| 05.03.2021 22:43:18 |
 |
155 BTC |
$ 7 682 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DB8frWdqjCwu6dyfww5BY9xerZAxrd6NZ |
To: bc1qrhve78elxzqwwttf9vjxz3fepax7anne3tzwss |
| 05.03.2021 22:43:18 |
 |
155 BTC |
$ 7 683 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q98633kyk68adlrj7fmlpug4dsf60w29xw2w928 |
To: 3DB8frWdqjCwu6dyfww5BY9xerZAxrd6NZ |
| 05.03.2021 22:43:18 |
 |
135 BTC |
$ 6 701 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D9b1bQK8RcEtzzmWv8rJtPcxrDQ6RpNsr |
To: 37K6vZoMtwuQwSxAx9UWTjSARDUn72sjZW |
| 05.03.2021 22:32:01 |
 |
5 000 000 USDT |
$ 5 002 955 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a1f494489558bca9b4c1c42f1d4a15c940292bf5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.03.2021 22:29:13 |
 |
17 404 444 BUSD |
$ 17 404 444 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 05.03.2021 22:26:08 |
 |
250 984 LINK |
$ 7 004 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.03.2021 22:08:11 |
 |
281 BTC |
$ 13 837 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
| 05.03.2021 22:08:11 |
 |
880 BTC |
$ 43 256 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q658llq0l2f3kcma8kjjjut2t6g2xmjhvuf8rsh |
| 05.03.2021 22:08:11 |
 |
138 BTC |
$ 6 778 945 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy2sxamac70f9nhz2hkye7mx7t2j78ajq0w2gfwqjqp6an2hq863s6xycta |
| 05.03.2021 22:07:38 |
 |
244 BTC |
$ 12 010 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34gmJLzzbx3EtXi6wyZSyiQ9cfDDWK5ZHu |
| 05.03.2021 22:07:38 |
 |
416 BTC |
$ 20 455 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MZ55qkTf7gehQM4jX9dXi78ePye3R8mQV |
| 05.03.2021 22:07:38 |
 |
165 BTC |
$ 8 113 361 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 05.03.2021 22:07:38 |
 |
200 BTC |
$ 9 827 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc49dmh698f22c20e220tuusrt20tk7gtrqfrtq2mylyrqdn45nusp5h8x3 |
To: bc1qu6w2ejfe40k3r6sj9vqvdycrhedcq0kd8ywwdtlfzjqww7zdtn5qwuz88v |
| 05.03.2021 22:07:38 |
 |
106 BTC |
$ 5 203 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3k4kq2m3xyjrtwmrl0j79j4zd4fjppjjfhxk6f |
To: bc1qezxth30udzflmes57r9wl4vujygqr4raakefrl |
| 05.03.2021 22:07:38 |
 |
191 BTC |
$ 9 397 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrc7q8flqjl4qq942sg02jqxfkxzhpjshrymfn2cx8nl3tez6z3aqv3gr0l |
To: bc1qqauyvu35k5p3u9kuw3cecch3dgldn5ry9hquju4ctlvypju2etcs0stp0k |
| 05.03.2021 22:07:38 |
 |
155 BTC |
$ 7 642 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NdSTQXiMJy644YkZvT1CxC1eJsSuxDMhx |
To: bc1q98633kyk68adlrj7fmlpug4dsf60w29xw2w928 |
| 05.03.2021 22:07:38 |
 |
135 BTC |
$ 6 662 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36TJFGrcP6fPbAsszHRi4rsFc3BixnqWQN |
To: 3D9b1bQK8RcEtzzmWv8rJtPcxrDQ6RpNsr |
| 05.03.2021 21:54:07 |
 |
250 477 LINK |
$ 7 019 022 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 05.03.2021 21:39:35 |
 |
192 BTC |
$ 9 514 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GFmYW8rrvuV3HSRiL3FL7KauPw9rdNf7S |
To: 3Ch7PoLkhNKoKCyy5VngyzuuZxpu54mBbw |
| 05.03.2021 21:39:35 |
 |
180 BTC |
$ 8 918 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3k7vep0t979fn0me0dx9qkkem5hg5fz6j4avtn |
| 05.03.2021 21:39:35 |
 |
173 BTC |
$ 8 566 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlgpazqscltzzfe7h0nwzs805egh2n3y0zcrpq07vfy298z7njcuqc3zjlg |
To: bc1q5a490qnrs0rw5y4dcgnv3xu9h2rp32fuldwahy0e0qwqvcuqpcwqmapm43 |
| 05.03.2021 21:39:35 |
 |
160 BTC |
$ 7 900 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4x8jpa96f9rp6gudgf8tv0c82addcnue6szxyg4zucz25uf9dleqd42act |
To: bc1q5phl8twhhnd7s4su9rlqw8et8fy8elqm94yjhxc2n9ty5qsvpcuslwhlvx |
| 05.03.2021 21:39:35 |
 |
140 BTC |
$ 6 937 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlpk85xrqmlcgfts7gmlq83l6fd4r3ur0cnvyfre9eh480x4qsscs55rxvm |
To: bc1qy7y58qvmx7zdfkvx2y65np9f28cqkn9jwh4w24g5xhj286juan0qstr2w7 |
| 05.03.2021 21:39:35 |
 |
153 BTC |
$ 7 579 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2rkjjxcwng2rj4eegdueev4jdmf3y5hjmlh0lkxjdgrkkptvzxswqdjaf |
To: bc1qxqr4gcmanctqywy770f4fj32q3nfflsewq03ttl9lvuxz9aruuwsgkv5p2 |
| 05.03.2021 21:39:35 |
 |
263 BTC |
$ 12 994 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E1ZzJtJDRPsWdc3KWFNuEf1E93cXnRsm4 |
| 05.03.2021 21:39:35 |
 |
258 BTC |
$ 12 747 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
To: bc1qjf3gjtqcawfncjqgy4rc8h5k5sgcddqj9gm6vz |
| 05.03.2021 21:39:35 |
 |
170 BTC |
$ 8 418 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UGgx4V5ZHmPVtigx53vCXWZMTgA1PCH7 |
To: 39GYAeMo6WmWkEyAFhozXWmjc61khMLUBY |
| 05.03.2021 21:39:35 |
 |
113 BTC |
$ 5 575 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kyweqlslu7rdkjng9dphepm573se9m94ntlwt23t4l6420mlz3qlhxqnz |
To: bc1qzj6dyx9qu9d43pu8wna9spc87njn4d56gtwfeh97nmqq7e5a34sqtp0sfm |
| 05.03.2021 21:39:35 |
 |
146 BTC |
$ 7 241 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm2frgqrn5kz3x0vtg5mv5873ervk3xgxshmysllrp28uuxjw2kgsxgpwps |
To: bc1qfev54r57wxlqy223vm7pw90kv86adzm8x59d9ra3pv5ax24vks4qqt8xlx |
| 05.03.2021 21:33:12 |
 |
19 565 858 USDT |
$ 19 488 316 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 05.03.2021 21:33:12 |
 |
5 024 695 USDC |
$ 5 024 695 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.03.2021 21:33:12 |
 |
9 385 569 REN |
$ 10 087 687 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 05.03.2021 21:32:45 |
 |
254 BTC |
$ 12 577 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fpa8tmm2Z1sjiCcKrri12EEVxwM2E8T5J |
| 05.03.2021 21:32:45 |
 |
132 BTC |
$ 6 540 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqzjzvvkvhtp4gravwr3qlvdzn5zzhsmgq36547mumum7rzjsfcfq2ql79t |
To: bc1ql766yvfu5andmmalqyq324htfzgzalw38xsapccy4wg5th5qf0csalktwf |
| 05.03.2021 21:32:45 |
 |
958 BTC |
$ 47 499 412 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 05.03.2021 21:32:45 |
 |
156 BTC |
$ 7 712 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q66g0x6a72qanh24nrrn7fxmyck0h4kfwvveefn |
To: 3NdSTQXiMJy644YkZvT1CxC1eJsSuxDMhx |
| 05.03.2021 21:32:45 |
 |
156 BTC |
$ 7 718 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kjw6WZPDTzpGngkJaZjwaMkLXNTe35UGs |
To: bc1q66g0x6a72qanh24nrrn7fxmyck0h4kfwvveefn |
| 05.03.2021 21:32:45 |
 |
134 BTC |
$ 6 660 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee |
To: 1PmYMEsxUZrzWxV31SE2mp8iwmFgxnX3Pd |
| 05.03.2021 21:32:45 |
 |
136 BTC |
$ 6 719 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qTVn2YQxaWmTfz2zhN1Erf9T1Xd5LizJ |
To: 36TJFGrcP6fPbAsszHRi4rsFc3BixnqWQN |
| 05.03.2021 21:32:45 |
 |
185 BTC |
$ 9 176 942 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd89kcfe9q57ldkv83gee22cp3v4mfepls300x22ucpjv8cmk0ceslkda77 |
| 05.03.2021 21:30:48 |
 |
24 999 990 USDC |
$ 24 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: b412e6cbc183fe1c630b062131642abd00ad635c |
| 05.03.2021 21:04:09 |
 |
2 500 MKR |
$ 5 351 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: a5514863952a3899f17cdd190e086d62d7a7affe |
| 05.03.2021 21:04:00 |
 |
18 828 698 USDT |
$ 18 693 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.03.2021 21:04:00 |
 |
43 716 876 USDT |
$ 43 403 704 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 05.03.2021 21:02:00 |
 |
47 000 000 USDT |
$ 47 058 504 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 05.03.2021 21:01:23 |
 |
47 000 000 USDT |
$ 47 059 900 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
| 05.03.2021 20:52:15 |
 |
5 216 921 USDC |
$ 5 216 921 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.03.2021 20:52:06 |
 |
16 541 ETH |
$ 25 467 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 05.03.2021 20:51:11 |
 |
1 000 BTC |
$ 49 036 976 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 05.03.2021 20:51:11 |
 |
1 500 BTC |
$ 73 555 464 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |