| 11.03.2021 18:57:00 |
 |
7 128 765 BUSD |
$ 7 128 765 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 11.03.2021 18:57:00 |
 |
7 096 046 BUSD |
$ 7 096 046 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 11.03.2021 18:56:46 |
 |
5 500 000 USDC |
$ 5 500 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.03.2021 18:56:23 |
 |
7 399 990 BUSD |
$ 7 399 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 11.03.2021 18:56:23 |
 |
7 199 990 BUSD |
$ 7 199 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 11.03.2021 18:56:23 |
 |
7 299 990 BUSD |
$ 7 299 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 11.03.2021 18:56:23 |
 |
7 499 990 BUSD |
$ 7 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 11.03.2021 18:56:16 |
 |
6 999 990 BUSD |
$ 6 999 990 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 11.03.2021 18:56:16 |
 |
7 099 990 BUSD |
$ 7 099 990 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 11.03.2021 18:55:16 |
 |
80 000 000 USDT |
$ 79 473 270 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 11.03.2021 18:55:11 |
 |
6 299 985 USDC |
$ 6 299 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.03.2021 18:55:11 |
 |
6 199 985 USDC |
$ 6 199 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.03.2021 18:55:07 |
 |
4 900 ETH |
$ 8 806 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 862ffbed6ca34ef2d2acc4f9c6b26533fc651bfb |
| 11.03.2021 18:50:57 |
 |
4 995 ETH |
$ 9 019 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c05266c309b2b63b31f1694afcc060c4f8094a0 |
To: 3440033a6b5484fcc0ed80762949230ecd024e0f |
| 11.03.2021 18:49:16 |
 |
5 371 222 USDC |
$ 5 371 222 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.03.2021 18:48:58 |
 |
11 955 779 USDC |
$ 11 955 779 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.03.2021 18:47:41 |
 |
6 999 990 BUSD |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 11.03.2021 18:47:41 |
 |
7 099 990 BUSD |
$ 7 099 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 11.03.2021 18:47:30 |
 |
17 000 000 BUSD |
$ 17 000 000 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 11.03.2021 18:42:44 |
 |
127 BTC |
$ 7 226 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnr8pj3x5qpk3vdemfv8pt89uastexr5rxf9jfatg4ndqzp3mngvstx5lp6 |
To: bc1qd4mnmz9uwp2lee79xxksraluytjph7jkrs47pgf2sq0u6deguqcq4svha3 |
| 11.03.2021 18:42:44 |
 |
111 BTC |
$ 6 309 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NWTRjBcQzZYBqqkULzF6gHZDPogdBpF7U |
| 11.03.2021 18:42:44 |
 |
100 BTC |
$ 5 678 914 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 |
| 11.03.2021 18:42:44 |
 |
1 000 BTC |
$ 56 789 140 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 11.03.2021 18:42:44 |
 |
2 000 BTC |
$ 113 578 260 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon |
To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
| 11.03.2021 18:40:39 |
 |
17 000 000 BUSD |
$ 17 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 11.03.2021 18:40:39 |
 |
5 659 826 USDT |
$ 5 694 279 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 18:39:35 |
 |
179 BTC |
$ 10 196 337 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG |
| 11.03.2021 18:39:35 |
 |
567 BTC |
$ 32 329 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3En6yTiRfioqjmbD5GJfVhVHaufCt4WgEL |
To: 36LhYNbkH9CgnZTMSixfSW8RCz9BdjAKTm |
| 11.03.2021 18:39:35 |
 |
524 BTC |
$ 29 896 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NFH5hdPEJmAUWyBjoypP5NQJmJ8Vp2uwr |
To: 3PyJJZ49eHqJr7GyKMqiQ5eAjSXMgVuA4i |
| 11.03.2021 18:39:35 |
 |
161 BTC |
$ 9 153 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qva2qwce38vjrqygmpfw7nnufs44klpekvmtqh449apslt4twsllqjrrdl5 |
To: bc1qqsmk8t7qr2wek2ejlehkmevwhfea4s290arr25sh9hs5an832nlq2pekwx |
| 11.03.2021 18:39:35 |
 |
98 BTC |
$ 5 587 837 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1J8TUyKgu48SLiFdDktTPyJoSXs2MytdGZ |
| 11.03.2021 18:39:35 |
 |
92 BTC |
$ 5 219 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38od7hNy9eCHEr9GyUcHSe66vpT4UF9D9a |
To: 3MHYEkGiHwYUXGDLbayamhzr8qfyCF4JGf |
| 11.03.2021 18:32:12 |
 |
3 500 ETH |
$ 6 307 415 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7548cd9a81558350cd636d0c15203feec2c624a0 |
To: 2b263f27527f826b2816c349198aea974f9ef065 |
| 11.03.2021 18:32:48 |
 |
100 BTC |
$ 5 634 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 |
To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
| 11.03.2021 18:32:48 |
 |
621 BTC |
$ 34 969 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14f8EaMwqUTAbf1UjFkXxXV2xdj744vBqC |
To: 1MtAzTCPuTrGnfezPLnjQSMBnN564s5dNX |
| 11.03.2021 18:32:48 |
 |
92 BTC |
$ 5 161 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AygHMxUtHRDLJcNK4xsoUvG86Yn5dV4gL |
To: 38od7hNy9eCHEr9GyUcHSe66vpT4UF9D9a |
| 11.03.2021 18:32:48 |
 |
165 BTC |
$ 9 298 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjersuphea7l84ys6fr5d2a36a0xmzj22qgwt9x |
| 11.03.2021 18:32:48 |
 |
349 BTC |
$ 19 665 032 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12RaavLK8afPhRCAy9pURodet59vmsPwfw |
| 11.03.2021 18:32:48 |
 |
112 BTC |
$ 6 291 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FHno6WZfdMDkZwFDET82X2J8w7ZSbxM9j |
| 11.03.2021 18:32:48 |
 |
130 BTC |
$ 7 317 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J515vfnj31PWJMUAUTcAeDEifpwB8qVBM |
To: 3AFzHnmx3EHS6axheuxzgPy3CGmcujGX3z |
| 11.03.2021 18:32:48 |
 |
121 BTC |
$ 6 828 743 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk22rvgjg2vzg7wnueeq56rh37549tu9m9583ljw9yzqdvee9zeaqs4tgvq |
To: bc1qnqcmszg2rc2lm85mxutuftwfw8mgcn4cyllcn7ge88qdsa6x9d8qpusg4y |
| 11.03.2021 18:32:48 |
 |
118 BTC |
$ 6 624 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkmn6j4qr4mgwrdc2v82nl2cmcudlspv94uvr9a6zhgzm5tdwsg4qqe2uqv |
To: bc1q458l60z67ygesa4tj974dtqk0utwq84uqht267gnv5829y2lqvasavstmr |
| 11.03.2021 18:32:48 |
 |
100 BTC |
$ 5 634 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd |
| 11.03.2021 18:32:48 |
 |
185 BTC |
$ 10 449 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3219YS1yJzFNLoy8SfmzyM7wZk5fFAExPj |
To: bc1qv3g7udk327ga69pelzvf6xlnqmewadxvh43kuv |
| 11.03.2021 18:32:48 |
 |
144 BTC |
$ 8 108 892 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.03.2021 18:13:18 |
 |
3 000 ETH |
$ 5 378 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 795b6119dbccab340b1426d6d6359c443390dd40 |
To: 6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 |
| 11.03.2021 18:11:04 |
 |
3 000 ETH |
$ 5 378 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e3b9717fcf59f4f822a5fe95bd0ed9d13aae38b |
To: 795b6119dbccab340b1426d6d6359c443390dd40 |
| 11.03.2021 18:10:20 |
 |
600 WBTC |
$ 34 005 532 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: a726c00cda1f60aaab19bc095d02a46556837f31 |
| 11.03.2021 18:04:21 |
 |
400 WBTC |
$ 22 456 536 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 11.03.2021 18:01:56 |
 |
279 762 SNX |
$ 5 969 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |