| 02.02.2021 20:02:47 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 02.02.2021 20:01:20 |
 |
20 691 940 USDT |
$ 20 592 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 20:01:20 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 246073ff205b9cea3cc5782cddf61e57375a586b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 20:00:15 |
 |
3 515 ETH |
$ 5 265 886 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ee6066c0070c07b86f22347485e4566e275505c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 19:56:55 |
 |
8 404 562 USDC |
$ 8 404 562 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.02.2021 19:53:21 |
 |
158 BTC |
$ 5 573 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0jtjlxa56klc3ugegsj4y3pkxy0pnrlec2nccuxj2pa3zwsdruesxluzet |
To: bc1qqm3ungz4vyr677768lmwpvyfehyntllv7qf8urwcv8r266e6kzpsm2eql8 |
| 02.02.2021 19:53:21 |
 |
282 BTC |
$ 9 927 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BTxBWSG92xBQXDcj9L9vMQnpYW3jPYbqU |
| 02.02.2021 19:53:21 |
 |
257 BTC |
$ 9 040 997 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 02.02.2021 19:53:21 |
 |
182 BTC |
$ 6 417 790 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.02.2021 19:39:24 |
 |
3 505 ETH |
$ 5 176 679 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5a4fdb9dfe8ee36f360773f1e8a373ab495c5bfb |
To: 7ee6066c0070c07b86f22347485e4566e275505c |
| 02.02.2021 19:37:33 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 |
To: 246073ff205b9cea3cc5782cddf61e57375a586b |
| 02.02.2021 19:34:59 |
 |
27 749 668 USDT |
$ 27 922 262 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.02.2021 19:34:04 |
 |
9 999 994 USDC |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46ec5984e28e66b871a6dd02250fa01cf5cef777 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 02.02.2021 19:36:37 |
 |
446 BTC |
$ 15 588 738 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 |
| 02.02.2021 19:36:37 |
 |
350 BTC |
$ 12 246 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N |
| 02.02.2021 19:36:37 |
 |
1 000 BTC |
$ 34 988 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe |
| 02.02.2021 19:36:37 |
 |
182 BTC |
$ 6 383 137 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.02.2021 19:36:37 |
 |
182 BTC |
$ 6 383 380 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.02.2021 19:31:48 |
 |
9 999 994 USDC |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 190a3fc38f82d07eca99592a5427eff331e8e62f |
To: 46ec5984e28e66b871a6dd02250fa01cf5cef777 |
| 02.02.2021 19:31:29 |
 |
5 747 045 USDC |
$ 5 747 045 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 19:35:36 |
 |
6 331 091 USDT |
$ 6 387 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 02.02.2021 19:30:03 |
 |
406 000 FTT |
$ 5 034 134 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 19:03:58 |
 |
1 689 BTC |
$ 58 777 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0a7k0d37ut72xwp97x6jwnk5p32sy557useujq |
| 02.02.2021 19:03:58 |
 |
1 255 BTC |
$ 43 693 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm0q88nrrjpqfpnrg86cul2hekmetkq8vgzg6gd |
To: bc1qz874ycc6advvwjf6mg8ca4azsp2h8y2pfugsph |
| 02.02.2021 19:03:58 |
 |
816 BTC |
$ 28 419 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmdapuqlmqc3y7psrvr2dycuqmerlh4rxcs9hgc |
To: bc1q4vgchat3yyc4mztf4htqgv8rau9r4mujljetmt |
| 02.02.2021 19:01:21 |
 |
5 960 989 USDC |
$ 5 960 989 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 19:01:21 |
 |
8 463 547 USDC |
$ 8 463 547 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.02.2021 18:56:53 |
 |
40 000 ETH |
$ 58 850 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 11f440b2147683bab8ea392a303fec322e4be248 |
| 02.02.2021 18:58:46 |
 |
236 BTC |
$ 8 191 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 |
To: 3N3pnDHfbcLVsurw1z9sT7f1rqY33BWgei |
| 02.02.2021 18:58:46 |
 |
169 BTC |
$ 5 880 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5sgss9lxhu379329jv83p4pmdauzxz4tg0cgqstkhzuwvargpf7qaum57h |
To: bc1qjqpakdm2m69hhp5fhg4k5a062w9wlfv3s85f46r6h9v7y7apgu0qh6f3g7 |
| 02.02.2021 18:58:46 |
 |
177 BTC |
$ 6 138 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GKtPqHuSwqLaYVVxV3PA2atqagor5gwZT |
To: 19oL8qVeBZrsDEoHh1tj5fR41hddyNXtMn |
| 02.02.2021 18:58:46 |
 |
307 BTC |
$ 10 646 025 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GKtPqHuSwqLaYVVxV3PA2atqagor5gwZT |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 02.02.2021 18:58:46 |
 |
918 BTC |
$ 31 873 570 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1K1Y5mzhpFnDexnuYSqDebxZwSjo3ZX5fd |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 02.02.2021 18:58:46 |
 |
1 140 BTC |
$ 39 579 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1K1Y5mzhpFnDexnuYSqDebxZwSjo3ZX5fd |
To: 1G6JY6Z5TXzc7XxjUgYpvZGUexmkeiETZU |
| 02.02.2021 18:55:33 |
 |
18 768 640 BUSD |
$ 18 768 640 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.02.2021 18:55:29 |
 |
9 801 848 BUSD |
$ 9 801 848 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 02.02.2021 18:54:31 |
 |
163 BTC |
$ 5 677 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qezd7wt006u4he4dn0wge24wx2w2c49z73jk7y96u6ywfsjggw5ts9lvz30 |
To: bc1q0jtjlxa56klc3ugegsj4y3pkxy0pnrlec2nccuxj2pa3zwsdruesxluzet |
| 02.02.2021 18:54:31 |
 |
1 272 BTC |
$ 44 291 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs7l0l32yq39wt4hjkw3gjf9u468ycle6d7h7jr |
To: bc1qm0q88nrrjpqfpnrg86cul2hekmetkq8vgzg6gd |
| 02.02.2021 18:54:31 |
 |
200 BTC |
$ 6 970 136 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 02.02.2021 18:54:31 |
 |
165 BTC |
$ 5 746 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qazmv7ulqkwx7vqdxjy7cyvf0uugmefn586lhpt6m0r24mv02cvus6wu2nx |
To: bc1qwer9l3sthvw8vynjqmw3mjhre6vj8n5rlr54app87mfp2p9gxg7qej3tu3 |
| 02.02.2021 18:54:31 |
 |
168 BTC |
$ 5 852 750 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1M48c8t8q8V9nDyVKu7VGWiQdZnGw99qvj |
To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe |
| 02.02.2021 18:54:31 |
 |
182 BTC |
$ 6 355 080 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.02.2021 18:54:31 |
 |
183 BTC |
$ 6 360 368 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.02.2021 18:52:49 |
 |
9 523 044 PAX |
$ 9 575 568 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 02.02.2021 18:52:49 |
 |
22 196 314 BUSD |
$ 22 196 314 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 02.02.2021 18:52:12 |
 |
6 317 594 USDT |
$ 6 332 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 |
To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
| 02.02.2021 18:51:51 |
 |
6 650 176 PAX |
$ 6 614 419 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 02.02.2021 18:50:56 |
 |
6 933 700 USDC |
$ 6 933 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.02.2021 18:41:41 |
 |
15 000 000 XRP |
$ 5 660 730 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 02.02.2021 18:33:39 |
 |
10 500 ETH |
$ 15 575 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |