| 11.03.2021 16:28:36 |
 |
202 363 660 FUN |
$ 6 005 262 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 16:27:11 |
 |
199 999 980 XRP |
$ 91 077 784 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: rrpthsQ1J4s7BahG4bpzJnjnzwBA5BCRbi |
To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J |
| 11.03.2021 16:20:28 |
 |
10 000 ETH |
$ 18 106 436 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 11.03.2021 16:18:44 |
 |
250 859 LINK |
$ 7 425 901 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 11.03.2021 16:20:14 |
 |
101 BTC |
$ 5 721 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxrdang30tzk2m9y6pd6p77q9w3jwhwcq8ufrsgun44r89kz7kyfqt8nurv |
To: bc1qvtlvseuzjg4an7wf609640g4re3tvn5ycskyaxhzsavayv856vns7jxu0g |
| 11.03.2021 16:20:14 |
 |
123 BTC |
$ 6 926 837 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
| 11.03.2021 16:20:14 |
 |
177 BTC |
$ 10 021 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
To: 3AbGtxBRpDXjtGtM7EZTqEUUFaF5ppQ5LS |
| 11.03.2021 16:20:14 |
 |
188 BTC |
$ 10 614 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EfUnAE5joi7VnuyHCYDUktGHAaHiCHHuQ |
To: bc1q2q0qereg4t25cc0crxc0jha7cfve78l86e3dn2 |
| 11.03.2021 16:20:14 |
 |
188 BTC |
$ 10 619 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hQDk7zFdu6J7ifHGTiyDmF8ozBChoqDT |
To: 3EfUnAE5joi7VnuyHCYDUktGHAaHiCHHuQ |
| 11.03.2021 16:20:14 |
 |
188 BTC |
$ 10 633 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Pu3GwgGvvb9sz8bf5FPjJdrWVbEYj9cL |
To: 33hQDk7zFdu6J7ifHGTiyDmF8ozBChoqDT |
| 11.03.2021 16:20:14 |
 |
188 BTC |
$ 10 642 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqf5t2dvler2vj0s6z52q29aefrqwj7klm5thhm |
To: 34Pu3GwgGvvb9sz8bf5FPjJdrWVbEYj9cL |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 247 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37qzaqdBdxsmfEXcUrRv27gHo8MydHRXvd |
To: 3Md3ptnKDvkX8FfrWmqF8zsvB5hFnhpiHi |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 247 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx0m9e6umzhuasn7x8gdfdn3d2n0yf6xh7m4lag |
To: 37qzaqdBdxsmfEXcUrRv27gHo8MydHRXvd |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 247 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 329gzLpXEJo2fDEWzowRcg5Z4CBK2hqWh1 |
To: bc1qx0m9e6umzhuasn7x8gdfdn3d2n0yf6xh7m4lag |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 248 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DfizAkkZxnPGq1P1anV4336AwBYhb9FbH |
To: 329gzLpXEJo2fDEWzowRcg5Z4CBK2hqWh1 |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 249 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GyyKmACbn8qzE8kH8JaMoUCB5bTpRo9k2 |
To: 3DfizAkkZxnPGq1P1anV4336AwBYhb9FbH |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 249 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SyWzWbr2FdED5huP8cEqKT9QEvipXQ4b |
To: 3GyyKmACbn8qzE8kH8JaMoUCB5bTpRo9k2 |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 251 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H74aMmQKrxXuMRsCTsP7KrixcuY1B3iXz |
To: 34SyWzWbr2FdED5huP8cEqKT9QEvipXQ4b |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 252 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E3Kw8wTXpUecxVwEiHjLsX1z7EbCLP9ZM |
To: 3H74aMmQKrxXuMRsCTsP7KrixcuY1B3iXz |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 252 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cwz2rgZ2Ni3jLFtUegK9N1r7DZXFfuptk |
To: 3E3Kw8wTXpUecxVwEiHjLsX1z7EbCLP9ZM |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 252 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GsfCK9rcH4hVRerRLvcF9JC7jHxvHAPxr |
To: 3Cwz2rgZ2Ni3jLFtUegK9N1r7DZXFfuptk |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 254 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpGFwgsHdh82C3LwcJXEkWuSRRR6bUanH |
To: 3GsfCK9rcH4hVRerRLvcF9JC7jHxvHAPxr |
| 11.03.2021 16:20:14 |
 |
93 BTC |
$ 5 255 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FYxF1qxDmDyrDniVCvJfEXMbT74NadwUU |
To: 3QpGFwgsHdh82C3LwcJXEkWuSRRR6bUanH |
| 11.03.2021 16:20:14 |
 |
150 BTC |
$ 8 490 069 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.03.2021 16:16:43 |
 |
6 818 240 BUSD |
$ 6 818 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 11.03.2021 16:16:43 |
 |
6 816 700 BUSD |
$ 6 816 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 11.03.2021 16:20:14 |
 |
125 BTC |
$ 7 061 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Vm7sJ7uCuD1jnraGzg39ETsFobGEBDes |
To: 3JWKob7RstGmb6t5q1soW3CAUcDGt6V3v1 |
| 11.03.2021 16:20:14 |
 |
114 BTC |
$ 6 467 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0hdn3rvrn30k79t8x94e84683mutc78uqhyh7chffc7d793acleqz637uz |
| 11.03.2021 16:20:14 |
 |
229 BTC |
$ 12 934 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q037hnd2hcv0274glsd4apx3876s89gu8tedcp6etdk7pnhxc8ztqukfd2t |
| 11.03.2021 16:20:14 |
 |
98 BTC |
$ 5 518 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe3zmud77fhc8r8xrlqwnmhzh2jk6t060s0azwl2wdzyg2mz70wasxdddxc |
| 11.03.2021 16:20:14 |
 |
98 BTC |
$ 5 518 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q40k9m8ky093cp2qnavafs983g4vycuyvjz7kzjnr7fhyehjff76shd34j9 |
| 11.03.2021 16:20:14 |
 |
146 BTC |
$ 8 247 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo |
| 11.03.2021 16:20:14 |
 |
163 BTC |
$ 9 182 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfarqzc0562lfwtrdtzlpg4rtyhzzkn345vn8wx2wz7jtcq378rrsqn2zyd |
| 11.03.2021 16:00:03 |
 |
61 999 990 BUSD |
$ 61 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 15:56:53 |
 |
8 500 000 USDT |
$ 8 505 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 11.03.2021 15:54:33 |
 |
8 500 000 USDT |
$ 8 511 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1df509ecf042202512fbeadcfd768bc8675fa270 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 11.03.2021 15:45:54 |
 |
21 164 980 USDT |
$ 21 073 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 11.03.2021 15:45:54 |
 |
20 942 832 USDT |
$ 20 852 422 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 11.03.2021 15:45:44 |
 |
16 594 ETH |
$ 29 949 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 11.03.2021 15:44:00 |
 |
5 659 826 USDT |
$ 5 635 813 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 11.03.2021 15:39:39 |
 |
61 999 990 BUSD |
$ 61 999 990 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 11.03.2021 15:39:35 |
 |
7 877 721 BUSD |
$ 7 877 721 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 11.03.2021 15:08:24 |
 |
50 070 000 USDT |
$ 50 186 748 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 11.03.2021 15:37:27 |
 |
11 583 821 PAX |
$ 11 538 416 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 11.03.2021 15:37:27 |
 |
26 436 702 BUSD |
$ 26 436 702 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 11.03.2021 15:36:38 |
 |
8 594 105 PAX |
$ 8 560 330 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 11.03.2021 15:36:38 |
 |
5 000 000 USDT |
$ 5 016 941 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 11.03.2021 15:30:48 |
 |
3 000 ETH |
$ 5 427 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 11.03.2021 15:26:25 |
 |
5 659 826 USDT |
$ 5 654 881 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 11.03.2021 15:40:33 |
 |
100 BTC |
$ 5 643 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13UwAiANuVD1ZFMd9DjxNa5GZqNAmQHTPc |
To: 1CiYXYviyvZPxjvQamqReHa5JFLHZZQN5T |