| 04.03.2021 15:04:57 |
 |
163 BTC |
$ 8 154 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz8d9qeuemkahlssmvtf22slcvu3x6294pwdztk |
To: 36Zx1H2WiPamnNqR2vwZTDjzrhJwTjvB28 |
| 04.03.2021 15:04:57 |
 |
270 BTC |
$ 13 525 266 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 |
| 04.03.2021 15:04:57 |
 |
100 BTC |
$ 5 009 358 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 04.03.2021 15:04:57 |
 |
110 BTC |
$ 5 516 045 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz |
| 04.03.2021 15:04:57 |
 |
117 BTC |
$ 5 852 727 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 04.03.2021 15:04:57 |
 |
400 BTC |
$ 20 037 432 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 04.03.2021 15:04:57 |
 |
100 BTC |
$ 5 009 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33RZtBcrsXHKmnFfKkpCXQ8EU8xEUrPFXu |
To: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc |
| 04.03.2021 15:04:57 |
 |
137 BTC |
$ 6 880 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33RZtBcrsXHKmnFfKkpCXQ8EU8xEUrPFXu |
To: 3FrQqPHUhKN3uqbWBYy1T41RX5p71Ma8Pc |
| 04.03.2021 15:04:57 |
 |
237 BTC |
$ 11 890 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32MuGJhNB3pjyZYiAUDJdMGimTMm862Hyr |
To: 33RZtBcrsXHKmnFfKkpCXQ8EU8xEUrPFXu |
| 04.03.2021 15:04:57 |
 |
262 BTC |
$ 13 142 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nzi5YaSRYE5mXWDbfHdfsvNtCwG2Axby7 |
To: 32MuGJhNB3pjyZYiAUDJdMGimTMm862Hyr |
| 04.03.2021 15:04:57 |
 |
199 BTC |
$ 9 952 798 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.03.2021 15:04:57 |
 |
199 BTC |
$ 9 959 099 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.03.2021 15:04:57 |
 |
199 BTC |
$ 9 968 981 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.03.2021 15:04:57 |
 |
205 BTC |
$ 10 257 327 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.03.2021 15:04:57 |
 |
300 BTC |
$ 15 028 074 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
| 04.03.2021 15:00:04 |
 |
2 274 545 BNT |
$ 15 598 153 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.03.2021 14:56:32 |
 |
6 288 973 USDT |
$ 6 326 291 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 04.03.2021 14:56:08 |
 |
28 733 214 BUSD |
$ 28 733 214 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 04.03.2021 14:55:57 |
 |
14 950 258 BUSD |
$ 14 950 258 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 04.03.2021 14:55:35 |
 |
39 961 364 BUSD |
$ 39 961 364 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 04.03.2021 14:54:47 |
 |
11 430 474 PAX |
$ 11 476 556 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 04.03.2021 14:53:31 |
 |
11 733 796 PAX |
$ 11 803 568 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 04.03.2021 14:50:42 |
 |
13 158 ETH |
$ 20 678 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be4c06323097c9216bffa0e6fd0272c20a45f744 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 04.03.2021 14:49:51 |
 |
13 158 ETH |
$ 20 679 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: be4c06323097c9216bffa0e6fd0272c20a45f744 |
| 04.03.2021 14:46:36 |
 |
1 315 000 EOS |
$ 5 025 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: goejvnvntkv3 |
To: yfkclawrpp1b |
| 04.03.2021 14:06:09 |
 |
51 360 004 USDT |
$ 51 318 320 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.03.2021 14:37:47 |
 |
13 157 ETH |
$ 20 536 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 04.03.2021 14:37:27 |
 |
11 374 154 USDC |
$ 11 374 154 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3f167c4513294d8bac086321ac288e5a3b5899f1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.03.2021 13:58:48 |
 |
100 000 000 TRX |
$ 5 169 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 04.03.2021 14:32:31 |
 |
18 918 722 USDT |
$ 18 936 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.03.2021 14:32:31 |
 |
42 732 676 USDC |
$ 42 732 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.03.2021 14:31:20 |
 |
13 354 015 PAX |
$ 13 368 101 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.03.2021 14:28:55 |
 |
215 BTC |
$ 10 599 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjty3tvzywjhtcykna657aya84nnwpgj9w2nvmv |
To: bc1qu3pknrjyh0azujv6ay2822gukq5tdxcyf8pdgw |
| 04.03.2021 14:28:55 |
 |
191 BTC |
$ 9 445 928 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 |
To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t |
| 04.03.2021 14:28:07 |
 |
11 374 154 USDC |
$ 11 374 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 |
To: 3f167c4513294d8bac086321ac288e5a3b5899f1 |
| 04.03.2021 14:25:20 |
 |
120 BTC |
$ 5 924 010 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 04.03.2021 14:25:20 |
 |
200 BTC |
$ 9 864 549 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4730fag0pra9v0xppzsxpalwk06f9awzghn73ahy2hgl0cnwflnsxna7zh |
| 04.03.2021 14:25:20 |
 |
205 BTC |
$ 10 117 261 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.03.2021 14:21:40 |
 |
5 136 001 BUSD |
$ 5 136 001 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 04.03.2021 14:20:07 |
 |
262 BTC |
$ 13 037 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJCFQ9n7rGJEE9x3VrsqgciRAuQgSuUnF |
To: 3Nzi5YaSRYE5mXWDbfHdfsvNtCwG2Axby7 |
| 04.03.2021 14:20:07 |
 |
101 BTC |
$ 5 014 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqzvwn5guwz85zaj4443dx2ft6zefjzd6tzgyy83hc85m4nln333qgel9km |
To: bc1q0wm8ztzkn9cpj7zxla369h60rnr4re67cvhpfgyt7fsk2zrsx2zqhu9mzy |
| 04.03.2021 14:20:07 |
 |
105 BTC |
$ 5 234 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JwVQgF7vssg88BuzCGCUdjPhWQqvksDjZ |
To: 1SzmC7EPf7e1ZB7ZgkgLGJcuVj2ZUYza5 |
| 04.03.2021 14:20:07 |
 |
102 BTC |
$ 5 079 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3t2jq3379843wz9vee05804njypqkn8y9al0l0nlmrd76zj2wsjqlf9w7t |
To: bc1q0stljpjmf4y63lqz05lhycshjdfrdncmc2yqj6pq08xp9ghxse4s8mnqx4 |
| 04.03.2021 14:20:07 |
 |
199 BTC |
$ 9 911 865 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am |
To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 |
| 04.03.2021 14:20:07 |
 |
211 BTC |
$ 10 508 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quqqemuj8nyjy4cjlwzrdh9gc9xzlcz643xf83x69rcdau28jnezs02s3km |
| 04.03.2021 14:20:07 |
 |
163 BTC |
$ 8 091 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Ka5Qx1EiVWiHhrxYzfhR2LCMFfi4Rgsp |
To: bc1qz8d9qeuemkahlssmvtf22slcvu3x6294pwdztk |
| 04.03.2021 14:20:07 |
 |
163 BTC |
$ 8 096 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jx4rqdDttCC3s8JC8DfHQ1d2yaFCTBzjz |
To: 36Ka5Qx1EiVWiHhrxYzfhR2LCMFfi4Rgsp |
| 04.03.2021 14:20:07 |
 |
355 BTC |
$ 17 658 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qsDZN3dPgSjrCVL6seFYWDxHQRmpoRns |
To: 39DMj4dKk3CbPCwHpkP27y3BFPKaBZjqCt |
| 04.03.2021 14:20:07 |
 |
103 BTC |
$ 5 141 425 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 04.03.2021 14:20:07 |
 |
205 BTC |
$ 10 199 562 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |