| 10.03.2021 22:06:18 |
 |
100 BTC |
$ 5 621 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q274zd5s4609dvjez6y7r9me7wz4yqe0564qznh9eslygat0c5xmq3v0nwe |
To: bc1q45csfagm6rfudfxg2js0u35yeuyztywu4utgms39t8xyunmmsnwsgdrazc |
| 10.03.2021 22:06:18 |
 |
184 BTC |
$ 10 297 252 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 10.03.2021 22:06:18 |
 |
291 BTC |
$ 16 285 332 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 10.03.2021 22:06:18 |
 |
199 BTC |
$ 11 132 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39jvypsZgZfeEykWRGD839HL3BieugAkyE |
To: bc1q0390hdm837nmw44g5yje35ewn25m9j02ryqwcx |
| 10.03.2021 22:06:18 |
 |
199 BTC |
$ 11 135 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv7yavez8ekygppezk4cl39maxqq5qvhtw9td7e |
To: 39jvypsZgZfeEykWRGD839HL3BieugAkyE |
| 10.03.2021 22:06:18 |
 |
199 BTC |
$ 11 138 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PgjD9Uf5iGaTgZuzguMwwk6kfURJUKPz5 |
To: bc1qv7yavez8ekygppezk4cl39maxqq5qvhtw9td7e |
| 10.03.2021 22:06:18 |
 |
89 BTC |
$ 5 006 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1P5epBHsK7mCkjk1QoWSWy3PtV6QWSov |
To: 3MfaWddwNaiBYs2pRrxYtaKNSkkntS5ZYn |
| 10.03.2021 22:06:18 |
 |
90 BTC |
$ 5 013 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39LnhoqthGJcAmZUYhLdCQXg25GkzCDRDP |
To: 3K1P5epBHsK7mCkjk1QoWSWy3PtV6QWSov |
| 10.03.2021 22:06:18 |
 |
90 BTC |
$ 5 017 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsauvsq5hv9zcn6tf2fm4897cddyl32d0r33kns |
To: 39LnhoqthGJcAmZUYhLdCQXg25GkzCDRDP |
| 10.03.2021 22:06:18 |
 |
90 BTC |
$ 5 018 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39FevBm8BYYB68E5Mmhky7z4CknxatGfkc |
To: bc1qsauvsq5hv9zcn6tf2fm4897cddyl32d0r33kns |
| 10.03.2021 22:06:18 |
 |
199 BTC |
$ 11 143 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tfmkTvE14s4nt2tV81yMAgfAw4PzEwhZ |
To: 3PgjD9Uf5iGaTgZuzguMwwk6kfURJUKPz5 |
| 10.03.2021 22:06:18 |
 |
93 BTC |
$ 5 189 882 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL |
To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
| 10.03.2021 22:06:18 |
 |
100 BTC |
$ 5 596 335 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3DmSFiGVqwVsFxXUziTDnPCPFdsWvzAv67 |
To: 19xeh3MJnmbgGJLTQZMq3ZtRZNZoiWxj4x |
| 10.03.2021 22:06:18 |
 |
110 BTC |
$ 6 155 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DmSFiGVqwVsFxXUziTDnPCPFdsWvzAv67 |
To: 3BfWoQKJfwNr9D4mXbhNWRWkxrHXti2vMJ |
| 10.03.2021 22:06:18 |
 |
98 BTC |
$ 5 503 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXJc4Ymxg5i4rkPVKpu5RM26uvYqJHNPj |
To: 34aNj7vNucfGZcE64sxhGXZMJA3ViFV6bb |
| 10.03.2021 22:03:07 |
 |
5 060 910 USDC |
$ 5 060 910 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.03.2021 22:02:58 |
 |
8 182 819 USDC |
$ 8 182 819 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 10.03.2021 22:02:18 |
 |
34 087 948 USDC |
$ 34 087 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 22:00:55 |
 |
14 400 000 MANA |
$ 7 355 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 765f6249e21e254327a0f6a05829fe8fd3afd70e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 22:00:55 |
 |
20 628 982 MANA |
$ 10 536 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d57e6a05195638e98e0644ec7d9fc3f6b1fbeb75 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 22:00:34 |
 |
12 220 ETH |
$ 22 173 248 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 22:00:34 |
 |
7 950 000 USDC |
$ 7 950 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 |
| 10.03.2021 21:59:58 |
 |
7 680 670 USDC |
$ 7 680 670 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2021 21:59:38 |
 |
10 179 731 BUSD |
$ 10 179 731 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 10.03.2021 21:59:38 |
 |
14 026 539 BUSD |
$ 14 026 539 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 10.03.2021 21:58:01 |
 |
8 690 436 USDC |
$ 8 690 436 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 10.03.2021 21:57:35 |
 |
8 500 000 USDC |
$ 8 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 |
| 10.03.2021 21:56:57 |
 |
8 182 819 USDC |
$ 8 182 819 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 10.03.2021 21:54:53 |
 |
8 435 700 USDC |
$ 8 435 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.03.2021 21:52:17 |
 |
6 964 694 USDC |
$ 6 964 694 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.03.2021 21:51:23 |
 |
8 690 436 USDC |
$ 8 690 436 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 10.03.2021 21:50:22 |
 |
12 220 ETH |
$ 21 915 806 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 10.03.2021 21:49:14 |
 |
8 100 000 USDC |
$ 8 100 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 |
| 10.03.2021 21:48:37 |
 |
138 BTC |
$ 7 775 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm3w0tj2xje968mezht9a44nhlzkkelkrf84layl7pmhjv5hyhwrqejf8jn |
| 10.03.2021 21:48:37 |
 |
147 BTC |
$ 8 289 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m |
| 10.03.2021 21:48:37 |
 |
250 BTC |
$ 14 134 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce |
| 10.03.2021 21:48:37 |
 |
90 BTC |
$ 5 086 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35BACxU7gM2MCT8owsumFCPUKZVS8RVAEt |
To: 39FevBm8BYYB68E5Mmhky7z4CknxatGfkc |
| 10.03.2021 21:48:37 |
 |
90 BTC |
$ 5 088 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpnswyg9glwsccapa7l4w262n505ysm65422n6f |
To: 35BACxU7gM2MCT8owsumFCPUKZVS8RVAEt |
| 10.03.2021 21:48:37 |
 |
199 BTC |
$ 11 260 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P1W7YWBCWVw1ep2KUMZaETkeTuo2eGees |
To: 38tfmkTvE14s4nt2tV81yMAgfAw4PzEwhZ |
| 10.03.2021 21:48:37 |
 |
352 BTC |
$ 19 880 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Y9CeN8nKBSXfPji2ipk2xebxrDaKy9DN |
To: 3PNY4aoCZgYJsRfjmSsvTkMHKtademBfx1 |
| 10.03.2021 21:48:37 |
 |
93 BTC |
$ 5 269 322 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 10.03.2021 21:48:37 |
 |
110 BTC |
$ 6 211 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfmagmnvu8xdaqpjau2z8dlxjpv99cnv295utv8uhlee8q8990gyqx9ech8 |
To: bc1q4ncz5slaev05tgter3zsq5ucp4hdg7xp8w5ay0k30ja0ns5734mqtgpj94 |
| 10.03.2021 21:48:37 |
 |
100 BTC |
$ 5 629 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37fV6TZJdH7mMqLsMLuLfhV8ysuA5n5mGF |
To: 3QXJc4Ymxg5i4rkPVKpu5RM26uvYqJHNPj |
| 10.03.2021 21:48:37 |
 |
101 BTC |
$ 5 729 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEgsS8vV5wTe8MFv774UnZUBtwYn3VTRB |
To: 37fV6TZJdH7mMqLsMLuLfhV8ysuA5n5mGF |
| 10.03.2021 21:46:54 |
 |
44 849 436 BUSD |
$ 44 849 436 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 10.03.2021 21:46:50 |
 |
9 876 300 USDC |
$ 9 876 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.03.2021 21:45:32 |
 |
6 800 000 USDC |
$ 6 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 |
| 10.03.2021 21:44:41 |
 |
9 859 700 USDT |
$ 9 884 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 10.03.2021 21:44:41 |
 |
7 400 000 USDC |
$ 7 400 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 |
| 10.03.2021 21:42:47 |
 |
9 859 700 USDT |
$ 9 875 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 |
To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |