| 09.03.2021 18:49:18 |
 |
8 328 108 ENJ |
$ 13 986 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: 34ea4138580435b5a521e460035edb19df1938c1 |
| 09.03.2021 18:44:53 |
 |
3 809 000 000 RSR |
$ 276 563 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ce2e0479221ee129f6079f60d5305122c4d6e4 |
To: 3e643787cfd8b4a9649d842a299fb488908b9a65 |
| 09.03.2021 18:41:17 |
 |
9 499 998 HUSD |
$ 9 499 998 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 09.03.2021 18:36:04 |
 |
9 499 998 HUSD |
$ 9 499 998 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 09.03.2021 18:36:04 |
 |
29 999 988 BUSD |
$ 29 999 988 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 09.03.2021 18:14:45 |
 |
7 022 400 USDT |
$ 7 006 856 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.03.2021 18:14:36 |
 |
6 018 600 USDT |
$ 6 005 278 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.03.2021 18:14:27 |
 |
100 000 000 USDT |
$ 99 778 650 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 09.03.2021 18:31:19 |
 |
481 BTC |
$ 26 076 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ByLtnkC6ddaZ9ahYE12XPu7wLhzR4CZtW |
To: 3DEGtDxxYTaThW5Vz8xdfugMs8aMZUMJ2u |
| 09.03.2021 18:31:19 |
 |
104 BTC |
$ 5 643 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jh6rFpyMCooaJabjjJS6L8QpfxjHRf35A |
To: 3HFkE7L4Y9YtUWPLrvYL7Q4nWSGuoxJrsW |
| 09.03.2021 18:31:19 |
 |
138 BTC |
$ 7 480 063 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab |
To: 35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc |
| 09.03.2021 18:31:19 |
 |
180 BTC |
$ 9 788 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzy5zmrk07hg4eqpctu56nrwcd4p095v9zpjv3499elj66cnxrqcqqqghym |
To: bc1qxfd54ttvzq2f745skkgrd6gl798ktjg4zzszr8gglfwm8j3r3ncs3j7zlt |
| 09.03.2021 18:31:19 |
 |
100 BTC |
$ 5 439 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaa0vx5q7jve27wgc7syc73papxyjn2z0yjk8t32kh86d8yw95hgsdrd4ze |
To: bc1q64m8h630anmkdkcc2ceds6cgnw5z5rdps07qyz5xz8y0zs7nm99qk8uwdc |
| 09.03.2021 18:31:19 |
 |
106 BTC |
$ 5 754 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf7takk56um00z5k8pke38w5cjwz29lku0x6g5vuf235pppxytlts8fp332 |
To: bc1qd5psanudc4uug4rdf3m2j59l7c9gu0pyelm8w6ee6txryahwsq8q6khvn2 |
| 09.03.2021 18:31:19 |
 |
130 BTC |
$ 7 038 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KB7rqyLmeQb7ZZkMhy64VeRTdM1RMzn6F |
To: bc1qmh4ngrevf3gmuec2qhupqa58usrwx8cv0vsauc |
| 09.03.2021 18:31:19 |
 |
104 BTC |
$ 5 624 832 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR |
To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf |
| 09.03.2021 18:31:19 |
 |
500 BTC |
$ 27 129 722 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR |
To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn |
| 09.03.2021 18:31:19 |
 |
1 800 BTC |
$ 97 667 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg |
| 09.03.2021 18:31:19 |
 |
226 BTC |
$ 12 251 048 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.03.2021 18:08:09 |
 |
100 000 000 USDT |
$ 99 597 544 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 09.03.2021 18:25:57 |
 |
6 247 616 BUSD |
$ 6 247 616 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 09.03.2021 18:25:15 |
 |
6 902 PAXG |
$ 11 939 804 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 09.03.2021 18:25:15 |
 |
32 555 584 BUSD |
$ 32 555 584 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 09.03.2021 18:24:32 |
 |
12 001 939 PAX |
$ 12 033 273 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 09.03.2021 18:23:28 |
 |
10 808 033 PAX |
$ 10 836 249 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 09.03.2021 18:20:54 |
 |
5 499 000 USDT |
$ 5 516 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 955a2da7987a58b5b0efdd277c1408af86577c93 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 09.03.2021 18:20:23 |
 |
5 000 000 USDT |
$ 5 015 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47841138b7f8c5948c17a079bf29e2d99942b0ca |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 09.03.2021 18:16:34 |
 |
5 815 730 BUSD |
$ 5 815 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.03.2021 18:16:20 |
 |
5 103 871 USDC |
$ 5 103 871 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.03.2021 18:16:20 |
 |
16 452 ETH |
$ 30 346 326 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.03.2021 18:18:40 |
 |
130 BTC |
$ 7 067 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkyt9t97vrcsd85wywzz54ntzln7vfqqy7u8z20 |
To: 3KB7rqyLmeQb7ZZkMhy64VeRTdM1RMzn6F |
| 09.03.2021 18:16:57 |
 |
93 BTC |
$ 5 074 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CJ2ZkDWEV5uzFJ28tEyjp3JsWAvT1mFRM |
To: 3K33o6CzTYKE6C6mQnuA9vqwKMtSKLduBc |
| 09.03.2021 18:16:57 |
 |
131 BTC |
$ 7 144 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CtxjNBofKth1ZP4DwkWBz7v3ELmU28gKR |
To: 37mk5y6CQBjKiLcKjMEW1UL17Pkrgra8X7 |
| 09.03.2021 18:16:57 |
 |
180 BTC |
$ 9 821 752 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 09.03.2021 18:16:57 |
 |
105 BTC |
$ 5 713 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EGQRLtCnu35aqj6FpNKpv8wbv8uGhQnMX |
To: 161xDyvNieMb5jMuDf5o6iDk9A8awMxoCB |
| 09.03.2021 18:16:57 |
 |
106 BTC |
$ 5 777 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7y0xu2drtz2lex9y4w6j2523l8yuy5g5yz03t70c59js2vwshm4qr88x0x |
To: bc1qju8r270vc26q94s7nevls99yna569avzatnjnta88j0y7k028cgq8sa3pk |
| 09.03.2021 18:16:57 |
 |
605 BTC |
$ 32 942 822 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp |
To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR |
| 09.03.2021 18:16:57 |
 |
375 BTC |
$ 20 423 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17kM1P4ZrZJ7KZvhz29FqVttNgMqP7bBkn |
To: 1BobeYYxeetrU4bfD8VbuthW6DScuFtP1U |
| 09.03.2021 18:16:57 |
 |
111 BTC |
$ 6 044 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 388StuNeJJ8rx8f9HFsqLyf1KU8SZoV8Ws |
To: 3PCUUCX51Ew1NNeipTyxvmWxxvzH5MmnYF |
| 09.03.2021 18:16:57 |
 |
227 BTC |
$ 12 377 741 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.03.2021 18:16:57 |
 |
169 BTC |
$ 9 199 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q757azfnwv2rx5dc9rkp3cxvdux28x5387hr7tgufhr084ney6zdq5j2lq3 |
| 09.03.2021 18:06:54 |
 |
125 BTC |
$ 6 778 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvs39jdrszhy8fj4lpx6eadgngg9vgsrt3emz4n |
| 09.03.2021 18:06:54 |
 |
500 BTC |
$ 27 122 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn |
| 09.03.2021 18:06:54 |
 |
103 BTC |
$ 5 601 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PPQ5H2BxcykUxzSzPzSU3oGfrQjw4iAPD |
To: 3CJ2ZkDWEV5uzFJ28tEyjp3JsWAvT1mFRM |
| 09.03.2021 18:06:54 |
 |
188 BTC |
$ 10 183 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqmwcmxtdk6hcelgfymg26xu2k7slj94xhh642frc088va86jrmrq03gnsk |
To: bc1qzgkwjne69qgkxmdnphqz5a3va52d8e8ceak3tqv62qj4vjmzsljq8cwlz8 |
| 09.03.2021 18:06:54 |
 |
130 BTC |
$ 7 047 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwarh0ws4vcz96rnzttwqvtpmk8fkqqqall780x |
To: bc1qkyt9t97vrcsd85wywzz54ntzln7vfqqy7u8z20 |
| 09.03.2021 18:03:31 |
 |
500 WBTC |
$ 27 195 320 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: a726c00cda1f60aaab19bc095d02a46556837f31 |
| 09.03.2021 18:03:18 |
 |
152 BTC |
$ 8 248 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 |
| 09.03.2021 18:03:18 |
 |
109 BTC |
$ 5 888 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q83sw5k3gez48y8fr084wyxnp78zk5psfd4ldwlcpd3w3uxnq2mmqf8erv2 |
To: bc1qf7takk56um00z5k8pke38w5cjwz29lku0x6g5vuf235pppxytlts8fp332 |
| 09.03.2021 18:03:18 |
 |
137 BTC |
$ 7 402 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LWpYKc5MD3tHVpCSiUHAEHGSh7gvey28P |
To: 1NN81hq6ez5vcTy8pYosyzh2WYJdhKxnkk |