| 04.10.2021 03:11:51 |
 |
8 777 645 BUSD |
$ 8 777 645 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 04.10.2021 03:07:42 |
 |
5 251 245 USDT |
$ 5 251 245 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 04.10.2021 03:04:23 |
 |
6 576 561 USDC |
$ 6 576 561 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.10.2021 03:01:51 |
 |
6 455 505 USDC |
$ 6 455 505 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 04.10.2021 03:00:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 04.10.2021 02:32:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 04.10.2021 02:32:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 04.10.2021 02:30:05 |
 |
1 198 982 OMG |
$ 19 887 072 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.10.2021 02:18:30 |
 |
8 000 ETH |
$ 27 388 524 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 04.10.2021 02:00:32 |
 |
25 595 464 USDC |
$ 25 595 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.10.2021 01:55:30 |
 |
35 000 000 CRO |
$ 6 348 112 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 04.10.2021 01:36:10 |
 |
1 785 ETH |
$ 6 064 148 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 04.10.2021 01:34:31 |
 |
1 785 ETH |
$ 6 103 886 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 04.10.2021 01:34:21 |
 |
5 344 267 BUSD |
$ 5 344 267 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 04.10.2021 01:31:46 |
 |
10 000 ETH |
$ 33 997 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5ff65252013b8304013793a10d19095a5ca38f0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.10.2021 01:09:52 |
 |
10 000 ETH |
$ 34 261 224 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: b5ff65252013b8304013793a10d19095a5ca38f0 |
| 04.10.2021 01:04:39 |
 |
835 015 550 HOT |
$ 7 837 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da7de6d62b87f288dacac49bf91f715cd519cb7e |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 04.10.2021 01:02:58 |
 |
7 485 166 USDT |
$ 7 485 166 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.10.2021 01:01:36 |
 |
6 000 000 BUSD |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.10.2021 00:41:05 |
 |
6 000 000 BUSD |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 04.10.2021 00:40:18 |
 |
9 274 112 USDT |
$ 9 274 112 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 04.10.2021 00:37:49 |
 |
1 699 ETH |
$ 5 841 024 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 04.10.2021 00:37:49 |
 |
4 999 ETH |
$ 17 186 154 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 |
| 04.10.2021 00:34:04 |
 |
5 999 975 USDC |
$ 5 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: be316b3fdaf02eeea098c5e1d3c30fe72506531f |
| 04.10.2021 00:32:33 |
 |
5 499 975 USDC |
$ 5 499 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: be316b3fdaf02eeea098c5e1d3c30fe72506531f |
| 04.10.2021 00:31:26 |
 |
20 264 584 BUSD |
$ 20 264 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.10.2021 00:19:54 |
 |
10 144 ETH |
$ 34 593 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 94150e0e92ef2a7e55ffa09e8195da86ba1dd064 |
To: d642eaab8d8f7f6c91bf062a5354c6e4d1ef7fb1 |
| 04.10.2021 00:08:53 |
 |
5 199 131 USDC |
$ 5 199 131 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.10.2021 00:02:51 |
 |
10 311 853 USDT |
$ 10 311 853 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.10.2021 00:01:31 |
 |
9 100 000 BUSD |
$ 9 100 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 04.10.2021 00:00:13 |
 |
1 167 532 OMG |
$ 18 941 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.10.2021 23:56:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
To: d2a8bcc7a320646bf747dbee87a042af1494f2ae |
| 03.10.2021 23:36:22 |
 |
1 470 ETH |
$ 5 002 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2cea1fe1bb2628fe1e28fb1b11050a8124e8bfd6 |
To: 658b91bf716da393a27102865d95402751666119 |
| 03.10.2021 22:59:13 |
 |
9 473 042 USDT |
$ 9 473 042 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 03.10.2021 22:56:57 |
 |
6 126 518 USDC |
$ 6 126 518 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.10.2021 21:36:14 |
 |
14 999 990 USDT |
$ 14 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 686e3db61d284598a71d64b0600ea655e3a09466 |
To: dc3409c927685bbcaa0e3b1f5f745ee77ccca2ad |
| 03.10.2021 21:33:24 |
 |
9 289 931 USDT |
$ 9 289 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 03.10.2021 21:26:05 |
 |
9 590 181 USDT |
$ 9 590 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 03.10.2021 21:20:19 |
 |
9 000 002 USDC |
$ 9 000 002 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.10.2021 21:20:19 |
 |
9 000 000 USDC |
$ 9 000 000 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.10.2021 21:18:04 |
 |
18 000 002 USDC |
$ 18 000 002 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.10.2021 21:07:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5289d197368fe2a22b244090b488675fc6bbfa34 |
To: fcc3888abf3a28b9d1f4a17b27dc3753e4743656 |
| 03.10.2021 20:58:41 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 |
To: db75c434513c428b85391393a11c5271f9aa593b |
| 03.10.2021 20:32:15 |
 |
7 478 420 BUSD |
$ 7 478 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.10.2021 20:09:52 |
 |
47 230 868 USDT |
$ 47 230 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.10.2021 20:06:06 |
 |
2 000 ETH |
$ 6 999 635 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 03.10.2021 20:03:16 |
 |
6 200 383 USDC |
$ 6 200 383 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 03.10.2021 20:02:46 |
 |
25 227 724 BUSD |
$ 25 227 724 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.10.2021 19:59:47 |
 |
6 200 383 USDC |
$ 6 200 383 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.10.2021 19:55:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |