| 13.07.2021 05:01:03 |
 |
6 000 000 USDT |
$ 6 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.07.2021 05:00:49 |
 |
9 890 000 USDT |
$ 9 890 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 13.07.2021 04:53:35 |
 |
12 000 000 USDC |
$ 12 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 09822463e7bf896df33474df5cc1babe13322062 |
| 13.07.2021 04:53:01 |
 |
39 426 240 USDC |
$ 39 426 240 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.07.2021 04:50:59 |
 |
10 000 090 USDC |
$ 10 000 090 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:50:59 |
 |
19 713 120 USDC |
$ 19 713 120 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.07.2021 04:50:59 |
 |
19 713 122 USDC |
$ 19 713 122 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.07.2021 04:50:59 |
 |
10 000 130 USDC |
$ 10 000 130 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:47:39 |
 |
19 713 122 USDC |
$ 19 713 122 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.07.2021 04:47:39 |
 |
10 000 140 USDC |
$ 10 000 140 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:47:39 |
 |
10 000 120 USDC |
$ 10 000 120 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:47:39 |
 |
10 000 110 USDC |
$ 10 000 110 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:46:50 |
 |
19 713 120 USDC |
$ 19 713 120 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.07.2021 04:45:54 |
 |
10 000 100 USDC |
$ 10 000 100 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:45:54 |
 |
10 000 080 USDC |
$ 10 000 080 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:45:51 |
 |
10 000 070 USDC |
$ 10 000 070 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:44:43 |
 |
9 899 990 USDT |
$ 9 899 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:44:43 |
 |
10 000 060 USDC |
$ 10 000 060 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:43:06 |
 |
10 036 660 USDC |
$ 10 036 660 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.07.2021 04:42:24 |
 |
10 000 050 USDC |
$ 10 000 050 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 13.07.2021 04:41:46 |
 |
10 036 660 USDC |
$ 10 036 660 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 13.07.2021 04:41:14 |
 |
9 203 048 USDC |
$ 9 203 048 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7004cef06d70e414258756acfcbf030c6b27bcea |
| 13.07.2021 04:24:43 |
 |
5 000 ETH |
$ 10 179 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 13.07.2021 04:23:57 |
 |
5 000 ETH |
$ 10 179 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 |
To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
| 13.07.2021 04:21:03 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6609675fa683f79c8a8ab3def011a3370403ca37 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.07.2021 04:18:23 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 6609675fa683f79c8a8ab3def011a3370403ca37 |
| 13.07.2021 04:14:27 |
 |
19 713 120 USDC |
$ 19 713 120 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.07.2021 04:13:39 |
 |
19 713 120 USDC |
$ 19 713 120 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.07.2021 04:09:47 |
 |
10 198 899 USDC |
$ 10 198 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 1c95930dfc1139381265ce45b5f480f1efae09a1 |
| 13.07.2021 04:09:12 |
 |
19 713 120 USDC |
$ 19 713 120 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.07.2021 04:05:38 |
 |
19 713 118 USDC |
$ 19 713 118 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.07.2021 04:05:11 |
 |
19 713 118 USDC |
$ 19 713 118 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.07.2021 04:05:00 |
 |
14 914 681 USDT |
$ 14 914 681 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.07.2021 04:02:24 |
 |
8 999 990 BUSD |
$ 8 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.07.2021 04:02:00 |
 |
17 153 624 USDT |
$ 17 153 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8000bc928f61bf855579b14b196fa17e94873722 |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 13.07.2021 04:01:30 |
 |
8 999 990 BUSD |
$ 8 999 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 13.07.2021 04:01:30 |
 |
19 713 116 USDC |
$ 19 713 116 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.07.2021 04:01:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca695a06471627ca136c2ba842d32fdc40a35536 |
To: 703b120f15ab77b986a24c6f9262364d02f9432f |
| 13.07.2021 04:01:15 |
 |
9 864 ETH |
$ 19 988 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca695a06471627ca136c2ba842d32fdc40a35536 |
To: 03f7724180aa6b939894b5ca4314783b0b36b329 |
| 13.07.2021 04:00:46 |
 |
19 713 118 USDC |
$ 19 713 118 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.07.2021 03:59:05 |
 |
19 713 116 USDC |
$ 19 713 116 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.07.2021 03:58:57 |
 |
19 713 118 USDC |
$ 19 713 118 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.07.2021 03:58:05 |
 |
19 713 118 USDC |
$ 19 713 118 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.07.2021 03:55:38 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ca695a06471627ca136c2ba842d32fdc40a35536 |
| 13.07.2021 03:54:33 |
 |
19 713 118 USDC |
$ 19 713 118 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.07.2021 03:53:32 |
 |
8 314 180 USDC |
$ 8 314 180 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.07.2021 03:53:15 |
 |
8 314 180 USDC |
$ 8 314 180 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.07.2021 03:52:51 |
 |
19 713 116 USDC |
$ 19 713 116 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.07.2021 03:42:20 |
 |
9 935 913 USDT |
$ 9 935 913 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.07.2021 03:41:34 |
 |
19 772 096 USDT |
$ 19 772 096 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |