| 08.03.2021 15:47:36 |
 |
9 000 001 USDC |
$ 9 000 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 08.03.2021 15:47:33 |
 |
5 013 792 USDT |
$ 5 032 320 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6b0703697428da4ce6578fadcec0c8b275ae984b |
To: 0afe92239a9c753c2863aa59b374d750d9af1d2e |
| 08.03.2021 15:44:22 |
 |
19 000 000 USDC |
$ 19 000 000 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 08.03.2021 15:40:30 |
 |
7 585 ETH |
$ 13 135 005 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 08.03.2021 15:39:20 |
 |
9 300 000 USDC |
$ 9 300 000 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 08.03.2021 15:38:49 |
 |
5 999 991 BUSD |
$ 5 999 991 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 08.03.2021 15:37:22 |
 |
5 000 000 USDT |
$ 5 020 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 08.03.2021 15:36:26 |
 |
5 999 990 BUSD |
$ 5 999 990 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 08.03.2021 15:35:48 |
 |
6 905 362 USDC |
$ 6 905 362 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 08.03.2021 15:34:55 |
 |
15 000 000 USDT |
$ 15 079 404 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a10043f320016d47c63a13c5a0ff89ed701e54ed |
| 08.03.2021 15:33:47 |
 |
27 285 984 USDC |
$ 27 285 984 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.03.2021 15:32:01 |
 |
5 999 991 BUSD |
$ 5 999 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.03.2021 15:32:01 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: db43fdebb26316786f84fe9bbbb12bd71de25655 |
| 08.03.2021 15:30:58 |
 |
6 905 362 USDC |
$ 6 905 362 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 08.03.2021 15:30:54 |
 |
5 999 990 BUSD |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.03.2021 15:27:47 |
 |
27 285 984 USDC |
$ 27 285 984 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.03.2021 15:27:46 |
 |
142 BTC |
$ 7 226 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37dFuDLiFEq7b42gmMiWiS49W7bruSBsn3 |
To: bc1q5kw3n5xwj0t28wy9f48udmm93fuaxq0zmysnzd |
| 08.03.2021 15:27:46 |
 |
128 BTC |
$ 6 502 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ho5fk61XNJTzrwczyP6ePuBkXPNDiqcnm |
To: 3DbyN5pQb1ZQP728EycPaYNjYsAYWWutPC |
| 08.03.2021 15:27:46 |
 |
99 BTC |
$ 5 047 698 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BureDtUX2HJgJC8AGe6AwybsbKjwSeRUq |
To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG |
| 08.03.2021 15:27:46 |
 |
200 BTC |
$ 10 163 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EkKABH7RWKVQpjQ6otFLkEctSNVaAptNB |
| 08.03.2021 15:27:46 |
 |
300 BTC |
$ 15 244 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kub3hRpyzKyZ8rYtbXrp6uJpbNcQJL172 |
| 08.03.2021 15:27:16 |
 |
9 000 000 USDC |
$ 9 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 08.03.2021 15:23:43 |
 |
11 036 382 USDC |
$ 11 036 382 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b44658a5d8d976c1ea916ad870d037101a5d6021 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.03.2021 15:22:19 |
 |
11 036 382 USDC |
$ 11 036 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 |
To: b44658a5d8d976c1ea916ad870d037101a5d6021 |
| 08.03.2021 15:17:25 |
 |
8 000 000 USDT |
$ 7 999 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3af26532dbe71b17539a60da11e23ff1b3435d57 |
To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 |
| 08.03.2021 15:14:55 |
 |
17 015 AAVE |
$ 6 834 878 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f7e3c42ad619f6c267194e6892f6243fe908eb75 |
To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c |
| 08.03.2021 15:10:44 |
 |
100 BTC |
$ 5 119 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FS98zpcLopJgBu7huk17iem31mHZNU8sw |
| 08.03.2021 15:10:44 |
 |
112 BTC |
$ 5 714 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33fbUcv8wPpNvruz76vn4T4vjdeUJir1Zy |
| 08.03.2021 15:10:44 |
 |
165 BTC |
$ 8 477 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Etgu1PYgxPvjCeUU53xP4NJGNhkKqdZ4 |
To: 3EntEpE7icm3LLLKWazQxHoMQ5ffDqkSA6 |
| 08.03.2021 15:10:44 |
 |
240 BTC |
$ 12 298 470 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 08.03.2021 15:09:57 |
 |
10 000 000 USDT |
$ 10 012 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9baf1589ba2b55ff9d2b4971a69c5ee0a41a689f |
To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 |
| 08.03.2021 15:09:38 |
 |
4 999 980 USDT |
$ 5 006 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 6b0703697428da4ce6578fadcec0c8b275ae984b |
| 08.03.2021 15:09:38 |
 |
4 068 ETH |
$ 7 066 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: c5424b857f758e906013f3555dad202e4bdb4567 |
| 08.03.2021 15:07:39 |
 |
275 BTC |
$ 14 027 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp |
| 08.03.2021 15:07:39 |
 |
181 BTC |
$ 9 246 946 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyjnpnx72am0q2rawg2yp5qzgqr5ktkrmz55e7ey5tu5nzg2j04mqz4w4qw |
| 08.03.2021 15:07:39 |
 |
100 BTC |
$ 5 100 987 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BureDtUX2HJgJC8AGe6AwybsbKjwSeRUq |
| 08.03.2021 15:06:03 |
 |
18 783 302 USDT |
$ 18 667 554 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 08.03.2021 15:06:03 |
 |
9 186 844 BUSD |
$ 9 186 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.03.2021 15:06:03 |
 |
8 288 472 BUSD |
$ 8 288 472 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 08.03.2021 15:06:03 |
 |
9 308 978 BUSD |
$ 9 308 978 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.03.2021 15:06:03 |
 |
7 416 547 BUSD |
$ 7 416 547 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 08.03.2021 15:06:03 |
 |
7 296 068 USDC |
$ 7 296 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.03.2021 15:05:55 |
 |
9 374 236 BUSD |
$ 9 374 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 08.03.2021 15:05:00 |
 |
6 000 000 USDT |
$ 5 981 600 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
| 08.03.2021 15:03:49 |
 |
10 000 000 USDT |
$ 9 963 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb7431d17dab3f6ebcb00279d5205646cc8a39c2 |
To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 |
| 08.03.2021 15:02:35 |
 |
100 000 000 BUSD |
$ 100 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.03.2021 15:02:09 |
 |
114 BTC |
$ 5 834 010 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0xfkqt79rhm9geazk576jfgd8t3ecwxr90577qvkz7nau6cgqehsn8puej |
| 08.03.2021 14:58:37 |
 |
10 000 000 USDT |
$ 10 018 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5825dbfb4ce5133a1bb538be117ba677af25a785 |
To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 |
| 08.03.2021 14:57:33 |
 |
150 BTC |
$ 7 623 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39VWVfzgNpAWvmeENUwth2L6cHpN1ZCko5 |
To: 3QJHCKTxtEhxKXdTt5wcj1EttmapMLfSzE |
| 08.03.2021 14:57:33 |
 |
106 BTC |
$ 5 398 193 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqdzsn272rpzgy0g7vlaure3hxynjg275ufx0dsy80gnzg40m0k0qx0dj54 |