| 25.02.2021 15:32:47 |
 |
293 BTC |
$ 14 899 446 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.02.2021 15:30:49 |
 |
5 000 ETH |
$ 8 143 318 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 25.02.2021 15:30:31 |
 |
6 000 ETH |
$ 9 771 981 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 25.02.2021 15:29:25 |
 |
5 263 957 USDC |
$ 5 263 957 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 25.02.2021 15:28:30 |
 |
100 BTC |
$ 5 110 439 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 15:28:30 |
 |
100 BTC |
$ 5 110 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcxp9kxrgc92sdrae4ms377sp56vrrlrq83ptsu |
| 25.02.2021 15:28:30 |
 |
125 BTC |
$ 6 388 049 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 25.02.2021 15:28:30 |
 |
133 BTC |
$ 6 796 884 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 25.02.2021 15:28:30 |
 |
125 BTC |
$ 6 400 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy8tnd0dxnpp585hnd9wma98nxzl46hnyw5aw4n |
To: 3EgdJGPmvcF29zHVpHAriqZs29cCR6X8b4 |
| 25.02.2021 15:28:30 |
 |
791 BTC |
$ 40 415 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QV6JwNr5qujgRmJDX1VDwz3DcdqNQYALg |
To: 38CWy8QNQGzwgkRFxZUwTSRXq992XKVFmu |
| 25.02.2021 15:28:30 |
 |
791 BTC |
$ 40 428 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LGbioAvvZmqLjgb1CyvKrWTRkL5i4kxf |
To: 3QV6JwNr5qujgRmJDX1VDwz3DcdqNQYALg |
| 25.02.2021 15:28:30 |
 |
791 BTC |
$ 40 447 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G3edTaRS18RvG67jHtheWavjsw6Hn1kir |
To: 35LGbioAvvZmqLjgb1CyvKrWTRkL5i4kxf |
| 25.02.2021 15:28:30 |
 |
792 BTC |
$ 40 474 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39pay3PPTprSE7yULtoXiFAYUMcFT7Ckdu |
To: 3G3edTaRS18RvG67jHtheWavjsw6Hn1kir |
| 25.02.2021 15:28:30 |
 |
793 BTC |
$ 40 504 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Dh4wgjHAXTmEB9Fba4btpBym1Fe4fWRt |
To: 39pay3PPTprSE7yULtoXiFAYUMcFT7Ckdu |
| 25.02.2021 15:28:30 |
 |
117 BTC |
$ 5 979 214 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj |
To: bc1qkh8c9pzzdaxzflpw7qgdenvt0x8f788fssdx0u |
| 25.02.2021 15:28:30 |
 |
293 BTC |
$ 14 994 148 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.02.2021 15:28:15 |
 |
5 000 ETH |
$ 8 144 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 25.02.2021 15:27:26 |
 |
24 000 000 USDC |
$ 24 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b88c31396e2d0c6b418f517b38bdd0c53782cd6 |
To: df4d2d1fe51834de513d506830190e7d639f7730 |
| 25.02.2021 15:27:10 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: d178ce741b5b159dbd80277cce51b88c86e07731 |
| 25.02.2021 15:25:03 |
 |
5 000 ETH |
$ 8 204 936 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 25.02.2021 15:24:49 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355da206c0e44e59e59bc047103709000b79f9e5 |
To: 8b88c31396e2d0c6b418f517b38bdd0c53782cd6 |
| 25.02.2021 15:24:04 |
 |
11 225 986 PAX |
$ 11 272 599 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 25.02.2021 15:24:04 |
 |
23 319 278 BUSD |
$ 23 319 278 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 25.02.2021 15:24:04 |
 |
14 856 829 BUSD |
$ 14 856 829 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 25.02.2021 15:23:35 |
 |
10 715 951 PAX |
$ 10 728 294 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 25.02.2021 15:23:35 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 25.02.2021 15:23:09 |
 |
3 860 ETH |
$ 6 370 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7e3c42ad619f6c267194e6892f6243fe908eb75 |
To: a11ac8949280a50c41b876997774e07990b462d3 |
| 25.02.2021 15:22:33 |
 |
6 855 136 BUSD |
$ 6 855 136 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 25.02.2021 15:21:33 |
 |
32 875 824 USDT |
$ 32 770 616 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 25.02.2021 15:21:33 |
 |
8 564 600 BUSD |
$ 8 564 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 25.02.2021 15:19:20 |
 |
6 000 ETH |
$ 9 905 371 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: f7e3c42ad619f6c267194e6892f6243fe908eb75 |
| 25.02.2021 15:16:48 |
 |
100 BTC |
$ 5 111 653 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 15:16:48 |
 |
100 BTC |
$ 5 111 624 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 37asstdV2CQQeGeUKnXnFPgSR13C9Lk9Yb |
To: 3AtEwUaZq4oRtb25NteZr6arajTm5TgaF5 |
| 25.02.2021 15:16:48 |
 |
100 BTC |
$ 5 111 653 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37asstdV2CQQeGeUKnXnFPgSR13C9Lk9Yb |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 15:16:48 |
 |
100 BTC |
$ 5 111 653 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 15:16:48 |
 |
100 BTC |
$ 5 111 653 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1HjDNYKei5AxcAxuZueBZKj13pKsyWmqme |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 15:16:48 |
 |
100 BTC |
$ 5 111 653 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 15:16:48 |
 |
200 BTC |
$ 10 223 288 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
To: 37asstdV2CQQeGeUKnXnFPgSR13C9Lk9Yb |
| 25.02.2021 15:16:48 |
 |
848 BTC |
$ 43 364 510 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 25.02.2021 15:16:48 |
 |
126 BTC |
$ 6 421 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qct4km6264zmvql47tgnnszqauu2qhhtm59er3d |
To: bc1qy8tnd0dxnpp585hnd9wma98nxzl46hnyw5aw4n |
| 25.02.2021 15:16:48 |
 |
136 BTC |
$ 6 951 796 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP |
| 25.02.2021 15:16:48 |
 |
794 BTC |
$ 40 564 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8am83ecg5u8039jht90udh905drejcv6qae7un |
To: 38Dh4wgjHAXTmEB9Fba4btpBym1Fe4fWRt |
| 25.02.2021 15:16:48 |
 |
795 BTC |
$ 40 615 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wXFXMh7xsB5hbKixhMvJLJufABSzHP54 |
To: bc1q8am83ecg5u8039jht90udh905drejcv6qae7un |
| 25.02.2021 15:16:48 |
 |
797 BTC |
$ 40 718 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JBDReHWxDcHJ1EmJLGFRHksnioGriHjgL |
To: 31wXFXMh7xsB5hbKixhMvJLJufABSzHP54 |
| 25.02.2021 15:16:48 |
 |
128 BTC |
$ 6 542 789 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 25.02.2021 15:16:48 |
 |
294 BTC |
$ 15 006 017 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.02.2021 15:16:48 |
 |
294 BTC |
$ 15 013 151 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.02.2021 15:16:48 |
 |
300 BTC |
$ 15 334 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj |
To: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u |
| 25.02.2021 15:15:41 |
 |
24 999 990 USDC |
$ 24 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 02278aa23799f4169fad92557ec5e7eda1c696ed |
To: 638f631643501626349e11abcc7764bd36523089 |
| 25.02.2021 15:15:36 |
 |
10 000 ETH |
$ 16 444 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |