| 03.03.2021 10:56:03 |
 |
298 BTC |
$ 15 211 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32PKsJfhwkppefZ3qmoRH73NVzQ2PMeEEZ |
To: 39W4Qs1nQbGQisubThT7YpXtTCTZ2pZQQF |
| 03.03.2021 10:56:03 |
 |
189 BTC |
$ 9 651 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mpfjee9tsrvY1uCX652fUoBEjxhLAZqkn |
To: 3BoxoQ94qNsS63vsuzGDqaSXew4X3j9B8n |
| 03.03.2021 10:56:03 |
 |
250 BTC |
$ 12 774 710 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
| 03.03.2021 10:56:03 |
 |
220 BTC |
$ 11 241 745 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
| 03.03.2021 10:56:03 |
 |
260 BTC |
$ 13 285 699 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
| 03.03.2021 10:56:03 |
 |
299 BTC |
$ 15 286 563 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.03.2021 10:56:03 |
 |
305 BTC |
$ 15 577 396 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.03.2021 10:56:03 |
 |
306 BTC |
$ 15 640 602 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.03.2021 10:56:03 |
 |
100 BTC |
$ 5 109 884 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP |
| 03.03.2021 10:52:57 |
 |
8 834 013 USDC |
$ 8 834 013 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 03.03.2021 10:51:09 |
 |
22 467 486 USDT |
$ 22 609 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.03.2021 10:51:09 |
 |
5 216 741 USDC |
$ 5 216 741 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.03.2021 10:50:26 |
 |
6 999 980 USDT |
$ 7 044 163 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 03.03.2021 10:50:04 |
 |
4 770 ETH |
$ 7 618 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 03.03.2021 10:47:56 |
 |
8 834 013 USDC |
$ 8 834 013 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 03.03.2021 10:44:52 |
 |
100 WBTC |
$ 5 073 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df42b9af01047baa01bddaedcd4f58781a45cfcb |
To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 |
| 03.03.2021 10:38:01 |
 |
8 667 390 USDC |
$ 8 667 390 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2021 10:32:36 |
 |
5 000 000 USDT |
$ 5 017 784 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.03.2021 10:28:36 |
 |
8 402 193 HUSD |
$ 8 402 193 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 03.03.2021 10:23:40 |
 |
8 402 193 HUSD |
$ 8 402 193 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 03.03.2021 10:23:40 |
 |
74 999 990 BUSD |
$ 74 999 990 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 03.03.2021 10:23:35 |
 |
7 101 303 BUSD |
$ 7 101 303 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 03.03.2021 10:21:52 |
 |
77 917 120 BUSD |
$ 77 917 120 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 03.03.2021 10:21:09 |
 |
11 195 912 PAX |
$ 11 173 700 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 03.03.2021 10:19:42 |
 |
11 102 825 PAX |
$ 11 001 431 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 03.03.2021 10:21:28 |
 |
100 BTC |
$ 5 126 526 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB |
| 03.03.2021 10:21:28 |
 |
100 BTC |
$ 5 124 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr |
To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY |
| 03.03.2021 10:21:28 |
 |
200 BTC |
$ 10 249 129 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS |
| 03.03.2021 10:21:28 |
 |
398 BTC |
$ 20 405 974 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JJxbuxdSjP6yudykx9ZoSjdgMimNUB5A2 |
| 03.03.2021 10:21:28 |
 |
306 BTC |
$ 15 695 507 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.03.2021 10:14:29 |
 |
5 000 000 USDT |
$ 5 019 303 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.03.2021 10:15:11 |
 |
114 BTC |
$ 5 790 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ys9waeura7qc238x3wsgj53lm6g5y0a2nw2dghue0mpn2qu2hlqjw9ssm |
To: bc1qkrh90lgcut5yvn73xatyhghy5r9dz4lhkayqlj3n6u6u3r52vcgqcx9wzh |
| 03.03.2021 10:14:22 |
 |
110 BTC |
$ 5 613 215 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 14RYWy5iD1mGW6DMNgfvzSPWfb8Ww9Bh1D |
To: bc1qygzh8gzqgc45y70daqr6fjvnm0efynhxthvx64 |
| 03.03.2021 10:14:22 |
 |
101 BTC |
$ 5 137 412 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q56ly9e8gfl5swf899jk6ftt3t65ute5jey87rcea8pnq6jk4wjrqlu9638 |
To: bc1qx25xhy4uaa2sn4e03tgpgq8gymwk93eypyy25rx3dkfk93hsht6sutr4gw |
| 03.03.2021 10:14:22 |
 |
299 BTC |
$ 15 177 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xdJ8hESFExS7VsAoCVvcStTXweYM3M8f |
To: 3NDjixzSxyxGgs56XnwXz7X4dEAGXzFxGs |
| 03.03.2021 10:11:14 |
 |
34 936 468 USDC |
$ 34 936 468 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.03.2021 10:09:47 |
 |
178 BTC |
$ 9 050 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GyfNohcASjbJwFVJE2ifH5wmi2U72EmzW |
To: 3EfTR2qhM6DfKecL6bfiwi3cVVFSfDHGH9 |
| 03.03.2021 10:09:47 |
 |
178 BTC |
$ 9 063 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xLGe2ycDKRCom3kshV5XM3ThsMVyr1Gk |
To: 3GyfNohcASjbJwFVJE2ifH5wmi2U72EmzW |
| 03.03.2021 10:09:47 |
 |
143 BTC |
$ 7 284 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qepw948dcm44u74zvr8n9exstjhy4upujrvru4q2enk3ewqpnegqq0yy4tp |
To: bc1qmu2dac4dnfp3ny03q3ptmdfjgsg6mtpmkrj2vntk9y8a7t0f533qv45aew |
| 03.03.2021 10:09:47 |
 |
209 BTC |
$ 10 650 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgk4xqs68p4y5rn3mnknv3hn0arntc8j9khr7zcwzs0707tc4tn9qce0g27 |
To: bc1q6rtdr6dfqyzzl6lxgh2ase9cdfmc3raqjwadangzzhucwdn8en8qzfhucg |
| 03.03.2021 10:09:47 |
 |
399 BTC |
$ 20 299 824 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34cepJq96Vq8Mc1N2wcejpqa7hboBr4fBv |
| 03.03.2021 10:09:47 |
 |
267 BTC |
$ 13 587 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GPsXF1XPm4iyCTzKdDrYXp7cyhLmLHs1R |
To: bc1qpzq7kp7wv6ev3xx7wft984z3zljl8wjzzkuyj7 |
| 03.03.2021 10:09:47 |
 |
189 BTC |
$ 9 618 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33zS1d7RGNHsiXQQkvCgs42s2YuMzoJaWN |
To: 3Mpfjee9tsrvY1uCX652fUoBEjxhLAZqkn |
| 03.03.2021 10:09:47 |
 |
298 BTC |
$ 15 158 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GzmaqKsffuXPFEuMmGM7MNmJu61FP18rc |
To: 32PKsJfhwkppefZ3qmoRH73NVzQ2PMeEEZ |
| 03.03.2021 10:09:47 |
 |
307 BTC |
$ 15 644 230 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.03.2021 10:09:47 |
 |
307 BTC |
$ 15 644 778 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.03.2021 10:01:51 |
 |
7 132 375 USDC |
$ 7 132 375 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.03.2021 09:59:33 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.03.2021 09:54:39 |
 |
8 100 ETH |
$ 12 877 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 03.03.2021 09:52:05 |
 |
8 100 ETH |
$ 12 908 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |