| 14.08.2021 23:08:15 |
 |
5 018 004 USDT |
$ 5 018 004 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: bbed1c61b6e68c397b021c1274080a2005042c08 |
| 14.08.2021 23:04:20 |
 |
5 128 000 USDT |
$ 5 128 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b |
To: c176761d388caf2f56cf03329d82e1e7c48ae09c |
| 14.08.2021 23:02:25 |
 |
5 128 000 USDT |
$ 5 128 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b |
| 14.08.2021 22:52:57 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b |
To: c176761d388caf2f56cf03329d82e1e7c48ae09c |
| 14.08.2021 22:47:44 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b |
| 14.08.2021 22:30:15 |
 |
333 341 LINK |
$ 8 906 158 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.08.2021 21:56:15 |
 |
5 305 738 USDC |
$ 5 305 738 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 14.08.2021 21:53:02 |
 |
5 305 738 USDC |
$ 5 305 738 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.08.2021 21:12:16 |
 |
5 250 000 USDT |
$ 5 250 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 14.08.2021 20:40:19 |
 |
25 043 286 USDT |
$ 25 043 286 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.08.2021 20:17:57 |
 |
6 628 996 USDC |
$ 6 628 996 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.08.2021 20:08:45 |
 |
41 747 384 USDT |
$ 41 747 384 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 14.08.2021 19:54:04 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 14.08.2021 19:53:04 |
 |
4 000 ETH |
$ 13 007 405 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 14.08.2021 19:52:03 |
 |
4 000 ETH |
$ 12 958 081 |
bitfinex (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d971aaa92648db32d5975e172ff3b7936f43892f |
| 14.08.2021 19:47:15 |
 |
26 000 000 AMP |
$ 25 654 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce |
To: 1938dc21cebcac4cc5e21db06744c406f326bca5 |
| 14.08.2021 19:40:36 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 14.08.2021 19:37:12 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 14.08.2021 19:34:50 |
 |
100 000 000 USDT |
$ 100 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 14.08.2021 19:08:29 |
 |
15 002 849 USDC |
$ 15 002 849 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.08.2021 19:01:20 |
 |
968 214 100 HOT |
$ 11 359 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 53b7de95320b8474e4a96302a8d7056787089250 |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 14.08.2021 18:55:33 |
 |
2 000 ETH |
$ 6 520 674 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 14.08.2021 18:55:15 |
 |
2 000 ETH |
$ 6 520 681 |
bitfinex (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
| 14.08.2021 18:52:19 |
 |
35 000 ETH |
$ 113 540 824 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.08.2021 17:31:39 |
 |
10 795 960 BUSD |
$ 10 795 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.08.2021 17:11:38 |
 |
30 000 000 USDC |
$ 30 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.08.2021 17:10:12 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 14.08.2021 17:06:39 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 14.08.2021 17:01:30 |
 |
8 977 546 BUSD |
$ 8 977 546 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.08.2021 16:57:55 |
 |
8 977 546 BUSD |
$ 8 977 546 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 14.08.2021 16:50:01 |
 |
3 000 ETH |
$ 9 857 444 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f3af1912e23d275c5754dedc3b0ae7c162aad239 |
| 14.08.2021 16:44:16 |
 |
10 000 ETH |
$ 32 566 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 14.08.2021 16:40:42 |
 |
2 000 ETH |
$ 6 516 349 |
bitfinex (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 |
| 14.08.2021 16:37:58 |
 |
70 000 000 USDT |
$ 70 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.08.2021 16:32:04 |
 |
8 422 725 BUSD |
$ 8 422 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a361718326c15715591c299427c62086f69923d9 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 14.08.2021 16:30:14 |
 |
462 558 800 HOT |
$ 5 509 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93aee318b07a863a33a0fb1d1ce730e3347167ee |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 14.08.2021 16:19:46 |
 |
550 516 SUSHI |
$ 6 608 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.08.2021 16:19:16 |
 |
70 000 000 USDT |
$ 70 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 14.08.2021 16:18:42 |
 |
73 400 ETH |
$ 236 687 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 14.08.2021 16:16:11 |
 |
70 000 000 USDT |
$ 70 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 14.08.2021 15:49:01 |
 |
7 000 020 USDT |
$ 7 000 020 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: b91889e02f72326403d06c55fbfdcd5689df912d |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 14.08.2021 15:49:01 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: b91889e02f72326403d06c55fbfdcd5689df912d |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 14.08.2021 15:40:22 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 14.08.2021 15:40:01 |
 |
70 000 000 USDT |
$ 70 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 14.08.2021 15:22:32 |
 |
1 900 ETH |
$ 6 147 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 213657bccc5cf8b74455d110c11d5a8ed6241dec |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 14.08.2021 15:21:05 |
 |
1 900 ETH |
$ 6 137 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 213657bccc5cf8b74455d110c11d5a8ed6241dec |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 14.08.2021 15:20:21 |
 |
1 900 ETH |
$ 6 137 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 213657bccc5cf8b74455d110c11d5a8ed6241dec |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 14.08.2021 15:12:17 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 3cef75edec6ecffae013fee70e9a87ff008fdac2 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 14.08.2021 14:56:59 |
 |
5 001 000 USDT |
$ 5 001 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6447a0652712675f73b4b9fee4fd2a4b614b901a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.08.2021 14:40:24 |
 |
27 061 882 USDC |
$ 27 061 882 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |