| 11.02.2021 16:02:08 |
 |
5 983 716 HUSD |
$ 5 983 716 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 11.02.2021 16:02:08 |
 |
59 475 988 BUSD |
$ 59 475 988 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 11.02.2021 16:02:08 |
 |
14 186 475 BUSD |
$ 14 186 475 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 11.02.2021 16:02:08 |
 |
14 380 198 BUSD |
$ 14 380 198 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 11.02.2021 16:00:57 |
 |
172 YFI |
$ 7 270 749 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.02.2021 16:00:57 |
 |
11 388 AAVE |
$ 5 992 627 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 11.02.2021 16:00:11 |
 |
4 230 ETH |
$ 7 611 137 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 15:59:27 |
 |
15 311 302 BUSD |
$ 15 311 302 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 11.02.2021 15:45:01 |
 |
10 000 000 USDC |
$ 10 000 000 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 11.02.2021 16:03:00 |
 |
198 BTC |
$ 9 414 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qut7a4w67md4e868v0vupl7yluglh4saek7tyhh29epeyjamv482ssp2u9r |
| 11.02.2021 16:03:00 |
 |
165 BTC |
$ 7 851 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqxukkvq9k8vf5ncctzevy4ks39q3j9v3x4eeun |
To: bc1qwwqqe9mft3trhcgxkn7cuhm03sdqn77w5p8vl4 |
| 11.02.2021 16:03:00 |
 |
166 BTC |
$ 7 878 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BC4JXN91xYUT5HXiNGjV1ysDjYcK8HMuA |
To: bc1qqxukkvq9k8vf5ncctzevy4ks39q3j9v3x4eeun |
| 11.02.2021 16:03:00 |
 |
166 BTC |
$ 7 883 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9shvs58hd6mrlm5gn7pznmksykgpez25zes97d |
To: 3BC4JXN91xYUT5HXiNGjV1ysDjYcK8HMuA |
| 11.02.2021 16:03:00 |
 |
166 BTC |
$ 7 886 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnvzgqq5y22p4r9c6vp7dmgkmpxkadzl6xqgpv4 |
To: bc1q9shvs58hd6mrlm5gn7pznmksykgpez25zes97d |
| 11.02.2021 16:03:00 |
 |
108 BTC |
$ 5 120 676 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1CGAF9bpBVPxysDqPxLnD8T7yvLz8pX6Td |
To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ |
| 11.02.2021 16:03:00 |
 |
112 BTC |
$ 5 324 403 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet |
| 11.02.2021 16:03:00 |
 |
300 BTC |
$ 14 261 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39WHaFE3uwbEHz5uvjP2dMVAx7NuEzAiii |
| 11.02.2021 16:03:00 |
 |
269 BTC |
$ 12 770 207 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 11.02.2021 16:03:00 |
 |
269 BTC |
$ 12 776 171 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 11.02.2021 16:03:00 |
 |
270 BTC |
$ 12 858 546 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.02.2021 16:03:00 |
 |
272 BTC |
$ 12 954 268 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.02.2021 16:03:00 |
 |
197 BTC |
$ 9 359 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GniQNKtPnboQyuPPGExeWUEVc7V12FoVC |
| 11.02.2021 15:34:59 |
 |
7 503 067 USDC |
$ 7 503 067 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 11.02.2021 15:31:56 |
 |
11 632 151 USDC |
$ 11 632 151 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.02.2021 15:30:54 |
 |
4 000 ETH |
$ 7 239 354 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 11.02.2021 15:30:20 |
 |
7 496 749 USDC |
$ 7 496 749 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 11.02.2021 15:29:16 |
 |
6 999 999 USDT |
$ 7 006 594 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 11.02.2021 15:27:50 |
 |
28 480 228 USDT |
$ 28 372 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.02.2021 15:32:20 |
 |
10 000 000 XRP |
$ 5 268 096 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 11.02.2021 15:26:17 |
 |
5 000 000 USDT |
$ 5 050 044 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 11.02.2021 15:26:17 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 |
| 11.02.2021 15:24:59 |
 |
155 YFI |
$ 6 614 318 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 15:25:24 |
 |
182 BTC |
$ 8 711 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HVDT9d8gVMCvpxgwT6T5VMjaC3WwCrf4p |
To: 12iY95Db6iH8m5VPaMmdNN33bbzuyXvEop |
| 11.02.2021 15:25:24 |
 |
273 BTC |
$ 13 031 896 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.02.2021 15:25:24 |
 |
375 BTC |
$ 17 928 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N |
| 11.02.2021 15:25:24 |
 |
250 BTC |
$ 11 952 620 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 11.02.2021 15:25:24 |
 |
1 294 BTC |
$ 61 860 416 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 11.02.2021 15:25:24 |
 |
300 BTC |
$ 14 343 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv |
| 11.02.2021 15:25:24 |
 |
720 BTC |
$ 34 423 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KL8GhQTNc5X9jbeoj1TLbP1UU2dkPwcby |
To: 1Bxjv3SDTRMXfhf2g3PrFW3vSKGeTKqB5w |
| 11.02.2021 15:25:24 |
 |
399 BTC |
$ 19 093 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 11.02.2021 15:25:24 |
 |
145 BTC |
$ 6 923 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhudtzyhem542k300srs6heew772cc7z9846lh0jp7626arj8jw6s73ayc4 |
To: bc1qk2v97ye9ls0dat9ktkcd78hrnur8tx75srwe2xcruh3jepwwt3aqr0gm9t |
| 11.02.2021 15:25:24 |
 |
167 BTC |
$ 7 966 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32tmCVpmQDJsx9d1b1ehYWKdhV9KwKfXge |
To: bc1qnvzgqq5y22p4r9c6vp7dmgkmpxkadzl6xqgpv4 |
| 11.02.2021 15:24:31 |
 |
10 000 AAVE |
$ 5 305 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfb2648d4bbec095b9bd2ecc627e241d8c0d42a2 |
To: 7de14a9e8b6ca76edffa305a241dc9897e76eada |
| 11.02.2021 15:22:09 |
 |
11 881 750 USDT |
$ 11 970 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb |
| 11.02.2021 15:21:47 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 |
| 11.02.2021 15:18:53 |
 |
5 853 515 USDC |
$ 5 853 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec968fedbb725775ac2847d18fde8aaad20c6fc6 |
To: fae998dc99f361182e53cd79719ee16656628d3c |
| 11.02.2021 15:17:25 |
 |
10 000 000 USDT |
$ 9 968 555 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 020edc614187f9937a1efeee007656c6356fb13a |
| 11.02.2021 15:16:51 |
 |
25 212 292 USDT |
$ 25 133 014 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 11.02.2021 15:07:59 |
 |
5 000 ETH |
$ 8 949 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 11.02.2021 15:13:24 |
 |
133 BTC |
$ 6 314 127 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: 1CGAF9bpBVPxysDqPxLnD8T7yvLz8pX6Td |