| 27.02.2021 19:54:05 |
 |
271 BTC |
$ 12 794 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35nQmdV9W8RFu9eLgfcGiWPb6WLbAxrN9i |
To: 3NFcsA31nGcjCTNeNCzCW3MAVSzSXU9P2d |
| 27.02.2021 19:54:05 |
 |
296 BTC |
$ 13 963 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Dq4yxCUM9H1JCsXmJFgJVwU8Ar259xz9 |
To: 3Hfyk4CMyygCiBeh7LxcHCKAdU4MyNcenT |
| 27.02.2021 19:54:05 |
 |
122 BTC |
$ 5 778 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A7gSZ3eJ5XZjEDbURfMmMhGwjfCS5GFKG |
To: 1DjApedWs4GGGKc34edeEgvNFdHX8KyTH |
| 27.02.2021 19:54:05 |
 |
275 BTC |
$ 12 969 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 27.02.2021 19:54:05 |
 |
286 BTC |
$ 13 483 831 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.02.2021 19:43:03 |
 |
4 008 ETH |
$ 5 987 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 27.02.2021 19:42:56 |
 |
17 821 ETH |
$ 26 620 966 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 27.02.2021 19:35:45 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 54b0a35a8fcc41c066ceb6aa165a6eafc45a2ed8 |
To: a6aac20c2f51101a92a01e28c8da87927677f9cc |
| 27.02.2021 19:34:06 |
 |
30 640 BNB |
$ 7 014 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1gnhtrxv7wujh7lvdl7dunnxj2hsfa3nqt9l9kt |
To: bnb155svs6sgxe55rnvs6ghprtqu0mh69kehphsppd |
| 27.02.2021 19:33:12 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 54b0a35a8fcc41c066ceb6aa165a6eafc45a2ed8 |
| 27.02.2021 19:32:18 |
 |
4 500 ETH |
$ 6 741 092 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: bda6ba3ad624582495c55451a1840e563fc16389 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 27.02.2021 19:31:53 |
 |
7 000 000 USDT |
$ 6 975 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 840a74ffdf410238c4e68c26de1b9d17f7856376 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.02.2021 19:31:34 |
 |
5 000 000 REN |
$ 5 384 094 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.02.2021 19:31:11 |
 |
9 000 ETH |
$ 13 468 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bda6ba3ad624582495c55451a1840e563fc16389 |
To: a04150e05d23c9d149e3802948ac234ce503ac8d |
| 27.02.2021 19:25:46 |
 |
13 530 ETH |
$ 20 209 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 |
To: bda6ba3ad624582495c55451a1840e563fc16389 |
| 27.02.2021 19:22:33 |
 |
5 000 000 REN |
$ 5 429 715 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 27.02.2021 19:21:54 |
 |
161 BTC |
$ 7 564 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyvvgz2weuvyu037erkjffxcjymvyjeeq0st2tphz820qf3zahpesx52ptx |
| 27.02.2021 19:21:54 |
 |
271 BTC |
$ 12 760 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qygr2zle86j5zxfee07kdre3zadzjl90w23knhx |
To: 35nQmdV9W8RFu9eLgfcGiWPb6WLbAxrN9i |
| 27.02.2021 19:21:54 |
 |
286 BTC |
$ 13 448 352 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 27.02.2021 19:17:16 |
 |
7 000 000 USDT |
$ 7 037 786 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e1db7d74b56bc6b876860ae1664f6bf5869b523a |
To: 840a74ffdf410238c4e68c26de1b9d17f7856376 |
| 27.02.2021 19:12:16 |
 |
7 500 000 USDT |
$ 7 522 944 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e1db7d74b56bc6b876860ae1664f6bf5869b523a |
To: 1a278607691f12521c421610c41bf58054cb7f94 |
| 27.02.2021 19:12:16 |
 |
7 500 000 USDT |
$ 7 522 944 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e1db7d74b56bc6b876860ae1664f6bf5869b523a |
To: 1a278607691f12521c421610c41bf58054cb7f94 |
| 27.02.2021 19:09:58 |
 |
6 602 279 BUSD |
$ 6 602 279 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 27.02.2021 19:08:21 |
 |
21 940 332 BUSD |
$ 21 940 332 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 27.02.2021 19:08:21 |
 |
14 006 876 BUSD |
