| 19.07.2021 19:06:06 |
 |
7 000 000 BUSD |
$ 7 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 19.07.2021 19:04:17 |
 |
5 009 311 USDT |
$ 5 009 311 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 19.07.2021 19:00:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 19.07.2021 18:58:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 19.07.2021 18:56:07 |
 |
22 998 ETH |
$ 42 208 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 |
To: 6cf9aa65ebad7028536e353393630e2340ca6049 |
| 19.07.2021 18:53:33 |
 |
1 000 000 CEL |
$ 5 018 811 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 8b47ed08fd5f134c57b826fbd33e1de121de880d |
| 19.07.2021 18:44:24 |
 |
9 979 990 USDT |
$ 9 979 990 |
binance (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 2d969d1a10833f207fdc74381979baa249146df3 |
| 19.07.2021 18:36:32 |
 |
14 999 988 HUSD |
$ 14 999 988 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d3eb752c323116de4925b16a53614d23a31082f8 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 19.07.2021 18:27:19 |
 |
100 000 ETH |
$ 182 489 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 19.07.2021 18:27:09 |
 |
14 999 988 HUSD |
$ 14 999 988 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d3eb752c323116de4925b16a53614d23a31082f8 |
| 19.07.2021 18:24:39 |
 |
100 000 ETH |
$ 181 298 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 |
| 19.07.2021 18:20:21 |
 |
59 084 250 USDT |
$ 59 084 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 19.07.2021 18:12:17 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 19.07.2021 18:10:58 |
 |
100 000 ETH |
$ 181 944 560 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 19.07.2021 18:10:04 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 19.07.2021 18:04:13 |
 |
15 000 006 HUSD |
$ 15 000 006 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.07.2021 18:03:29 |
 |
5 000 006 HUSD |
$ 5 000 006 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.07.2021 18:03:29 |
 |
10 000 000 HUSD |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.07.2021 18:00:02 |
 |
5 383 767 USDT |
$ 5 383 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 |
| 19.07.2021 17:53:41 |
 |
8 010 383 USDT |
$ 8 010 383 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 19.07.2021 17:51:22 |
 |
7 999 993 USDT |
$ 7 999 993 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1aa864366ef4707b713003f6259251e56c160799 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.07.2021 17:49:45 |
 |
19 448 030 USDT |
$ 19 448 030 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 19.07.2021 17:47:22 |
 |
19 999 116 USDT |
$ 19 999 116 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.07.2021 17:45:12 |
 |
19 999 116 USDT |
$ 19 999 116 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 19.07.2021 17:44:48 |
 |
26 999 980 BUSD |
$ 26 999 980 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.07.2021 17:43:48 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62abb787f156d9740fe7f58ff24e35ed8a9ce09c |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 19.07.2021 17:43:18 |
 |
26 999 980 BUSD |
$ 26 999 980 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 19.07.2021 17:40:37 |
 |
8 999 990 BUSD |
$ 8 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 19.07.2021 17:40:37 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 62abb787f156d9740fe7f58ff24e35ed8a9ce09c |
| 19.07.2021 17:40:20 |
 |
50 356 210 USDT |
$ 50 356 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 19.07.2021 17:40:20 |
 |
69 902 220 BUSD |
$ 69 902 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 19.07.2021 17:37:41 |
 |
14 999 990 BUSD |
$ 14 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.07.2021 17:36:42 |
 |
25 808 670 USDT |
$ 25 808 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.07.2021 17:36:42 |
 |
14 999 990 BUSD |
$ 14 999 990 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c |
| 19.07.2021 17:35:13 |
 |
17 999 990 BUSD |
$ 17 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 19.07.2021 17:34:58 |
 |
18 510 168 USDC |
$ 18 510 168 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.07.2021 17:27:59 |
 |
7 212 440 BUSD |
$ 7 212 440 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 19.07.2021 17:26:58 |
 |
6 217 576 USDC |
$ 6 217 576 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.07.2021 17:26:30 |
 |
70 309 816 BUSD |
$ 70 309 816 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 19.07.2021 17:24:55 |
 |
25 808 670 USDT |
$ 25 808 670 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 19.07.2021 17:22:17 |
 |
6 099 153 USDC |
$ 6 099 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 |
| 19.07.2021 17:21:47 |
 |
6 400 000 USDC |
$ 6 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 86cfd5ef1af60824b69ffd100233f05af909e629 |
| 19.07.2021 17:21:22 |
 |
5 600 000 USDC |
$ 5 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 19.07.2021 17:20:53 |
 |
11 999 999 USDC |
$ 11 999 999 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 19.07.2021 17:20:48 |
 |
9 000 000 USDC |
$ 9 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.07.2021 17:19:15 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.07.2021 17:15:47 |
 |
9 177 748 USDC |
$ 9 177 748 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 19.07.2021 17:15:04 |
 |
5 029 376 USDT |
$ 5 029 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.07.2021 17:14:05 |
 |
11 011 495 USDC |
$ 11 011 495 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.07.2021 17:14:05 |
 |
9 000 000 USDC |
$ 9 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |