| 15.02.2021 05:31:16 |
 |
7 129 199 USDT |
$ 7 102 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.02.2021 05:23:55 |
 |
15 220 664 PAX |
$ 15 219 651 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 15.02.2021 05:23:55 |
 |
20 827 804 BUSD |
$ 20 827 804 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 15.02.2021 05:23:55 |
 |
14 996 538 BUSD |
$ 14 996 538 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 15.02.2021 05:23:44 |
 |
15 000 ETH |
$ 25 531 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 15.02.2021 05:23:11 |
 |
18 486 878 PAX |
$ 18 469 840 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 15.02.2021 05:22:44 |
 |
117 BTC |
$ 5 455 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qstrzdjsl58ckrkkqsf8khcg8j2fm8c35uxkvask6hlt3nk6m7yessw6zvs |
To: bc1qjh9redg2u6nkt2a7md73r04ek0zvxa4ymy6hj30nk3ppshsp97gsc65em5 |
| 15.02.2021 05:22:44 |
 |
191 BTC |
$ 8 915 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdd8s8l478d5qtukh293djq6lf7temz3vw9sanq9uur24kucv8tssmktdr7 |
| 15.02.2021 05:22:44 |
 |
118 BTC |
$ 5 514 427 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 3NcYgNz3VnACQkXcehZKxfqMEJyPKPJvqP |
| 15.02.2021 05:22:44 |
 |
124 BTC |
$ 5 794 861 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 15.02.2021 05:22:44 |
 |
113 BTC |
$ 5 296 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NsMa1oJAdMzC5WJuoe97BPw8UyxV3yD74 |
To: bc1qfmpnr3n2t0p72z80xz5dl576v08h4rsqvrmhu9 |
| 15.02.2021 05:22:44 |
 |
113 BTC |
$ 5 298 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LaaWgWQSC1afjYRsocHQYeBZr1mV9kPNq |
To: 3NsMa1oJAdMzC5WJuoe97BPw8UyxV3yD74 |
| 15.02.2021 05:22:44 |
 |
301 BTC |
$ 14 066 533 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 15.02.2021 05:22:44 |
 |
116 BTC |
$ 5 420 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu |
| 15.02.2021 05:22:44 |
 |
210 BTC |
$ 9 832 913 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.02.2021 05:20:14 |
 |
7 062 153 USDC |
$ 7 062 153 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 15.02.2021 05:19:36 |
 |
8 814 375 BUSD |
$ 8 814 375 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 15.02.2021 05:18:13 |
 |
5 999 965 USDT |
$ 5 987 635 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 15.02.2021 05:17:55 |
 |
6 111 ETH |
$ 10 434 484 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 240543929693333da0946cbf2597c099e4daa7cf |
| 15.02.2021 05:12:19 |
 |
4 000 000 CEL |
$ 22 062 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b47ed08fd5f134c57b826fbd33e1de121de880d |
To: afaabbd198bacdc973d3354139acc3468492955a |
| 15.02.2021 05:08:22 |
 |
4 000 000 CEL |
$ 22 175 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 8b47ed08fd5f134c57b826fbd33e1de121de880d |
| 15.02.2021 05:07:21 |
 |
17 305 374 USDT |
$ 17 377 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.02.2021 05:05:40 |
 |
7 305 389 USDT |
$ 7 281 409 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
| 15.02.2021 05:05:28 |
 |
202 BTC |
$ 9 487 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qggun2p9vfk6muwqnxt5rgntsj63gvsq5letp3jqvydepex0kkcwskc7x3s |
To: bc1qwujfh2g7y7czqzzyc82xqt563dqdcx05l6jhjkwzggyv6vq9uv3sx3wlnh |
| 15.02.2021 05:05:28 |
 |
124 BTC |
$ 5 809 689 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts |
To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr |
| 15.02.2021 05:05:28 |
 |
113 BTC |
$ 5 329 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36r9ATrwBsHtQqJKU6ooPj1rTPsoDKgoDb |
To: 3LaaWgWQSC1afjYRsocHQYeBZr1mV9kPNq |
| 15.02.2021 05:05:28 |
 |
130 BTC |
$ 6 110 161 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 15.02.2021 05:05:28 |
 |
114 BTC |
$ 5 358 162 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 15.02.2021 05:05:28 |
 |
216 BTC |
$ 10 131 389 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.02.2021 04:52:39 |
 |
169 BTC |
$ 7 880 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk4wcmdgvphnamavtn0hs3fevdketgpj5m36pek7cy0lcp362nekqf89dz7 |
To: bc1qcmwn99yp4leck24unhj44n699xpsntzntd5e0zprf9zl9nzrdeyqe9yf9m |
| 15.02.2021 04:52:39 |
 |
115 BTC |
$ 5 378 611 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MepTmFYusiXGdKvPQsApB3oH8e9x6V5dw |
| 15.02.2021 04:52:39 |
 |
114 BTC |
$ 5 322 923 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
| 15.02.2021 04:52:39 |
 |
217 BTC |
$ 10 148 696 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.02.2021 04:49:02 |
 |
26 645 966 USDT |
$ 26 668 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 15.02.2021 04:49:02 |
 |
11 077 196 BUSD |
$ 11 077 196 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 15.02.2021 04:49:02 |
 |
8 701 055 BUSD |
$ 8 701 055 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 15.02.2021 04:49:02 |
 |
6 864 909 USDC |
$ 6 864 909 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 15.02.2021 04:49:02 |
 |
358 354 SUSHI |
$ 5 025 019 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 15.02.2021 04:49:08 |
 |
60 810 612 ICX |
$ 78 931 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c4193cda4a75526bf50896ec242d6713bb6b02a3 |
To: 1729b35b690d51e9944b2e94075acff986ea0675 |
| 15.02.2021 04:42:59 |
 |
5 772 663 USDT |
$ 5 753 677 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
| 15.02.2021 04:42:59 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41c75df50eacad148cada6623bc3aa72ce52d8f9 |
To: dcaeeada9a01e20778de8650ada0822680b4f619 |
| 15.02.2021 04:43:55 |
 |
124 BTC |
$ 5 822 154 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14KK9aBDMoQbHrvqvBmpuwyNSzY9ETGYfo |
To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts |
| 15.02.2021 04:43:55 |
 |
173 BTC |
$ 8 118 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0qjxx6pkmtj87lrc3y3p9qhca4rgrt4fpyhvzvjxesxydq7aydxs2gs6ju |
To: bc1qkn9k0l3568lfx0nahs9p9xcafe2q3tgekr4wppt4a90pre867qrqqthek0 |
| 15.02.2021 04:43:55 |
 |
111 BTC |
$ 5 205 376 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 |
| 15.02.2021 04:43:55 |
 |
113 BTC |
$ 5 319 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38pE3pDZdcMwSHjWuQiPRuEuYXhRWgYkt2 |
To: 36r9ATrwBsHtQqJKU6ooPj1rTPsoDKgoDb |
| 15.02.2021 04:43:51 |
 |
5 000 000 USDT |
$ 5 029 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 15.02.2021 04:35:39 |
 |
5 872 427 USDT |
$ 5 907 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.02.2021 04:35:39 |
 |
5 695 102 USDT |
$ 5 729 003 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.02.2021 04:43:55 |
 |
219 BTC |
$ 10 284 732 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.02.2021 04:35:30 |
 |
4 871 ETH |
$ 8 381 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 51e4ae1c344249e46c9b071758a04e6725596aaa |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |