| 12.03.2021 09:20:24 |
 |
5 000 000 GUSD |
$ 5 032 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 24dd9784963d4d1880ec7d25340ef61e91b0d482 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 12.03.2021 09:18:20 |
 |
557 582 UNI |
$ 17 412 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 |
To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 |
| 12.03.2021 09:18:20 |
 |
250 WBTC |
$ 14 070 827 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 12.03.2021 09:18:07 |
 |
5 546 ETH |
$ 9 967 088 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0c9f1f250d5e77637a32f4da085eb708ed31f08a |
To: ad7eeb08d5bafe542988d9624e5dd8f1ba578339 |
| 12.03.2021 09:13:21 |
 |
6 400 000 USDT |
$ 6 393 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 18a3f5c6a43dec3092b09d140b39a7eecd2814d1 |
| 12.03.2021 09:11:02 |
 |
11 323 166 USDT |
$ 11 266 788 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 12.03.2021 09:06:55 |
 |
10 750 000 USDC |
$ 10 750 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 09:02:06 |
 |
10 750 000 USDC |
$ 10 750 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 |
| 12.03.2021 09:02:10 |
 |
18 544 342 XRP |
$ 8 430 668 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 12.03.2021 08:55:08 |
 |
271 302 140 USDT |
$ 271 670 700 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.03.2021 08:48:37 |
 |
271 302 140 USDT |
$ 272 949 950 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.03.2021 08:43:25 |
 |
100 WBTC |
$ 5 674 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c21087f0b51bb074fb7e060cde64b125c88b0865 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 12.03.2021 08:42:21 |
 |
490 000 000 USDT |
$ 490 818 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c21087f0b51bb074fb7e060cde64b125c88b0865 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 12.03.2021 08:41:33 |
 |
161 000 000 USDC |
$ 161 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c21087f0b51bb074fb7e060cde64b125c88b0865 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 12.03.2021 08:38:44 |
 |
271 302 140 USDT |
$ 271 899 330 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 12.03.2021 08:37:58 |
 |
490 000 000 USDT |
$ 491 078 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: c21087f0b51bb074fb7e060cde64b125c88b0865 |
| 12.03.2021 08:34:31 |
 |
100 BTC |
$ 5 684 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcpjtujagex3waqt28pg86wpq9rsnu5kdzs6sck |
To: bc1q3cv92kfehprwakngy8005tfxumhtwxps22fqvp |
| 12.03.2021 08:34:31 |
 |
971 BTC |
$ 55 172 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcpjtujagex3waqt28pg86wpq9rsnu5kdzs6sck |
To: bc1qlm3ney8zdnsurn8xgevukkqaycpuay7a0ucs56 |
| 12.03.2021 08:34:31 |
 |
192 BTC |
$ 10 926 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe0umklcffe4llzd6vquqjzc2ach8qklrkrhg8tg6s8amt3z9sf9qeue4zd |
| 12.03.2021 08:32:37 |
 |
136 YFI |
$ 5 058 083 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0e7c4be79853250432c6575d15b5fd7f9ebcbe51 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 08:28:38 |
 |
42 499 988 BUSD |
$ 42 499 988 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 12.03.2021 08:28:38 |
 |
6 024 194 PAX |
$ 6 039 020 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 12.03.2021 08:28:38 |
 |
22 935 778 BUSD |
$ 22 935 778 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 12.03.2021 08:28:38 |
 |
14 742 168 BUSD |
$ 14 742 168 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 12.03.2021 08:31:10 |
 |
100 BTC |
$ 5 662 441 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 |
| 12.03.2021 08:31:10 |
 |
178 BTC |
$ 10 082 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wh3ea4ZfkBpXDac5meJapVcHh1y7s28N |
To: 34n2nrqMTj5mp1J6Epv2iRVH1gAD5MABBr |
| 12.03.2021 08:31:10 |
 |
115 BTC |
$ 6 511 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzgel3ua9rptpxcdq5vpa9xuv6d84jqru7qcq89 |
To: bc1q8zh4z88pfxkzjkm7czqh2xnvhyqs4agj3n43kj |
| 12.03.2021 08:31:10 |
 |
1 071 BTC |
$ 60 624 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzgel3ua9rptpxcdq5vpa9xuv6d84jqru7qcq89 |
To: bc1qcpjtujagex3waqt28pg86wpq9rsnu5kdzs6sck |
| 12.03.2021 08:31:10 |
 |
115 BTC |
$ 6 511 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgztlpdg08mx28tmmf5ft68xxjcw4ylp4dnlc7 |
To: bc1q3cv92kfehprwakngy8005tfxumhtwxps22fqvp |
| 12.03.2021 08:31:10 |
 |
1 186 BTC |
$ 67 135 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgztlpdg08mx28tmmf5ft68xxjcw4ylp4dnlc7 |
To: bc1qzgel3ua9rptpxcdq5vpa9xuv6d84jqru7qcq89 |
| 12.03.2021 08:31:10 |
 |
217 BTC |
$ 12 311 125 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.03.2021 08:31:10 |
 |
89 BTC |
$ 5 014 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa4gme6tygag8640sn2swpp8uhecn2pczewsqnlwt7gwtv620qmxq9ykmd5 |
| 12.03.2021 08:31:10 |
 |
89 BTC |
$ 5 014 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9tp38n40g9t7asjkrwahh9e68n9dxhwcdj7cjkzks0r36lxdjupq9rltf8 |
| 12.03.2021 08:27:09 |
 |
136 YFI |
$ 5 037 542 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: acb565a52b3a62cdbb291eb2fdc638f6e9ac2d72 |
To: 0e7c4be79853250432c6575d15b5fd7f9ebcbe51 |
| 12.03.2021 08:26:33 |
 |
5 989 500 USDT |
$ 5 978 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fc241af2192c5cff5cace0e4ca31924f8329b4d |
To: f1eb2ab5ab6a89b1924238c7463317e78773ee9a |
| 12.03.2021 08:26:33 |
 |
57 590 ETH |
$ 103 423 990 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 12.03.2021 08:23:32 |
 |
178 BTC |
$ 10 157 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LkrBY9DRPCZ2H9YWVZ2yGTRar575aqAst |
To: 33wh3ea4ZfkBpXDac5meJapVcHh1y7s28N |
| 12.03.2021 08:23:32 |
 |
1 301 BTC |
$ 74 172 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjpssrz8hdctrjt9gur67hgpe3vv90t59d9e6ey |
To: bc1qdgztlpdg08mx28tmmf5ft68xxjcw4ylp4dnlc7 |
| 12.03.2021 08:23:32 |
 |
1 386 BTC |
$ 79 019 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjpssrz8hdctrjt9gur67hgpe3vv90t59d9e6ey |
| 12.03.2021 08:23:32 |
 |
101 BTC |
$ 5 738 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9q3f04z6489c2pu0zmy80em7w9a4q53nrk3wsgw330kfr9zya3zqjuf8ed |
To: bc1qp3lygrvvc8d9ez9e8yl2ce2glylrzem0lku4g6uua7v5y5pqlnfqf6er8h |
| 12.03.2021 08:23:32 |
 |
280 BTC |
$ 15 967 809 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 12.03.2021 08:23:32 |
 |
106 BTC |
$ 6 055 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn8r4e7u43fkxvyyz7vaw8jv9gcmgeruq9axe7eaextfth40r7q8s2z39le |
To: bc1qrhdfueksr00wq4r3e4rkxvvnxrs4c7hc4fpxjnkhdpkljwjl8jhq33n8wj |
| 12.03.2021 08:23:32 |
 |
218 BTC |
$ 12 428 009 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.03.2021 08:23:32 |
 |
218 BTC |
$ 12 446 337 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.03.2021 08:23:32 |
 |
97 BTC |
$ 5 507 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5rwkrhjvucvxp58q32zwq7qtm7lhcpth5yy5m9n7j29yfwtgmtyqwhyehx |
| 12.03.2021 08:23:32 |
 |
97 BTC |
$ 5 507 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlrlapr2lc6e3ag3vntqac84mrt4lkyfd88pdcvqkc00jvpfk7x9sm8sy42 |
| 12.03.2021 08:18:25 |
 |
7 207 412 USDC |
$ 7 207 412 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.03.2021 08:17:35 |
 |
6 655 000 USDT |
$ 6 646 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a |
To: 6fc241af2192c5cff5cace0e4ca31924f8329b4d |
| 12.03.2021 08:16:10 |
 |
58 318 776 BUSD |
$ 58 318 776 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 12.03.2021 08:16:10 |
 |
7 557 490 PAX |
$ 7 609 089 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |