| 24.02.2021 05:15:05 |
 |
12 462 436 BUSD |
$ 12 462 436 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 24.02.2021 05:14:23 |
 |
6 999 988 USDT |
$ 7 005 007 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 24.02.2021 05:16:37 |
 |
150 BTC |
$ 7 694 828 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe |
| 24.02.2021 05:16:37 |
 |
215 BTC |
$ 11 032 621 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KCPhxfHN7RhKYXbTFCxheSDE4viNe4jUb |
| 24.02.2021 05:16:37 |
 |
100 BTC |
$ 5 131 452 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.02.2021 05:16:37 |
 |
2 202 BTC |
$ 113 000 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 24.02.2021 05:16:37 |
 |
199 BTC |
$ 10 211 589 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 24.02.2021 05:16:37 |
 |
222 BTC |
$ 11 368 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqvt0rj946ske3pgwa5sgus9nquu85z3zfz6s4hd46sztgy056s9sj0jvjr |
| 24.02.2021 05:13:25 |
 |
10 000 000 USDT |
$ 10 056 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c261d310fb882ec3ac8155ac69097405672d7d3a |
To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc |
| 24.02.2021 05:11:22 |
 |
12 956 588 USDT |
$ 13 081 932 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 24.02.2021 05:10:46 |
 |
5 000 ETH |
$ 8 247 066 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 |
| 24.02.2021 05:11:00 |
 |
100 BTC |
$ 5 149 282 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.02.2021 05:11:00 |
 |
100 BTC |
$ 5 149 282 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.02.2021 05:11:00 |
 |
122 BTC |
$ 6 261 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc8zuerehq7x86xlp8a64hav7tn6u78h9vlx6h5pwsjz4e70zautqch8nan |
To: bc1qs8sjd038lslwr78xktgsg3mn7k0kcve2athm69thjj8dvxtml7gsaqdgvt |
| 24.02.2021 05:11:00 |
 |
172 BTC |
$ 8 861 644 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BWkeziU19ybzwJo5sFNgCuCLrdimXhQVu |
| 24.02.2021 05:11:00 |
 |
136 BTC |
$ 6 978 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HzNSAbdLgEZg7krKsDciUHvhnDH1LNMYy |
To: 38YscSSkqHHgPq9HUutyB4T7TjFMQPRid4 |
| 24.02.2021 05:11:00 |
 |
129 BTC |
$ 6 624 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LXEJ3v71XWpdjbkMMuHkbEGjWBQ77hoMN |
To: 3MUemdkUeJdXaFwxeZi3gSCjcah3pobtfb |
| 24.02.2021 05:11:00 |
 |
246 BTC |
$ 12 692 592 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.02.2021 05:11:00 |
 |
248 BTC |
$ 12 785 313 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.02.2021 05:09:32 |
 |
33 102 036 USDT |
$ 33 196 546 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 24.02.2021 05:08:20 |
 |
22 695 ETH |
$ 37 463 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 24.02.2021 05:07:50 |
 |
41 381 100 CRO |
$ 7 217 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 8c266cf2e163443b1d6b183321e7f166f92579ba |
| 24.02.2021 05:04:01 |
 |
5 000 ETH |
$ 8 172 283 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 |
| 24.02.2021 05:04:01 |
 |
5 000 ETH |
$ 8 172 283 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 |
| 24.02.2021 05:00:54 |
 |
52 627 324 USDC |
$ 52 627 324 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2021 04:55:09 |
 |
151 BTC |
$ 7 697 427 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA |
To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
| 24.02.2021 04:55:09 |
 |
137 BTC |
$ 6 973 648 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qed203hknndec8cmx23nx6gsj8wd5lx7x6kwefhlky86895fv4wwqv9q77m |
| 24.02.2021 04:55:09 |
 |
115 BTC |
$ 5 858 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcq7qkhpqhcv4y9m2ehcac349uu0q48ypt0n8ks2l0ze68caag8ps0etqlh |
To: bc1qy3qgdwr4twe0uw9s2vfucn65n7zdfvu39l6c56kxhpcfmzc0q64sy34ga3 |
| 24.02.2021 04:55:09 |
 |
119 BTC |
$ 6 054 208 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.02.2021 04:55:09 |
 |
215 BTC |
$ 10 938 249 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 24.02.2021 04:55:09 |
 |
150 BTC |
$ 7 631 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy |
| 24.02.2021 04:55:09 |
 |
300 BTC |
$ 15 262 709 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 24.02.2021 04:55:09 |
 |
199 BTC |
$ 10 123 546 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KspmBfEVv8SxJy2Gf1vE2P3e6HB3vYFYA |
| 24.02.2021 04:55:09 |
 |
136 BTC |
$ 6 894 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q06ksqhcf99tykvj4p9d2mujqlphlnu3les5j00 |
To: 3HzNSAbdLgEZg7krKsDciUHvhnDH1LNMYy |
| 24.02.2021 04:55:09 |
 |
136 BTC |
$ 6 896 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32hAybDMRjn829dHqd4LBj9dvpjAWCaK5A |
To: bc1q06ksqhcf99tykvj4p9d2mujqlphlnu3les5j00 |
| 24.02.2021 04:55:09 |
 |
200 BTC |
$ 10 176 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39rQKEW3rAz4pN4KasXUPAvux8hNkL41wg |
To: 3MuQL52XEXYBQjnBEBhuTBQy9AejuAZqpP |
| 24.02.2021 04:55:09 |
 |
270 BTC |
$ 13 736 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 24.02.2021 04:55:09 |
 |
250 BTC |
$ 12 732 409 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.02.2021 04:55:09 |
 |
253 BTC |
$ 12 851 081 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.02.2021 04:44:09 |
 |
4 999 988 USDT |
$ 5 009 195 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 |
| 24.02.2021 04:38:32 |
 |
25 330 322 USDT |
$ 25 333 810 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 24.02.2021 04:38:07 |
 |
26 457 812 USDT |
$ 26 461 454 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 24.02.2021 04:38:07 |
 |
10 753 167 BUSD |
$ 10 753 167 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 24.02.2021 04:38:07 |
 |
11 511 875 BUSD |
$ 11 511 875 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.02.2021 04:38:07 |
 |
11 779 753 BUSD |
$ 11 779 753 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 24.02.2021 04:38:07 |
 |
8 816 358 BUSD |
$ 8 816 358 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.02.2021 04:37:52 |
 |
7 000 000 ICX |
$ 10 888 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9f0c84a113881f0617172df6fc61a8278eb540f5 |
To: c4193cda4a75526bf50896ec242d6713bb6b02a3 |
| 24.02.2021 04:35:32 |
 |
147 BTC |
$ 7 396 458 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnzzyv8qtg76efs574w4rwgk4rdg7h2dqarhrhvzma46rawg6pcsqu792he |
| 24.02.2021 04:35:32 |
 |
317 BTC |
$ 15 916 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
| 24.02.2021 04:35:32 |
 |
886 BTC |
$ 44 470 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38yU629z7xsBfuD33HWTETayZ1U3zW9rhu |
To: 3Kk7E1MYxUPmNEL91ts6z65n4XcqXzK7XP |