| 18.10.2021 15:35:59 |
 |
5 609 154 USDC |
$ 5 609 154 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.10.2021 15:34:44 |
 |
19 888 310 BUSD |
$ 19 888 310 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.10.2021 15:33:35 |
 |
5 094 725 USDC |
$ 5 094 725 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 18.10.2021 15:32:51 |
 |
6 999 975 BUSD |
$ 6 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 18.10.2021 15:32:00 |
 |
40 103 320 USDC |
$ 40 103 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2021 15:31:32 |
 |
6 949 217 USDT |
$ 6 949 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 542a79217aea8debfecee20a7e3331d07c8ca328 |
To: e4bc156b3576af8b257599923d810ee6632a5fa2 |
| 18.10.2021 15:31:32 |
 |
19 888 310 BUSD |
$ 19 888 310 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2021 15:31:32 |
 |
21 010 924 BUSD |
$ 21 010 924 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 18.10.2021 15:31:32 |
 |
16 481 100 BUSD |
$ 16 481 100 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.10.2021 15:31:31 |
 |
3 006 ETH |
$ 11 308 421 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2021 15:30:59 |
 |
9 999 976 BUSD |
$ 9 999 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2021 15:30:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23dcb90517c3075a92c079e84127307728da4fc3 |
To: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 |
| 18.10.2021 15:30:15 |
 |
57 380 336 BUSD |
$ 57 380 336 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.10.2021 15:30:15 |
 |
6 835 162 USDC |
$ 6 835 162 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 18.10.2021 15:27:42 |
 |
5 999 975 BUSD |
$ 5 999 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.10.2021 15:26:56 |
 |
12 811 294 USDC |
$ 12 811 294 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.10.2021 15:23:27 |
 |
2 001 ETH |
$ 7 478 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2e22c6019f0bc49608988a108ce36cf4bd89126 |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 18.10.2021 15:19:04 |
 |
5 999 975 BUSD |
$ 5 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 18.10.2021 15:17:01 |
 |
5 811 506 USDT |
$ 5 811 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 18.10.2021 15:17:01 |
 |
7 345 833 USDC |
$ 7 345 833 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.10.2021 15:15:18 |
 |
5 453 039 BUSD |
$ 5 453 039 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 18.10.2021 15:15:18 |
 |
5 811 507 USDT |
$ 5 811 507 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 18.10.2021 15:15:07 |
 |
8 127 337 USDC |
$ 8 127 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 18.10.2021 15:14:01 |
 |
9 888 333 USDC |
$ 9 888 333 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.10.2021 15:13:30 |
 |
8 127 337 USDC |
$ 8 127 337 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 18.10.2021 15:13:25 |
 |
19 776 332 USDC |
$ 19 776 332 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.10.2021 15:03:50 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2021 15:02:30 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2021 14:56:02 |
 |
19 815 226 BUSD |
$ 19 815 226 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.10.2021 14:54:48 |
 |
19 815 226 BUSD |
$ 19 815 226 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2021 14:52:59 |
 |
18 999 854 USDT |
$ 18 999 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.10.2021 14:51:43 |
 |
10 000 000 BUSD |
$ 10 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 18.10.2021 14:51:02 |
 |
7 021 310 BUSD |
$ 7 021 310 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.10.2021 14:49:48 |
 |
7 021 310 BUSD |
$ 7 021 310 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2021 14:48:04 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 |
| 18.10.2021 14:45:02 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.10.2021 14:44:14 |
 |
9 999 976 BUSD |
$ 9 999 976 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 |
| 18.10.2021 14:37:10 |
 |
20 000 000 USDC |
$ 20 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 18.10.2021 14:32:20 |
 |
8 322 670 USDT |
$ 8 322 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2021 14:32:15 |
 |
20 310 972 USDC |
$ 20 310 972 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.10.2021 14:30:38 |
 |
10 000 000 BUSD |
$ 10 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 18.10.2021 14:24:42 |
 |
15 000 ETH |
$ 56 559 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3979dd79f07fed8dccacb68b73281e58a92d48f |
To: e621e95e3a8e3b52b51fdcde776b5d0a202510b2 |
| 18.10.2021 14:21:07 |
 |
2 499 ETH |
$ 9 363 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31dff0cf605f9719b9171f6049150595cc1240f1 |
To: 22ee7d473b5feb970bcfe00ed15cca313b13ef26 |
| 18.10.2021 14:17:43 |
 |
2 500 ETH |
$ 9 366 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 31dff0cf605f9719b9171f6049150595cc1240f1 |
| 18.10.2021 14:15:21 |
 |
1 500 ETH |
$ 5 619 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ff24158220a14398f047a80a513617ddc4f5289 |
To: 2b645268e2fbb384b423e50089657395f749763a |
| 18.10.2021 14:13:51 |
 |
1 400 ETH |
$ 5 247 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ff24158220a14398f047a80a513617ddc4f5289 |
To: f646cbe3b030fb6c2569215f0117dba58badb95e |
| 18.10.2021 14:02:28 |
 |
2 000 ETH |
$ 7 475 395 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4bce44e355048e411288e22dac48c161bb3efef3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2021 14:02:05 |
 |
2 000 ETH |
$ 7 457 078 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2021 14:00:08 |
 |
2 499 ETH |
$ 9 404 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f79d451cea6499ac0cf30a24280194a8f11f688 |
To: 631577c7ad726761fcabdfce4e186ad98f3ae7ce |
| 18.10.2021 13:45:40 |
 |
2 000 ETH |
$ 7 490 482 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: 4bce44e355048e411288e22dac48c161bb3efef3 |