| 05.03.2021 05:17:36 |
 |
800 BTC |
$ 37 802 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LDXgaBuEPgsgomsuDcjyk1kSDtnH4ZM4F |
To: 3NBCEZco59h4voT4ii2x3A7vYkcUxKr8W8 |
| 05.03.2021 05:17:36 |
 |
900 BTC |
$ 42 527 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32QEScAHjbt61UUJPPBBZkvbvCTNAxE42L |
To: 3LDXgaBuEPgsgomsuDcjyk1kSDtnH4ZM4F |
| 05.03.2021 05:17:36 |
 |
1 000 BTC |
$ 47 253 084 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 382keA8hzScWdFynPyMPPfL7HR3oPUGupU |
To: 32QEScAHjbt61UUJPPBBZkvbvCTNAxE42L |
| 05.03.2021 05:17:36 |
 |
1 100 BTC |
$ 51 978 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 382keA8hzScWdFynPyMPPfL7HR3oPUGupU |
| 05.03.2021 05:14:26 |
 |
7 999 999 USDT |
$ 7 998 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 198cd2e971c01b7c518668097911d14f634a8996 |
| 05.03.2021 05:13:46 |
 |
29 980 872 BUSD |
$ 29 980 872 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 05.03.2021 05:13:46 |
 |
14 893 732 BUSD |
$ 14 893 732 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 05.03.2021 05:13:46 |
 |
5 042 628 USDC |
$ 5 042 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.03.2021 05:12:58 |
 |
101 709 360 BUSD |
$ 101 709 360 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 05.03.2021 05:13:38 |
 |
111 BTC |
$ 5 241 966 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 39Yh4jU769AuYM3n9UanVNuS66ZVtvRftq |
To: 1FUd2LhyKTXuGyd6CBykPh9WDUZHMwozPC |
| 05.03.2021 05:13:38 |
 |
150 BTC |
$ 7 108 143 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 05.03.2021 05:13:38 |
 |
185 BTC |
$ 8 766 687 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qk7q7jhnht5htm0lva0zpd057lg6p66tmjff8e6 |
| 05.03.2021 05:13:38 |
 |
200 BTC |
$ 9 485 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql25vzsvm4uz7cfmp93hag9m04plp37f0fnvupwqrzv3lkm448mdq52qca5 |
| 05.03.2021 05:13:38 |
 |
114 BTC |
$ 5 387 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 05.03.2021 05:13:38 |
 |
135 BTC |
$ 6 391 386 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.03.2021 05:12:51 |
 |
5 988 885 PAX |
$ 6 036 750 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 05.03.2021 05:12:18 |
 |
5 012 121 USDT |
$ 5 027 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2512b16cc2090045f91e7dbb9f50b877d22cb03c |
To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 |
| 05.03.2021 05:10:16 |
 |
6 244 078 PAX |
$ 6 258 956 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 05.03.2021 05:09:52 |
 |
111 BTC |
$ 5 248 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqymuh3f8vpjxuqlahyree3a9qwnfj8xs0uhpau8dr3kryanw8qfsw0pakd |
To: bc1qd834m5hdw39cc9rwrerat3rsx9sk2fkdkkjwv94v352mnpuhdz6qjwvlrg |
| 05.03.2021 05:09:52 |
 |
250 BTC |
$ 11 878 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GZ2oDcsAVd5qe1mxrpELHi2pfKLqX2zUn |
| 05.03.2021 05:09:52 |
 |
155 BTC |
$ 7 355 898 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 05.03.2021 05:09:52 |
 |
355 BTC |
$ 16 854 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QbRtyXAmpLgGgkgdRYHr7jUC74hufTcSp |
To: 32zKtXc35nv75G9t7p2fuPfkdxXbxxvC2z |
| 05.03.2021 05:09:52 |
 |
151 BTC |
$ 7 166 045 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 05.03.2021 05:09:52 |
 |
169 BTC |
$ 8 038 362 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhcytyt05jqxsexh26lhnzjlqdwu8rrsluzx8qzf5y8g7cwc2w0nqd5y3y6 |
| 05.03.2021 05:09:52 |
 |
160 BTC |
$ 7 574 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwsz7jtu28tjnk0ffv99uu4rn8eammk6pa88gcs |
To: bc1qhk8umyarnak6pm23t2v6yk8fys3z6kecydkrf3 |
| 05.03.2021 05:09:52 |
 |
138 BTC |
$ 6 530 963 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.03.2021 05:09:52 |
 |
138 BTC |
$ 6 557 010 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.03.2021 05:09:52 |
 |
140 BTC |
$ 6 640 673 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.03.2021 04:56:17 |
 |
2 500 000 UNI |
$ 69 542 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abd30c384835a010629ce30c17d9eeeb44aad16b |
To: 3e0d86c74380c90063724f4c490fddce4387d22b |
| 05.03.2021 04:56:17 |
 |
7 900 000 UNI |
$ 219 755 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 476eb7cfce0a4024147310344b18d8ec9c0ff409 |
To: a4c9492d5f1578911756a4f8463b45482deae37a |
| 05.03.2021 04:41:12 |
 |
11 320 329 USDT |
$ 11 264 347 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.03.2021 04:40:12 |
 |
5 007 115 BUSD |
$ 5 007 115 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 05.03.2021 04:32:49 |
 |
9 999 999 USDT |
$ 10 004 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 05.03.2021 04:31:03 |
 |
140 BTC |
$ 6 575 148 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.03.2021 04:29:35 |
 |
11 320 329 USDT |
$ 11 332 595 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.03.2021 04:27:47 |
 |
112 BTC |
$ 5 241 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgmxxq2kcs5n53qurwf5h8vfc7zd9wvj9wqnfjv252d0h5hqvtxss3qnsqd |
To: bc1qw0sa9x6zxxe72cs5mxneshhzukd7texq26y56wz3hgwr0azkzq5qfy48ra |
| 05.03.2021 04:27:47 |
 |
142 BTC |
$ 6 610 814 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.03.2021 04:26:08 |
 |
8 904 915 USDT |
$ 8 886 598 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 05.03.2021 04:17:51 |
 |
8 904 915 USDT |
$ 8 928 606 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
| 05.03.2021 04:14:54 |
 |
200 BTC |
$ 9 360 433 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
| 05.03.2021 04:14:54 |
 |
109 BTC |
$ 5 115 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 05.03.2021 04:14:51 |
 |
228 WBTC |
$ 10 760 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 |
| 05.03.2021 04:13:07 |
 |
5 500 ETH |
$ 8 163 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22fa8cc33a42320385cbd3690ed60a021891cb32 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 05.03.2021 04:11:31 |
 |
19 162 204 USDT |
$ 19 187 590 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.03.2021 04:11:31 |
 |
20 589 212 USDT |
$ 20 616 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.03.2021 04:11:31 |
 |
9 417 227 USDT |
$ 9 429 703 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
| 05.03.2021 04:11:31 |
 |
6 766 956 USDC |
$ 6 766 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.03.2021 04:10:50 |
 |
112 BTC |
$ 5 260 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxvjqu5ff78h93kv875zqj5udku3m29ng35yl032mz586fznwtq0q4cudw2 |
To: bc1qqymuh3f8vpjxuqlahyree3a9qwnfj8xs0uhpau8dr3kryanw8qfsw0pakd |
| 05.03.2021 04:10:50 |
 |
144 BTC |
$ 6 752 089 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.03.2021 04:03:12 |
 |
884 BTC |
$ 41 728 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kk7E1MYxUPmNEL91ts6z65n4XcqXzK7XP |
To: 32FCSa2VRpX4pbADNv4EK25Ye9H5H45Fc9 |