| 17.09.2021 01:47:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.09.2021 01:31:21 |
 |
20 000 ETH |
$ 71 025 720 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 17.09.2021 01:30:27 |
 |
20 562 ETH |
$ 73 048 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 17.09.2021 01:24:44 |
 |
2 000 ETH |
$ 7 157 422 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 17.09.2021 01:22:30 |
 |
2 000 ETH |
$ 7 118 432 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 17.09.2021 01:06:59 |
 |
2 000 ETH |
$ 7 131 525 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.09.2021 01:03:22 |
 |
2 000 ETH |
$ 7 084 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 |
| 17.09.2021 01:00:38 |
 |
1 540 WBTC |
$ 72 933 256 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.09.2021 00:54:40 |
 |
360 WBTC |
$ 17 210 136 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.09.2021 00:52:20 |
 |
320 WBTC |
$ 15 355 040 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.09.2021 00:52:19 |
 |
310 WBTC |
$ 14 875 313 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.09.2021 00:52:08 |
 |
300 WBTC |
$ 14 395 542 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.09.2021 00:49:17 |
 |
5 604 302 USDT |
$ 5 604 302 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 17.09.2021 00:15:27 |
 |
9 000 000 USDT |
$ 9 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: eb40d4abc03adf13168656c335aee077263458fa |
| 16.09.2021 23:59:48 |
 |
2 000 ETH |
$ 7 165 316 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d408e0634a0fa7682d8112c3aeeccd99ed2d55a2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 23:55:40 |
 |
5 099 989 USDT |
$ 5 099 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 16.09.2021 23:53:13 |
 |
5 099 989 USDT |
$ 5 099 989 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 16.09.2021 23:51:55 |
 |
2 000 ETH |
$ 7 082 511 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 |
To: d408e0634a0fa7682d8112c3aeeccd99ed2d55a2 |
| 16.09.2021 23:47:09 |
 |
2 000 ETH |
$ 7 079 992 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f20fc649794885a0dd18c95659f8831e816c1692 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 16.09.2021 23:45:40 |
 |
2 000 ETH |
$ 7 079 125 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: f20fc649794885a0dd18c95659f8831e816c1692 |
| 16.09.2021 23:30:29 |
 |
11 213 119 USDC |
$ 11 213 119 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 23:30:29 |
 |
25 190 086 USDC |
$ 25 190 086 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 16.09.2021 23:30:20 |
 |
1 601 ETH |
$ 5 642 425 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 23:27:53 |
 |
11 000 000 USDT |
$ 11 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.09.2021 23:25:08 |
 |
5 459 103 USDT |
$ 5 459 103 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.09.2021 23:14:41 |
 |
13 354 001 BUSD |
$ 13 354 001 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 16.09.2021 23:13:48 |
 |
15 177 423 BUSD |
$ 15 177 423 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.09.2021 23:10:31 |
 |
26 967 216 BUSD |
$ 26 967 216 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 16.09.2021 23:10:03 |
 |
5 204 123 USDC |
$ 5 204 123 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.09.2021 23:09:05 |
 |
11 911 848 BUSD |
$ 11 911 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 16.09.2021 23:06:22 |
 |
19 394 976 USDT |
$ 19 394 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.09.2021 23:04:45 |
 |
2 000 ETH |
$ 7 042 312 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 23:04:32 |
 |
2 100 ETH |
$ 7 394 478 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fb829ba53d696eecf7092d6dbbd0d7e0994ea503 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 16.09.2021 23:02:15 |
 |
11 911 848 BUSD |
$ 11 911 848 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 16.09.2021 22:59:43 |
 |
8 063 163 BUSD |
$ 8 063 163 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 22:59:43 |
 |
30 153 026 USDC |
$ 30 153 026 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 16.09.2021 22:59:22 |
 |
10 000 000 USDC |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
| 16.09.2021 22:55:41 |
 |
19 394 976 USDT |
$ 19 394 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
| 16.09.2021 22:52:21 |
 |
5 260 403 USDC |
$ 5 260 403 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 16.09.2021 22:34:30 |
 |
24 862 168 USDT |
$ 24 862 168 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
| 16.09.2021 22:30:13 |
 |
11 235 384 BUSD |
$ 11 235 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 22:18:08 |
 |
2 000 ETH |
$ 7 173 056 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a |
| 16.09.2021 22:09:54 |
 |
2 000 ETH |
$ 7 118 078 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 22:09:54 |
 |
2 000 ETH |
$ 7 118 078 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 22:09:54 |
 |
4 300 ETH |
$ 15 303 693 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 22:09:54 |
 |
4 000 ETH |
$ 14 236 365 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 22:09:54 |
 |
3 300 ETH |
$ 11 744 651 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 22:09:54 |
 |
4 300 ETH |
$ 15 303 769 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 22:09:54 |
 |
2 000 ETH |
$ 7 118 139 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 22:09:54 |
 |
2 000 ETH |
$ 7 118 121 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |