| 14.07.2021 15:53:45 |
 |
4 080 ETH |
$ 8 136 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 |
To: 03f7724180aa6b939894b5ca4314783b0b36b329 |
| 14.07.2021 15:52:10 |
 |
8 392 206 USDT |
$ 8 392 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.07.2021 15:50:23 |
 |
335 575 LINK |
$ 5 729 977 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.07.2021 15:48:46 |
 |
4 000 ETH |
$ 7 930 358 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 |
| 14.07.2021 15:43:19 |
 |
5 000 ETH |
$ 9 933 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8dad4658ee06122fb9b105a8dea1d185ac428687 |
To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 |
| 14.07.2021 15:40:32 |
 |
3 300 ETH |
$ 6 567 776 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:40:32 |
 |
4 600 ETH |
$ 9 155 082 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:38:59 |
 |
4 500 ETH |
$ 8 911 228 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:38:50 |
 |
4 400 ETH |
$ 8 713 200 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:38:29 |
 |
4 300 ETH |
$ 8 515 173 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:38:00 |
 |
4 200 ETH |
$ 8 317 146 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:37:30 |
 |
5 000 ETH |
$ 9 925 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8dad4658ee06122fb9b105a8dea1d185ac428687 |
| 14.07.2021 15:37:30 |
 |
4 100 ETH |
$ 8 138 842 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:37:16 |
 |
4 000 ETH |
$ 7 940 333 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:35:58 |
 |
3 504 ETH |
$ 6 922 876 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:34:55 |
 |
3 407 ETH |
$ 6 742 951 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:33:42 |
 |
3 608 ETH |
$ 7 192 174 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:32:57 |
 |
6 767 099 USDT |
$ 6 767 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.07.2021 15:32:57 |
 |
3 711 ETH |
$ 7 386 121 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:32:33 |
 |
7 356 294 USDT |
$ 7 356 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.07.2021 15:32:04 |
 |
3 812 ETH |
$ 7 587 144 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:31:29 |
 |
4 005 ETH |
$ 7 933 070 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:29:52 |
 |
3 904 ETH |
$ 7 773 524 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:29:52 |
 |
4 104 ETH |
$ 8 171 758 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:29:49 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 |
To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e |
| 14.07.2021 15:29:15 |
 |
4 213 ETH |
$ 8 408 294 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:28:45 |
 |
4 309 ETH |
$ 8 599 891 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.07.2021 15:25:07 |
 |
7 413 244 USDC |
$ 7 413 244 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 14.07.2021 15:21:47 |
 |
7 531 197 USDC |
$ 7 531 197 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.07.2021 15:20:33 |
 |
51 273 240 USDT |
$ 51 273 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 14.07.2021 15:20:33 |
 |
50 122 016 USDT |
$ 50 122 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.07.2021 15:18:21 |
 |
5 000 ETH |
$ 9 797 826 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 14.07.2021 15:11:38 |
 |
21 000 ETH |
$ 40 963 270 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.07.2021 14:55:47 |
 |
6 999 990 USDT |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ca695a06471627ca136c2ba842d32fdc40a35536 |
| 14.07.2021 14:55:47 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ca695a06471627ca136c2ba842d32fdc40a35536 |
| 14.07.2021 14:49:46 |
 |
24 090 244 USDC |
$ 24 090 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 |
| 14.07.2021 14:49:29 |
 |
15 555 334 USDC |
$ 15 555 334 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.07.2021 14:48:50 |
 |
14 836 000 USDC |
$ 14 836 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.07.2021 14:48:12 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 14.07.2021 14:48:12 |
 |
15 555 334 USDC |
$ 15 555 334 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.07.2021 14:47:15 |
 |
15 000 000 USDC |
$ 15 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 14.07.2021 14:43:21 |
 |
15 555 334 USDC |
$ 15 555 334 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.07.2021 14:41:39 |
 |
3 000 ETH |
$ 5 854 921 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ca695a06471627ca136c2ba842d32fdc40a35536 |
| 14.07.2021 14:38:42 |
 |
6 910 955 USDC |
$ 6 910 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 14.07.2021 14:37:02 |
 |
6 910 953 USDC |
$ 6 910 953 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 14.07.2021 14:35:56 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f55dadc4bee2ec2278a09fb44b6c83bf98c8008 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 14.07.2021 14:34:20 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 14.07.2021 14:33:58 |
 |
15 000 000 USDC |
$ 15 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 14.07.2021 14:32:49 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0f55dadc4bee2ec2278a09fb44b6c83bf98c8008 |
| 14.07.2021 14:04:55 |
 |
6 705 020 USDT |
$ 6 705 020 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 14e312e4e14378fb54d425fad6f89edaad15242e |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |