| 01.03.2021 07:46:34 |
 |
9 999 980 USDT |
$ 9 937 165 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 01.03.2021 07:30:17 |
 |
6 035 449 HUSD |
$ 6 035 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.03.2021 07:28:27 |
 |
6 035 449 HUSD |
$ 6 035 449 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.03.2021 07:26:45 |
 |
3 600 ETH |
$ 5 159 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 01.03.2021 07:26:42 |
 |
202 BTC |
$ 9 289 119 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 01.03.2021 07:26:42 |
 |
112 BTC |
$ 5 150 403 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 01.03.2021 07:25:16 |
 |
508 BTC |
$ 23 382 242 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 01.03.2021 07:25:16 |
 |
144 BTC |
$ 6 634 930 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 01.03.2021 07:25:16 |
 |
178 BTC |
$ 8 181 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DUV9CuRcQd5hyDJRy1RhQLyTric1aXuoy |
To: 1BobaGM9MQTFXLshEDLtFYpEvTYE7NYgnb |
| 01.03.2021 07:25:16 |
 |
129 BTC |
$ 5 922 686 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.03.2021 07:25:16 |
 |
129 BTC |
$ 5 936 780 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.03.2021 07:25:16 |
 |
129 BTC |
$ 5 943 005 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.03.2021 07:19:19 |
 |
5 626 264 HUSD |
$ 5 626 264 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 01.03.2021 07:18:10 |
 |
4 999 994 USDT |
$ 5 028 716 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 01.03.2021 07:13:56 |
 |
5 626 264 HUSD |
$ 5 626 264 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 01.03.2021 07:13:56 |
 |
24 999 994 BUSD |
$ 24 999 994 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 01.03.2021 07:13:56 |
 |
18 643 624 PAX |
$ 18 600 256 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 01.03.2021 07:13:56 |
 |
5 881 694 BUSD |
$ 5 881 694 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 01.03.2021 07:03:27 |
 |
9 232 124 PAX |
$ 9 210 173 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 01.03.2021 07:02:34 |
 |
4 999 995 USDT |
$ 5 033 095 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 07:02:34 |
 |
16 771 731 BUSD |
$ 16 771 731 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 01.03.2021 06:57:42 |
 |
116 BTC |
$ 5 353 890 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc9qdd6ylxylxsxun3d258rlu9ks49e550vq6ns4k4jfkux7405fq34z49w |
| 01.03.2021 06:57:42 |
 |
178 BTC |
$ 8 235 842 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjnnyaf5y6zhqz0txjgvhwufky39eus44jg5vjmt7362ax73e8tgsxgwlk7 |
| 01.03.2021 06:57:42 |
 |
197 BTC |
$ 9 105 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlncf755wfvqfr267jpwddefeu3ehs8qw3g0x5p0lqhwzwesapc3sdjtytq |
| 01.03.2021 06:57:42 |
 |
130 BTC |
$ 6 003 920 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.03.2021 06:57:42 |
 |
130 BTC |
$ 6 004 953 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.03.2021 06:48:47 |
 |
7 242 002 BUSD |
$ 7 242 002 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 01.03.2021 06:34:30 |
 |
112 BTC |
$ 5 142 535 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhls5ac865vfkg09jzzwgc9m35vrhv00dhyh7q0rpv8j26wrw2lrsh4kr39 |
| 01.03.2021 06:34:30 |
 |
130 BTC |
$ 5 973 738 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.03.2021 06:25:02 |
 |
130 BTC |
$ 6 029 891 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.03.2021 06:17:34 |
 |
175 YFI |
$ 5 668 324 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 01.03.2021 06:17:13 |
 |
12 000 ETH |
$ 17 389 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 |
| 01.03.2021 06:15:13 |
 |
7 500 ETH |
$ 10 821 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3170806d7ab47cd5c5ad74a4940424edf63280f6 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 01.03.2021 06:13:00 |
 |
7 000 000 PAX |
$ 7 013 129 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 41fd59cc1545f0799188076acff921fa70552942 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 01.03.2021 06:10:55 |
 |
155 BTC |
$ 7 198 391 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc4adgm458vha9zqylmvnqhlntj37yzh79c3x5md06pswarftvc5qup0zf8 |
| 01.03.2021 06:10:55 |
 |
193 BTC |
$ 8 977 386 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy8tr07a4jvs9fs43m6dtq2z0dduwmk5xtcl62kf3s3fpxq8wq55qz64kmf |
| 01.03.2021 06:10:55 |
 |
120 BTC |
$ 5 574 522 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 01.03.2021 06:10:55 |
 |
120 BTC |
$ 5 574 522 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 01.03.2021 06:10:55 |
 |
500 BTC |
$ 23 227 246 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 01.03.2021 06:10:55 |
 |
149 BTC |
$ 6 921 680 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19KeXnB9HWi35xg9DtcMCTexerct5s6KsF |
| 01.03.2021 06:10:55 |
 |
500 BTC |
$ 23 227 246 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 01.03.2021 06:10:55 |
 |
400 BTC |
$ 18 581 816 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 01.03.2021 06:10:55 |
 |
192 BTC |
$ 8 919 272 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 |
| 01.03.2021 06:10:55 |
 |
130 BTC |
$ 6 059 211 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.03.2021 06:06:30 |
 |
6 012 105 HUSD |
$ 6 012 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.03.2021 06:05:57 |
 |
4 750 ETH |
$ 6 906 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 01.03.2021 06:04:27 |
 |
7 000 000 PAX |
$ 7 036 179 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 41fd59cc1545f0799188076acff921fa70552942 |
| 01.03.2021 06:03:04 |
 |
6 012 105 HUSD |
$ 6 012 105 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.03.2021 06:02:19 |
 |
4 999 997 USDT |
$ 5 021 706 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.03.2021 05:59:40 |
 |
6 500 000 USDT |
$ 6 532 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec |
To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 |