| 16.09.2021 14:42:29 |
 |
9 500 032 BUSD |
$ 9 500 032 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.09.2021 14:41:36 |
 |
9 500 043 USDC |
$ 9 500 043 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.09.2021 14:40:49 |
 |
9 500 032 BUSD |
$ 9 500 032 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.09.2021 14:40:49 |
 |
12 001 694 USDC |
$ 12 001 694 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.09.2021 14:40:19 |
 |
64 868 316 USDT |
$ 64 868 316 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 16.09.2021 14:33:26 |
 |
6 407 473 USDT |
$ 6 407 473 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a44b002ab8791801296d00abe963b7e92956c2b9 |
To: 3636362581fb143546e78ef6b7209e82207d09d5 |
| 16.09.2021 14:30:44 |
 |
31 000 000 USDT |
$ 31 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 14:26:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.09.2021 14:25:27 |
 |
7 052 317 USDT |
$ 7 052 317 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 16.09.2021 14:21:02 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 16.09.2021 14:20:47 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 16.09.2021 14:18:57 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 16.09.2021 14:18:57 |
 |
5 824 212 USDC |
$ 5 824 212 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 16.09.2021 14:18:38 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4786d6e2faec454b02d957f8b75a37b08fd1b545 |
To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b |
| 16.09.2021 14:16:09 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 16.09.2021 14:09:17 |
 |
6 521 573 USDT |
$ 6 521 573 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.09.2021 14:04:17 |
 |
6 521 573 USDT |
$ 6 521 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d84225642b11c3e337d9c1c0b9294f69a5501223 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 16.09.2021 14:02:23 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 16.09.2021 14:00:50 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 16.09.2021 14:00:35 |
 |
4 000 ETH |
$ 14 510 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 14:00:26 |
 |
25 895 930 BUSD |
$ 25 895 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 16.09.2021 13:59:04 |
 |
9 578 687 BUSD |
$ 9 578 687 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.09.2021 13:57:26 |
 |
9 578 687 BUSD |
$ 9 578 687 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.09.2021 13:57:11 |
 |
5 999 990 USDT |
$ 5 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 790d08c25667f59f6cba02452417fb081e3b9f1e |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 16.09.2021 13:53:06 |
 |
5 495 ETH |
$ 19 851 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d29db850d0a2d2a3c20f9cce5cab4d80895ffba |
To: 622c3ca100590667801c5fbcd514fb2061f22780 |
| 16.09.2021 13:50:47 |
 |
5 731 434 USDT |
$ 5 731 434 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d84225642b11c3e337d9c1c0b9294f69a5501223 |
| 16.09.2021 13:38:21 |
 |
6 000 000 USDC |
$ 6 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.09.2021 13:38:05 |
 |
9 999 875 USDT |
$ 9 999 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
To: cee284f754e854890e311e3280b767f80797180d |
| 16.09.2021 13:32:44 |
 |
4 000 ETH |
$ 14 502 540 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 16.09.2021 13:29:50 |
 |
6 078 922 USDT |
$ 6 078 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b224228b0fe71cebf95ee25339166cd626759b52 |
To: 790d08c25667f59f6cba02452417fb081e3b9f1e |
| 16.09.2021 13:28:34 |
 |
38 866 336 USDT |
$ 38 866 336 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.09.2021 13:27:53 |
 |
38 866 336 USDT |
$ 38 866 336 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.09.2021 13:22:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.09.2021 13:19:34 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c29e7db4aaa465259d17c4d49b283873308cab |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.09.2021 13:18:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 28c29e7db4aaa465259d17c4d49b283873308cab |
| 16.09.2021 13:00:22 |
 |
63 645 996 USDT |
$ 63 645 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 16.09.2021 13:00:22 |
 |
62 733 668 USDT |
$ 62 733 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 16.09.2021 13:00:22 |
 |
37 390 696 USDC |
$ 37 390 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 16.09.2021 12:59:23 |
 |
9 999 975 USDC |
$ 9 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
| 16.09.2021 12:58:10 |
 |
6 315 785 USDT |
$ 6 315 785 |
cryptocom (token)
|
binance (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 16.09.2021 12:57:18 |
 |
9 999 975 USDC |
$ 9 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 16.09.2021 12:55:35 |
 |
9 999 975 USDT |
$ 9 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
| 16.09.2021 12:54:31 |
 |
9 999 975 USDT |
$ 9 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 16.09.2021 12:50:50 |
 |
9 103 587 USDC |
$ 9 103 587 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.09.2021 12:49:47 |
 |
14 747 708 USDC |
$ 14 747 708 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 16.09.2021 12:43:54 |
 |
111 620 000 BUSD |
$ 111 620 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 12:43:54 |
 |
904 024 SUSHI |
$ 13 404 474 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 12:43:54 |
 |
32 577 312 USDC |
$ 32 577 312 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.09.2021 12:40:35 |
 |
33 070 370 USDC |
$ 33 070 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 16.09.2021 12:34:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |