| 10.08.2021 22:24:14 |
 |
2 000 ETH |
$ 6 267 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: c506db09e33c307c220d703f1b88e7a5324ea2cf |
| 10.08.2021 22:21:31 |
 |
22 784 526 USDC |
$ 22 784 526 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.08.2021 22:21:14 |
 |
22 784 526 USDC |
$ 22 784 526 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.08.2021 22:17:11 |
 |
1 986 ETH |
$ 6 289 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 10.08.2021 22:15:53 |
 |
1 967 ETH |
$ 6 226 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: ef110ca3c34a5074d455d687ac98f40c03d16173 |
| 10.08.2021 22:13:15 |
 |
15 330 802 USDT |
$ 15 330 802 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 7560339c143799405b41079964b6bc027a4c05d7 |
| 10.08.2021 21:42:04 |
 |
9 000 001 USDC |
$ 9 000 001 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 10.08.2021 21:27:54 |
 |
2 763 ETH |
$ 8 597 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 |
To: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
| 10.08.2021 21:24:23 |
 |
2 762 ETH |
$ 8 607 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 |
| 10.08.2021 21:13:21 |
 |
6 999 975 USDT |
$ 6 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: bf11d48185caf5030ad68d61af542866e61bdd9c |
| 10.08.2021 20:40:37 |
 |
30 405 ETH |
$ 94 401 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.08.2021 20:39:24 |
 |
5 632 438 USDC |
$ 5 632 438 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.08.2021 20:39:10 |
 |
10 487 ETH |
$ 32 670 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb961da3511b5ddf564cbd8ad49f5fb05cdca8f6 |
To: 10d8dd89f8b9bfe975fa2e6cf01d268b42dac3fe |
| 10.08.2021 20:39:10 |
 |
6 185 ETH |
$ 19 269 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd80e94494ea6fb1c4893ff8183656115d8e2676 |
To: d2143010049131c071f48db8a43aa19351ff81be |
| 10.08.2021 20:38:39 |
 |
5 632 438 USDC |
$ 5 632 438 |
usdc treasury (other)
|
ftx (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 10.08.2021 20:33:11 |
 |
8 286 ETH |
$ 25 705 880 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d781f1971c6ecb717320b53c2fca29fae45bb22c |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 10.08.2021 20:31:06 |
 |
8 286 ETH |
$ 25 769 102 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 10.08.2021 20:29:06 |
 |
1 913 ETH |
$ 5 923 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
| 10.08.2021 20:28:22 |
 |
1 729 ETH |
$ 5 354 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a33269f56c7cef568528b30ad2bf4885267768 |
To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
| 10.08.2021 20:21:07 |
 |
1 729 ETH |
$ 5 367 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e70378504e7d661e7391de3ed5c2c3137bfcf3b |
To: 42a33269f56c7cef568528b30ad2bf4885267768 |
| 10.08.2021 20:10:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 10.08.2021 19:53:51 |
 |
2 000 ETH |
$ 6 146 399 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.08.2021 19:52:53 |
 |
25 000 ETH |
$ 77 174 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 |
| 10.08.2021 19:52:04 |
 |
2 000 ETH |
$ 6 173 917 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: ea54dc3db9e248f274a251512372fb9dfe84d364 |
To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba |
| 10.08.2021 19:44:49 |
 |
3 127 ETH |
$ 9 742 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87365df96cdb2cbc1d596c5b1d51f773c39ef0e2 |
To: 87c247033093db41c9ed549b12c599506b010960 |
| 10.08.2021 19:42:33 |
 |
6 546 334 BUSD |
$ 6 546 334 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.08.2021 19:30:21 |
 |
3 000 ETH |
$ 9 272 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d67816f7e23734a9c314b375a646110f46af6ee |
To: 4ebc166646594df3274568849a2d387cf232e34d |
| 10.08.2021 19:28:53 |
 |
6 546 334 BUSD |
$ 6 546 334 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 10.08.2021 19:24:33 |
 |
5 256 333 USDC |
$ 5 256 333 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 10.08.2021 19:20:12 |
 |
9 814 314 USDC |
$ 9 814 314 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.08.2021 19:17:21 |
 |
5 095 286 USDC |
$ 5 095 286 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 10.08.2021 19:13:46 |
 |
17 000 022 USDC |
$ 17 000 022 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.08.2021 19:10:08 |
 |
25 247 032 USDT |
$ 25 247 032 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.08.2021 19:10:08 |
 |
7 000 007 USDC |
$ 7 000 007 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 10.08.2021 19:10:08 |
 |
6 000 007 USDC |
$ 6 000 007 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 10.08.2021 18:53:01 |
 |
4 572 ETH |
$ 13 948 829 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 10.08.2021 18:52:02 |
 |
5 253 394 USDC |
$ 5 253 394 |
usdc treasury (other)
|
nexo (token)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 10.08.2021 18:46:20 |
 |
5 000 ETH |
$ 15 355 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 10.08.2021 18:33:24 |
 |
1 899 ETH |
$ 5 816 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f10f38e760e59cd29944d770c8ee15e53da068db |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 10.08.2021 18:25:51 |
 |
1 856 ETH |
$ 5 758 902 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 |
| 10.08.2021 18:22:11 |
 |
50 749 130 USDT |
$ 50 749 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 10.08.2021 18:16:07 |
 |
385 261 UNI |
$ 11 085 930 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.08.2021 18:09:39 |
 |
5 501 121 USDC |
$ 5 501 121 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 77818c2ca63d91fdf7331ee2b6757458a1f21bd5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2021 18:07:08 |
 |
5 080 137 USDT |
$ 5 080 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0e8edc765c222220ba436e16bb6ead2c4a367f15 |
To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 |
| 10.08.2021 18:07:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.08.2021 18:03:57 |
 |
5 536 240 USDT |
$ 5 536 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.08.2021 18:00:27 |
 |
25 469 850 USDT |
$ 25 469 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.08.2021 17:56:43 |
 |
7 000 ETH |
$ 21 957 654 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: fec9e110d021d66c823a893bb4f827e78365d000 |
| 10.08.2021 17:54:55 |
 |
230 000 LINK |
$ 5 667 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 |
To: c9251264322515cfceba4c9063b3b6c5c0190105 |
| 10.08.2021 17:53:16 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd |