| 09.02.2021 16:06:16 |
 |
11 397 726 PAX |
$ 11 273 824 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 09.02.2021 16:06:16 |
 |
6 285 296 BUSD |
$ 6 285 296 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 09.02.2021 16:05:17 |
 |
11 229 687 PAX |
$ 11 135 892 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 09.02.2021 16:02:47 |
 |
30 267 732 BUSD |
$ 30 267 732 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 09.02.2021 16:01:52 |
 |
20 000 ETH |
$ 35 037 532 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 09.02.2021 16:01:22 |
 |
11 999 986 USDT |
$ 12 009 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 15:54:45 |
 |
11 999 986 USDT |
$ 12 043 791 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 09.02.2021 15:48:36 |
 |
8 000 002 BUSD |
$ 8 000 002 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 15:48:36 |
 |
8 000 002 BUSD |
$ 8 000 002 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 15:48:28 |
 |
11 489 205 USDC |
$ 11 489 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 15:38:37 |
 |
48 493 920 USDC |
$ 48 493 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 21077c80971716faa403060a6d209274754a609d |
| 09.02.2021 15:35:03 |
 |
8 717 600 USDC |
$ 8 717 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 09.02.2021 15:20:58 |
 |
5 000 000 USDT |
$ 5 044 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
| 09.02.2021 15:19:33 |
 |
7 347 821 USDT |
$ 7 363 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 15:08:23 |
 |
5 000 000 USDT |
$ 5 013 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 09.02.2021 15:05:40 |
 |
6 273 528 BUSD |
$ 6 273 528 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 09.02.2021 15:05:22 |
 |
5 398 834 USDT |
$ 5 423 932 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 09.02.2021 14:56:54 |
 |
14 500 000 USDC |
$ 14 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.02.2021 14:56:54 |
 |
7 585 142 USDC |
$ 7 585 142 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.02.2021 14:52:31 |
 |
15 000 000 USDT |
$ 15 032 594 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9611e6897ae362402f40b17596a0465129ea6c51 |
| 09.02.2021 14:52:31 |
 |
12 260 ETH |
$ 21 351 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8093544cc3a1f2633a78040dada59734d36c873b |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 09.02.2021 14:47:53 |
 |
5 000 000 USDT |
$ 5 007 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 |
| 09.02.2021 14:46:18 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.02.2021 14:44:36 |
 |
24 999 984 USDC |
$ 24 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 09.02.2021 14:39:46 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.02.2021 14:30:53 |
 |
5 000 000 USDT |
$ 5 044 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.02.2021 14:29:49 |
 |
33 333 328 USDT |
$ 33 632 028 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.02.2021 14:29:49 |
 |
33 333 332 USDT |
$ 33 632 028 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.02.2021 14:29:49 |
 |
33 333 324 USDT |
$ 33 632 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.02.2021 14:29:49 |
 |
33 333 332 USDT |
$ 33 632 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.02.2021 14:29:49 |
 |
9 286 407 USDC |
$ 9 286 407 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.02.2021 14:29:45 |
 |
5 645 854 BUSD |
$ 5 645 854 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.02.2021 14:29:18 |
 |
9 674 263 BUSD |
$ 9 674 263 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.02.2021 14:29:18 |
 |
5 000 ETH |
$ 8 651 382 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a4afaffa791355e136d829ad0e9671d9eca62589 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.02.2021 14:28:36 |
 |
5 000 ETH |
$ 8 676 037 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: a4afaffa791355e136d829ad0e9671d9eca62589 |
| 09.02.2021 14:27:23 |
 |
5 645 854 BUSD |
$ 5 645 854 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 09.02.2021 14:25:49 |
 |
22 999 996 BUSD |
$ 22 999 996 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.02.2021 14:25:17 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.02.2021 14:25:17 |
 |
9 999 991 USDC |
$ 9 999 991 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.02.2021 14:23:58 |
 |
22 999 996 BUSD |
$ 22 999 996 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 09.02.2021 14:21:52 |
 |
22 999 996 BUSD |
$ 22 999 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.02.2021 14:21:24 |
 |
3 000 ETH |
$ 5 210 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c59ae1c44f2f8523599adb025bad1327c4d6095c |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 09.02.2021 14:20:48 |
 |
205 427 580 USDT |
$ 205 217 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 14:18:16 |
 |
3 500 ETH |
$ 6 056 054 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.02.2021 14:14:40 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.02.2021 14:07:15 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 |
| 09.02.2021 14:05:54 |
 |
7 500 000 USDC |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21077c80971716faa403060a6d209274754a609d |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 09.02.2021 14:01:45 |
 |
18 184 618 USDC |
$ 18 184 618 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.02.2021 13:53:47 |
 |
9 000 000 USDT |
$ 8 946 892 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 09.02.2021 13:53:47 |
 |
19 999 984 USDC |
$ 19 999 984 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |