| 22.09.2021 17:00:58 |
 |
5 513 931 USDC |
$ 5 513 931 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.09.2021 17:00:41 |
 |
3 500 ETH |
$ 10 381 555 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.09.2021 16:59:40 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 |
| 22.09.2021 16:55:44 |
 |
2 479 ETH |
$ 7 320 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
To: 111cff45948819988857bbf1966a0399e0d1141e |
| 22.09.2021 16:50:17 |
 |
20 314 ETH |
$ 60 160 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.09.2021 16:46:13 |
 |
5 334 250 USDT |
$ 5 334 250 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 22.09.2021 16:40:04 |
 |
49 451 350 PAX |
$ 49 636 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.09.2021 16:39:01 |
 |
5 334 250 USDT |
$ 5 334 250 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 22.09.2021 16:33:41 |
 |
19 563 220 PAX |
$ 19 706 438 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 03ef33e66162ec503ae75dc192ae3760f1ac361e |
To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc |
| 22.09.2021 16:32:58 |
 |
29 888 132 PAX |
$ 30 072 232 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 03ef33e66162ec503ae75dc192ae3760f1ac361e |
To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc |
| 22.09.2021 16:31:33 |
 |
2 000 ETH |
$ 5 902 659 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 22.09.2021 16:30:15 |
 |
5 500 ETH |
$ 16 234 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.09.2021 16:30:15 |
 |
2 563 ETH |
$ 7 564 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fa3539a4b434af386d319f2041854a2fa9c3943e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.09.2021 16:25:25 |
 |
5 334 250 USDT |
$ 5 334 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
| 22.09.2021 16:22:55 |
 |
2 000 ETH |
$ 5 868 116 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 22.09.2021 16:13:30 |
 |
5 092 542 USDC |
$ 5 092 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 |
To: 1a81d9f1fc92d06805f4e718b5bd8122fc8550ab |
| 22.09.2021 16:02:45 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: aa6732393857e889a80861246170e58a30675f95 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.09.2021 16:01:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 03f19c3317c66024c8327d84117057e8583abd38 |
To: aa6732393857e889a80861246170e58a30675f95 |
| 22.09.2021 16:00:21 |
 |
40 322 724 USDT |
$ 40 322 724 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 22.09.2021 16:00:21 |
 |
6 905 815 USDC |
$ 6 905 815 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.09.2021 15:56:43 |
 |
5 090 345 USDT |
$ 5 090 345 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 22.09.2021 15:56:17 |
 |
6 732 241 USDT |
$ 6 732 241 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 03f19c3317c66024c8327d84117057e8583abd38 |
| 22.09.2021 15:51:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 22.09.2021 15:50:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 22.09.2021 15:48:59 |
 |
2 563 ETH |
$ 7 587 288 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: fa3539a4b434af386d319f2041854a2fa9c3943e |
| 22.09.2021 15:48:37 |
 |
15 116 989 USDT |
$ 15 116 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe |
| 22.09.2021 15:39:38 |
 |
6 307 340 USDT |
$ 6 307 340 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 22.09.2021 15:38:07 |
 |
6 307 340 USDT |
$ 6 307 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 22.09.2021 15:37:50 |
 |
5 373 844 PAX |
$ 5 443 337 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.09.2021 15:35:15 |
 |
10 292 541 USDC |
$ 10 292 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 22.09.2021 15:32:46 |
 |
12 800 000 USDT |
$ 12 800 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
| 22.09.2021 15:31:04 |
 |
8 666 664 USDT |
$ 8 666 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.09.2021 15:30:17 |
 |
4 800 ETH |
$ 14 237 753 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.09.2021 15:26:10 |
 |
12 800 000 USDT |
$ 12 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 22.09.2021 15:25:16 |
 |
9 399 222 USDC |
$ 9 399 222 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 22.09.2021 15:21:08 |
 |
13 005 339 USDC |
$ 13 005 339 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.09.2021 15:20:27 |
 |
6 437 955 USDC |
$ 6 437 955 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 22.09.2021 15:17:10 |
 |
6 437 955 USDC |
$ 6 437 955 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.09.2021 15:09:19 |
 |
7 755 864 USDT |
$ 7 755 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 22.09.2021 15:08:24 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 22.09.2021 15:01:16 |
 |
50 000 000 USDC |
$ 50 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.09.2021 15:00:43 |
 |
3 500 ETH |
$ 10 280 362 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.09.2021 15:00:43 |
 |
3 600 ETH |
$ 10 573 997 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.09.2021 14:56:41 |
 |
5 001 714 USDT |
$ 5 001 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87428db7c48aad07e2b565756b2e70064973104a |
To: 561b94454b65614ae3db0897b74303f4acf7cc75 |
| 22.09.2021 14:33:40 |
 |
50 000 000 USDC |
$ 50 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 22.09.2021 14:33:40 |
 |
3 600 ETH |
$ 10 503 945 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 22.09.2021 14:33:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 22.09.2021 14:33:26 |
 |
50 000 000 USDC |
$ 50 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 22.09.2021 14:30:47 |
 |
3 000 ETH |
$ 8 733 289 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.09.2021 14:20:24 |
 |
45 287 664 USDT |
$ 45 287 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |