| 23.08.2021 17:47:08 |
 |
3 493 ETH |
$ 11 640 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 64c11d699695810f5ef4abdf85719fafdb21983a |
To: f75163a50975085279ad27bbc37e40b116d6228b |
| 23.08.2021 17:46:02 |
 |
1 654 ETH |
$ 5 439 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b |
To: 65fd37dcbd9eec17a214b2ae72bd0c68897be858 |
| 23.08.2021 17:44:03 |
 |
20 000 AAVE |
$ 8 080 924 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.08.2021 17:40:29 |
 |
25 272 884 USDC |
$ 25 272 884 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.08.2021 17:36:17 |
 |
100 WBTC |
$ 5 002 799 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.08.2021 17:35:48 |
 |
10 347 000 USDT |
$ 10 347 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.08.2021 17:35:48 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.08.2021 17:31:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: e8befc4ae8cba19287fbca84b1af26124f7dc3df |
| 23.08.2021 17:31:12 |
 |
7 443 400 BUSD |
$ 7 443 400 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 73be0936a846df438ed4dada1958824d22e62b21 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.08.2021 17:30:32 |
 |
6 700 000 USDT |
$ 6 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 23.08.2021 17:28:07 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 23.08.2021 17:24:46 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 23.08.2021 17:21:59 |
 |
19 980 120 GUSD |
$ 19 591 830 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 23.08.2021 17:21:59 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 23.08.2021 17:11:49 |
 |
2 489 ETH |
$ 8 305 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5d0ef77aed07c302634dc370537126a2cd26590 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 23.08.2021 17:10:54 |
 |
7 965 000 USDT |
$ 7 965 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25a9422999e19352438884152fbf4b6b2fcde013 |
To: f74e2a3008dba86954d2b7fcca8cc6710da3b597 |
| 23.08.2021 17:08:40 |
 |
14 999 999 USDT |
$ 14 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
| 23.08.2021 17:08:40 |
 |
8 266 438 USDT |
$ 8 266 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
| 23.08.2021 17:03:24 |
 |
5 407 543 USDT |
$ 5 407 543 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 23.08.2021 17:02:15 |
 |
25 000 000 USDT |
$ 25 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 23.08.2021 17:00:19 |
 |
26 252 544 USDT |
$ 26 252 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.08.2021 16:58:47 |
 |
6 591 285 USDC |
$ 6 591 285 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.08.2021 16:58:35 |
 |
6 225 940 USDC |
$ 6 225 940 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.08.2021 16:54:44 |
 |
6 357 139 USDC |
$ 6 357 139 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.08.2021 16:52:52 |
 |
9 561 556 USDC |
$ 9 561 556 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 23.08.2021 16:51:56 |
 |
5 407 543 USDT |
$ 5 407 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 23.08.2021 16:50:28 |
 |
550 092 SUSHI |
$ 7 481 325 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.08.2021 16:45:23 |
 |
5 000 034 USDC |
$ 5 000 034 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.08.2021 16:42:20 |
 |
19 990 000 USDT |
$ 19 990 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.08.2021 16:40:27 |
 |
33 630 ETH |
$ 111 758 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.08.2021 16:40:13 |
 |
19 990 000 USDT |
$ 19 990 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 23.08.2021 16:40:13 |
 |
2 000 ETH |
$ 6 607 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d68b6e9fc4eab0f041c5d2bf1ee7c4fd87d4e99f |
To: 58a3c68e2d3aaf316239c003779f71acb870ee47 |
| 23.08.2021 16:36:34 |
 |
5 712 039 USDC |
$ 5 712 039 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.08.2021 16:34:51 |
 |
7 600 000 USDT |
$ 7 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 23.08.2021 16:33:45 |
 |
5 001 000 USDC |
$ 5 001 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.08.2021 16:33:12 |
 |
8 715 315 USDC |
$ 8 715 315 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.08.2021 16:32:11 |
 |
1 491 ETH |
$ 5 001 215 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 770a9c340094a44ebdf8f66d6100248ec0d62a36 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.08.2021 16:32:11 |
 |
2 000 ETH |
$ 6 708 711 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.08.2021 16:21:12 |
 |
5 256 941 USDC |
$ 5 256 941 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 23.08.2021 16:18:42 |
 |
3 737 ETH |
$ 12 516 551 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 23.08.2021 16:17:59 |
 |
3 737 ETH |
$ 12 516 561 |
huobi (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
| 23.08.2021 16:17:59 |
 |
5 256 608 USDC |
$ 5 256 608 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.08.2021 16:16:26 |
 |
46 888 132 USDT |
$ 46 888 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 23.08.2021 16:13:22 |
 |
10 150 242 BUSD |
$ 10 150 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.08.2021 16:10:04 |
 |
3 000 ETH |
$ 10 087 699 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 23.08.2021 16:07:13 |
 |
10 150 242 BUSD |
$ 10 150 242 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 23.08.2021 16:02:30 |
 |
2 000 ETH |
$ 6 712 245 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.08.2021 15:54:55 |
 |
5 091 871 GUSD |
$ 5 016 921 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 23.08.2021 15:52:07 |
 |
5 091 871 GUSD |
$ 5 069 297 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 23.08.2021 15:50:16 |
 |
28 569 490 USDT |
$ 28 569 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |