| 02.03.2021 08:37:25 |
 |
297 BTC |
$ 14 462 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DdjD7wLurnk4gPrtWPBcbN3adiQywJ3Me |
| 02.03.2021 08:37:25 |
 |
166 BTC |
$ 8 115 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE |
To: 15wqZw9d5v1CkFP39HTfAmSF7VTZQCWCDF |
| 02.03.2021 08:37:25 |
 |
225 BTC |
$ 10 977 725 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE |
To: 32u7Kyys9YLJwEas26EtMw5cqWAvyq2UYW |
| 02.03.2021 08:37:25 |
 |
268 BTC |
$ 13 060 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KpNnKjoJpjdYjoe1ioZWVtp1bQ2S9xB1Z |
To: 31nNE3KztcJtumuWteuq4GhuSK4cgTkwnt |
| 02.03.2021 08:37:25 |
 |
294 BTC |
$ 14 351 138 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.03.2021 08:37:25 |
 |
294 BTC |
$ 14 351 506 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.03.2021 08:37:25 |
 |
294 BTC |
$ 14 352 392 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.03.2021 08:32:36 |
 |
10 799 710 USDT |
$ 10 780 559 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 08:32:30 |
 |
7 999 980 USDT |
$ 8 024 753 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c5d2f79e6571ea29909250a818542f8d46118291 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 08:31:11 |
 |
4 999 980 USDT |
$ 5 012 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 3176f330533f88d1cf300f2ebeadde28495656cf |
| 02.03.2021 08:30:25 |
 |
10 013 996 BUSD |
$ 10 013 996 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 02.03.2021 08:27:41 |
 |
18 829 782 USDT |
$ 18 912 174 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.03.2021 08:11:38 |
 |
7 500 000 USDT |
$ 7 565 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 02.03.2021 08:11:38 |
 |
12 550 745 BUSD |
$ 12 550 745 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.03.2021 08:11:38 |
 |
200 000 LINK |
$ 5 720 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 02.03.2021 08:06:56 |
 |
125 BTC |
$ 6 066 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwj0xm7gxlwypu0s9va9ddey6x0cdcprvcp0esa298jcfh990l4tsfnfuxj |
To: bc1qrdutcwdlhp0tp77pr9knezsy76ma3mh7440gpfrg7zrscmvz77dqw3n6zg |
| 02.03.2021 08:03:17 |
 |
120 BTC |
$ 5 839 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1q6eh5nczhqk6qmmwhxsxn6e8h6dpufdm5z6ms9w |
| 02.03.2021 08:03:17 |
 |
120 BTC |
$ 5 839 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qmy9z5m2q8jg3hyk7u9x7tqzcu58haxkjpdr0x2 |
| 02.03.2021 08:03:17 |
 |
120 BTC |
$ 5 839 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qk3erq37chywxtt3r9t4an5umrlwjvch6s937me |
| 02.03.2021 08:03:17 |
 |
120 BTC |
$ 5 839 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1q6c5suayx3hf9jgsl3kvq6ana4u3a0yuyzpfdsc |
| 02.03.2021 08:03:17 |
 |
297 BTC |
$ 14 395 666 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.03.2021 08:02:41 |
 |
6 912 675 USDC |
$ 6 912 675 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3c0790db09fe4d92e0972988de322a695713c97 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 08:02:41 |
 |
8 143 916 USDC |
$ 8 143 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15675e0a45732e378c9dbbea28776a69b95ff800 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 08:02:16 |
 |
7 638 067 USDC |
$ 7 638 067 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6aac20c2f51101a92a01e28c8da87927677f9cc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 08:01:17 |
 |
4 709 ETH |
$ 7 270 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e969b11deb3a2e479ff55a86807802172e2331a5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 08:00:08 |
 |
9 750 443 BUSD |
$ 9 750 443 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 07:59:29 |
 |
15 722 862 PAX |
$ 15 672 514 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 02.03.2021 07:59:29 |
 |
28 187 432 BUSD |
$ 28 187 432 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.03.2021 07:59:29 |
 |
14 881 404 BUSD |
$ 14 881 404 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 02.03.2021 07:58:34 |
 |
55 619 580 BUSD |
$ 55 619 580 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 02.03.2021 07:58:34 |
 |
15 729 901 PAX |
$ 15 679 531 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 02.03.2021 07:57:26 |
 |
500 BTC |
$ 24 267 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 02.03.2021 07:57:26 |
 |
500 BTC |
$ 24 267 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 02.03.2021 07:57:26 |
 |
1 000 BTC |
$ 48 534 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 37GW8i6EgrCUEo9kwDYQRX3Tbm7oQVNm37 |
| 02.03.2021 07:57:26 |
 |
123 BTC |
$ 5 988 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxkfxuapkzdtrzkhd3tq3ueeuycc82gfl6sk52scqug3n4k0rdx6q8jhccy |
To: bc1q2nfhenly4vpaqfxwj3z0m98lw5vlgh5vdnnwfptc97gjjd8grhksvx0957 |
| 02.03.2021 07:54:42 |
 |
9 750 443 BUSD |
$ 9 750 443 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 02.03.2021 07:51:51 |
 |
8 800 419 BUSD |
$ 8 800 419 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.03.2021 07:51:32 |
 |
6 500 ETH |
$ 10 105 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5d83270cdcd50457fb60aa20fd00e39d667f24c |
To: d5eeb79bf7325e92bb775c4c642fb20d050f462e |
| 02.03.2021 07:50:35 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 57a3aae0040971b87f7391928b32030a7fe24a5b |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 02.03.2021 07:53:36 |
 |
31 000 000 XLM |
$ 12 868 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG |
To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
| 02.03.2021 07:52:26 |
 |
298 BTC |
$ 14 563 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37SDWsd7e8VKbwVNM9khf5PGeBQ1sZDVhr |
| 02.03.2021 07:52:26 |
 |
189 BTC |
$ 9 227 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd7z7h6egwtfpnjd533tcy0666fylhewmhp9n87 |
To: bc1qu89heq4llc9t43xacnxk0r86k4qnzntud5x2zy |
| 02.03.2021 07:52:26 |
 |
298 BTC |
$ 14 554 803 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.03.2021 07:52:26 |
 |
298 BTC |
$ 14 567 069 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.03.2021 07:46:03 |
 |
6 000 000 MTL |
$ 7 833 771 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: eb82106e8383eb5e40d88a583fcb2ecd00a32051 |
| 02.03.2021 07:38:44 |
 |
4 879 ETH |
$ 7 519 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 |
| 02.03.2021 07:30:30 |
 |
280 834 SNX |
$ 6 111 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b |
| 02.03.2021 07:40:17 |
 |
189 BTC |
$ 9 133 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AssdpHoxXnreXWE7wRz4fVsMG4BS4P5n4 |
To: bc1qd7z7h6egwtfpnjd533tcy0666fylhewmhp9n87 |
| 02.03.2021 07:40:17 |
 |
133 BTC |
$ 6 452 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qak35vc9h652nq3msrr07gc7wujewhz3hgx2yj7cm4zzejqex0czqxjm0uf |
To: bc1qy8nv5x0j7ce6fluspd5njalh2s88dfwx693j3fzmgnyqpetfusfszksa5j |
| 02.03.2021 07:40:17 |
 |
162 BTC |
$ 7 825 629 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 |