| 02.03.2021 03:45:54 |
 |
318 BTC |
$ 15 790 606 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.03.2021 03:42:15 |
 |
55 126 500 BUSD |
$ 55 126 500 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 02.03.2021 03:30:09 |
 |
26 093 600 BUSD |
$ 26 093 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 03:28:36 |
 |
16 229 143 USDT |
$ 16 189 208 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 02.03.2021 03:29:25 |
 |
105 BTC |
$ 5 233 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhrghq3gkfxxddzxz26r5km49s9ewxkq29v46t4sc8fyk004jvgcq5heljp |
To: bc1qvr68fvh8kjsy27xjkeyl9l2d4wtskxsdxwcpmasj27usjs3s0hqscsrwpa |
| 02.03.2021 03:29:25 |
 |
101 BTC |
$ 5 020 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxetxa3tjh52ptpdye2yrpnpaqntq9skdwt2mw8krr0qqa9kme5lskghs2w |
To: bc1qnqc8z77qdx382jvarq07q0l6vakk5uz2ta9ygw59d8axdfa548mqaf4mq4 |
| 02.03.2021 03:29:25 |
 |
101 BTC |
$ 5 027 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0kn6x0r0lmke4auzfrtx4haleh29jzaxs36u495y08hepdz36qfqlk4fjq |
To: bc1qlz9msphua5klj4e2xrksjhqsgkn2afgx74pfk9ql3s6u6ava9w9q2r4xjs |
| 02.03.2021 03:29:25 |
 |
191 BTC |
$ 9 475 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrmlnt6kqsgrflmng5jzckq8q54r2wdjvrrceej |
To: 36zM5BGWvzUKFH1SMxd7tcVTjUnvRezqWJ |
| 02.03.2021 03:29:25 |
 |
191 BTC |
$ 9 480 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31pvyv1yfsecSvfew4tvAQRprqz5UenVxQ |
To: bc1qrmlnt6kqsgrflmng5jzckq8q54r2wdjvrrceej |
| 02.03.2021 03:29:25 |
 |
116 BTC |
$ 5 760 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 02.03.2021 03:29:25 |
 |
492 BTC |
$ 24 439 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 185rRS2ZgNajpPTYcatRjui6shfukUJWWn |
To: 14puu5LpvJhPCYCG6n6bwanBvpdDYYdXFX |
| 02.03.2021 03:29:25 |
 |
222 BTC |
$ 11 023 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1SwRYADZNuJfHAEQz1LSkbqgHj25CWjXk |
To: 1PNDSpv7WUpQbstajCCtUDnF2821YfmovW |
| 02.03.2021 03:29:25 |
 |
594 BTC |
$ 29 485 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LcKjjQsjmSTWgN48KLXqnU4AjrdHTBbkH |
To: 1FYkiVmR6qx3rUkXcbXmwwhkxirfhqxyNB |
| 02.03.2021 03:29:25 |
 |
2 879 BTC |
$ 142 972 450 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 188NJF6LqoK8bNkJfDiEhfdCXwngs67oSV |
To: 183be19Ca93diSvVAjv9KndKKbZMN1P9Xk |
| 02.03.2021 03:29:25 |
 |
252 BTC |
$ 12 494 442 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 12BUNej8jSZ9ej5CuhtqVNYHi6Yh7mD6Mg |
| 02.03.2021 03:29:25 |
 |
610 BTC |
$ 30 292 216 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 02.03.2021 03:29:25 |
 |
306 BTC |
$ 15 194 467 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 19wXw8PzttQk14DBsWKULXnCuEsMww8tmP |
| 02.03.2021 03:29:25 |
 |
715 BTC |
$ 35 506 452 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 02.03.2021 03:28:45 |
 |
100 000 000 XLM |
$ 42 458 390 |
sdf operations (other)
|
sdf direct development (other)
|
| Type: transfer |
From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |
| 02.03.2021 03:20:59 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 09822463e7bf896df33474df5cc1babe13322062 |
| 02.03.2021 03:19:54 |
 |
9 999 992 USDT |
$ 9 982 795 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 02.03.2021 03:16:24 |
 |
18 250 ETH |
$ 28 501 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 02.03.2021 03:13:03 |
 |
59 515 884 BUSD |
$ 59 515 884 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.03.2021 03:12:40 |
 |
1 672 103 UMA |
$ 34 514 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a6ba08058140f18440ca1e97d80757c4b237d964 |
To: a11c65c1de4d4327b8f6b677bcc53b8ae3b8207b |
| 02.03.2021 03:12:40 |
 |
334 408 UMA |
$ 6 902 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4cf861fddaef3662cc6373ffed18619c43b48770 |
To: 0307e5be5a494281585c20a7fc1a650a0c7b813e |
| 02.03.2021 03:07:21 |
 |
44 999 984 BUSD |
$ 44 999 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 03:05:48 |
 |
28 787 586 BUSD |
$ 28 787 586 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.03.2021 03:05:48 |
 |
14 788 162 BUSD |
$ 14 788 162 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 02.03.2021 03:04:32 |
 |
103 091 630 BUSD |
$ 103 091 630 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 02.03.2021 03:03:09 |
 |
26 093 600 BUSD |
$ 26 093 600 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 02.03.2021 03:02:58 |
 |
17 500 ETH |
$ 27 479 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 02.03.2021 03:00:33 |
 |
4 000 ETH |
$ 6 279 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 02:50:23 |
 |
150 BTC |
$ 7 380 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r |
| 02.03.2021 02:50:23 |
 |
333 BTC |
$ 16 400 043 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 02.03.2021 02:50:23 |
 |
113 BTC |
$ 5 547 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quywl8wn98t4rxred0zt4e40yuah54t75j09vu3jf2nr7ew34swmqkh4c3z |
To: bc1qykha97ge0kddd9dnn8yhwl0esvsq9wp8ghpyzjhc733qq22hvqjs94k5av |
| 02.03.2021 02:50:23 |
 |
814 BTC |
$ 40 054 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgrxufhpdtk48gwsdqtsgnfen77y04360c0zm6w |
To: bc1qe59rnznfyfxyu9ndxwvufu7f8mpxxlxu24fk2a |
| 02.03.2021 02:50:23 |
 |
153 BTC |
$ 7 540 758 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 02.03.2021 02:41:12 |
 |
201 BTC |
$ 9 871 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19v51JHiLbydCPEtPvxNwGous9LrLNvyAX |
| 02.03.2021 02:41:12 |
 |
186 BTC |
$ 9 136 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18wMP92habJb34B8oWUKg99yyhryAQ3Cw3 |
To: 1AQcUdHmHELhD5ts3nPREedTcWUFiaN7jF |
| 02.03.2021 02:41:12 |
 |
180 BTC |
$ 8 856 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 02.03.2021 02:40:41 |
 |
6 603 167 USDC |
$ 6 603 167 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 02.03.2021 02:40:09 |
 |
103 BTC |
$ 5 074 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz80crvcwf967g643y3qrtmm7zf85awv49j5mw2n9kclaalk3g6yqlc2jh0 |
To: bc1qe4e53vjh2ekw3wzrhznsw922wdy827vhe32uz9laq8k9w7zzlfkqxp535q |
| 02.03.2021 02:40:09 |
 |
143 BTC |
$ 7 027 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q62k5lktqqmkvkzf45xw2hude6s79xz86kjfsxfk8szpednydpu4sjfdmgn |
To: bc1q34kjhzcy204nxmkqaz94x6qwl2pssewhffe3nxa20ylwje7qrgmsuetva6 |
| 02.03.2021 02:40:09 |
 |
495 BTC |
$ 24 409 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FFZHxyyP9qmG7j6zjEwHNHMLmJKFgLWZC |
| 02.03.2021 02:40:09 |
 |
498 BTC |
$ 24 557 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1jBUtVox8rs8rMtbm6hsTF3SemLvRQEd3 |
| 02.03.2021 02:40:09 |
 |
191 BTC |
$ 9 416 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QeSxBQnB6qn2ZkGAoSLjoFPTb48S5Ukhf |
To: 31pvyv1yfsecSvfew4tvAQRprqz5UenVxQ |
| 02.03.2021 02:40:09 |
 |
191 BTC |
$ 9 422 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B2C3kLePyyLP5M3UD1Bafrfp9CuscVdP5 |
To: 3QeSxBQnB6qn2ZkGAoSLjoFPTb48S5Ukhf |
| 02.03.2021 02:34:57 |
 |
4 000 ETH |
$ 6 234 918 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 02.03.2021 02:30:39 |
 |
6 000 ETH |
$ 9 288 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 02:24:57 |
 |
6 000 ETH |
$ 9 285 428 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |