| 28.02.2021 05:52:53 |
 |
195 BTC |
$ 8 808 598 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn784m95nxwmd26llg3up5ff64wt573zjay6hg9f2psg40gjw4wjs992xkf |
| 28.02.2021 05:52:53 |
 |
196 BTC |
$ 8 819 808 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnge798h750jmreep67qyquhmmzatt4d96v42yt5339m35c3atclsk06h2q |
| 28.02.2021 05:52:53 |
 |
198 BTC |
$ 8 940 779 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgevq69v374gfvyky06nuajmv4pewru060jrr6qcuay8qcmw3g56steueef |
| 28.02.2021 05:52:53 |
 |
261 BTC |
$ 11 742 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AqqNjxnJyVCuxV3nG2zpLboqGGRqh68W7 |
To: 1BEfAvmH6xgX5Y32NF5m4XpYPUzm2sV6Sq |
| 28.02.2021 05:52:53 |
 |
247 BTC |
$ 11 143 375 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.02.2021 05:49:47 |
 |
112 BTC |
$ 5 041 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlnzu0jx4k2gfep5pzmpzklvdvsf2fjp4w5lr57ray9ya77q29s2q9v3gv7 |
To: bc1qwss86a5tdpt98u9umftca24g6rl2tr2zsu78tz9kr9mcxtzzfsrq43urq0 |
| 28.02.2021 05:49:47 |
 |
312 BTC |
$ 14 031 697 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 |
To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp |
| 28.02.2021 05:49:47 |
 |
288 BTC |
$ 12 952 211 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 28.02.2021 05:49:47 |
 |
265 BTC |
$ 11 918 761 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 28.02.2021 05:49:47 |
 |
247 BTC |
$ 11 122 135 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.02.2021 05:48:29 |
 |
7 204 829 BUSD |
$ 7 204 829 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.02.2021 05:48:29 |
 |
18 598 ETH |
$ 25 946 154 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 28.02.2021 05:48:29 |
 |
17 708 ETH |
$ 24 704 512 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.02.2021 05:48:29 |
 |
17 037 ETH |
$ 23 768 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 28.02.2021 05:43:50 |
 |
21 977 652 BUSD |
$ 21 977 652 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0527ca32e9b77bb01e94e69160c37221f54b1522 |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 28.02.2021 05:34:17 |
 |
194 BTC |
$ 8 711 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quk6q6gs9zeuf7p9pysvfes2l04582k04mz5yfhfqhy0sk07kfkcsntu3at |
To: bc1q83kp2pz08qe8egujqaaf8ytvtzwnvpmhwdgnsrfl2vmx9tle23zsdsj95c |
| 28.02.2021 05:34:17 |
 |
176 BTC |
$ 7 906 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXoApoLWRtuAWPbmtccrfAyqPVCcsuhMH |
To: 3FvjKNj2MW8bK92Jjy9oiA1TdE44tU7TSF |
| 28.02.2021 05:34:17 |
 |
123 BTC |
$ 5 518 018 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY |
| 28.02.2021 05:34:17 |
 |
255 BTC |
$ 11 439 839 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 28.02.2021 05:34:17 |
 |
1 743 BTC |
$ 78 190 250 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 28.02.2021 05:34:17 |
 |
248 BTC |
$ 11 118 901 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.02.2021 05:34:17 |
 |
248 BTC |
$ 11 146 052 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.02.2021 05:34:17 |
 |
249 BTC |
$ 11 191 496 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.02.2021 05:30:46 |
 |
7 199 990 BUSD |
$ 7 199 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b97fedfc8d593782ab59be2483990f0dd15e52a |
To: c3a35b47e79967aab1e75881c2739fb0affb0558 |
| 28.02.2021 05:22:56 |
 |
7 199 990 BUSD |
$ 7 199 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 |
To: 5b97fedfc8d593782ab59be2483990f0dd15e52a |
| 28.02.2021 05:21:12 |
 |
7 199 990 BUSD |
$ 7 199 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 |
| 28.02.2021 05:14:58 |
 |
8 776 980 USDT |
$ 8 759 198 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 69317eaacf09c5926e476403e6a7a03c693db98f |
| 28.02.2021 05:19:25 |
 |
1 500 000 EOS |
$ 5 244 850 |
bybit (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bybitzhou.tp |
To: binancecleos |
| 28.02.2021 05:03:32 |
 |
20 009 658 XRP |
$ 8 420 893 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 28.02.2021 05:03:31 |
 |
20 000 000 XRP |
$ 8 416 828 |
bybit (other)
|
binance (exchange)
|
| Type: transfer |
From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 28.02.2021 04:59:19 |
 |
381 BTC |
$ 17 059 690 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1ql2dspz6zzd7mzatnzgl4xkgjtqn944t0uguz9fravvc75vqrwu8qmxlzmu |
| 28.02.2021 04:56:05 |
 |
141 BTC |
$ 6 305 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpuwckaauxga0lsxg26qhc2tkrcdhp8uvxrd8s2d0sc4jz66xhhms5r4ta3 |
To: bc1qlnzu0jx4k2gfep5pzmpzklvdvsf2fjp4w5lr57ray9ya77q29s2q9v3gv7 |
| 28.02.2021 04:56:05 |
 |
250 BTC |
$ 11 184 630 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.02.2021 04:56:05 |
 |
255 BTC |
$ 11 411 194 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.02.2021 04:43:42 |
 |
9 759 068 BUSD |
$ 9 759 068 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.02.2021 04:40:00 |
 |
116 BTC |
$ 5 243 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 28.02.2021 04:40:00 |
 |
130 BTC |
$ 5 867 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7kupdtmzy303vw350gv9up8qx5dmxnp99cu4079gk7fq7xq5e0nqk7xj0j |
To: bc1qkplxrmeu9f90n63z8dv7ec4w002gq3tag238cca36n942yuek5wqf9eaz4 |
| 28.02.2021 04:40:00 |
 |
358 BTC |
$ 16 193 083 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS |
To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 |
| 28.02.2021 04:40:00 |
 |
150 BTC |
$ 6 780 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MzfTg3wFKpyqGiu5DY6mvEfYRKbZVco3u |
To: 3Qxv9LM3nq77YYzxf1zbWPuZMVk3Tshiy4 |
| 28.02.2021 04:40:00 |
 |
256 BTC |
$ 11 591 958 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.02.2021 04:34:26 |
 |
9 999 992 USDT |
$ 9 986 448 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 28.02.2021 04:32:35 |
 |
6 500 000 USDC |
$ 6 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.02.2021 04:32:00 |
 |
10 933 588 USDC |
$ 10 933 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9335e25498cd443f249bc98137effc6cdee3705b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.02.2021 04:30:20 |
 |
15 000 ETH |
$ 21 336 484 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5ff65252013b8304013793a10d19095a5ca38f0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.02.2021 04:30:10 |
 |
25 600 062 BUSD |
$ 25 600 062 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.02.2021 04:18:34 |
 |
21 664 986 BUSD |
$ 21 664 986 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 28.02.2021 04:18:34 |
 |
14 800 933 BUSD |
$ 14 800 933 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 28.02.2021 04:17:48 |
 |
20 831 368 BUSD |
$ 20 831 368 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 28.02.2021 04:20:55 |
 |
259 BTC |
$ 11 747 293 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.02.2021 04:20:55 |
 |
200 BTC |
$ 9 090 290 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 131QDzgKkHU6duJcXWh9cfKJSFfzEHVxnE |