| 10.02.2021 18:33:06 |
 |
185 BTC |
$ 8 323 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qshawt3ey25fxakqthdvupu850pj7c3pmhynyt8 |
To: bc1qm3p53zf5jmftahxzju8yu6z7pvw8wzf2y9tvp7 |
| 10.02.2021 18:33:06 |
 |
139 BTC |
$ 6 244 097 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AqFRR984P2AvXjuXQLYQLevpX4ceTnJJK |
| 10.02.2021 18:33:06 |
 |
236 BTC |
$ 10 615 436 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.02.2021 18:33:06 |
 |
236 BTC |
$ 10 619 843 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.02.2021 18:33:06 |
 |
237 BTC |
$ 10 640 978 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.02.2021 18:33:06 |
 |
237 BTC |
$ 10 641 355 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.02.2021 18:33:06 |
 |
237 BTC |
$ 10 642 469 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.02.2021 18:33:06 |
 |
237 BTC |
$ 10 661 370 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.02.2021 18:27:21 |
 |
3 596 ETH |
$ 6 211 942 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 240543929693333da0946cbf2597c099e4daa7cf |
| 10.02.2021 18:27:10 |
 |
8 796 173 BUSD |
$ 8 796 173 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 10.02.2021 18:24:32 |
 |
22 777 010 PAX |
$ 22 597 586 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2021 18:23:38 |
 |
20 983 086 PAX |
$ 20 817 794 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 10.02.2021 18:11:23 |
 |
5 954 ETH |
$ 10 284 744 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: c1bf8f2acc5d5824974ce4c90a8438421150f753 |
| 10.02.2021 18:09:15 |
 |
448 WBTC |
$ 19 806 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 10.02.2021 18:02:16 |
 |
20 000 000 XLM |
$ 7 940 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR |
| 10.02.2021 17:38:17 |
 |
264 BTC |
$ 11 703 534 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i |
To: 1NbjXYG8H7r8ZDhLNTzMouCD7E6XibjZzY |
| 10.02.2021 17:38:17 |
 |
150 BTC |
$ 6 642 969 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
| 10.02.2021 17:38:11 |
 |
19 093 376 XRP |
$ 9 471 056 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 10.02.2021 17:32:40 |
 |
10 191 597 BUSD |
$ 10 191 597 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.02.2021 17:32:35 |
 |
122 BTC |
$ 5 438 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn5t0hs09mxtwrd9pzmx24tg5f8egnprfljzjpv5clwc786cj6y2q7lz9s9 |
To: bc1qta56eqvt4qcdvu25ufxfwcyffx3xz2h05hjacamvn30qygf2h8zseneenw |
| 10.02.2021 17:32:35 |
 |
120 BTC |
$ 5 362 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9spj9786rhg92j2c0nn30qts6nx4sxtukd67s3tm0ujvwnk9pv6sse6spy |
To: bc1qc6lf05ruj54mtm9maj8250u5jduxhm3rjk08pexahjpqa39dlu6slnq3fq |
| 10.02.2021 17:32:35 |
 |
1 044 BTC |
$ 46 726 730 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 10.02.2021 17:32:35 |
 |
186 BTC |
$ 8 307 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfqq9xjnaj4ervrmeh0peeaw29e233x3d66dqfv |
To: bc1qshawt3ey25fxakqthdvupu850pj7c3pmhynyt8 |
| 10.02.2021 17:32:35 |
 |
187 BTC |
$ 8 349 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qapy79mx434lpu2akp0935jjlrd9zwyvcphsqds |
To: bc1qfqq9xjnaj4ervrmeh0peeaw29e233x3d66dqfv |
| 10.02.2021 17:32:35 |
 |
1 100 BTC |
$ 49 205 156 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 10.02.2021 17:32:35 |
 |
237 BTC |
$ 10 618 851 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.02.2021 17:32:35 |
 |
238 BTC |
$ 10 643 390 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.02.2021 17:32:01 |
 |
5 998 500 USDC |
$ 5 998 500 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0e55af1daf4e03da7b6738784b2bbe31861db238 |
| 10.02.2021 17:30:15 |
 |
5 103 632 BUSD |
$ 5 103 632 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 10.02.2021 17:29:59 |
 |
6 646 383 BUSD |
$ 6 646 383 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 10.02.2021 17:27:51 |
 |
3 527 ETH |
$ 6 110 494 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 |
| 10.02.2021 17:27:11 |
 |
5 000 ETH |
$ 8 662 453 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 10.02.2021 17:19:46 |
 |
3 000 ETH |
$ 5 197 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: f49e14504705185332d3dfc67551465a5c6588c6 |
| 10.02.2021 17:18:43 |
 |
6 000 000 USDT |
$ 6 014 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ae65750e9b6452fdbadeb60376d0335ff1237ab |
To: 5b97fedfc8d593782ab59be2483990f0dd15e52a |
| 10.02.2021 17:17:31 |
 |
187 BTC |
$ 8 274 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpav9u4erzxzekj0rp05e377c7ch6t30qrqtjcm |
To: bc1qapy79mx434lpu2akp0935jjlrd9zwyvcphsqds |
| 10.02.2021 17:17:31 |
 |
187 BTC |
$ 8 291 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy68w7m2vkg7tl4j0j0e0dsewrev5rdwaendw20 |
To: bc1qpav9u4erzxzekj0rp05e377c7ch6t30qrqtjcm |
| 10.02.2021 17:17:31 |
 |
200 BTC |
$ 8 861 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS |
To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE |
| 10.02.2021 17:17:31 |
 |
810 BTC |
$ 35 910 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjf4y27vj7n4hknm6d3t9jmf6fwl0zuu6ak95r6 |
To: bc1q9nlwvg4vf8eh22f0znyr9q0ufggm55cjcga45g |
| 10.02.2021 17:17:31 |
 |
1 100 BTC |
$ 48 732 844 |
okex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 33uXH7yzv1GAPMfKikkiKuhzsAki1sDc2D |
| 10.02.2021 17:17:31 |
 |
129 BTC |
$ 5 719 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX |
| 10.02.2021 17:17:31 |
 |
286 BTC |
$ 12 671 186 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JJf87LLAuirVF3iFWx2amJbku1i6JJm9x |
To: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i |
| 10.02.2021 17:17:31 |
 |
500 BTC |
$ 22 153 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32wsb1qj4NxBuR4NnXgRYDbFeZnnj1byF5 |
To: 33qpzmwRLTPAkyr1frY6MMjjt3yicwDbvZ |
| 10.02.2021 17:17:31 |
 |
234 BTC |
$ 10 368 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38gEURCjgnYW9KZ9HnCjsZnX4MrMtsXpbd |
To: 3AyLrGH66GHkmnE4fxb5ERLKS6pi4GXx88 |
| 10.02.2021 17:17:31 |
 |
125 BTC |
$ 5 538 507 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 10.02.2021 17:17:31 |
 |
132 BTC |
$ 5 848 663 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 10.02.2021 17:17:31 |
 |
128 BTC |
$ 5 676 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CQo1oY2JrMuZfWmxBQErVB7ZwTokmiooE |
| 10.02.2021 17:17:31 |
 |
240 BTC |
$ 10 618 775 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.02.2021 17:17:07 |
 |
6 000 000 USDT |
$ 5 986 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 9ae65750e9b6452fdbadeb60376d0335ff1237ab |
| 10.02.2021 17:12:31 |
 |
4 000 ETH |
$ 6 846 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8093544cc3a1f2633a78040dada59734d36c873b |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 10.02.2021 17:11:48 |
 |
5 490 000 USDT |
$ 5 476 349 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 38d6eac0f409cac7fa37c4fbd3356b4c843252a6 |
To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc |