| 02.03.2021 00:13:47 |
 |
5 179 027 BUSD |
$ 5 179 027 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.03.2021 00:13:10 |
 |
194 BTC |
$ 9 561 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaj8kng2a2cdmevwvhpgzdd9qaup0m32tunqn8f |
To: 36EzMuhY7dHK7tXjP81KMsTMH77reGFV9H |
| 02.03.2021 00:13:10 |
 |
160 BTC |
$ 7 905 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FkjEthcQwao4b7fZf6G1kCnSDb4TK5gPW |
To: 39piHmm6N2EgPygxpZYCjRAGDMcmGCiS4p |
| 02.03.2021 00:13:10 |
 |
300 BTC |
$ 14 822 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FkjEthcQwao4b7fZf6G1kCnSDb4TK5gPW |
To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf |
| 02.03.2021 00:13:10 |
 |
200 BTC |
$ 9 881 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Au7rQdNrHif5P48VxEZV4KgyF8JNSEhed |
To: 3NPHjUXVm7nCCXfcfA3uGHKeWT4soS5BzP |
| 02.03.2021 00:13:10 |
 |
199 BTC |
$ 9 818 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlxhdwugvaqwkug4xgemdyzwggszytym2yu9xf2tku3rz9p732j9sfcuclz |
| 02.03.2021 00:13:10 |
 |
171 BTC |
$ 8 444 329 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
| 02.03.2021 00:12:38 |
 |
19 312 228 BUSD |
$ 19 312 228 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 02.03.2021 00:04:45 |
 |
105 BTC |
$ 5 189 668 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
| 02.03.2021 00:04:45 |
 |
162 BTC |
$ 8 006 402 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 15wGq6hGUh4HB4HYZq4cxXYd3zfLJZnzWK |
To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR |
| 02.03.2021 00:04:45 |
 |
192 BTC |
$ 9 508 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhtkxq2y694smpykcvc9u22jtn83kew3le4qp7lsv4qvgmm4mx5dsdjxp28 |
| 02.03.2021 00:04:45 |
 |
174 BTC |
$ 8 603 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4tfnr9jwperxzq07trnx0u4nxwr4y40whj9n7yctcv344saeat7q8jg0s8 |
| 02.03.2021 00:04:45 |
 |
126 BTC |
$ 6 224 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy0j5tsycp2dnw5xk7gkzrahrmz4636srzkxq8mq0jt4s56htdrtswphhzt |
| 02.03.2021 00:04:45 |
 |
146 BTC |
$ 7 193 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qand0c0vl4cpw5g8kxv9043gmf5tunhf9yjhxx9r2yw8r58w88yuskn97ef |
| 02.03.2021 00:04:45 |
 |
150 BTC |
$ 7 413 812 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C |
| 02.03.2021 00:04:45 |
 |
510 BTC |
$ 25 206 958 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 02.03.2021 00:04:45 |
 |
194 BTC |
$ 9 567 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N7ccb5yxroJwmbj3CJuKVLcXLiany42aq |
To: bc1qaj8kng2a2cdmevwvhpgzdd9qaup0m32tunqn8f |
| 02.03.2021 00:04:45 |
 |
194 BTC |
$ 9 569 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JsfEs5Q3Yn5d77s8YYrA5cDHPd3JwVpMZ |
To: 3N7ccb5yxroJwmbj3CJuKVLcXLiany42aq |
| 02.03.2021 00:04:45 |
 |
194 BTC |
$ 9 575 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ly7fyN8xoRVS8ww4CU8vqJWu4o2stumTo |
To: 3JsfEs5Q3Yn5d77s8YYrA5cDHPd3JwVpMZ |
| 02.03.2021 00:04:45 |
 |
194 BTC |
$ 9 578 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L3u3D3nr5auuvAgnHQQzVZgm3i2tTeAeh |
To: 3Ly7fyN8xoRVS8ww4CU8vqJWu4o2stumTo |
| 02.03.2021 00:04:45 |
 |
116 BTC |
$ 5 743 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BP3tKzdZbJur3yBTYax5hHgAXZ49SREXi |
To: 15HquUAMRC14mxmZApYpGYL5bfFyn3Ewdx |
| 02.03.2021 00:04:45 |
 |
137 BTC |
$ 6 792 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
To: 1BP3tKzdZbJur3yBTYax5hHgAXZ49SREXi |
| 02.03.2021 00:04:45 |
 |
268 BTC |
$ 13 241 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GqeQak44v3SrJCHaymmkQ8vPaWFnRBcSd |
To: 3KpNnKjoJpjdYjoe1ioZWVtp1bQ2S9xB1Z |
| 02.03.2021 00:04:45 |
 |
190 BTC |
$ 9 400 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vSkcHueqrKGC48tPsnDU7ftNv6Cb9reT |
To: 3Muixq8NyFcm2GSfb7VFhV2CwH8arKhfqZ |
| 02.03.2021 00:04:45 |
 |
548 BTC |
$ 27 075 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QkrvYRy9rHv4gQX7np3w7M2yvqaZdozKD |
To: 3KWKVcd6uAeDUjihFjs6aYwX8AuQ1cXuN4 |
| 02.03.2021 00:04:45 |
 |
298 BTC |
$ 14 714 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXcJ8cQuvqVDBQZYqmtc9vbBGXCSkM4Xc |
To: 38VaU4qDdhLUNyYKGJPaXBaHAbQeBXQNbm |
| 02.03.2021 00:04:45 |
 |
299 BTC |
$ 14 758 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9v49y2cjthxrcx6mhd0pgpjnztken5lm5mandg |
To: 33ijFPGg6xAD74HNKUvdctXVeZnRFB8trS |
| 02.03.2021 00:04:32 |
 |
16 315 ETH |
$ 25 466 140 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 01.03.2021 23:55:15 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 01.03.2021 23:43:44 |
 |
7 578 015 PAX |
$ 7 563 014 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 01.03.2021 23:36:53 |
 |
7 769 469 USDC |
$ 7 769 469 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 01.03.2021 23:33:40 |
 |
22 662 662 BUSD |
$ 22 662 662 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 01.03.2021 23:33:40 |
 |
12 801 425 BUSD |
$ 12 801 425 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 01.03.2021 23:32:33 |
 |
30 066 532 BUSD |
$ 30 066 532 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 01.03.2021 23:32:24 |
 |
6 499 995 USDT |
$ 6 516 397 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 23:29:53 |
 |
200 BTC |
$ 9 796 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Au7rQdNrHif5P48VxEZV4KgyF8JNSEhed |
| 01.03.2021 23:29:53 |
 |
110 BTC |
$ 5 388 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 |
| 01.03.2021 23:29:53 |
 |
490 BTC |
$ 24 003 770 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 01.03.2021 23:29:53 |
 |
150 BTC |
$ 7 348 093 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
| 01.03.2021 23:29:53 |
 |
252 BTC |
$ 12 349 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkz2pdcq64nm56lykrrnvw8j90ceh5lludarkcpvmlk9smz0s4pyshflzv2 |
To: bc1qy0gphx8euc4kcl8m975zvxyf2rm9fg27ne44pxj2lfx0krl5hntsavkm2p |
| 01.03.2021 23:29:53 |
 |
122 BTC |
$ 5 973 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlwcxzcczsr5uf5s9sc7fjsgcqfq4uxr77s429c3wmtdq6lh0t5ts55usx2 |
To: bc1qvfsd767dhscsvj4ya6puduvcraztlahnc0vazkvpcrmard00ds4qs838n2 |
| 01.03.2021 23:29:53 |
 |
124 BTC |
$ 6 074 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A6BQ3wFEBcpygTfcALQD6Qn3oqj4uHEcm |
| 01.03.2021 23:29:53 |
 |
176 BTC |
$ 8 639 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN |
To: 18jv1cWSfRsd1EEe98zw3em8DvMFbhv8AJ |
| 01.03.2021 23:29:53 |
 |
219 BTC |
$ 10 742 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 11RHs793FfmbirAewEHRvgo25795gtjb3 |
| 01.03.2021 23:29:53 |
 |
194 BTC |
$ 9 498 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K5Ub18ZUard4EUAhZbDsxBZLhPHjKwzK3 |
To: 3L3u3D3nr5auuvAgnHQQzVZgm3i2tTeAeh |
| 01.03.2021 23:29:53 |
 |
143 BTC |
$ 7 003 309 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 01.03.2021 23:29:53 |
 |
922 BTC |
$ 45 166 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ni1VPoaVo4JLFFhGThKFisY4rYRZrJwcK |
To: 31kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk |
| 01.03.2021 23:23:10 |
 |
627 974 460 XRP |
$ 277 683 140 |
jed mccaleb settlement (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rDbWJ9C7uExThZYAwV8m6LsZ5YSX3sa6US |
To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
| 01.03.2021 23:20:45 |
 |
7 999 985 USDC |
$ 7 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d31ab5ab8cd0f482f5728888519b5c39b5a4a6a0 |
| 01.03.2021 23:08:15 |
 |
6 000 ETH |
$ 9 188 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b3cc81d316e67de761e0aefbc35c70d76965dd05 |
To: b8d2b921c0ea0ca27266fa63907a079ef25084d0 |