| 13.03.2021 01:02:34 |
 |
95 WBTC |
$ 5 409 833 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c273ff772b5f77c1b6008545a8dccab01b764dd0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 01:02:34 |
 |
14 631 408 USDC |
$ 14 631 408 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 00:53:34 |
 |
16 346 ETH |
$ 29 013 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.03.2021 00:23:24 |
 |
5 716 575 USDC |
$ 5 716 575 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.03.2021 00:16:37 |
 |
239 999 UNI |
$ 7 394 063 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 12.03.2021 23:53:29 |
 |
5 721 500 USDC |
$ 5 721 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: f9d89dc506c55738379c44dc27205fd6f68e1974 |
| 12.03.2021 23:43:20 |
 |
3 117 ETH |
$ 5 471 812 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 12.03.2021 23:43:05 |
 |
3 117 ETH |
$ 5 471 888 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 12.03.2021 23:40:12 |
 |
100 WBTC |
$ 5 711 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9d89dc506c55738379c44dc27205fd6f68e1974 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 12.03.2021 23:38:52 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
| 12.03.2021 23:27:08 |
 |
13 603 298 REN |
$ 15 726 471 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.03.2021 23:26:09 |
 |
304 954 UMA |
$ 6 921 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11cc0f7f9d169db4351caa9a8e8b99ae9f70ff04 |
To: ad3808f98f4c3b357057026108e25f453dbef67a |
| 12.03.2021 23:19:28 |
 |
13 603 298 REN |
$ 15 640 508 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.03.2021 23:15:51 |
 |
838 092 UMA |
$ 19 000 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c234b6527a194b4cbd4911d37d51e26007faed28 |
To: fc204fcfd2a579157898a212ea25ac98de2b1e1c |
| 12.03.2021 23:02:35 |
 |
40 080 000 USDT |
$ 40 130 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 22:48:16 |
 |
6 382 124 BUSD |
$ 6 382 124 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 12.03.2021 22:48:16 |
 |
6 811 440 BUSD |
$ 6 811 440 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 12.03.2021 22:47:06 |
 |
10 340 086 BUSD |
$ 10 340 086 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 12.03.2021 22:44:07 |
 |
3 276 ETH |
$ 5 750 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0552cef469c52832665b0b0106c392bd5ae5ef53 |
| 12.03.2021 22:36:01 |
 |
8 500 ETH |
$ 14 845 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 12.03.2021 22:32:38 |
 |
12 000 000 USDT |
$ 12 049 327 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 22:29:47 |
 |
5 000 ETH |
$ 8 734 325 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 935661e1a72b8afc4468a88d444055feb15b5be1 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 12.03.2021 22:28:47 |
 |
8 500 ETH |
$ 14 848 371 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 12.03.2021 22:28:47 |
 |
5 000 ETH |
$ 8 734 336 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 98dd467fbc8b32f08387f8888b161d5cd8c00889 |
To: 935661e1a72b8afc4468a88d444055feb15b5be1 |
| 12.03.2021 22:22:48 |
 |
8 596 ETH |
$ 15 134 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 8696341ad698da93101a3239100ad217b1a4de51 |
| 12.03.2021 22:17:17 |
 |
5 097 193 USDC |
$ 5 097 193 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.03.2021 22:16:03 |
 |
12 000 000 USDT |
$ 12 012 782 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 12.03.2021 22:04:06 |
 |
40 080 000 USDT |
$ 40 126 136 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 |
| 12.03.2021 21:59:34 |
 |
3 000 ETH |
$ 5 223 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ffca19ca1110cdd1ffd23ab4664d9f7938f1011c |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 12.03.2021 21:59:21 |
 |
3 000 ETH |
$ 5 198 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1519cd9367914336dc60921bcf1a9924e146e5c7 |
To: ffca19ca1110cdd1ffd23ab4664d9f7938f1011c |
| 12.03.2021 21:45:22 |
 |
18 244 ETH |
$ 31 952 364 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 12.03.2021 21:45:22 |
 |
16 257 ETH |
$ 28 472 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.03.2021 21:35:53 |
 |
4 199 ETH |
$ 7 283 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 12.03.2021 21:34:33 |
 |
18 339 ETH |
$ 31 918 438 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.03.2021 21:32:38 |
 |
9 000 000 USDT |
$ 8 969 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.03.2021 21:29:54 |
 |
18 156 ETH |
$ 31 496 454 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.03.2021 21:27:42 |
 |
3 709 ETH |
$ 6 450 980 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 12.03.2021 21:27:41 |
 |
4 711 ETH |
$ 8 171 168 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 12.03.2021 21:27:35 |
 |
4 818 ETH |
$ 8 356 758 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 12.03.2021 21:25:43 |
 |
32 642 ETH |
$ 56 696 790 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6bfc84e387e967760362fcd8a930c99519cf0724 |
| 12.03.2021 21:25:43 |
 |
4 918 ETH |
$ 8 542 234 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 12.03.2021 21:23:49 |
 |
4 240 ETH |
$ 7 333 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00563a1640e54db9f2949007b884e974a33ccd4f |
To: fc89aada4d5c3a8cfc9639ef57bd8556d54697c8 |
| 12.03.2021 21:10:20 |
 |
5 157 000 USDT |
$ 5 159 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 |
To: a37dab80bbc9560382d703111f989a15033b484b |
| 12.03.2021 21:05:46 |
 |
5 157 000 USDT |
$ 5 159 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 |
To: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 |
| 12.03.2021 20:58:28 |
 |
30 000 000 USDT |
$ 30 041 584 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 12.03.2021 20:49:18 |
 |
12 300 ETH |
$ 21 645 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 12.03.2021 20:43:46 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 1090258dd4af971adccf0b465bf770e3f0e0a940 |
| 12.03.2021 20:42:26 |
 |
19 268 984 USDT |
$ 19 243 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.03.2021 20:41:05 |
 |
18 191 ETH |
$ 32 035 796 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: d4f0aa8415946ea3e592773cd8445cf21483c2ff |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 12.03.2021 20:41:04 |
 |
10 000 000 USDT |
$ 10 001 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 |
To: b3c9669a5706477a2b237d98edb9b57678926f04 |