| 26.09.2021 13:06:24 |
 |
18 251 076 BUSD |
$ 18 251 076 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 26.09.2021 13:01:47 |
 |
2 799 ETH |
$ 8 294 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 12:40:26 |
 |
25 108 732 USDC |
$ 25 108 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.09.2021 12:36:12 |
 |
5 391 144 USDC |
$ 5 391 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 26.09.2021 12:33:30 |
 |
18 985 540 USDT |
$ 18 985 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.09.2021 12:33:30 |
 |
19 228 698 USDT |
$ 19 228 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.09.2021 12:33:22 |
 |
19 891 252 USDC |
$ 19 891 252 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 26.09.2021 12:32:18 |
 |
19 891 250 USDC |
$ 19 891 250 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 26.09.2021 12:31:03 |
 |
19 891 252 USDC |
$ 19 891 252 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.09.2021 12:30:32 |
 |
42 719 704 USDT |
$ 42 719 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.09.2021 12:30:04 |
 |
19 891 250 USDC |
$ 19 891 250 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.09.2021 12:27:25 |
 |
2 000 ETH |
$ 5 958 504 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bce23ef83bc82ad0e86067c99356181d07180518 |
| 26.09.2021 12:27:08 |
 |
3 670 ETH |
$ 10 932 603 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 26.09.2021 12:20:41 |
 |
13 525 795 USDT |
$ 13 525 795 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 26.09.2021 12:18:31 |
 |
2 027 ETH |
$ 6 070 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d86dcf283c361cbb7c29f48f8dce4657b0e6a51 |
To: ad6bf107d90661247feaf87b562948aacc09a2d9 |
| 26.09.2021 12:08:04 |
 |
5 843 098 USDT |
$ 5 843 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 26.09.2021 12:06:41 |
 |
5 843 100 USDT |
$ 5 843 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 26.09.2021 12:02:34 |
 |
3 987 ETH |
$ 11 913 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 12:02:34 |
 |
3 300 ETH |
$ 9 861 179 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 12:00:22 |
 |
5 491 164 USDT |
$ 5 491 164 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 07b9b7d3354fea8f651e39e97aabdfac4176da58 |
| 26.09.2021 11:59:34 |
 |
2 365 ETH |
$ 6 989 527 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc |
To: 1149e9143c407f3be1df24c463e48963c6de1715 |
| 26.09.2021 11:55:21 |
 |
10 816 509 USDC |
$ 10 816 509 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 26.09.2021 11:54:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 26.09.2021 11:51:56 |
 |
10 816 509 USDC |
$ 10 816 509 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.09.2021 11:51:23 |
 |
5 476 671 USDT |
$ 5 476 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.09.2021 11:50:27 |
 |
25 844 172 USDC |
$ 25 844 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.09.2021 11:48:57 |
 |
13 525 795 USDT |
$ 13 525 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 26.09.2021 11:46:18 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 26.09.2021 11:40:32 |
 |
190 577 250 USDC |
$ 190 577 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 26.09.2021 11:40:32 |
 |
3 456 ETH |
$ 10 031 902 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
To: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc |
| 26.09.2021 11:39:15 |
 |
15 356 107 USDT |
$ 15 356 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.09.2021 11:37:34 |
 |
1 751 ETH |
$ 5 063 496 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 26.09.2021 11:37:31 |
 |
13 499 400 USDT |
$ 13 499 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 11:34:52 |
 |
15 987 760 USDT |
$ 15 987 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.09.2021 11:32:50 |
 |
6 631 390 USDT |
$ 6 631 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 11:31:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 26.09.2021 11:31:56 |
 |
13 027 291 USDC |
$ 13 027 291 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 26.09.2021 11:30:26 |
 |
41 913 304 USDT |
$ 41 913 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.09.2021 11:29:03 |
 |
13 027 291 USDC |
$ 13 027 291 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.09.2021 11:26:09 |
 |
7 091 055 USDT |
$ 7 091 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.09.2021 11:24:53 |
 |
8 187 857 USDT |
$ 8 187 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.09.2021 11:24:53 |
 |
3 998 ETH |
$ 11 378 780 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 26.09.2021 11:24:23 |
 |
5 667 872 USDT |
$ 5 667 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.09.2021 11:23:35 |
 |
6 851 190 USDT |
$ 6 851 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.09.2021 11:20:16 |
 |
6 121 234 USDT |
$ 6 121 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.09.2021 11:18:50 |
 |
7 160 149 USDT |
$ 7 160 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.09.2021 11:18:23 |
 |
8 118 722 USDT |
$ 8 118 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.09.2021 11:17:39 |
 |
8 175 256 USDT |
$ 8 175 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.09.2021 11:10:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 26.09.2021 11:02:49 |
 |
5 871 855 USDT |
$ 5 871 855 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2552e3ff690068b6c3386473c699fca6f2523c6e |
To: 28c6c06298d514db089934071355e5743bf21d60 |