| 20.09.2021 15:01:03 |
 |
10 219 260 USDC |
$ 10 219 260 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 20.09.2021 14:55:38 |
 |
10 219 245 USDC |
$ 10 219 245 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.09.2021 14:50:23 |
 |
23 366 ETH |
$ 69 944 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.09.2021 14:49:56 |
 |
6 000 ETH |
$ 17 855 972 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 20.09.2021 14:41:25 |
 |
10 017 186 USDT |
$ 10 017 186 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 20.09.2021 14:40:06 |
 |
10 010 178 USDT |
$ 10 010 178 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 20.09.2021 14:40:03 |
 |
10 021 058 USDT |
$ 10 021 058 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 20.09.2021 14:37:25 |
 |
49 000 000 USDC |
$ 49 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 20.09.2021 14:36:21 |
 |
5 999 975 BUSD |
$ 5 999 975 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.09.2021 14:34:52 |
 |
5 999 975 BUSD |
$ 5 999 975 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 |
| 20.09.2021 14:33:56 |
 |
49 000 000 USDC |
$ 49 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.09.2021 14:31:40 |
 |
10 298 776 USDT |
$ 10 298 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2021 14:31:03 |
 |
8 968 013 USDT |
$ 8 968 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.09.2021 14:29:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 20.09.2021 14:27:57 |
 |
1 696 ETH |
$ 5 126 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad7613468b081e157b73fcc1b9868f15c5e96930 |
To: 9de62bc9c57ec4823f28ac4cfc933104d479cc55 |
| 20.09.2021 14:22:19 |
 |
9 996 112 USDT |
$ 9 996 112 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 20.09.2021 14:22:19 |
 |
9 894 984 USDT |
$ 9 894 984 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 20.09.2021 14:22:19 |
 |
1 967 ETH |
$ 5 966 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 855314857ad52598182700027f6a2e51c356f417 |
To: 73fd39ba4fb23c9b080fca0fcbe4c8c7a2d630d0 |
| 20.09.2021 14:20:34 |
 |
40 738 276 USDT |
$ 40 738 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.09.2021 14:16:45 |
 |
6 322 959 BUSD |
$ 6 322 959 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 20.09.2021 14:15:21 |
 |
1 990 ETH |
$ 6 038 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0d32bd7e4e695b7b01aa3d0416f80557dba9903 |
To: 855314857ad52598182700027f6a2e51c356f417 |
| 20.09.2021 14:10:11 |
 |
15 000 ETH |
$ 45 503 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 20.09.2021 14:10:11 |
 |
130 443 130 ANKR |
$ 10 915 328 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 20.09.2021 14:09:15 |
 |
8 662 718 USDC |
$ 8 662 718 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 20.09.2021 14:08:54 |
 |
7 353 096 USDT |
$ 7 353 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a77a8f337dcee1a15eb63a962cbfe3c801a90566 |
To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 |
| 20.09.2021 14:07:45 |
 |
41 000 000 USDT |
$ 41 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.09.2021 14:07:01 |
 |
1 999 ETH |
$ 6 136 444 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: dcf071ffe8b089d00cf5282756fe818da5b57529 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 20.09.2021 14:06:54 |
 |
1 999 ETH |
$ 6 136 460 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 122f5734320540c42785e48d314d0841abde2ea4 |
To: dcf071ffe8b089d00cf5282756fe818da5b57529 |
| 20.09.2021 14:05:40 |
 |
8 662 718 USDC |
$ 8 662 718 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.09.2021 14:05:22 |
 |
9 083 116 BUSD |
$ 9 083 116 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.09.2021 14:05:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4829cecf1706d1bb81b3b838744b5502c8b47d9 |
To: 69fca7636c8b082d8d699a3f6f0e7a08bcab7f66 |
| 20.09.2021 14:02:13 |
 |
5 500 026 USDT |
$ 5 500 026 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2021 14:02:13 |
 |
5 954 942 ZRX |
$ 5 461 353 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2021 14:01:29 |
 |
11 055 ETH |
$ 33 847 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2021 14:01:03 |
 |
132 687 370 ANKR |
$ 11 000 768 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2021 14:00:26 |
 |
26 799 750 BUSD |
$ 26 799 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.09.2021 14:00:26 |
 |
25 389 094 USDC |
$ 25 389 094 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.09.2021 13:57:23 |
 |
2 000 ETH |
$ 6 114 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
| 20.09.2021 13:57:15 |
 |
7 999 560 BUSD |
$ 7 999 560 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.09.2021 13:55:27 |
 |
5 000 026 USDT |
$ 5 000 026 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 |
To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 |
| 20.09.2021 13:55:27 |
 |
7 999 560 BUSD |
$ 7 999 560 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 20.09.2021 13:54:31 |
 |
41 623 916 USDT |
$ 41 623 916 |
(unknown)
|
arbitum (other)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
| 20.09.2021 13:50:11 |
 |
20 146 ETH |
$ 61 184 468 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 20.09.2021 13:48:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 |
| 20.09.2021 13:35:26 |
 |
24 900 ETH |
$ 76 222 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 20.09.2021 13:32:14 |
 |
5 050 750 USDT |
$ 5 050 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: a77a8f337dcee1a15eb63a962cbfe3c801a90566 |
| 20.09.2021 13:30:53 |
 |
67 900 ETH |
$ 208 422 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2021 13:30:41 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2021 13:26:19 |
 |
7 499 950 USDT |
$ 7 499 950 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 20.09.2021 13:24:15 |
 |
9 124 500 BUSD |
$ 9 124 500 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |