| 10.02.2021 16:12:17 |
 |
119 BTC |
$ 5 302 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KRjKnwiuvMdhnXMTGqhZP7h4Djo7aEigR |
To: 3HWUZHD4g31sQDY4PxAdnCmBGF37svDqiH |
| 10.02.2021 16:12:17 |
 |
254 BTC |
$ 11 341 462 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.02.2021 16:12:17 |
 |
254 BTC |
$ 11 348 770 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 10.02.2021 16:03:40 |
 |
7 810 763 USDC |
$ 7 810 763 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.02.2021 16:02:08 |
 |
14 999 978 BUSD |
$ 14 999 978 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 10.02.2021 15:55:00 |
 |
2 929 ETH |
$ 5 057 655 |
gemini (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: cf6df1a8ff5c8759919797d20e0747d493055760 |
| 10.02.2021 15:52:37 |
 |
25 697 806 USDT |
$ 25 605 258 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.02.2021 15:52:22 |
 |
10 136 052 BUSD |
$ 10 136 052 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.02.2021 15:48:54 |
 |
27 854 070 USDC |
$ 27 854 070 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.02.2021 15:46:03 |
 |
300 BTC |
$ 13 547 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KMrFRdwXW9bgvzNJHiEfuyt8pPBjEeuQu |
To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg |
| 10.02.2021 15:46:03 |
 |
143 BTC |
$ 6 457 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ATM1NuyAyuWtzGJm81fQaBPaS8WCPaBSj |
To: 1FPbZ2sEWNHTedkiiFS6WcxpjD85xff39P |
| 10.02.2021 15:46:03 |
 |
167 BTC |
$ 7 532 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9h0ve6svqu4alpk5tqypf9dkxk60j9k7s6rm4gc8k9wwr85vymgsnj3d9x |
To: bc1q7mxzqpqvpkfxmr6sr9yqucpvzzn6mzpqwyfr607qfg3mqkgv24nqjg2l0t |
| 10.02.2021 15:46:03 |
 |
262 BTC |
$ 11 850 022 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ |
| 10.02.2021 15:46:03 |
 |
171 BTC |
$ 7 720 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qedt0qrnfvt46pj4nh5gz6zg6an56yq60vf5l0ua7q5vfadu83f0qh0wgtw |
To: bc1qzkgrnazt7kp327pasxw83lef2rz4ug0rmyweydv53fw7avt8cnyqaeqslw |
| 10.02.2021 15:46:03 |
 |
190 BTC |
$ 8 559 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmgvmvcu39kkcskd0vgagjm7gj95xdhwv5yc4ac |
To: 36E9Te3K9cTgbC3jeULhJkYexGpDuKFaym |
| 10.02.2021 15:46:03 |
 |
255 BTC |
$ 11 534 215 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.02.2021 15:46:03 |
 |
258 BTC |
$ 11 640 572 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.02.2021 15:38:44 |
 |
10 605 935 USDC |
$ 10 605 935 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2021 15:34:40 |
 |
7 965 363 USDC |
$ 7 965 363 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 10.02.2021 15:30:56 |
 |
24 148 406 PAX |
$ 23 932 434 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 10.02.2021 15:29:47 |
 |
8 490 422 BUSD |
$ 8 490 422 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.02.2021 15:29:09 |
 |
24 904 208 BUSD |
$ 24 904 208 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 10.02.2021 15:32:46 |
 |
204 BTC |
$ 9 271 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3870f469e863u3v2gmlygyskyvvy8f9j97fx9d |
To: 3CjJMZYjTX16MRJd7moVttv9xvxqvoX4iB |
| 10.02.2021 15:32:46 |
 |
120 BTC |
$ 5 445 287 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 10.02.2021 15:32:46 |
 |
154 BTC |
$ 6 979 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhdedptfc94vz7rczhkuxm3az9atqwuq8yh2wq8leyskuh3g7cf5s3rtzex |
To: bc1qedqfw54erkfhnt0uyezxv2j8v95m88gaks5llgnnyu9p7x66xkys7unnsx |
| 10.02.2021 15:32:46 |
 |
190 BTC |
$ 8 631 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NrspNJjGj82yCSNapyZygkkgT7Eka6aS3 |
To: bc1qmgvmvcu39kkcskd0vgagjm7gj95xdhwv5yc4ac |
| 10.02.2021 15:32:46 |
 |
478 BTC |
$ 21 690 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
| 10.02.2021 15:23:36 |
 |
39 000 BNB |
$ 5 091 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw |
To: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 |
| 10.02.2021 15:22:29 |
 |
160 BTC |
$ 7 330 169 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j |
To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D |
| 10.02.2021 15:22:29 |
 |
112 BTC |
$ 5 141 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5lr0gwunqnylvv02250wfy9eg9r9h6rlxxhxek9uc9m8jyjv9jqhneamp |
To: bc1q9s3wkp7q0tdwdjkeu4qz84vvukehux83pn8vuml9lk0ck2we254qkcz7q3 |
| 10.02.2021 15:22:29 |
 |
259 BTC |
$ 11 886 173 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.02.2021 15:18:51 |
 |
25 618 232 USDT |
$ 25 651 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.02.2021 15:18:51 |
 |
12 000 ETH |
$ 21 104 676 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.02.2021 15:18:15 |
 |
200 BTC |
$ 9 158 820 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE |
| 10.02.2021 15:18:15 |
 |
200 BTC |
$ 9 158 798 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NwL8NRwCNKHu9TJLkaKPQjDdXU6BCQEnK |
| 10.02.2021 15:18:15 |
 |
191 BTC |
$ 8 739 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 10.02.2021 15:18:15 |
 |
195 BTC |
$ 8 946 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NrBBHJcoGysEKWDNS9jRn8EfXrDcbbDW7 |
To: 3NrspNJjGj82yCSNapyZygkkgT7Eka6aS3 |
| 10.02.2021 15:18:15 |
 |
196 BTC |
$ 8 954 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31k7B1c3pR6JBzx5FEyFg4Uuza8mhdNwz5 |
To: 3NrBBHJcoGysEKWDNS9jRn8EfXrDcbbDW7 |
| 10.02.2021 15:18:15 |
 |
117 BTC |
$ 5 368 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DwgUUHSRVzQ2n2QLACxz5cnoKXTSUb4Mc |
To: 3JGMRZVGgV6jDAGvmc3VQDwaTQy65Pjr67 |
| 10.02.2021 15:18:15 |
 |
259 BTC |
$ 11 881 232 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.02.2021 15:10:13 |
 |
5 999 969 HUSD |
$ 5 999 969 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e14d0989173b6055b5ad3600abed6908e9e4dabd |
| 10.02.2021 15:09:27 |
 |
18 000 000 USDC |
$ 18 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.02.2021 15:04:24 |
 |
250 WBTC |
$ 11 461 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 10.02.2021 15:06:08 |
 |
176 BTC |
$ 8 032 952 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 |
To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j |
| 10.02.2021 15:06:08 |
 |
155 BTC |
$ 7 048 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33iMJH6kLyAyq84qf26Ev9EPaA5pxshAaF |
To: 3HDYXZN91jVCyYYbJMZfFFU3PpKX6sECfE |
| 10.02.2021 15:06:08 |
 |
115 BTC |
$ 5 224 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn76hfkamcj3z5kg5w5jlctk53tggp3fx5jjf93zdptlp90uvl64qrxyqu3 |
To: bc1qt39nhnj5wqp0jdpkvwkf6dy7yg9vf7ms4w2r4yx5umcl7223tz8sm7havm |
| 10.02.2021 15:06:08 |
 |
196 BTC |
$ 8 937 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FfvySzPLB2cWYbHNZuv1yRAYCfFGXLByP |
To: 31k7B1c3pR6JBzx5FEyFg4Uuza8mhdNwz5 |
| 10.02.2021 15:06:08 |
 |
266 BTC |
$ 12 108 520 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.02.2021 15:06:08 |
 |
274 BTC |
$ 12 469 139 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.02.2021 14:53:56 |
 |
9 000 ETH |
$ 15 728 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 |