| 06.10.2021 11:11:11 |
 |
19 851 252 USDC |
$ 19 851 252 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.10.2021 11:10:07 |
 |
741 875 SUSHI |
$ 7 468 922 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 06.10.2021 11:08:29 |
 |
19 333 332 USDC |
$ 19 333 332 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 06.10.2021 11:07:30 |
 |
19 222 222 USDC |
$ 19 222 222 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 06.10.2021 11:07:30 |
 |
19 111 112 USDC |
$ 19 111 112 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 06.10.2021 11:05:59 |
 |
19 333 332 USDC |
$ 19 333 332 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.10.2021 11:04:39 |
 |
38 333 310 USDC |
$ 38 333 310 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.10.2021 10:43:11 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9bf81b432e5bf34995afae08747c530c8406c4d |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 06.10.2021 10:41:47 |
 |
76 001 010 BUSD |
$ 76 001 010 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.10.2021 10:41:47 |
 |
5 499 975 BUSD |
$ 5 499 975 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.10.2021 10:39:50 |
 |
132 096 540 BUSD |
$ 132 096 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 06.10.2021 10:39:06 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: e9bf81b432e5bf34995afae08747c530c8406c4d |
| 06.10.2021 10:39:06 |
 |
19 851 250 USDC |
$ 19 851 250 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 06.10.2021 10:38:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 06.10.2021 10:36:32 |
 |
19 000 420 BUSD |
$ 19 000 420 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 06.10.2021 10:36:03 |
 |
19 000 086 BUSD |
$ 19 000 086 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 06.10.2021 10:36:03 |
 |
19 851 236 USDC |
$ 19 851 236 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.10.2021 10:35:35 |
 |
19 000 308 BUSD |
$ 19 000 308 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 06.10.2021 10:35:35 |
 |
19 000 196 BUSD |
$ 19 000 196 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 06.10.2021 10:30:23 |
 |
108 369 440 BUSD |
$ 108 369 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.10.2021 10:30:23 |
 |
20 827 ETH |
$ 71 239 420 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 06.10.2021 10:17:33 |
 |
12 260 000 USDT |
$ 12 260 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 06.10.2021 10:10:18 |
 |
89 733 390 USDT |
$ 89 733 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.10.2021 10:10:18 |
 |
26 658 780 USDC |
$ 26 658 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 06.10.2021 10:10:18 |
 |
20 519 ETH |
$ 70 153 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 06.10.2021 09:57:38 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 |
To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
| 06.10.2021 09:41:27 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 |
| 06.10.2021 09:36:23 |
 |
2 911 ETH |
$ 10 065 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 06.10.2021 09:34:49 |
 |
2 911 ETH |
$ 10 108 158 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 06.10.2021 09:24:23 |
 |
5 499 975 BUSD |
$ 5 499 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
| 06.10.2021 09:19:17 |
 |
5 499 975 BUSD |
$ 5 499 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 06.10.2021 09:05:41 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2489a3f598101d56b78a91fca1f5563ffd76f4cb |
To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 |
| 06.10.2021 09:04:49 |
 |
3 932 ETH |
$ 13 718 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb |
To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 |
| 06.10.2021 09:04:40 |
 |
5 006 008 USDT |
$ 5 006 008 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 |
| 06.10.2021 09:01:46 |
 |
189 999 890 BUSD |
$ 189 999 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.10.2021 08:41:53 |
 |
5 006 008 USDT |
$ 5 006 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 06.10.2021 08:33:35 |
 |
189 999 890 BUSD |
$ 189 999 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 06.10.2021 08:33:35 |
 |
8 217 003 BUSD |
$ 8 217 003 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 06.10.2021 08:33:35 |
 |
16 085 834 BUSD |
$ 16 085 834 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 06.10.2021 08:32:26 |
 |
214 302 740 BUSD |
$ 214 302 740 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.10.2021 08:09:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 06.10.2021 08:05:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 06.10.2021 08:03:15 |
 |
148 WBTC |
$ 7 623 577 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 06.10.2021 07:56:59 |
 |
148 WBTC |
$ 7 638 492 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 6c5e1df7351356d60b7ba512817b9958949131ac |
| 06.10.2021 06:53:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 06.10.2021 06:51:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
| 06.10.2021 06:31:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 06.10.2021 06:31:42 |
 |
2 000 ETH |
$ 6 932 123 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 06.10.2021 06:30:00 |
 |
5 107 910 USDC |
$ 5 107 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a0f702a9ca3f5c2e9b4205b4ad9e3b6bb8eb21d |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 06.10.2021 06:05:48 |
 |
9 999 975 USDT |
$ 9 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |