| 13.09.2021 18:30:39 |
 |
7 658 474 USDT |
$ 7 658 474 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 18:30:31 |
 |
301 875 FTT |
$ 19 678 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 18:30:10 |
 |
7 433 609 BUSD |
$ 7 433 609 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 18:30:10 |
 |
9 239 256 USDC |
$ 9 239 256 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 13.09.2021 18:26:02 |
 |
43 064 ETH |
$ 137 420 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c13fb7375b5f9b461518982ac790984a9926d6c2 |
To: 704a85ae027f2ae51c51f2bd7c28dc46f9df562e |
| 13.09.2021 18:26:02 |
 |
6 015 ETH |
$ 19 193 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 98793c2b4536a1063de41b716c9cc982de0b552c |
To: 89d22d3bb3373a5038ebce0806e6250c1f85368a |
| 13.09.2021 18:25:40 |
 |
14 369 801 POLY |
$ 10 155 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5324ded5953157a2a59c479561a800c58f1cde35 |
To: 11f38c9a057073ca2491bcf1170c10d8b2645cd7 |
| 13.09.2021 18:25:19 |
 |
10 000 000 POLY |
$ 7 067 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5324ded5953157a2a59c479561a800c58f1cde35 |
To: c10ccef7545ee6b874344d3d7c4cfebc15d65f89 |
| 13.09.2021 18:21:24 |
 |
2 774 ETH |
$ 8 819 381 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 046e721ac30c47b0e0334fffae3af9438edffe2a |
| 13.09.2021 18:20:52 |
 |
350 WBTC |
$ 15 570 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 |
To: b0182a35b8114c62cc6745780d94a04d46bc4719 |
| 13.09.2021 18:20:20 |
 |
58 251 896 USDT |
$ 58 251 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 13.09.2021 18:12:45 |
 |
7 433 609 BUSD |
$ 7 433 609 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 13.09.2021 18:12:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7719923e7f0acfd4b9f39c347101384593895838 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 18:12:45 |
 |
6 600 040 USDT |
$ 6 600 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 07242e6a14083c63f83a308ee386a470efd2731f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 18:11:36 |
 |
25 020 236 USDC |
$ 25 020 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.09.2021 17:58:14 |
 |
5 735 597 USDC |
$ 5 735 597 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.09.2021 17:50:46 |
 |
6 015 038 USDT |
$ 6 015 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 13.09.2021 17:50:31 |
 |
563 795 SUSHI |
$ 5 919 454 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.09.2021 17:48:20 |
 |
5 716 283 BUSD |
$ 5 716 283 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.09.2021 17:48:12 |
 |
17 981 664 BUSD |
$ 17 981 664 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 13.09.2021 17:48:12 |
 |
5 314 074 PAX |
$ 5 400 083 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.09.2021 17:47:00 |
 |
23 697 946 BUSD |
$ 23 697 946 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.09.2021 17:47:00 |
 |
5 702 064 PAX |
$ 5 732 516 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.09.2021 17:45:22 |
 |
17 951 250 USDC |
$ 17 951 250 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.09.2021 17:43:17 |
 |
10 011 000 USDT |
$ 10 011 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 13.09.2021 17:42:12 |
 |
10 011 000 USDT |
$ 10 011 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 13.09.2021 17:40:09 |
 |
64 121 956 USDT |
$ 64 121 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.09.2021 17:40:09 |
 |
25 202 ETH |
$ 80 701 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 13.09.2021 17:39:17 |
 |
19 851 250 USDC |
$ 19 851 250 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.09.2021 17:38:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35d2d03607b9155b42cf673102fe58251ac4f644 |
To: 7719923e7f0acfd4b9f39c347101384593895838 |
| 13.09.2021 17:37:16 |
 |
15 990 505 USDT |
$ 15 990 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 13.09.2021 17:37:05 |
 |
8 904 494 BUSD |
$ 8 904 494 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 17:36:24 |
 |
7 999 243 USDT |
$ 7 999 243 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 13.09.2021 17:36:24 |
 |
7 991 262 USDT |
$ 7 991 262 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 13.09.2021 17:34:20 |
 |
5 445 885 USDC |
$ 5 445 885 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.09.2021 17:34:20 |
 |
10 000 ETH |
$ 32 188 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 13.09.2021 17:32:59 |
 |
5 028 ETH |
$ 16 213 265 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 17:32:16 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 13.09.2021 17:30:44 |
 |
5 999 975 USDT |
$ 5 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 13.09.2021 17:30:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 17:30:23 |
 |
2 660 ETH |
$ 8 583 242 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 17:28:55 |
 |
2 267 ETH |
$ 7 252 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 17:27:02 |
 |
5 426 270 USDC |
$ 5 426 270 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.09.2021 17:19:41 |
 |
8 868 590 USDT |
$ 8 868 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 020edc614187f9937a1efeee007656c6356fb13a |
| 13.09.2021 16:33:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
To: d2a8bcc7a320646bf747dbee87a042af1494f2ae |
| 13.09.2021 16:31:20 |
 |
2 000 ETH |
$ 6 314 247 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 13.09.2021 16:30:52 |
 |
6 212 000 USDT |
$ 6 212 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 16:30:52 |
 |
12 178 693 USDT |
$ 12 178 693 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 16:30:47 |
 |
29 501 150 USDT |
$ 29 501 150 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 29984d1f9055cafb02dcdd53c54b727902e44975 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2021 16:29:46 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: ee978cd4c0e970508e8f16789bb91a7314727d60 |