$ 14 006 876 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 27.02.2021 19:08:11 |
 |
151 BTC |
$ 7 122 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdq05r7j2e7sd6acgxh0j9tl2gx8c0d35ypjp5f7wlgmzjchx99vqdgm3uh |
To: bc1qwykck57ky4p2gr64vht9tw5c0rve2qp2ezasd8dj8mds5x0mn6vq6vyya2 |
| 27.02.2021 19:08:11 |
 |
241 BTC |
$ 11 361 310 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32o2s53L6GNoSRqqhCptzSErGJDbQBWdTL |
| 27.02.2021 19:08:11 |
 |
500 BTC |
$ 23 525 370 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 27.02.2021 19:08:11 |
 |
500 BTC |
$ 23 525 370 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JDaApPgmFEbs6fqi3PEaL7fSRhThZtWFa |
| 27.02.2021 19:01:42 |
 |
167 BTC |
$ 7 848 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnzr9du6ula3xzqnk4ke8cdz89kk6algm24lk59sawrcnaavtg33sgr0np3 |
To: bc1qv5me6tvdpyq6hka9lf27xvpy8upfxltph4umuqua508zjgz2wpasxgq54q |
| 27.02.2021 19:01:42 |
 |
120 BTC |
$ 5 634 087 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 |
| 27.02.2021 19:01:42 |
 |
280 BTC |
$ 13 142 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n |
To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
| 27.02.2021 19:01:42 |
 |
198 BTC |
$ 9 304 089 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 27.02.2021 19:01:42 |
 |
171 BTC |
$ 8 037 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt9l7hnpz2fvsgzpgm7td43p5jpdpukyxjk5mwdvvpz9kw222zr9q29n7fd |
| 27.02.2021 19:01:42 |
 |
286 BTC |
$ 13 420 141 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.02.2021 18:58:41 |
 |
5 137 ETH |
$ 7 683 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de1da1b021610968a40fe0c2983f62bcb10d1035 |
To: 6ed7490bf5ee91b24666e67504f299ad4aded610 |
| 27.02.2021 18:57:55 |
 |
14 510 969 BUSD |
$ 14 510 969 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 27.02.2021 18:57:06 |
 |
7 864 491 PAX |
$ 7 918 736 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 27.02.2021 18:56:46 |
 |
10 658 239 PAX |
$ 10 720 737 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 27.02.2021 18:52:50 |
 |
409 BTC |
$ 19 175 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6nywqs5xg5nz2qya5gfg529y3e3ffw2eyhfc5e |
To: bc1qwfclttz470542wjp836p992s4m2497kescmmrp |
| 27.02.2021 18:52:50 |
 |
112 BTC |
$ 5 238 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353VBpJHibseL7J23ZWwVNAUaiASmbQAFq |
To: 3Q1Ya5tg7WSZXyenXe73URSwBbH5wUf2vn |
| 27.02.2021 18:52:50 |
 |
244 BTC |
$ 11 434 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmjxqrnhcqh64k4ayxwuf4jxhs6rvjx949ffwvq |
| 27.02.2021 18:52:50 |
 |
271 BTC |
$ 12 695 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GPJeSdBBUDnjzcbwTrShau2aFjdFB8x3S |
To: bc1qygr2zle86j5zxfee07kdre3zadzjl90w23knhx |
| 27.02.2021 18:50:51 |
 |
380 BTC |
$ 17 749 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql4nwsnxf99hk49pes5lefhy4vfv7p5tl85cra2 |
To: bc1q4q7wezrf9sd35rzh98mheplhuusk9fha98dw38 |
| 27.02.2021 18:48:21 |
 |
4 020 000 SXP |
$ 9 191 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 27.02.2021 18:38:26 |
 |
5 000 000 USDT |
$ 5 004 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 27.02.2021 18:35:44 |
 |
252 BTC |
$ 11 818 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdg9hu6jny6kunlra5kp3s08qvcc6p62qnxv3rg |
| 27.02.2021 18:35:44 |
 |
110 BTC |
$ 5 160 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkuf056p89nwlsxm9yz0l3v0ytdw2dyceyvyuev |
To: bc1q70z48l3usgx8tx222wkf3j4gzr2f3t2swwrasek6ddqqg959wpmsfee23m |
| 27.02.2021 18:35:44 |
 |
286 BTC |
$ 13 398 121 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.02.2021 18:35:59 |
 |
6 494 858 BUSD |
$ 6 494 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |