| 26.09.2021 11:02:02 |
 |
6 582 747 BUSD |
$ 6 582 747 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 11:01:53 |
 |
3 000 ETH |
$ 8 381 108 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 114e6b970e043f4156c86fd449ea05189ec88e63 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 10:59:53 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 |
| 26.09.2021 10:58:14 |
 |
6 276 299 USDT |
$ 6 276 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b02f1329d6a6acef07a763258f8509c2847a0a3e |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 26.09.2021 10:57:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 |
| 26.09.2021 10:54:12 |
 |
9 120 865 USDT |
$ 9 120 865 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 26.09.2021 10:52:39 |
 |
30 000 000 USDT |
$ 30 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 26.09.2021 10:50:24 |
 |
20 547 ETH |
$ 57 229 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 26.09.2021 10:45:00 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 26.09.2021 10:32:07 |
 |
17 487 816 USDT |
$ 17 487 816 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: c18b0775da335620a8d454650bd6ae59bccd3547 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.09.2021 10:32:07 |
 |
2 000 ETH |
$ 5 531 641 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: cd5fad90badb070455af160157c16038d1b1158b |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 26.09.2021 10:31:18 |
 |
5 952 553 BUSD |
$ 5 952 553 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 10:29:50 |
 |
17 487 816 USDT |
$ 17 487 816 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ed150d5e0abab9d1cf27225ed9404cc46a260c5f |
To: c18b0775da335620a8d454650bd6ae59bccd3547 |
| 26.09.2021 10:28:57 |
 |
2 000 ETH |
$ 5 524 188 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 77b260b09b9051f48440380ff6992cba4b9086ea |
To: cd5fad90badb070455af160157c16038d1b1158b |
| 26.09.2021 10:20:19 |
 |
5 999 977 BUSD |
$ 5 999 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 26.09.2021 10:14:53 |
 |
52 429 790 USDT |
$ 52 429 790 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 26.09.2021 10:13:32 |
 |
6 000 ETH |
$ 16 664 595 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 26.09.2021 10:04:22 |
 |
5 138 062 USDC |
$ 5 138 062 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 26.09.2021 10:03:32 |
 |
5 952 553 BUSD |
$ 5 952 553 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 26.09.2021 10:03:32 |
 |
5 838 169 USDT |
$ 5 838 169 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13aafa08509931039ff53ea96e687726154e296a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 10:02:56 |
 |
10 208 178 USDC |
$ 10 208 178 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 10:02:52 |
 |
8 393 332 USDT |
$ 8 393 332 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c74691ff4f725fdeab7ab259738eb5d0a23e25bf |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 26.09.2021 10:02:23 |
 |
2 000 ETH |
$ 5 550 687 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 10:02:12 |
 |
5 139 862 BUSD |
$ 5 139 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 10:00:29 |
 |
40 227 720 USDT |
$ 40 227 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 26.09.2021 10:00:29 |
 |
9 742 887 USDC |
$ 9 742 887 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.09.2021 09:52:15 |
 |
4 000 ETH |
$ 11 008 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
| 26.09.2021 09:51:17 |
 |
5 129 226 USDC |
$ 5 129 226 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.09.2021 09:47:38 |
 |
6 196 666 USDT |
$ 6 196 666 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 24901297b4d1dd03eec3f38a98122c348588a0b7 |
To: c74691ff4f725fdeab7ab259738eb5d0a23e25bf |
| 26.09.2021 09:46:56 |
 |
10 028 638 USDT |
$ 10 028 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.09.2021 09:46:56 |
 |
9 838 805 USDT |
$ 9 838 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.09.2021 09:40:53 |
 |
5 305 990 USDC |
$ 5 305 990 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.09.2021 09:36:07 |
 |
44 452 010 USDT |
$ 44 452 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 26.09.2021 09:32:42 |
 |
9 999 976 USDT |
$ 9 999 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 09:32:42 |
 |
7 765 826 USDT |
$ 7 765 826 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8869696fc8b84dea0731c0c162ef885c922ee919 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 09:32:42 |
 |
5 600 000 PAX |
$ 5 551 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 09:31:32 |
 |
4 359 ETH |
$ 12 289 305 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 09:31:17 |
 |
9 680 525 BUSD |
$ 9 680 525 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 09:27:58 |
 |
5 033 649 USDC |
$ 5 033 649 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.09.2021 09:26:27 |
 |
7 999 988 USDT |
$ 7 999 988 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 |
| 26.09.2021 09:25:04 |
 |
3 998 ETH |
$ 11 218 381 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 26.09.2021 09:12:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 |
To: a356867fdcea8e71aeaf87805808803806231fdc |
| 26.09.2021 09:09:59 |
 |
5 369 775 USDT |
$ 5 369 775 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 26.09.2021 09:09:59 |
 |
3 000 ETH |
$ 8 422 346 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 |
To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 |
| 26.09.2021 09:07:18 |
 |
52 429 780 USDT |
$ 52 429 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 26.09.2021 09:07:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 |
To: a356867fdcea8e71aeaf87805808803806231fdc |
| 26.09.2021 09:02:39 |
 |
15 730 485 USDT |
$ 15 730 485 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a305fab8bda7e1638235b054889b3217441dd645 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.09.2021 08:59:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 |
To: a356867fdcea8e71aeaf87805808803806231fdc |
| 26.09.2021 08:55:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 |
To: a356867fdcea8e71aeaf87805808803806231fdc |
| 26.09.2021 08:55:04 |
 |
3 000 ETH |
$ 8 522 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42ca4e293a7259455b46c19c5853bb20a19e2eee |
To: 114e6b970e043f4156c86fd449ea05189ec88e63 |