| 20.10.2021 16:45:50 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 20.10.2021 16:44:24 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: d9930047ad7325523f19f8f56268c46a8ea32bbb |
| 20.10.2021 16:41:12 |
 |
9 555 645 BUSD |
$ 9 555 645 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.10.2021 16:41:12 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.10.2021 16:39:10 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9471f70f2b096c9aefde25600dfe1e245518e862 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 20.10.2021 16:38:21 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 6ca456df316e4bb8a48afddd803ed610258db951 |
To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 |
| 20.10.2021 16:38:16 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 9471f70f2b096c9aefde25600dfe1e245518e862 |
| 20.10.2021 16:32:51 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6ca456df316e4bb8a48afddd803ed610258db951 |
| 20.10.2021 16:31:31 |
 |
4 930 ETH |
$ 19 852 972 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 20.10.2021 16:31:31 |
 |
2 300 ETH |
$ 9 262 448 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 16:29:43 |
 |
5 715 784 USDT |
$ 5 715 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 20.10.2021 16:29:43 |
 |
150 000 000 USDT |
$ 150 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 20.10.2021 16:28:22 |
 |
11 657 983 USDT |
$ 11 657 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.10.2021 16:28:02 |
 |
5 715 790 USDT |
$ 5 715 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 20.10.2021 16:20:00 |
 |
9 777 645 BUSD |
$ 9 777 645 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.10.2021 16:20:00 |
 |
501 091 LINK |
$ 13 389 259 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.10.2021 16:16:06 |
 |
1 473 ETH |
$ 5 962 036 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.10.2021 16:10:16 |
 |
336 WBTC |
$ 22 313 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.10.2021 16:10:16 |
 |
20 057 ETH |
$ 80 867 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.10.2021 16:10:16 |
 |
8 965 290 USDC |
$ 8 965 290 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 20.10.2021 16:07:43 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.10.2021 16:07:43 |
 |
95 000 000 USDT |
$ 95 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.10.2021 16:07:39 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c45a525be77a208ef610449f30345ba5380d42dd |
To: ac5ce8004cc490b15ee3c72af34af62e5dafbbf7 |
| 20.10.2021 16:07:09 |
 |
8 965 290 USDC |
$ 8 965 290 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.10.2021 16:02:17 |
 |
1 500 ETH |
$ 6 052 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 16:02:13 |
 |
2 300 ETH |
$ 9 280 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 16:00:24 |
 |
70 074 140 USDT |
$ 70 074 140 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.10.2021 16:00:24 |
 |
20 616 ETH |
$ 83 328 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 20.10.2021 15:57:06 |
 |
5 468 688 USDC |
$ 5 468 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 20.10.2021 15:54:32 |
 |
9 999 976 USDT |
$ 9 999 976 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 31f940cadd5c139175e5cdaa2f5f841cded3b4d1 |
| 20.10.2021 15:54:32 |
 |
9 999 976 USDT |
$ 9 999 976 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 31f940cadd5c139175e5cdaa2f5f841cded3b4d1 |
| 20.10.2021 15:54:15 |
 |
13 765 919 USDT |
$ 13 765 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.10.2021 15:53:25 |
 |
8 151 073 USDC |
$ 8 151 073 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 20.10.2021 15:51:10 |
 |
12 675 142 USDT |
$ 12 675 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.10.2021 15:51:10 |
 |
8 164 686 USDC |
$ 8 164 686 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.10.2021 15:50:09 |
 |
5 096 564 USDC |
$ 5 096 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 20.10.2021 15:42:19 |
 |
9 755 558 USDT |
$ 9 755 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.10.2021 15:33:58 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 20.10.2021 15:31:19 |
 |
1 500 ETH |
$ 5 851 946 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 15:23:54 |
 |
6 000 ETH |
$ 23 477 766 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 20.10.2021 15:10:21 |
 |
55 051 348 USDC |
$ 55 051 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.10.2021 15:06:07 |
 |
14 948 914 GUSD |
$ 14 956 615 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 20.10.2021 15:03:24 |
 |
35 000 000 USDT |
$ 35 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 15:03:24 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 15:02:04 |
 |
25 000 000 USDT |
$ 25 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.10.2021 15:01:36 |
 |
2 500 ETH |
$ 9 908 264 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 14:55:47 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
| 20.10.2021 14:54:56 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.10.2021 14:52:34 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 20.10.2021 14:52:13 |
 |
9 155 476 USDC |
$ 9 155 476 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |