| 19.02.2021 15:14:26 |
 |
96 BTC |
$ 5 078 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz2ljluezvu0qkgkc6km0x2fy8eyd36y9vwcpcr |
To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 |
| 19.02.2021 15:14:26 |
 |
141 BTC |
$ 7 455 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q446pw52gmyjgcfz0t9we7ek6e4cu7yxe7v7tsdkg0zfggwm3cchqgzrjvr |
To: bc1qg86r92ldsgt0xtlul9mstzhuswyntudd4ghpxhhesjuexzky78ksfgcy3g |
| 19.02.2021 15:14:26 |
 |
177 BTC |
$ 9 376 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdvy0wa32g3p0qduvp533jj0xpxarl4euhygt5249fm5c3tnpkfpq6md9tp |
To: bc1qe0ccf3737n8ffp6yxvh2kqxt26v5mn05vpp0jpjjex3vt9zeec5qseea29 |
| 19.02.2021 15:14:26 |
 |
155 BTC |
$ 8 230 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0z6awflkxxq37xxlrspl7x9apezukvqjnq4mv5 |
To: 3NJ8QDhvA8WARw6d9rDF2h7yycywLgrarT |
| 19.02.2021 15:14:26 |
 |
231 BTC |
$ 12 246 878 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.02.2021 15:14:26 |
 |
175 BTC |
$ 9 277 119 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA |
| 19.02.2021 15:10:12 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 15:09:35 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09822463e7bf896df33474df5cc1babe13322062 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 19.02.2021 15:08:44 |
 |
3 145 ETH |
$ 6 028 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9b43deb017253448eea94ad790db67541487021 |
To: 8a610c1c93da88c59f51a6264a4c70927814b320 |
| 19.02.2021 15:05:36 |
 |
9 999 997 BUSD |
$ 9 999 997 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 19.02.2021 15:04:46 |
 |
106 BTC |
$ 5 600 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0muz9wa6vzwywjcklguhe2qg7gk88wyejdgqrlvayf4wk6gtew7qhdgrrk |
To: bc1qyv8vzmy4wdhns56r8eupujv0p7daqta04rlhu37gv3np9l2s6ddsn3uqst |
| 19.02.2021 15:04:46 |
 |
159 BTC |
$ 8 389 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JrpQmBDTm85pea1UrTPTuKzcsGvpNA74F |
To: 1KYXed8DLqSHon3Gn24aoxtjYHnwHBpgkQ |
| 19.02.2021 15:04:46 |
 |
133 BTC |
$ 7 010 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q9RJsyA4CDD5QUA3i7fd84feXxzeQgvxt |
To: 37zu9ZT2eCHrfw8UbkBW3WeDcX8h5hHRGq |
| 19.02.2021 15:04:46 |
 |
160 BTC |
$ 8 434 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37DwyEe9FsVySMCRYb42cSJshYwW4ftWTq |
To: 3FukbaVFZWGZUBo1ezc34wXTzYnwLgRgLJ |
| 19.02.2021 15:04:46 |
 |
100 BTC |
$ 5 271 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32wtKfedHJY1ARxtxcCPnyZSSNNRTvBwJ5 |
| 19.02.2021 15:04:46 |
 |
100 BTC |
$ 5 271 509 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36yHQyw57HngMbGjPya3vhuRutoAuAsyY5 |
| 19.02.2021 15:04:46 |
 |
200 BTC |
$ 10 543 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37DwyEe9FsVySMCRYb42cSJshYwW4ftWTq |
| 19.02.2021 15:04:46 |
 |
100 BTC |
$ 5 271 482 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 19.02.2021 15:04:46 |
 |
155 BTC |
$ 8 195 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fu37TS4pxuTD911bZFoyBzLztgtXjc9da |
To: bc1q0z6awflkxxq37xxlrspl7x9apezukvqjnq4mv5 |
| 19.02.2021 15:04:46 |
 |
335 BTC |
$ 17 671 650 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JTVuPesVjaL1p7vJjyKJhqQMi1MjdoTCv |
| 19.02.2021 15:04:46 |
 |
1 500 BTC |
$ 79 072 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9psxnupwwwfd69fcs9reny9ud07u0759cw3nrx24g5jr5k0d28eqev0y5a |
To: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn |
| 19.02.2021 15:04:46 |
 |
231 BTC |
$ 12 178 622 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.02.2021 14:55:32 |
 |
100 BTC |
$ 5 259 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MPne5h3u95WrFsS9Ua9fz3D5MKvJcjwLY |
To: bc1qn88cae5mjmkrxdpny3lnnf2rqr7mt0axgn5az3 |
| 19.02.2021 14:55:32 |
 |
233 BTC |
$ 12 243 717 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.02.2021 14:55:32 |
 |
236 BTC |
$ 12 430 925 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.02.2021 14:55:32 |
 |
156 BTC |
$ 8 191 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3617V4Y773XYo6dJBvya6bMy2Nj1C48BT5 |
To: 3Fu37TS4pxuTD911bZFoyBzLztgtXjc9da |
| 19.02.2021 14:55:32 |
 |
156 BTC |
$ 8 197 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgcnwczz2tlwvnldgn7l739t6at9mpsk796v049 |
To: 3617V4Y773XYo6dJBvya6bMy2Nj1C48BT5 |
| 19.02.2021 14:55:32 |
 |
156 BTC |
$ 8 207 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QsznGNRKSztCRFag1CDG1SRTwV4ARUvvm |
To: bc1qgcnwczz2tlwvnldgn7l739t6at9mpsk796v049 |
| 19.02.2021 14:55:32 |
 |
156 BTC |
$ 8 212 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QiaXSGpxQ814f6F4XoxMGFN9o7vrv9H1v |
To: 3QsznGNRKSztCRFag1CDG1SRTwV4ARUvvm |
| 19.02.2021 14:55:32 |
 |
132 BTC |
$ 6 924 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh86dz99yufawrc77z3jgmd204skev44f7seqkex3z2h4yx9f8rgqn70aec |
| 19.02.2021 14:55:32 |
 |
172 BTC |
$ 9 047 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PqCysZ8Vpr6pLrNoTbvgw1QZZymb4wUfH |
| 19.02.2021 14:54:54 |
 |
3 750 ETH |
$ 7 162 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25d52033c489302ece1891a29855805de9ffde3f |
To: fefba10f16a64c5412db293f06a294f540feabe7 |
| 19.02.2021 14:53:50 |
 |
3 750 ETH |
$ 7 207 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 602adc05d8f489ce2cfaea3e9fa47bd7e18af22a |
To: 25d52033c489302ece1891a29855805de9ffde3f |
| 19.02.2021 14:52:55 |
 |
9 999 997 BUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e |
| 19.02.2021 14:50:15 |
 |
2 600 ETH |
$ 5 011 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df7cfd0e4cc19b0fcfb9b2cf58219231ece9446a |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 19.02.2021 14:48:59 |
 |
23 860 416 BUSD |
$ 23 860 416 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 19.02.2021 14:48:59 |
 |
12 959 406 BUSD |
$ 12 959 406 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 19.02.2021 14:48:09 |
 |
13 049 831 BUSD |
$ 13 049 831 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 19.02.2021 14:48:09 |
 |
5 770 196 PAX |
$ 5 788 303 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 19.02.2021 14:46:43 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 14:44:27 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 98bca813f4c6d7e66282a360a8c73f39899926a2 |
To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 |
| 19.02.2021 14:42:09 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a07617a71d44146fa812fd4eaca80a23897150f1 |
To: 98bca813f4c6d7e66282a360a8c73f39899926a2 |
| 19.02.2021 14:38:29 |
 |
9 500 000 USDT |
$ 9 542 211 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 19.02.2021 14:37:58 |
 |
4 999 ETH |
$ 9 643 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae09b87702b290bc308c18ac8d776e9158b4860d |
To: 0e3e64eb811987a65ac2c2dca85e1251779679a3 |
| 19.02.2021 14:37:44 |
 |
4 999 ETH |
$ 9 638 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 602adc05d8f489ce2cfaea3e9fa47bd7e18af22a |
To: ae09b87702b290bc308c18ac8d776e9158b4860d |
| 19.02.2021 14:33:57 |
 |
15 000 ETH |
$ 28 934 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b77ae26c24b1fbd401c436d3c6603ee3e66b664 |
To: 602adc05d8f489ce2cfaea3e9fa47bd7e18af22a |
| 19.02.2021 14:32:24 |
 |
8 500 000 USDC |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a75a7fa67e6ae93e82cc792e6868734bc50f8055 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 19.02.2021 14:32:03 |
 |
4 669 ETH |
$ 8 928 628 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 19.02.2021 14:30:38 |
 |
8 500 000 USDC |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 190a3fc38f82d07eca99592a5427eff331e8e62f |
To: a75a7fa67e6ae93e82cc792e6868734bc50f8055 |
| 19.02.2021 14:27:36 |
 |
4 669 ETH |
$ 8 957 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 |