| 20.02.2021 03:24:13 |
 |
219 BTC |
$ 12 336 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PquB56NNmuDuCKTMtMDDapvWNTMDL45DR |
To: 3971gF3obdmH6AEnDfsvw1FrpMmKYVPKZw |
| 20.02.2021 03:24:13 |
 |
392 BTC |
$ 22 062 180 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 20.02.2021 03:24:13 |
 |
96 BTC |
$ 5 398 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 20.02.2021 03:24:13 |
 |
105 BTC |
$ 5 941 581 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC |
To: 35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc |
| 20.02.2021 03:24:13 |
 |
199 BTC |
$ 11 206 305 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.02.2021 03:13:02 |
 |
5 480 ETH |
$ 10 699 322 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 20.02.2021 03:11:25 |
 |
2 998 ETH |
$ 5 853 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0767d9f16ed86dee7bcae8d17d3412a167f8df4f |
To: 43a46a3374e0d25b7b5de593612f1a948597d15c |
| 20.02.2021 03:16:27 |
 |
102 BTC |
$ 5 738 454 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr859y7v2f86fmhqqmdrxtxx7q6pwqhagszpmf0jpyy797epc87gq638wk4 |
| 20.02.2021 03:16:27 |
 |
400 BTC |
$ 22 497 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w |
| 20.02.2021 03:16:27 |
 |
110 BTC |
$ 6 168 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 142Ye4gLfLyiBzUUcrNSv2zE11VLVUsAbz |
To: 1Cn8JCuddtTDtTD98ThQu5Qs1ywLmZqN37 |
| 20.02.2021 03:16:27 |
 |
100 BTC |
$ 5 637 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8y6ep0cv6wgtpkm5v57w0wlftlplw7ctdg9m2vwnyvgxszp5rkfqs5peyk |
To: bc1qv78mq5s5ml39f3qtjvehcpv2axkz3540enkhr69qps4g077usv4qdctt57 |
| 20.02.2021 03:16:27 |
 |
168 BTC |
$ 9 423 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw39qya9j7s3g7fw8nl4t4quwny9v2sq2lysx45r4qqel3us2mnxq9zd8gq |
| 20.02.2021 03:16:27 |
 |
195 BTC |
$ 10 973 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtnwxvl9f87rsyezyyeu6uh5p44f779kfzg8f9zuz9mr7222xjucqzn2nad |
| 20.02.2021 03:16:27 |
 |
102 BTC |
$ 5 733 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39QCq54KwFCjnDgQmLaSkSoWvn7XDxdBuP |
To: 3N1k4qVaLgYzC4RHBCAgaukaRz9Z1ZDJ4v |
| 20.02.2021 03:16:27 |
 |
102 BTC |
$ 5 735 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KLT1jR1z91ohxbLJ8oFY7a3bLD744YEaW |
To: 39QCq54KwFCjnDgQmLaSkSoWvn7XDxdBuP |
| 20.02.2021 03:16:27 |
 |
105 BTC |
$ 5 900 092 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qryllzm6hkywueh4tekg3exa8rhzxpl7lj9em7g7dlyt9tkps06esuxeq8z |
| 20.02.2021 03:16:27 |
 |
1 069 BTC |
$ 60 127 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9rdhp9eeck0j3v5ldnh85dfpy024yfvdcjaxua |
To: bc1qcvym9xkmf8x9vrlydaeh2x57yehr7xjzz092xx |
| 20.02.2021 03:16:27 |
 |
500 BTC |
$ 28 121 614 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy |
To: 1QJt83Cb6S6Tm5chFwyn46XSBGYbS8unXB |
| 20.02.2021 03:16:27 |
 |
2 500 BTC |
$ 140 608 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy |
To: 19rxBq6rL9A6ZzMbSJEePTSfDh3RcqHTNR |
| 20.02.2021 03:16:27 |
 |
200 BTC |
$ 11 228 455 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 20.02.2021 03:16:27 |
 |
200 BTC |
$ 11 231 368 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.02.2021 03:16:27 |
 |
200 BTC |
$ 11 238 624 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.02.2021 03:16:27 |
 |
203 BTC |
$ 11 414 336 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
| 20.02.2021 03:16:27 |
 |
388 BTC |
$ 21 807 092 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
| 20.02.2021 03:00:47 |
 |
282 314 HT |
$ 6 568 269 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 20.02.2021 02:59:56 |
 |
8 189 096 BUSD |
$ 8 189 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 02:59:56 |
 |
14 819 313 BUSD |
$ 14 819 313 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 02:59:56 |
 |
68 349 100 BUSD |
$ 68 349 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 02:59:56 |
 |
8 280 366 USDC |
$ 8 280 366 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.02.2021 02:57:36 |
 |
8 189 096 BUSD |
$ 8 189 096 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.02.2021 02:57:03 |
 |
6 622 304 USDT |
$ 6 631 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 20.02.2021 02:56:54 |
 |
6 302 584 USDC |
$ 6 302 584 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.02.2021 02:55:46 |
 |
11 646 864 PAX |
$ 11 645 785 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 20.02.2021 02:55:46 |
 |
22 623 508 BUSD |
$ 22 623 508 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 20.02.2021 02:55:46 |
 |
14 923 933 BUSD |
$ 14 923 933 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.02.2021 02:55:46 |
 |
6 622 304 USDT |
$ 6 623 917 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
| 20.02.2021 02:55:39 |
 |
40 170 356 BUSD |
$ 40 170 356 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 20.02.2021 02:55:39 |
 |
13 295 576 PAX |
$ 13 294 344 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 20.02.2021 02:52:45 |
 |
5 000 ETH |
$ 9 806 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e |
| 20.02.2021 02:52:40 |
 |
282 314 HT |
$ 6 522 953 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b4c562f86bcaaa1c42d68cced2299d5d572ce7cb |
To: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 |
| 20.02.2021 02:48:50 |
 |
104 892 ETH |
$ 203 404 660 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 20.02.2021 02:48:05 |
 |
149 BTC |
$ 8 386 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3993nPd2vNqJousN38e2Q7EqVtZRG8Qt8d |
To: 33sL7fvXeKN7xCS3fZXgUVDjvRho5tZEZY |
| 20.02.2021 02:48:05 |
 |
183 BTC |
$ 10 310 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3993nPd2vNqJousN38e2Q7EqVtZRG8Qt8d |
To: 3DednJdPbH6LZfBhLhbkow8knE4LGPUUJn |
| 20.02.2021 02:48:05 |
 |
191 BTC |
$ 10 789 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3993nPd2vNqJousN38e2Q7EqVtZRG8Qt8d |
To: 3JgrqDT5noemAXf6mSK9TZzEbzZ59Ujdoc |
| 20.02.2021 02:48:05 |
 |
227 BTC |
$ 12 786 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3993nPd2vNqJousN38e2Q7EqVtZRG8Qt8d |
To: 3JD412XDjFBtyFuxhcru1h8F7Fb6kKBy5h |
| 20.02.2021 02:48:05 |
 |
110 BTC |
$ 6 187 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1P9UWi6JLjqcb9WL9mdj4Kviy8v6TTmkmN |
To: 142Ye4gLfLyiBzUUcrNSv2zE11VLVUsAbz |
| 20.02.2021 02:47:42 |
 |
107 708 ETH |
$ 208 151 920 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: a4c947a735368ba06cb98c739310e368ab2a93ae |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.02.2021 02:47:35 |
 |
360 BTC |
$ 20 266 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38oCweXyznkDBDdDgjnzEQXtoX8pcMoSVW |
To: 3JnwFPAwvNe7Co5okHHL4N1Qs9skMGbfsk |
| 20.02.2021 02:47:35 |
 |
105 BTC |
$ 5 917 805 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qclt2jdd33zgh7lzqqkhvn33y86walt0aq4pmq5eumww04ne8s55qk3k2wt |
| 20.02.2021 02:47:35 |
 |
1 000 BTC |
$ 56 343 670 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |