| 12.02.2021 18:13:21 |
 |
257 BTC |
$ 12 272 593 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.02.2021 18:13:21 |
 |
261 BTC |
$ 12 443 303 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.02.2021 18:12:52 |
 |
4 231 ETH |
$ 7 694 359 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0e83b9de94b5c1cf1ae62ce3ef89bfc47efec1c5 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 12.02.2021 18:11:20 |
 |
8 871 893 XRP |
$ 5 161 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBppLaSSJwNkGTGFTxdYA1LdRs9NRi8As8 |
To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f |
| 12.02.2021 18:07:32 |
 |
31 447 636 USDT |
$ 31 352 474 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.02.2021 18:07:32 |
 |
468 523 SUSHI |
$ 7 672 016 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.02.2021 18:07:32 |
 |
489 909 SUSHI |
$ 8 022 209 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.02.2021 18:07:14 |
 |
9 999 AAVE |
$ 5 162 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 12.02.2021 18:06:06 |
 |
10 297 146 BUSD |
$ 10 297 146 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.02.2021 18:06:06 |
 |
21 965 ETH |
$ 39 758 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.02.2021 18:00:22 |
 |
3 001 ETH |
$ 5 485 611 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 17:59:59 |
 |
1 660 469 SUSHI |
$ 27 343 752 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 17:56:18 |
 |
9 799 988 USDT |
$ 9 770 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 17:55:51 |
 |
43 185 028 XRP |
$ 25 223 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 12.02.2021 17:54:08 |
 |
9 799 988 USDT |
$ 9 818 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 17:53:50 |
 |
144 BTC |
$ 6 896 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H64zLuUw3QMHXo1CbTNCrC2SRYGZqPsza |
To: 3QmZozcrCgtPm8EXi48Kp2bXhFUfmtmJsQ |
| 12.02.2021 17:53:50 |
 |
118 BTC |
$ 5 637 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ErLYLeCoANcwUx2BLMo3cKfFzLzPFgsrv |
| 12.02.2021 17:48:09 |
 |
145 BTC |
$ 6 877 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31oWhq1zSVopMHxUgEbZ8ui5QD672ieNC9 |
To: 3H64zLuUw3QMHXo1CbTNCrC2SRYGZqPsza |
| 12.02.2021 17:48:09 |
 |
130 BTC |
$ 6 182 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE |
To: 15wGq6hGUh4HB4HYZq4cxXYd3zfLJZnzWK |
| 12.02.2021 17:48:09 |
 |
130 BTC |
$ 6 182 579 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 12.02.2021 17:48:09 |
 |
300 BTC |
$ 14 267 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw |
| 12.02.2021 17:48:09 |
 |
112 BTC |
$ 5 327 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT |
To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t |
| 12.02.2021 17:48:09 |
 |
144 BTC |
$ 6 833 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVe9NYJitGbmDnF7sMrJGfcxugj16bLws |
To: 3HvDxXnv1yrmuEYpbMy1P86WLq9oGhaYSM |
| 12.02.2021 17:48:09 |
 |
207 BTC |
$ 9 832 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVe9NYJitGbmDnF7sMrJGfcxugj16bLws |
To: 3LXP7CwdAeKJMGTATx6uJcjV9rpmakL4k4 |
| 12.02.2021 17:48:09 |
 |
261 BTC |
$ 12 407 728 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.02.2021 17:47:49 |
 |
41 999 984 BUSD |
$ 41 999 984 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 12.02.2021 17:47:49 |
 |
10 712 842 PAX |
$ 10 689 400 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 12.02.2021 17:47:08 |
 |
9 399 988 USDT |
$ 9 423 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 17:45:14 |
 |
9 399 988 USDT |
$ 9 408 870 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 17:42:12 |
 |
18 314 908 USDT |
$ 18 404 766 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.02.2021 17:42:09 |
 |
3 000 ETH |
$ 5 463 490 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 239f6e18c5ccb4743462c06c2127cbd88c42a3c2 |
To: 9c8bba07cd4a972adae9ce3fbae0e6177932657b |
| 12.02.2021 17:41:22 |
 |
9 299 988 USDT |
$ 9 345 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.02.2021 17:38:58 |
 |
139 BTC |
$ 6 598 813 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2yge6ygmr2nqd6fwyrrk9pf66yvgqvp7mhjsn02qrhnmruthvt5qt77qcj |
| 12.02.2021 17:38:58 |
 |
145 BTC |
$ 6 859 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D3cA6YtaZiF1uxDgq7qXYBCc3w5EnA4hN |
To: 31oWhq1zSVopMHxUgEbZ8ui5QD672ieNC9 |
| 12.02.2021 17:38:58 |
 |
145 BTC |
$ 6 867 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34cuUAq4heq1bFK64vg6vN5kkn46MAkx87 |
To: 3D3cA6YtaZiF1uxDgq7qXYBCc3w5EnA4hN |
| 12.02.2021 17:38:58 |
 |
145 BTC |
$ 6 883 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Basi4ELT318VZcQjm8cVCqqFDmMZyaFpS |
To: 34cuUAq4heq1bFK64vg6vN5kkn46MAkx87 |
| 12.02.2021 17:38:58 |
 |
145 BTC |
$ 6 887 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdmk0lg9tyqq6f4yk0asznfvnrgxkgn25jl9f8v |
To: 3Basi4ELT318VZcQjm8cVCqqFDmMZyaFpS |
| 12.02.2021 17:38:58 |
 |
131 BTC |
$ 6 215 279 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 3C1hvZknxQBhnhbQ2mH2jKhYWZEtd1zYJf |
| 12.02.2021 17:38:58 |
 |
151 BTC |
$ 7 157 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4wnfedrcc42609hm2qfxpjs36tqhenv3q2clr4vw6mctwex6wxrs683ck0 |
To: bc1q6wf7l3kl9zm9cjdsp783zgkufmujcsx0jcuf8ferv8yx7ctxmshqzndl4y |
| 12.02.2021 17:38:58 |
 |
379 BTC |
$ 17 946 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp6wp4emw5um6qwdw4lyjyefe2qamexhlqpw0ht2af90r40jtddwse87sa7 |
To: bc1q9qfvklas7fzrjqz959rnt0t67af0xce84m423rxzvhflsvlsv5hshlyvel |
| 12.02.2021 17:38:58 |
 |
350 BTC |
$ 16 601 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFJBviznjmA3TeM8XHqEtdX4zgvPCMGkq |
To: 3HVe9NYJitGbmDnF7sMrJGfcxugj16bLws |
| 12.02.2021 17:38:58 |
 |
952 BTC |
$ 45 104 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUAsCtNK9RCcub2txN9po4rg8xHNieypS |
To: 34nJBNjA1vTip85zBMB8G3hcqLb2QUwBC7 |
| 12.02.2021 17:38:37 |
 |
9 299 988 USDT |
$ 9 347 757 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 12.02.2021 17:37:34 |
 |
13 583 460 BUSD |
$ 13 583 460 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 12.02.2021 17:37:34 |
 |
14 820 821 BUSD |
$ 14 820 821 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 12.02.2021 17:36:58 |
 |
38 754 292 BUSD |
$ 38 754 292 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 12.02.2021 17:36:58 |
 |
11 799 296 PAX |
$ 11 673 833 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 12.02.2021 17:35:06 |
 |
10 425 330 BUSD |
$ 10 425 330 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.02.2021 17:35:06 |
 |
8 935 242 BUSD |
$ 8 935 242 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.02.2021 17:33:27 |
 |
55 000 000 USDT |
$ 55 087 092 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |