| 18.02.2021 10:19:49 |
 |
12 988 763 BUSD |
$ 12 988 763 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.02.2021 10:18:48 |
 |
6 284 072 PAX |
$ 6 294 663 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 18.02.2021 10:18:48 |
 |
8 808 036 BUSD |
$ 8 808 036 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 18.02.2021 10:11:04 |
 |
3 000 000 SXP |
$ 7 260 342 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 |
| 18.02.2021 10:08:32 |
 |
23 758 788 XLM |
$ 11 933 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA |
To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S |
| 18.02.2021 10:00:49 |
 |
13 200 ETH |
$ 24 860 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 18.02.2021 09:58:23 |
 |
13 000 ETH |
$ 24 483 714 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 18.02.2021 09:59:46 |
 |
15 000 000 XLM |
$ 7 582 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG |
To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
| 18.02.2021 09:43:26 |
 |
100 BTC |
$ 5 180 653 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 09:43:26 |
 |
150 BTC |
$ 7 770 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3hse0htu32mwfe00q4dry5clnw8arujafsn7cy |
To: bc1qk97equnrx2rkqcsu2ymnf9z4uulgxztcp3gppw |
| 18.02.2021 09:43:26 |
 |
670 BTC |
$ 34 710 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3hse0htu32mwfe00q4dry5clnw8arujafsn7cy |
To: bc1qlua5gvn3wqvumwl276x4vy76ptqte0vjd3lf9m |
| 18.02.2021 09:43:26 |
 |
202 BTC |
$ 10 466 689 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1q945gtys5h0ug4yqul0j72fe9gpczkjndz3j9n8jr8xwzzxz80mtqulgkg6 |
| 18.02.2021 09:43:26 |
 |
164 BTC |
$ 8 504 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8vr0mk8qkqqnjaumweurgcg5pkh9lde0qk75u0 |
To: 35Fc69ZiT5tFaE1Mkt4BZiW977tU1a8QWM |
| 18.02.2021 09:43:26 |
 |
193 BTC |
$ 9 986 882 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qekt85y4ss5qakrxwa08d8rwdhuv3gn593kzqs893e9y8agmtr7rq2herpa |
| 18.02.2021 09:43:26 |
 |
100 BTC |
$ 5 180 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EWV6kps8u8VDUa9gu1YaUqXKzaQxRgHgi |
To: 1B7qrs1R3ejJnA1HqE4gRCx5V4mxWDmpWY |
| 18.02.2021 09:43:26 |
 |
361 BTC |
$ 18 680 188 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.02.2021 09:43:26 |
 |
361 BTC |
$ 18 701 144 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.02.2021 09:39:25 |
 |
6 000 000 USDT |
$ 5 994 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 18.02.2021 09:30:32 |
 |
5 000 ETH |
$ 9 481 272 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 18.02.2021 09:23:56 |
 |
5 590 ETH |
$ 10 544 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 |
To: 50f40d6fed3bab7cb6c650e795a02ad753f313f5 |
| 18.02.2021 09:21:54 |
 |
49 194 384 USDC |
$ 49 194 384 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.02.2021 09:24:35 |
 |
144 BTC |
$ 7 413 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LhFubkLgCN4higbf1Vc9wW9yxhjZLgGxy |
To: bc1qvvt2t5454nm84veal8fvyk2jdpy0grtkz79zq3 |
| 18.02.2021 09:24:35 |
 |
164 BTC |
$ 8 452 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36CvqinYKvZRDexGHq6XWyXjep6Kfx9SMf |
To: bc1q8vr0mk8qkqqnjaumweurgcg5pkh9lde0qk75u0 |
| 18.02.2021 09:24:35 |
 |
164 BTC |
$ 8 459 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KV2AeBs45vWCjfgXhBXV9UxCEgYDj22pH |
To: 1FSTv2UG63KGWunpeKgegXk8CBJWTbS9Be |
| 18.02.2021 09:24:35 |
 |
102 BTC |
$ 5 237 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsx3j5xw7hxat67gex6ltlxdcehd0rdzf78yll7k3ldvtxgpff5rqy3hepz |
To: bc1qmhqqp0jk546tgul26rrm250nyx5v0v3pwmkdmmye4pvhu98h84equaczv5 |
| 18.02.2021 09:24:35 |
 |
190 BTC |
$ 9 792 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqr07s7naj3f6l4qcez6fdg6dfhd0997r9gsyzt7w9vy4xleutrvqacwtek |
To: bc1qavsl22mkarykds9ykqtdpm7rdyrsm5e7tyz38mvrtvma8jglm02qy46z43 |
| 18.02.2021 09:24:35 |
 |
173 BTC |
$ 8 903 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlhzgcx2hnxhf3hk5uwvt5l5agerwxuy7dzdmhs2uadn98g73286sl5ts73 |
To: bc1qrwj8rdw7nl74q2en7efw59g40a9hnr0cmw0qf2q6tjtc2g8f5rxscutsft |
| 18.02.2021 09:24:35 |
 |
100 BTC |
$ 5 142 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L39My6VWXejhdgR3sukUvVrMuiRCRWJU8 |
To: 3Eejwp4nRgKNHHB26PNdeiGGPbB5k9CGSe |
| 18.02.2021 09:24:35 |
 |
361 BTC |
$ 18 603 396 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.02.2021 09:24:35 |
 |
362 BTC |
$ 18 651 390 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.02.2021 09:24:35 |
 |
100 BTC |
$ 5 148 140 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u |
To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR |
| 18.02.2021 09:24:35 |
 |
149 BTC |
$ 7 665 534 |
unknown owner 24 (unknown)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L |
To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt |
| 18.02.2021 09:19:03 |
 |
25 786 854 USDT |
$ 25 754 794 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.02.2021 09:19:03 |
 |
22 000 ETH |
$ 41 567 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.02.2021 09:16:16 |
 |
11 253 796 POLY |
$ 6 497 441 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 09:17:51 |
 |
110 001 BNB |
$ 20 293 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn |
To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm |
| 18.02.2021 09:14:31 |
 |
30 000 000 USDT |
$ 29 878 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 |
To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 |
| 18.02.2021 09:13:22 |
 |
120 YFI |
$ 5 290 706 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 63277d0e57d5947435208949caa4322c3a2ae41c |
To: 39244f3f90b2f67bf2f94d15ae071e128615679d |
| 18.02.2021 09:11:09 |
 |
5 208 512 USDC |
$ 5 208 512 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.02.2021 09:03:07 |
 |
10 296 ETH |
$ 19 568 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 18.02.2021 09:02:36 |
 |
5 208 512 USDC |
$ 5 208 512 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.02.2021 09:02:10 |
 |
38 345 410 XRP |
$ 21 167 492 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 18.02.2021 09:01:40 |
 |
15 000 000 XRP |
$ 8 272 407 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 18.02.2021 09:00:38 |
 |
112 BTC |
$ 5 804 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmph0z82kta2ktsg5prusl2qeupdxr69w49f45r |
To: bc1qauh875vnnphp2ety5m8pnj77sp7x6l8s9ptka5 |
| 18.02.2021 09:00:38 |
 |
100 BTC |
$ 5 194 864 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 09:00:38 |
 |
335 BTC |
$ 17 413 068 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 18.02.2021 09:00:38 |
 |
145 BTC |
$ 7 512 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu8r6uhf7tja8g06vfrx74hksc8um5wa7d2xwgd3jzuprkcsuxz0sppgee0 |
To: bc1qkek6wxlkx53zjcruzlx7r2ajej4n4vtsnavmz80755ny7jnkgz8s5vyfpr |
| 18.02.2021 09:00:38 |
 |
250 BTC |
$ 12 987 160 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF |
| 18.02.2021 08:58:51 |
 |
51 253 796 POLY |
$ 29 613 674 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 18.02.2021 08:54:53 |
 |
10 500 ETH |
$ 19 981 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 |