| 25.02.2021 04:50:40 |
 |
16 275 981 BUSD |
$ 16 275 981 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 25.02.2021 04:45:43 |
 |
24 999 990 USDC |
$ 24 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 25.02.2021 04:44:28 |
 |
105 BTC |
$ 5 236 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36trZzqhDbBsUoBbDbVJ9SiPnHrqPmxo4B |
To: 38QH11VEZEebJs31BqmUtGmSF4iL7LM2sm |
| 25.02.2021 04:44:28 |
 |
130 BTC |
$ 6 511 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4zpnzu0y2nsgzj0nlc8p98myl8369svxf6j7j6p6v4cl6vwxvmuqqfk50x |
To: bc1qdqg87u8u0yq8ljxwkmwqmghvu25tmgh5sss28apzwha74a6y2kcssu5dxq |
| 25.02.2021 04:44:28 |
 |
8 000 BTC |
$ 399 897 860 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR |
| 25.02.2021 04:39:12 |
 |
150 BTC |
$ 7 485 594 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
| 25.02.2021 04:39:12 |
 |
162 BTC |
$ 8 060 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quanp4a8pr0zqp308s02uxvvwtf8m2ftrejm3ghhd2xyrllsjas2sft9tey |
| 25.02.2021 04:39:12 |
 |
214 BTC |
$ 10 693 207 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.02.2021 04:36:01 |
 |
6 713 534 HUSD |
$ 6 713 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 25.02.2021 04:35:24 |
 |
9 487 281 BUSD |
$ 9 487 281 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 25.02.2021 04:33:25 |
 |
6 713 534 HUSD |
$ 6 713 534 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 25.02.2021 04:29:42 |
 |
127 BTC |
$ 6 399 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
| 25.02.2021 04:29:42 |
 |
130 BTC |
$ 6 528 246 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37Xq6fBx9eSMuQ88zjYtox8cURH4Y4f8mA |
| 25.02.2021 04:29:42 |
 |
214 BTC |
$ 10 803 054 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.02.2021 04:29:42 |
 |
5 000 000 USDT |
$ 5 026 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK |
To: 13hCq9j5AymcxFoUoBKs7wXoa7aTosGfbg |
| 25.02.2021 04:19:37 |
 |
159 BTC |
$ 8 026 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5u8pwac585jsg27zcd6wwn6t2mdtfedlup897fatnuzz9cf5zk5sev4582 |
To: bc1q45g5gtaa52rcg3luvpnnupctt566m8fwfua2vxk0rlxg3dx3gcuqgmddls |
| 25.02.2021 04:19:37 |
 |
142 BTC |
$ 7 152 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9seprgzt7z9mrvckv3hz3486e7egxj4wm5tpr76ehatfh5wl52dqapf7xp |
To: bc1q4zpnzu0y2nsgzj0nlc8p98myl8369svxf6j7j6p6v4cl6vwxvmuqqfk50x |
| 25.02.2021 04:19:37 |
 |
115 BTC |
$ 5 796 199 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 25.02.2021 04:19:37 |
 |
100 BTC |
$ 5 040 173 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 04:19:37 |
 |
100 BTC |
$ 5 040 145 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3LptfjCobaWyd1HDCC6KTmUmt7QYSD31sZ |
To: 3M379Pj9r4qyrFYDQHFA4Drxo4P8HmGWD8 |
| 25.02.2021 04:19:37 |
 |
100 BTC |
$ 5 040 173 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3LptfjCobaWyd1HDCC6KTmUmt7QYSD31sZ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 04:19:37 |
 |
100 BTC |
$ 5 040 173 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 04:19:37 |
 |
200 BTC |
$ 10 080 329 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3LptfjCobaWyd1HDCC6KTmUmt7QYSD31sZ |
| 25.02.2021 04:19:37 |
 |
100 BTC |
$ 5 040 173 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 04:19:37 |
 |
105 BTC |
$ 5 292 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br |
To: 18HEb2YQUQtYDK6AVtZ81AKhhc2PBbSeqo |
| 25.02.2021 04:16:10 |
 |
5 027 476 USDT |
$ 5 010 893 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 25.02.2021 04:08:46 |
 |
3 084 ETH |
$ 5 034 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8afcbe2345ac2c688095dacb37cff731e0e3a96 |
To: 0e3e64eb811987a65ac2c2dca85e1251779679a3 |
| 25.02.2021 04:08:25 |
 |
3 084 ETH |
$ 5 028 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42d582e9dc6a9ceffa9f46d1606118ac26d1ac10 |
To: b8afcbe2345ac2c688095dacb37cff731e0e3a96 |
| 25.02.2021 04:06:01 |
 |
300 BTC |
$ 15 202 044 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr |
| 25.02.2021 04:02:31 |
 |
1 037 154 CEL |
$ 5 359 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 |
To: db2cad4f306b47c9b35541988c7656f1bb092e15 |
| 25.02.2021 04:01:18 |
 |
100 BTC |
$ 5 039 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS |
| 25.02.2021 04:01:18 |
 |
108 BTC |
$ 5 442 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36PE7okETN5m1Pb2QSLMUzMdMnG97MeG3P |
To: 37SyixBUwTPR3ECK4A663DMso61sfZobL9 |
| 25.02.2021 04:01:18 |
 |
192 BTC |
$ 9 675 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36PE7okETN5m1Pb2QSLMUzMdMnG97MeG3P |
To: 3MZo6kGfu8ygRsLXeYnGhyvLgnn6Wim2ez |
| 25.02.2021 04:01:18 |
 |
227 BTC |
$ 11 443 319 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
To: 3PoRuXDr1SWhbhunHLSjpP5PqedW3j32DR |
| 25.02.2021 04:01:18 |
 |
190 BTC |
$ 9 575 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j |
To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 |
| 25.02.2021 04:01:18 |
 |
100 BTC |
$ 5 049 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkjl05y2tl6engm9zuem7p7yy5me9d4gexrr9w7kuerjyyfwtu0qqpguda2 |
To: bc1q32v3epujgfhz7vgmr2l3jmzl50x97e232es8j29q0ac0e6puwuwq99laf9 |
| 25.02.2021 03:48:13 |
 |
181 864 LINK |
$ 5 057 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db240369488eb1e43f3747240a1e1326efe0caca |
To: b610829f7420cf0ecc6659aae76d53101f940172 |
| 25.02.2021 03:48:13 |
 |
181 205 LINK |
$ 5 039 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a827d132bde4d262227248f01dc44f1c712e438 |
To: 9db78cdb14dbc814e177ec298b36c67f20a98dd5 |
| 25.02.2021 03:45:55 |
 |
200 BTC |
$ 10 171 746 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR |
To: 3ChedKXRseKyPwufAWWL85MDXtF54BxAY8 |
| 25.02.2021 03:45:55 |
 |
3 300 BTC |
$ 167 746 830 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR |
To: 39WiuUtduPwTVxJV41TpLQCGYFVVcAq3cT |
| 25.02.2021 03:45:55 |
 |
163 BTC |
$ 8 272 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhfwn3ccdeuvmz26egkpn9q4lckzlg3t2yu6kjg5eflxrcljsxn9syedj5q |
To: bc1q5u8pwac585jsg27zcd6wwn6t2mdtfedlup897fatnuzz9cf5zk5sev4582 |
| 25.02.2021 03:45:55 |
 |
384 BTC |
$ 19 525 298 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
To: 3Ewo8cjzmYcedzLdLvhemFwvrvMMLjsMN1 |
| 25.02.2021 03:45:55 |
 |
219 BTC |
$ 11 117 430 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.02.2021 03:44:01 |
 |
20 000 BNB |
$ 5 068 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1jm068whkhkxk48gx80ppm2m0nwy677pr56c0g9 |
To: bnb1t3lrmd4zlnpu5vqzxaw8td25u9dna8c2ah670v |
| 25.02.2021 03:41:51 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: efeef1d815b239886976d8baf6856440a99c9c79 |
To: 6963ac7d5d51c4c513e674a6347a29503b236534 |
| 25.02.2021 03:41:51 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81d02bf71511adeb9b6ad73d7ec12bdfbbfc3c0f |
To: 56c5941265263e18b39afbfa096c462a007ee99c |
| 25.02.2021 03:39:21 |
 |
100 BTC |
$ 5 042 856 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1L1jphXcYcUbMpV4NEeAYZttm7qwizrDyE |
To: 1Fq2ujprF3qJPu6RPgyU4jEKcLmTgrHAyw |
| 25.02.2021 03:39:21 |
 |
156 BTC |
$ 7 858 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9seprgzt7z9mrvckv3hz3486e7egxj4wm5tpr76ehatfh5wl52dqapf7xp |
| 25.02.2021 03:39:21 |
 |
300 BTC |
$ 15 128 629 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 25.02.2021 03:39:21 |
 |
159 BTC |
$ 8 039 370 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |