| 12.02.2021 11:41:11 |
 |
154 BTC |
$ 7 297 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LVYWhG54uY4vhFUgoB5mY9ii3vrVt94oD |
To: 32YadYUoeUfxNeVRKqMBwJz7h5wwEkxrbQ |
| 12.02.2021 11:41:11 |
 |
489 BTC |
$ 23 162 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh36vyu3npr4tllk45psn3enavfl5fhgf99eav0n9xs8svxecm32s7vzu3l |
To: bc1qwpntxyjksk306dwwdc3cuuk4k4uuu0jewdqu5zh2dkhyaqvughhsq3u6w7 |
| 12.02.2021 11:41:11 |
 |
187 BTC |
$ 8 836 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqpm5nr6qn8z7ms27dww57tuqv0fzfatk4k7hwjqnf9k8zwsg3hfszj3cnx |
| 12.02.2021 11:41:11 |
 |
318 BTC |
$ 15 061 545 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.02.2021 11:40:51 |
 |
7 019 467 PAX |
$ 6 993 528 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 12.02.2021 11:39:55 |
 |
44 791 812 BUSD |
$ 44 791 812 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 12.02.2021 11:39:32 |
 |
15 000 000 XRP |
$ 8 865 113 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 12.02.2021 11:33:05 |
 |
21 762 ETH |
$ 38 565 650 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.02.2021 11:29:48 |
 |
369 209 ATOM |
$ 7 788 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cosmos1z7g5w84ynmjyg0kqpahdjqpj7yq34v3suckp0e |
To: cosmos1t3vqgqjlk0zzcx32juhqqhpn5aar0gus63lnnp |
| 12.02.2021 11:25:56 |
 |
309 BTC |
$ 14 617 089 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 12.02.2021 11:25:56 |
 |
119 BTC |
$ 5 616 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpjwy9vqxpr6tj64urljxdt42ey7u0tmd6wzp47uxsnavjlxq5qdqnescah |
To: bc1qmnfcxdthh6t9j2vgmqgm3vf0j3xk32m4dqhw6rqw9h4d0h9djkasjvgksp |
| 12.02.2021 11:25:56 |
 |
172 BTC |
$ 8 111 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2zjrppn2t2fwq5wgn6s4cc6grka3xgsq3y2a7fqr5zctw3z3xmrsk6t28k |
To: bc1q2vsnnet2q9dguv9jh37963dfcd2429p083akffkgtd5s0jlxsvuqqth2yz |
| 12.02.2021 11:25:56 |
 |
195 BTC |
$ 9 224 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9cgu2tg50ezxfh2zpx3hllaxh8cyyver7z5dmvwjxnyufkyn5umqlrsdph |
| 12.02.2021 11:25:56 |
 |
185 BTC |
$ 8 726 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q52v0f9ywhf5an7n258ne323m55a67uydphh9p48s204t4cf5dk6s992r7y |
| 12.02.2021 11:25:56 |
 |
148 BTC |
$ 6 999 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn0fff94z7yvfy35yel4g0s5y4dl9q04jm2sap6y6gz0l78hdrvusncla0e |
| 12.02.2021 11:25:56 |
 |
296 BTC |
$ 13 998 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk0lkhvwn73mvau44jal5pnvgje9y3snrkvzx0evxqfmjv3wtf5qkt5r73 |
| 12.02.2021 11:25:56 |
 |
320 BTC |
$ 15 130 448 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.02.2021 11:25:56 |
 |
320 BTC |
$ 15 131 082 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.02.2021 10:59:55 |
 |
25 621 316 USDT |
$ 25 572 076 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.02.2021 10:55:15 |
 |
500 000 LINK |
$ 13 886 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 27158157136384c713bc09a0a7ae81c8391d7f11 |
To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 |
| 12.02.2021 10:55:07 |
 |
373 BTC |
$ 17 599 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1rgDpeVKZdpsn2gMEUpv3QSbdXT2TzKx2 |
To: 17a1D7M173R5z7qLMCkVizXiCwDBbCDEr8 |
| 12.02.2021 10:55:07 |
 |
536 BTC |
$ 25 282 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BhPzn5a7iqRf8qhxbt8zgV1mAWmPBB22P |
To: 1DyRPmsPMD884NyGEt7qRKvawt94a9HjfE |
| 12.02.2021 10:55:07 |
 |
154 BTC |
$ 7 275 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq2sdqlt5h67mzc0tprvh4a0deqffgtryx0pqze |
To: 3LVYWhG54uY4vhFUgoB5mY9ii3vrVt94oD |
| 12.02.2021 10:55:07 |
 |
128 BTC |
$ 6 050 443 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 12.02.2021 10:55:07 |
 |
320 BTC |
$ 15 121 655 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.02.2021 10:51:35 |
 |
194 BTC |
$ 9 173 015 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
To: 1J3QJQP48jrKxJqU6VdFPw5Twmk4MPFo93 |
| 12.02.2021 10:51:35 |
 |
112 BTC |
$ 5 287 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhn4668tff6rj3x292kzl9mp7a3dp0n38xtcx35j3lskfapr804fqul5fvt |
To: bc1qwd4hgqhct4avw70mpa690kc5wqcnd6xk3evgzp802uv5avfp7vvqpdpum3 |
| 12.02.2021 10:51:35 |
 |
199 BTC |
$ 9 412 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7sh8dpg34j6cnx2zn5k9369vhpk338jj8wc9p3s8vswdcqgjjd3qzmfkfs |
| 12.02.2021 10:51:35 |
 |
199 BTC |
$ 9 398 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qajqz28vmayra329vn0ymalttk5r73d7c3uxl50f9pu4hqgtxejcsx98y7w |
| 12.02.2021 10:51:35 |
 |
194 BTC |
$ 9 161 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4x2grgd6n7zffajqk8gqx5sek55a0hcycgru9dg7jx49j48rwfvquatc2u |
| 12.02.2021 10:51:35 |
 |
191 BTC |
$ 9 030 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs4v0f6pfh45cxk2h2r25vygrzuan7sqqgcjtvpp5eel7n8thju3sqcackp |
| 12.02.2021 10:51:35 |
 |
222 BTC |
$ 10 498 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg37a7lusp9waldls279kv7324zv4t876nuxvlvfj226pr5qj2z0sk5n628 |
| 12.02.2021 10:51:35 |
 |
445 BTC |
$ 20 996 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qffh9vyfh4xmkgvucu6l6e5qhpksl8rxq2rf2qw6hmvz5hzerwtrs6y8xxy |
| 12.02.2021 10:51:35 |
 |
210 BTC |
$ 9 901 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373x1PDzocLTabWaXKUbWkawU55yVedPsd |
To: 37gzVAoMR2vvcsXYEsUJ1QvKizR99SxiHF |
| 12.02.2021 10:51:35 |
 |
321 BTC |
$ 15 152 105 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.02.2021 10:51:35 |
 |
321 BTC |
$ 15 181 024 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.02.2021 10:51:35 |
 |
323 BTC |
$ 15 276 890 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.02.2021 10:51:35 |
 |
180 BTC |
$ 8 502 045 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
| 12.02.2021 10:51:31 |
 |
500 000 LINK |
$ 13 839 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db |
To: 27158157136384c713bc09a0a7ae81c8391d7f11 |
| 12.02.2021 10:49:23 |
 |
11 861 561 USDT |
$ 11 832 869 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.02.2021 10:43:58 |
 |
11 861 561 USDT |
$ 11 912 200 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.02.2021 10:37:40 |
 |
11 646 786 XRP |
$ 6 821 409 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 12.02.2021 10:30:08 |
 |
2 171 048 GRT |
$ 5 386 611 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 10:27:08 |
 |
5 000 000 USDT |
$ 5 028 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79695670767663df945bd2b99282498112d4d8b6 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.02.2021 10:24:07 |
 |
5 000 000 USDT |
$ 5 023 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bec3193b4dd4b360fc52a65bf40be95078e485ee |
To: 79695670767663df945bd2b99282498112d4d8b6 |
| 12.02.2021 10:24:13 |
 |
18 000 000 XLM |
$ 8 251 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG |
To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
| 12.02.2021 10:18:30 |
 |
495 BTC |
$ 23 315 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quf3y67seegf9056anjxkyw06mn7x4tkawdgxm0pzj7rsdytssydsslx5g6 |
To: bc1qh36vyu3npr4tllk45psn3enavfl5fhgf99eav0n9xs8svxecm32s7vzu3l |
| 12.02.2021 10:18:30 |
 |
620 BTC |
$ 29 214 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Pv7dTybe8LcbgbwTCnJucHAgEyKUAF1ip |
| 12.02.2021 10:18:30 |
 |
1 250 BTC |
$ 58 918 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 12.02.2021 10:18:30 |
 |
1 250 BTC |
$ 58 918 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |