| 22.01.2021 08:53:04 |
 |
262 BTC |
$ 8 171 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 22.01.2021 08:53:04 |
 |
1 621 BTC |
$ 50 459 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ExagCPiHcJvQS1j2KUtwzLTSFac43krGX |
To: 1DfzRHiURDbtV2L4DCGpgh5p4XyCTgxo39 |
| 22.01.2021 08:53:27 |
 |
20 000 000 USDT |
$ 20 072 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 |
| 22.01.2021 08:53:04 |
 |
189 BTC |
$ 5 874 674 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 22.01.2021 08:49:43 |
 |
231 BTC |
$ 7 155 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Cm15KLpV7NyAMfeQ176hJELGYa6Rmmi7Q |
| 22.01.2021 08:49:43 |
 |
252 BTC |
$ 7 807 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6w9tyd5sk9aujdnuefvk4m6u59ykzl899j5gak9ec32a2eh6lh4q75qwyu |
| 22.01.2021 08:49:43 |
 |
172 BTC |
$ 5 333 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QwCx3GXNFQ4N969eMtRbywZPwarC4Sg95 |
To: bc1q2h03s43r9p3trkg0tt5p4mfsyxvs0pw2hkdcph |
| 22.01.2021 08:49:43 |
 |
231 BTC |
$ 7 139 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxceqy5p8ewt4dyucswwtxl9jpthpg7qu5cx0hy9mern4ej72dhcsutduzg |
| 22.01.2021 08:46:20 |
 |
50 000 ETH |
$ 56 860 556 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.01.2021 08:20:06 |
 |
18 882 368 USDC |
$ 18 882 368 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.01.2021 08:16:47 |
 |
18 882 368 USDC |
$ 18 882 368 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.01.2021 08:14:06 |
 |
25 567 202 USDT |
$ 25 492 356 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.01.2021 08:13:10 |
 |
232 BTC |
$ 7 369 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34qpLsCQ1eLCdBKEvEzHbeXWUJQQrd6xih |
| 22.01.2021 08:13:10 |
 |
860 BTC |
$ 27 306 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BHZwTKy491XvSr3tTKrQRJ4CsVWikyG1N |
| 22.01.2021 08:13:10 |
 |
1 600 BTC |
$ 50 781 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 22.01.2021 08:13:10 |
 |
1 600 BTC |
$ 50 781 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 22.01.2021 08:09:33 |
 |
23 000 000 XLM |
$ 6 010 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG |
To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 |
| 22.01.2021 08:08:48 |
 |
418 484 500 USDT |
$ 418 290 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 |
| 22.01.2021 07:59:36 |
 |
9 698 992 HUSD |
$ 9 698 992 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e14d0989173b6055b5ad3600abed6908e9e4dabd |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 22.01.2021 08:04:31 |
 |
56 000 000 XRP |
$ 15 232 035 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 22.01.2021 08:02:28 |
 |
3 891 BTC |
$ 122 951 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 22.01.2021 08:02:28 |
 |
235 BTC |
$ 7 433 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FQvdWcotVaFkpgsYdno7HJnqYv4zUdkMH |
| 22.01.2021 07:54:50 |
 |
14 999 995 BUSD |
$ 14 999 995 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 22.01.2021 07:54:50 |
 |
12 010 964 PAX |
$ 11 962 719 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 22.01.2021 07:54:50 |
 |
5 608 563 BUSD |
$ 5 608 563 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 22.01.2021 07:52:54 |
 |
16 400 823 BUSD |
$ 16 400 823 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 22.01.2021 07:52:54 |
 |
12 003 797 PAX |
$ 11 955 580 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 22.01.2021 07:52:50 |
 |
5 000 ETH |
$ 5 797 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2d0dd6040f63b5707006a4fb3eabc1fbcae56cd1 |
To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
| 22.01.2021 07:58:25 |
 |
236 BTC |
$ 7 418 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3R2KyxDpRNRyn8yFXNYDnu9fGEffga5j4k |
| 22.01.2021 07:56:33 |
 |
7 000 000 USDT |
$ 7 040 368 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 22.01.2021 07:51:18 |
 |
9 698 992 HUSD |
$ 9 698 992 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e14d0989173b6055b5ad3600abed6908e9e4dabd |
| 22.01.2021 07:55:24 |
 |
7 000 000 USDT |
$ 6 975 603 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 |
| 22.01.2021 07:47:51 |
 |
5 400 ETH |
$ 6 292 302 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 22.01.2021 07:47:15 |
 |
499 BTC |
$ 15 734 433 |
(unknown)
|
sygnia (other)
|
| Type: transfer |
From: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj |
To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |
| 22.01.2021 07:46:03 |
 |
5 517 654 USDT |
$ 5 518 389 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
5 596 204 USDT |
$ 5 596 949 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
6 000 000 USDT |
$ 6 000 799 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUjc95DTQzas2fc9JQjLtxaLfjQcSEAfZq |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
7 400 000 USDT |
$ 7 400 986 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
8 202 867 USDT |
$ 8 203 959 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
6 671 055 USDT |
$ 6 671 943 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNLDkJw5SmxS5jzQGTpUxenrHqawdv2u5Q |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
9 633 029 USDT |
$ 9 634 312 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
8 869 999 USDT |
$ 8 871 181 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
9 199 995 USDT |
$ 9 201 220 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGjTZ5dN2SDKLBuRXqU4Fb9k4dKvDosNz1 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
11 806 100 USDT |
$ 11 807 672 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
9 488 800 USDT |
$ 9 490 064 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
11 134 557 USDT |
$ 11 136 040 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
11 500 000 USDT |
$ 11 501 532 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
17 667 426 USDT |
$ 17 669 780 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
17 945 360 USDT |
$ 17 947 750 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTRfGQorja1xsbuR4qak5P5dS94zYcoQrF |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.01.2021 07:46:03 |
 |
27 800 000 USDT |
$ 27 803 702 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |