuncpw5g62q82zqwcdt8mrjwyvhwzx7jxk6ssrt0vct |
To: bc1q7zrmyrl783mgun820dpwch02ekxke5cq9m0fuvgldqu2gw2d5v6sx3a5mt |
| 12.03.2021 19:14:41 |
 |
171 BTC |
$ 9 846 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JBnWNUYmqJe4J91UYgxqKUkFJMmmEXCbt |
To: bc1qrjjep4s49pm53llkpctr3cdn3zk909e9hh89gg |
| 12.03.2021 19:14:41 |
 |
96 BTC |
$ 5 558 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwcytffnalxw7vjwpe8xwpfr8tldk7u7kshjwhmtk94p0jmnzamsqzz9msz |
| 12.03.2021 19:14:41 |
 |
251 BTC |
$ 14 436 188 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.03.2021 19:14:41 |
 |
251 BTC |
$ 14 440 560 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.03.2021 19:14:41 |
 |
97 BTC |
$ 5 566 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu5lh85w0jz9q6njzsjffppx9grtzf4skrx8j3xd0snhqzcajygsquywtgw |
| 12.03.2021 19:14:41 |
 |
97 BTC |
$ 5 566 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxr0p9yyc7tmeudhslx0nd8jyagy0npsx7umv9dqg96yhtk57rlhsfnml0q |
| 12.03.2021 19:14:41 |
 |
117 BTC |
$ 6 765 520 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 12.03.2021 19:05:16 |
 |
32 366 ETH |
$ 56 850 176 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 12.03.2021 19:02:25 |
 |
8 999 998 USDT |
$ 8 994 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 18:59:28 |
 |
40 000 ETH |
$ 70 377 896 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 12.03.2021 18:58:41 |
 |
5 299 985 USDC |
$ 5 299 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.03.2021 18:57:48 |
 |
1 000 WBTC |
$ 57 216 924 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 12.03.2021 18:55:51 |
 |
101 BTC |
$ 5 802 902 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt6j255ncnsdyy3exfw5u4mzk3u8sly6h0jvn26x4rch670mevn6qn94sqw |
| 12.03.2021 18:55:51 |
 |
450 BTC |
$ 25 776 508 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y |
| 12.03.2021 18:55:51 |
 |
730 BTC |
$ 41 815 212 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 12.03.2021 18:55:51 |
 |
106 BTC |
$ 6 068 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhe3sgjly32ktwv3uysfpa9m5y35nsjgewk96xt5gw4e4ya25rfssz0kglh |
To: bc1qnyycz9wxa85n3s9ng0p8n7rzp4waye0ewuvcctmq6ntwrgvtvtaq6flh8h |
| 12.03.2021 18:55:51 |
 |
252 BTC |
$ 14 452 125 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.03.2021 18:46:26 |
 |
103 BTC |
$ 5 917 199 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4xe3c3gq0kf8n4eqhu55l0svnt8f6t775uv5dpqagdx9cyfw5nyqfu3e04 |
| 12.03.2021 18:46:26 |
 |
112 BTC |
$ 6 402 285 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6j5eqlstwsr5vnz2mwmaur3ytz89gndhx24ej8lp9k9gr87dnwgs05zgq0 |
| 12.03.2021 18:46:26 |
 |
120 BTC |
$ 6 877 270 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 3F7DxDmvwcb4XHg51ft5rYxRarsiDRr36g |
| 12.03.2021 18:46:26 |
 |
171 BTC |
$ 9 805 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333un9dGKUAYNeim2cKo9T4czYoHp9oHve |
To: 3JBnWNUYmqJe4J91UYgxqKUkFJMmmEXCbt |
| 12.03.2021 18:46:26 |
 |
252 BTC |
$ 14 478 856 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.03.2021 18:46:26 |
 |
255 BTC |
$ 14 622 231 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.03.2021 18:44:42 |
 |
5 299 985 USDC |
$ 5 299 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.03.2021 18:38:22 |
 |
9 799 093 HUSD |
$ 9 799 093 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 12.03.2021 18:37:42 |
 |
6 420 365 USDC |
$ 6 420 365 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.03.2021 18:34:42 |
 |
9 799 093 HUSD |
$ 9 799 093 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 12.03.2021 18:34:42 |
 |
19 999 980 BUSD |
$ 19 999 980 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 12.03.2021 18:34:42 |
 |
12 873 154 BUSD |
$ 12 873 154 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 12.03.2021 18:34:42 |
 |
13 545 059 BUSD |
$ 13 545 059 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 12.03.2021 18:24:45 |
 |
5 672 506 USDC |
$ 5 672 506 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 12.03.2021 18:23:43 |
 |
10 359 131 PAX |
$ 10 365 850 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 12.03.2021 18:23:43 |
 |
11 068 055 BUSD |
$ 11 068 055 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 12.03.2021 18:21:45 |
 |
3 000 ETH |
$ 5 324 937 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 12.03.2021 18:12:25 |
 |
5 820 453 PAX |
$ 5 838 717 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 12.03.2021 18:26:43 |
 |
89 BTC |
$ 5 117 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ENwnxbbHSqpP4bCq2Lqyn56wtPLDf36yZ |
To: 38ToLyWjnWhvJL6FZxS3Mj4XijDFR1MqeC |
| 12.03.2021 18:26:43 |
 |
102 BTC |
$ 5 866 472 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmzqfmq69xjvfg7exk87d5mu66ud0deplj0svd487td8pd940ne8q2yw3yd |
| 12.03.2021 18:26:43 |
 |
142 BTC |
$ 8 149 998 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxwn4rxnc8lrfdvdej44feqhqmkxske9v8kaakp2wfncprgycr8fq4llge6 |
| 12.03.2021 18:26:43 |
 |
96 BTC |
$ 5 491 516 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx |
| 12.03.2021 18:26:43 |
 |
733 BTC |
$ 42 148 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14kUsXYL247GLTDHbvhRuxhffUDAvYtCMv |
To: 1GGAFKpBYA8ihyroL3gsvQbGW2rC9AWSwB |
| 12.03.2021 18:26:43 |
 |
1 000 BTC |
$ 57 484 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14kUsXYL247GLTDHbvhRuxhffUDAvYtCMv |
To: 1PVJyGyNLqARUaeK67Zd2k13KDd876qEqj |
| 12.03.2021 18:26:43 |
 |
258 BTC |
$ 14 848 274 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.03.2021 18:26:43 |
 |
96 BTC |
$ 5 543 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcykhqft36whujnwg7krx393lvfgugtvnef2hnqhadk4qdrwahdnszzkmmw |