| 25.02.2021 06:08:11 |
 |
116 BTC |
$ 5 795 722 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo |
To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n |
| 25.02.2021 06:08:11 |
 |
149 BTC |
$ 7 477 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17dEgweMXeHbeWirCX5gMpgFEgzbFNkCsZ |
To: 14KWo4w4dLH2Fn18f7djZQ3Qgg8GbjXa5Z |
| 25.02.2021 06:08:11 |
 |
155 BTC |
$ 7 766 460 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 25.02.2021 06:08:11 |
 |
190 BTC |
$ 9 544 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdyg9n9nw96vcetvlpcfr4pe0vr0uvl0mzqfnsxwshs85x0y6qn6sx6kz2c |
To: bc1quz6v6jnj5wtpjc4pxzaez35fgpthg7syjusx0ae0ztpl6x4guvqqn09m34 |
| 25.02.2021 06:08:11 |
 |
211 BTC |
$ 10 551 507 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.02.2021 06:01:00 |
 |
5 499 998 USDT |
$ 5 517 692 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 25.02.2021 05:58:23 |
 |
6 000 ETH |
$ 9 538 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 25.02.2021 05:56:15 |
 |
177 BTC |
$ 8 828 978 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 15FqiBReQqcZi7KoekhXNUc6q919AudSyA |
To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys |
| 25.02.2021 05:56:15 |
 |
153 BTC |
$ 7 603 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3f0lng6p6gwrmwm5jecpqzkpst8e7nmd9grgwuq2yw8y73y2ualqkt4ype |
To: bc1qdll7xrv0ptghp495lchse3xvwa9lytc2q4vaachgn6330qnnyeds36l9mr |
| 25.02.2021 05:56:15 |
 |
211 BTC |
$ 10 499 227 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.02.2021 05:54:59 |
 |
19 999 980 USDC |
$ 19 999 980 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: eab8c383c63790f2eb8a7ee64b6288f618bc4e04 |
| 25.02.2021 05:49:52 |
 |
119 BTC |
$ 6 000 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpy5vq2pfjfn45jwzd6p4md3daflcjajssvnrdy04gg043ssa86rqgtn0jc |
| 25.02.2021 05:49:52 |
 |
103 BTC |
$ 5 188 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 347wXMWm7jmgAHGqXdWhcvFWUjECBm6wrX |
| 25.02.2021 05:49:52 |
 |
121 BTC |
$ 6 067 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY |
To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo |
| 25.02.2021 05:49:52 |
 |
211 BTC |
$ 10 585 200 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.02.2021 05:42:44 |
 |
7 500 000 PAX |
$ 7 523 629 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 41fd59cc1545f0799188076acff921fa70552942 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 25.02.2021 05:40:00 |
 |
100 BTC |
$ 5 031 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EzCM8rs77hfRJXRrVwayGymGCiHjiXYkF |
To: 3MSLkS3xcwJ3ZjCTd7xK8hM2QUcDgzyZFk |
| 25.02.2021 05:40:00 |
 |
100 BTC |
$ 5 007 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37pRzAuu8D3KfUE6pYngN6A3MfFisEmXLK |
To: 3EpQ1hXXyh7C2hE6hgoGio78unnVmdysij |
| 25.02.2021 05:40:00 |
 |
108 BTC |
$ 5 434 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JtMMcKBJnLLzscUbmDgr5AaDfBax55hgK |
To: 1GANFoj75X8MvJJkxEhKvKPD9QQuxsRk16 |
| 25.02.2021 05:40:00 |
 |
190 BTC |
$ 9 560 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JtMMcKBJnLLzscUbmDgr5AaDfBax55hgK |
To: 3FNbF9Q5mdJnMddmnHwCcwVSDBkuA4Vbf1 |
| 25.02.2021 05:40:00 |
 |
128 BTC |
$ 6 433 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zLXDcH8RCBLytLxtRjCBe4w8uGcCbJMu |
To: 3NHaEnyKeYoKEgxFsuQJEL9LQzia3iNyxC |
| 25.02.2021 05:40:00 |
 |
131 BTC |
$ 6 591 640 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3MZo6kGfu8ygRsLXeYnGhyvLgnn6Wim2ez |
To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE |
| 25.02.2021 05:40:00 |
 |
128 BTC |
$ 6 440 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdqg87u8u0yq8ljxwkmwqmghvu25tmgh5sss28apzwha74a6y2kcssu5dxq |
To: bc1qem33j89szjytyrqua5y2u273gw76uc4lxp8chtlcm5mm3cptgmcsmw8cy5 |
| 25.02.2021 05:40:00 |
 |
101 BTC |
$ 5 089 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quanp4a8pr0zqp308s02uxvvwtf8m2ftrejm3ghhd2xyrllsjas2sft9tey |
To: bc1qnwvq863lj38f2gglwjnz47mtrnsvsgep2ez0qlazkh5awv3eqmpq6cy8mx |
| 25.02.2021 05:40:00 |
 |
211 BTC |
$ 10 610 680 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.02.2021 05:40:00 |
 |
211 BTC |
$ 10 633 449 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.02.2021 05:40:00 |
 |
200 BTC |
$ 10 063 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LrWYvW53x2rQeRpCgUrfTEs2gEqYjfTbR |
To: 15FqiBReQqcZi7KoekhXNUc6q919AudSyA |
| 25.02.2021 05:36:25 |
 |
7 500 000 PAX |
$ 7 554 629 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 41fd59cc1545f0799188076acff921fa70552942 |
| 25.02.2021 05:31:00 |
 |
5 299 ETH |
$ 8 562 671 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 246073ff205b9cea3cc5782cddf61e57375a586b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 05:25:09 |
 |
10 211 007 USDC |
$ 10 211 007 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 25.02.2021 05:20:16 |
 |
24 999 990 USDC |
$ 24 999 990 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 569fd48a00339af0fcf1c5293907ad72f3d32804 |
| 25.02.2021 05:19:02 |
 |
5 299 ETH |
$ 8 554 420 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 246073ff205b9cea3cc5782cddf61e57375a586b |
| 25.02.2021 05:15:36 |
 |
7 499 980 USDT |
$ 7 498 842 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 25.02.2021 05:14:58 |
 |
6 019 ETH |
$ 9 659 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 25.02.2021 05:14:37 |
 |
20 822 848 BUSD |
$ 20 822 848 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 25.02.2021 05:11:43 |
 |
132 BTC |
$ 6 564 599 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU |
To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY |
| 25.02.2021 05:11:43 |
 |
212 BTC |
$ 10 504 338 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.02.2021 05:07:35 |
 |
222 BTC |
$ 11 165 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PmD3WUxtxDivL1RwqEy5RY4Kip95Kj16K |
To: 1GsgLZ1xqSyDmBW7tPc2gezWvgZnH8iyXj |
| 25.02.2021 05:07:35 |
 |
202 BTC |
$ 10 146 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdyg9n9nw96vcetvlpcfr4pe0vr0uvl0mzqfnsxwshs85x0y6qn6sx6kz2c |
| 25.02.2021 05:07:31 |
 |
6 019 ETH |
$ 9 631 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 25.02.2021 05:07:24 |
 |
5 500 ETH |
$ 8 822 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 |
To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e |
| 25.02.2021 05:06:04 |
 |
25 000 000 USDC |
$ 25 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 05:01:02 |
 |
399 BTC |
$ 20 149 914 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 25.02.2021 05:01:02 |
 |
142 BTC |
$ 7 171 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU |
| 25.02.2021 05:01:02 |
 |
156 BTC |
$ 7 862 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q45g5gtaa52rcg3luvpnnupctt566m8fwfua2vxk0rlxg3dx3gcuqgmddls |
To: bc1q3f0lng6p6gwrmwm5jecpqzkpst8e7nmd9grgwuq2yw8y73y2ualqkt4ype |
| 25.02.2021 05:01:22 |
 |
9 999 995 USDC |
$ 9 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6246d6700bafafcd40b9d089ca5ba6d95d011b7a |
To: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 |
| 25.02.2021 05:01:02 |
 |
212 BTC |
$ 10 697 589 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.02.2021 04:58:09 |
 |
9 999 995 USDC |
$ 9 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 6246d6700bafafcd40b9d089ca5ba6d95d011b7a |
| 25.02.2021 04:51:04 |
 |
6 765 800 BUSD |
$ 6 765 800 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 25.02.2021 04:51:04 |
 |
10 563 523 BUSD |
$ 10 563 523 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |