| 09.02.2021 04:36:37 |
 |
9 211 261 BUSD |
$ 9 211 261 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.02.2021 04:36:37 |
 |
30 233 ETH |
$ 52 413 372 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.02.2021 04:30:28 |
 |
11 500 ETH |
$ 19 980 056 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.02.2021 04:30:03 |
 |
8 999 997 BUSD |
$ 8 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.02.2021 04:29:05 |
 |
137 BTC |
$ 6 360 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PMnuCUfZQ95PUEKZP9LPExD5maiSVpKUy |
To: 3BNyEwCtCeBH9HBdyQb6TJYhorHYWSCr9q |
| 09.02.2021 04:29:05 |
 |
154 BTC |
$ 7 152 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMW2rF8jnVwqjRU7es1YhQojGqfzdhEKD |
To: 3PMnuCUfZQ95PUEKZP9LPExD5maiSVpKUy |
| 09.02.2021 04:29:05 |
 |
167 BTC |
$ 7 789 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DMW2rF8jnVwqjRU7es1YhQojGqfzdhEKD |
| 09.02.2021 04:29:05 |
 |
112 BTC |
$ 5 190 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUBZt7GcwJLiNQqzr1kv8wZ2srBBvXWPb |
To: 3DkECR17jca23sZaDMBtRe5oEAP3S9tk1y |
| 09.02.2021 04:29:05 |
 |
177 BTC |
$ 8 250 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqk0580fmgjcmwaml7x4xwy20tec3xqpj9f6xj68qx653m2jrrjpqy6nxe6 |
| 09.02.2021 04:29:05 |
 |
140 BTC |
$ 6 513 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13Hh3qHdCDq15M6YogM8QRADv1WcEu6Vim |
To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi |
| 09.02.2021 04:29:05 |
 |
145 BTC |
$ 6 745 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13Hh3qHdCDq15M6YogM8QRADv1WcEu6Vim |
To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G |
| 09.02.2021 04:29:05 |
 |
200 BTC |
$ 9 304 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13Hh3qHdCDq15M6YogM8QRADv1WcEu6Vim |
To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
| 09.02.2021 04:29:05 |
 |
501 BTC |
$ 23 307 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F |
| 09.02.2021 04:29:05 |
 |
225 BTC |
$ 10 467 490 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |
| 09.02.2021 04:29:05 |
 |
110 BTC |
$ 5 107 807 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA |
To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw |
| 09.02.2021 04:29:05 |
 |
166 BTC |
$ 7 729 547 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 09.02.2021 04:29:04 |
 |
6 727 939 PAX |
$ 6 711 373 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 09.02.2021 04:27:13 |
 |
7 000 000 USDC |
$ 7 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.02.2021 04:26:12 |
 |
6 791 449 BUSD |
$ 6 791 449 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 09.02.2021 04:25:29 |
 |
5 994 984 PAX |
$ 5 974 734 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 09.02.2021 04:23:59 |
 |
720 BTC |
$ 33 317 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LSuE4B4bZoicapg5qpnkX47UBuML76vET |
To: 13Hh3qHdCDq15M6YogM8QRADv1WcEu6Vim |
| 09.02.2021 04:23:59 |
 |
720 BTC |
$ 33 317 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KC4fwAytkD8sP4jxe5oNKJEt6fBJTRNXz |
To: 1BKnUjGWPLZ6m2A8C1d7A3f7vS9JaP7U5p |
| 09.02.2021 04:23:59 |
 |
200 BTC |
$ 9 254 992 |
(unknown)
|
korbit.co.kr (other)
|
| Type: transfer |
From: 3GsRodeihTpa3kczAxrW28Cz9773LKnG5p |
To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
| 09.02.2021 04:23:59 |
 |
400 BTC |
$ 18 509 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GsRodeihTpa3kczAxrW28Cz9773LKnG5p |
To: 3LPYFbzfbxWSvegJJiyZSFyXoEatx7UaxQ |
| 09.02.2021 04:23:59 |
 |
455 BTC |
$ 21 034 074 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 09.02.2021 04:23:59 |
 |
164 BTC |
$ 7 601 125 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 09.02.2021 04:23:59 |
 |
500 BTC |
$ 23 137 466 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 09.02.2021 04:23:59 |
 |
1 500 BTC |
$ 69 412 440 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 09.02.2021 04:23:59 |
 |
201 BTC |
$ 9 301 267 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 09.02.2021 04:23:59 |
 |
1 045 BTC |
$ 48 378 370 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 09.02.2021 04:23:59 |
 |
115 BTC |
$ 5 321 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw6pyuh8dsv8r0h0frlv9tjefuruqvexy9m2jfzsr97qn5pw3vsqqzmm68a |
To: bc1qvmceac280pyzfxr62w3tzq5d4zyamcjk66xpp6mrxkfua46p6kjst9rg4k |
| 09.02.2021 04:23:59 |
 |
118 BTC |
$ 5 444 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfhuulfewm2nh0r3v0p0vnezq0tz2jf4xelrqc42jjngwpqzxwuns600w3h |
To: bc1qp0k8edddveq3aa76h390h0d9rzsk87z35m89uf23d98j8fh76qzse9c0cp |
| 09.02.2021 04:23:59 |
 |
140 BTC |
$ 6 499 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkrt77lqndhxpmel3dk9ufpgae5me4hkp39jc3ry2d3dugyp0fcpqnt6zr4 |
To: bc1q40jzgp43v3p50fu9awnlwkxqt39x6ew8zrrg0zf3l09faw9sg8gqqzy4sv |
| 09.02.2021 04:23:59 |
 |
150 BTC |
$ 6 941 260 |
binance (exchange)
|
discusfish/f2pool/mtgox/freebitco.in (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV |
| 09.02.2021 04:23:59 |
 |
150 BTC |
$ 6 941 226 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13ZT2MfVAaJFXC727xyUKPGykE3jqSjSWB |
| 09.02.2021 04:23:59 |
 |
722 BTC |
$ 33 410 522 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 09.02.2021 04:23:59 |
 |
114 BTC |
$ 5 275 068 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 09.02.2021 04:23:59 |
 |
114 BTC |
$ 5 275 346 |
sygnia (other)
|
(unknown)
|
| Type: transfer |
From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 09.02.2021 04:23:59 |
 |
364 BTC |
$ 16 864 226 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.02.2021 04:23:59 |
 |
365 BTC |
$ 16 870 362 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.02.2021 04:23:59 |
 |
365 BTC |
$ 16 895 892 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.02.2021 04:23:59 |
 |
366 BTC |
$ 16 951 184 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.02.2021 04:17:25 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 09.02.2021 04:17:12 |
 |
10 747 ETH |
$ 18 444 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 09.02.2021 04:16:14 |
 |
9 609 ETH |
$ 16 490 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
| 09.02.2021 04:13:12 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 09.02.2021 04:13:12 |
 |
13 736 ETH |
$ 23 703 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 09.02.2021 04:09:57 |
 |
5 000 ETH |
$ 8 559 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 |
To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 |
| 09.02.2021 04:07:25 |
 |
5 999 997 BUSD |
$ 5 999 997 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.02.2021 04:07:15 |
 |
11 446 719 USDT |
$ 11 392 907 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |