| 03.03.2021 23:34:10 |
 |
14 869 617 BUSD |
$ 14 869 617 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 03.03.2021 23:28:21 |
 |
17 671 408 USDT |
$ 17 681 958 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.03.2021 23:27:54 |
 |
10 019 876 USDC |
$ 10 019 876 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
| 03.03.2021 23:22:19 |
 |
19 864 232 BUSD |
$ 19 864 232 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 03.03.2021 23:20:53 |
 |
29 453 524 PAX |
$ 29 458 156 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 03.03.2021 23:01:51 |
 |
9 497 861 USDT |
$ 9 529 889 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 03.03.2021 22:57:34 |
 |
23 606 168 USDT |
$ 23 661 528 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.03.2021 22:57:34 |
 |
16 376 ETH |
$ 25 961 092 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 03.03.2021 22:46:24 |
 |
4 892 ETH |
$ 7 797 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f9af90a34cc4493817ec262b566bd083a2ae360 |
To: 5f6f5a9acf5d4fa200fa8601bbb906e53f88968c |
| 03.03.2021 22:39:49 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 |
To: 246073ff205b9cea3cc5782cddf61e57375a586b |
| 03.03.2021 22:33:23 |
 |
5 350 000 USDC |
$ 5 350 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.03.2021 22:27:46 |
 |
7 106 ETH |
$ 11 286 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 03.03.2021 22:27:09 |
 |
4 999 970 USDT |
$ 5 008 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 03.03.2021 22:26:42 |
 |
4 999 970 USDT |
$ 5 008 954 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
| 03.03.2021 22:25:48 |
 |
19 001 864 USDT |
$ 19 020 934 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 03.03.2021 22:25:48 |
 |
5 061 980 USDT |
$ 5 067 061 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b7b8b77b607d76625b934ed7f34670e304c8138f |
| 03.03.2021 22:25:48 |
 |
308 147 LINK |
$ 9 270 655 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.03.2021 22:25:48 |
 |
16 786 ETH |
$ 26 629 816 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 03.03.2021 22:24:09 |
 |
5 051 980 USDT |
$ 5 057 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: b7b8b77b607d76625b934ed7f34670e304c8138f |
| 03.03.2021 22:17:57 |
 |
5 350 000 USDC |
$ 5 350 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 |
To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 |
| 03.03.2021 22:00:27 |
 |
6 981 ETH |
$ 10 934 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 840a74ffdf410238c4e68c26de1b9d17f7856376 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.03.2021 21:54:47 |
 |
20 413 580 USDT |
$ 20 361 658 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 03.03.2021 21:50:47 |
 |
4 999 981 USDT |
$ 5 041 179 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: e167525329879da9ca94f0358bcd66d347ba8b90 |
| 03.03.2021 21:50:42 |
 |
5 350 024 USDC |
$ 5 350 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b1c5d11a44d3c3f4e150c3df6721d13705a9c3a |
To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 |
| 03.03.2021 21:48:12 |
 |
6 981 ETH |
$ 11 078 685 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b7b8b77b607d76625b934ed7f34670e304c8138f |
To: 840a74ffdf410238c4e68c26de1b9d17f7856376 |
| 03.03.2021 21:29:56 |
 |
52 248 ETH |
$ 83 425 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1f2dfb84fb0afdaf1019b9309181fa0fc86b61c0 |
To: 792b0b621c10745c1e64998f48014b93fc4ccf7f |
| 03.03.2021 21:04:07 |
 |
1 009 941 BAL |
$ 39 828 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22400f33726f0c62ecbac8ee0ba47c117ce5d429 |
To: 7514f531ef3721b8d2ff8d3a841d7c05011eecca |
| 03.03.2021 21:00:08 |
 |
4 000 ETH |
$ 6 455 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 840a74ffdf410238c4e68c26de1b9d17f7856376 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.03.2021 20:52:10 |
 |
18 922 050 USDT |
$ 18 931 102 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.03.2021 20:52:10 |
 |
6 838 121 BUSD |
$ 6 838 121 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.03.2021 20:36:48 |
 |
4 000 ETH |
$ 6 415 821 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b7b8b77b607d76625b934ed7f34670e304c8138f |
To: 840a74ffdf410238c4e68c26de1b9d17f7856376 |
| 03.03.2021 20:24:35 |
 |
6 850 ETH |
$ 10 953 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22fa8cc33a42320385cbd3690ed60a021891cb32 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 03.03.2021 20:21:13 |
 |
19 634 080 USDT |
$ 19 507 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.03.2021 20:21:13 |
 |
5 311 611 USDC |
$ 5 311 611 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.03.2021 20:05:26 |
 |
6 850 ETH |
$ 11 078 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22fa8cc33a42320385cbd3690ed60a021891cb32 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 03.03.2021 20:01:01 |
 |
6 579 990 BUSD |
$ 6 579 990 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 03.03.2021 19:51:35 |
 |
6 579 990 BUSD |
$ 6 579 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3a35b47e79967aab1e75881c2739fb0affb0558 |
To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
| 03.03.2021 19:49:36 |
 |
300 183 UNI |
$ 7 893 767 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.03.2021 19:48:49 |
 |
8 377 215 USDC |
$ 8 377 215 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.03.2021 19:45:10 |
 |
100 WBTC |
$ 5 122 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 485773ab2c5b060380a4c826c08cde45b00f8792 |
| 03.03.2021 19:23:14 |
 |
5 150 575 USDC |
$ 5 150 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 03.03.2021 19:19:08 |
 |
3 862 ETH |
$ 6 348 612 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 03.03.2021 19:18:27 |
 |
5 142 551 USDC |
$ 5 142 551 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.03.2021 19:15:04 |
 |
3 862 ETH |
$ 6 265 920 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 03.03.2021 18:52:40 |
 |
4 008 ETH |
$ 6 486 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 |
| 03.03.2021 18:49:50 |
 |
350 WBTC |
$ 17 999 250 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |
| 03.03.2021 18:48:36 |
 |
6 579 990 BUSD |
$ 6 579 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b97fedfc8d593782ab59be2483990f0dd15e52a |
To: c3a35b47e79967aab1e75881c2739fb0affb0558 |
| 03.03.2021 18:46:51 |
 |
253 408 LINK |
$ 7 894 194 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.03.2021 18:46:51 |
 |
16 311 ETH |
$ 26 377 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.03.2021 18:34:33 |
 |
5 999 995 USDC |
$ 5 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b47f5d3a0a00fd62326870a0c95a451b9ade312c |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |