| 29.07.2021 14:14:05 |
 |
4 627 ETH |
$ 10 650 751 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 29.07.2021 14:10:28 |
 |
31 541 ETH |
$ 72 709 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 29.07.2021 14:10:28 |
 |
30 070 ETH |
$ 69 316 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 29.07.2021 14:09:12 |
 |
4 999 ETH |
$ 11 460 698 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.07.2021 14:08:15 |
 |
4 799 ETH |
$ 11 072 453 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
| 29.07.2021 14:07:41 |
 |
4 999 ETH |
$ 11 407 902 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 |
| 29.07.2021 13:56:34 |
 |
5 000 ETH |
$ 11 550 607 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 29.07.2021 13:56:08 |
 |
6 627 738 USDC |
$ 6 627 738 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.07.2021 13:49:51 |
 |
128 624 380 USDT |
$ 128 624 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 29.07.2021 13:48:41 |
 |
200 000 000 USDT |
$ 200 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.07.2021 13:39:02 |
 |
5 998 351 USDC |
$ 5 998 351 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 35577563cd24fcd01764beeca0314c0e0265fd4b |
| 29.07.2021 13:35:28 |
 |
5 416 ETH |
$ 12 535 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb8bbfa45541a95c1de883eb3606708cae9fd45c |
To: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 |
| 29.07.2021 13:29:18 |
 |
5 712 000 USDT |
$ 5 712 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b12b45563cd7e84cc9881a9f3c8b1838fe7dd6f7 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 29.07.2021 13:18:51 |
 |
5 998 377 USDC |
$ 5 998 377 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: e0a2e7dcce4485349d4a94681c61e2090bdff909 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 29.07.2021 13:18:17 |
 |
5 998 377 USDC |
$ 5 998 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35577563cd24fcd01764beeca0314c0e0265fd4b |
To: e0a2e7dcce4485349d4a94681c61e2090bdff909 |
| 29.07.2021 13:14:18 |
 |
7 299 994 USDT |
$ 7 299 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.07.2021 13:11:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 35577563cd24fcd01764beeca0314c0e0265fd4b |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 29.07.2021 13:04:58 |
 |
8 190 388 USDT |
$ 8 190 388 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 35577563cd24fcd01764beeca0314c0e0265fd4b |
| 29.07.2021 13:01:36 |
 |
8 190 386 USDT |
$ 8 190 386 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 35577563cd24fcd01764beeca0314c0e0265fd4b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.07.2021 13:01:03 |
 |
23 907 484 BUSD |
$ 23 907 484 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ecff88abcced5d1ae9197333713c2ba0e8063d58 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.07.2021 12:59:40 |
 |
8 190 297 USDT |
$ 8 190 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 35577563cd24fcd01764beeca0314c0e0265fd4b |
| 29.07.2021 12:45:58 |
 |
6 945 201 USDT |
$ 6 945 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35577563cd24fcd01764beeca0314c0e0265fd4b |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 29.07.2021 12:40:39 |
 |
23 907 472 BUSD |
$ 23 907 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: ecff88abcced5d1ae9197333713c2ba0e8063d58 |
| 29.07.2021 12:38:14 |
 |
9 439 777 ENJ |
$ 13 578 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e021984ab090c1b5cc3c56ccd85543b6c032b074 |
To: 4a7e5f51f03ac40889ae3a36718e48ddce01688a |
| 29.07.2021 12:38:14 |
 |
66 139 870 CHZ |
$ 16 844 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e7b7b33d668a9b0628cbfa5fef996cfba9a4682 |
To: 78b731ad485c1dfbea170333decf94de9ea325fa |
| 29.07.2021 12:34:16 |
 |
10 006 492 USDT |
$ 10 006 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c984601fb5ff9b1755455bdb0aa130640a23845 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 29.07.2021 12:33:07 |
 |
10 006 492 USDT |
$ 10 006 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c348107430a59de3fe59760261ad2a15fd39f100 |
To: 7c984601fb5ff9b1755455bdb0aa130640a23845 |
| 29.07.2021 12:32:15 |
 |
6 400 000 USDT |
$ 6 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e4dd41ed1271b5fcf54e4cb1052a3a6e4e0829ea |
To: c348107430a59de3fe59760261ad2a15fd39f100 |
| 29.07.2021 12:32:07 |
 |
4 799 ETH |
$ 11 206 479 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
| 29.07.2021 12:28:11 |
 |
9 093 075 USDC |
$ 9 093 075 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.07.2021 12:24:23 |
 |
15 000 000 USDT |
$ 15 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 852ee2400c61943c80767c212ad2e2a754d1c449 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 29.07.2021 12:23:41 |
 |
99 999 950 USDT |
$ 99 999 950 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 29.07.2021 12:13:16 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 |
| 29.07.2021 12:12:40 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 |
| 29.07.2021 12:10:00 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 |
| 29.07.2021 12:08:02 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 |
| 29.07.2021 12:04:50 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 |
| 29.07.2021 11:50:48 |
 |
474 WBTC |
$ 19 122 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e |
To: d10b40bb5a474f47b1fcb86e4cc56724aeb1734d |
| 29.07.2021 11:49:58 |
 |
275 WBTC |
$ 11 091 479 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 29.07.2021 11:43:31 |
 |
19 990 000 USDT |
$ 19 990 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.07.2021 11:42:55 |
 |
3 475 ETH |
$ 8 082 505 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 29.07.2021 11:41:08 |
 |
19 990 000 USDT |
$ 19 990 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 29.07.2021 11:15:11 |
 |
3 000 ETH |
$ 6 883 109 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2a260832044c448f38a6a7dbf21e710f3601bab6 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 29.07.2021 11:14:41 |
 |
3 076 ETH |
$ 7 071 466 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: dd9cc6d3b0c1b9cf4c445be4adff0bb93e88f936 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 29.07.2021 11:14:25 |
 |
3 000 ETH |
$ 6 896 025 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2a260832044c448f38a6a7dbf21e710f3601bab6 |
| 29.07.2021 11:14:25 |
 |
3 076 ETH |
$ 7 071 469 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dd9cc6d3b0c1b9cf4c445be4adff0bb93e88f936 |
| 29.07.2021 11:13:07 |
 |
149 WBTC |
$ 5 968 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e |
To: d10b40bb5a474f47b1fcb86e4cc56724aeb1734d |
| 29.07.2021 11:13:07 |
 |
10 970 735 AMP |
$ 9 180 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf99adb048c22138437985810fffde05f75558e6 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 29.07.2021 11:11:24 |
 |
10 970 735 AMP |
$ 9 038 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e8cf5a6249c639dd15902410ce244a310973a799 |
To: bf99adb048c22138437985810fffde05f75558e6 |
| 29.07.2021 11:05:54 |
 |
6 399 910 USDT |
$ 6 399 910 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: e4dd41ed1271b5fcf54e4cb1052a3a6e4e0829ea |