| 18.02.2021 03:15:05 |
 |
51 459 984 BUSD |
$ 51 459 984 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 18.02.2021 03:15:05 |
 |
24 063 142 BUSD |
$ 24 063 142 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 18.02.2021 03:15:05 |
 |
14 784 276 BUSD |
$ 14 784 276 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.02.2021 03:13:41 |
 |
85 154 020 BUSD |
$ 85 154 020 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 18.02.2021 03:08:21 |
 |
9 999 991 USDC |
$ 9 999 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c8f299941ee92576a08fc23d73dd275e5bd310e |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 18.02.2021 03:06:20 |
 |
9 999 991 USDC |
$ 9 999 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a673441d7986c9001bc8c71bbdcd9afe3497f5c |
To: 7c8f299941ee92576a08fc23d73dd275e5bd310e |
| 18.02.2021 03:04:14 |
 |
2 788 ETH |
$ 5 322 934 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.02.2021 03:02:36 |
 |
25 223 260 USDT |
$ 25 242 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 |
To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
| 18.02.2021 03:01:49 |
 |
160 BTC |
$ 8 302 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7uffstcw35vddr7wqnkjls9na8c5s6zj3ahpdf4z9mhk66r8cx4sr8d2qd |
| 18.02.2021 03:01:49 |
 |
101 BTC |
$ 5 247 742 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 18.02.2021 03:01:49 |
 |
165 BTC |
$ 8 575 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34uhv9sPBfnDkUBtGU3oMSR8EZ6t6zdoXc |
To: 3LS7DyAShj8M6kaCiBVpKbyouyQVzw4adc |
| 18.02.2021 03:01:49 |
 |
113 BTC |
$ 5 884 856 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 18.02.2021 03:01:49 |
 |
660 BTC |
$ 34 292 172 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 18.02.2021 03:00:09 |
 |
11 793 351 BUSD |
$ 11 793 351 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 03:00:02 |
 |
1 636 262 EOS |
$ 8 127 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 18.02.2021 02:58:48 |
 |
16 560 ETH |
$ 31 552 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 18.02.2021 02:58:26 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3770367370aac3239c6d956c6d40de6861474c2c |
To: 0a673441d7986c9001bc8c71bbdcd9afe3497f5c |
| 18.02.2021 02:58:26 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca3379de84f554681dccaab90d8133d5858b997b |
To: b666137a400c72c7c3ee66fa4575c74d937c02b0 |
| 18.02.2021 02:54:52 |
 |
5 000 000 USDT |
$ 5 012 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d15b44dae0cc24be05a87b18e47710f133ff6d30 |
To: c8da5f94cf5451495133a489495e4f5f190ea38a |
| 18.02.2021 02:54:02 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.02.2021 02:51:51 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09822463e7bf896df33474df5cc1babe13322062 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 18.02.2021 02:49:27 |
 |
28 906 502 USDT |
$ 28 807 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.02.2021 02:49:27 |
 |
8 809 917 USDC |
$ 8 809 917 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.02.2021 02:49:08 |
 |
7 291 797 USDC |
$ 7 291 797 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.02.2021 02:48:49 |
 |
23 033 ETH |
$ 43 760 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.02.2021 02:47:05 |
 |
15 560 ETH |
$ 29 782 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 18.02.2021 02:44:42 |
 |
190 BTC |
$ 9 949 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqcuyp342vsun6uypkhrpy87g9ak65eztrq2l5a |
To: bc1qe7nmexgm3s09x8dm8px32datykuj9ttk3mmgdy |
| 18.02.2021 02:44:42 |
 |
110 BTC |
$ 5 760 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JB456BmcnBpFfriy7FG6Xn1RJ6QAK65in |
To: 3LY8Ngk2fPoBxbxaSiF4uXzKXEhxNbs4bT |
| 18.02.2021 02:44:42 |
 |
241 BTC |
$ 12 640 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38jn6Mhya1dP5zpScZ2PzHiVAxSBZdUQHK |
To: 3KyuahDBhARgLBRAw122YyHucjRMNR1a3v |
| 18.02.2021 02:44:42 |
 |
102 BTC |
$ 5 344 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj5v58g2ktvvkq8v3kphtglff8vw5v6yay2xt0xl57szsn0u9a0dqhzxy30 |
To: bc1q5paq250lqv8hpxsumcz9vhh8s3ksqs5kw6wca40cqas6zzfd2m0qywt3f3 |
| 18.02.2021 02:44:42 |
 |
190 BTC |
$ 9 949 338 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi |
| 18.02.2021 02:44:42 |
 |
195 BTC |
$ 10 211 163 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G |
| 18.02.2021 02:44:42 |
 |
207 BTC |
$ 10 819 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfr84nk6s3al7d2qw6dpnrv9hawfexp6sclrmdnjqhufzsg5xt9gqv3l4nl |
| 18.02.2021 02:33:37 |
 |
5 000 ETH |
$ 9 459 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9264494a92ced04747ac84fc9ca5a0b9549b491 |
To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
| 18.02.2021 02:30:09 |
 |
8 332 184 BUSD |
$ 8 332 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 02:30:09 |
 |
20 745 770 BUSD |
$ 20 745 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 02:30:09 |
 |
10 560 ETH |
$ 19 992 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 18.02.2021 02:29:45 |
 |
5 367 747 USDC |
$ 5 367 747 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 18.02.2021 02:31:24 |
 |
190 BTC |
$ 9 924 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KfZSL771r8nmDRjp3b2cZDEc6JbJrcFvv |
To: 12wiHZsnsHi7jeXgTFweShd7uQigfphKz1 |
| 18.02.2021 02:31:24 |
 |
141 BTC |
$ 7 341 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16ao1U2MofncmSR4ZfXM6mWdJvhqAbW5Yv |
To: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX |
| 18.02.2021 02:31:24 |
 |
200 BTC |
$ 10 446 803 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BEQRQAtYpSnKzFrcoTgJh59sGC5TsBuZY |
| 18.02.2021 02:31:24 |
 |
331 BTC |
$ 17 268 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KpeLTMeQeekjpEVjkZMH6iRniAyWi5vJX |
| 18.02.2021 02:31:24 |
 |
124 BTC |
$ 6 482 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35bXyBBgD3i1Z1PkZbJ7uzzwQAfPFEoKPD |
To: 3DAtLb8dQRGNCHNsSKeLTABUmnV91Sw8iu |
| 18.02.2021 02:31:24 |
 |
125 BTC |
$ 6 505 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw5s2yqlq0pv7vxfzyne8yejw5ucyd9x983tdyypsmxefru0pfc3s8tzlct |
To: bc1qm52rzwart9405589qvw79u76np0sjfx8ccvrzpmj6xesj4xa4k2su7sp4s |
| 18.02.2021 02:31:24 |
 |
101 BTC |
$ 5 300 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmmk8u4ax0uwhmk9usprk79snds6prpfwawrcuufnyq5mwwgrmjpq9xvtn8 |
To: bc1q4tumkx0v2ywt9luf4r00kgkpfntpu2hmd0d40lcyjufx7rlr59msxg00zy |
| 18.02.2021 02:31:24 |
 |
146 BTC |
$ 7 645 237 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3EHq4uWK5wdajVmKGfTJuH4tSBAG7C6bUp |
To: 31jKj2i8UCQw6HAxAEFidktsCPxZDxWJYc |
| 18.02.2021 02:31:24 |
 |
126 BTC |
$ 6 581 133 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 18.02.2021 02:31:24 |
 |
126 BTC |
$ 6 581 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 18.02.2021 02:31:24 |
 |
993 BTC |
$ 51 868 376 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 18.02.2021 02:31:24 |
 |
262 BTC |
$ 13 701 389 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1L3F1HXdY3muKbv5YKCr7jC6ipKrHMepTh |