| 30.06.2021 16:37:25 |
 |
6 250 000 USDT |
$ 6 250 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 30.06.2021 16:32:01 |
 |
6 000 ETH |
$ 12 783 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbd6877b8e049f1044072edf6bdf6163cbada707 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 30.06.2021 16:31:33 |
 |
8 419 ETH |
$ 17 937 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2021 16:30:46 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 30.06.2021 16:03:00 |
 |
49 363 840 USDC |
$ 49 363 840 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 30.06.2021 16:02:43 |
 |
36 174 892 USDT |
$ 36 174 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 30.06.2021 16:01:04 |
 |
6 351 199 BUSD |
$ 6 351 199 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2021 15:59:43 |
 |
44 999 984 USDC |
$ 44 999 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 30.06.2021 15:59:43 |
 |
2 509 ETH |
$ 5 377 775 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 30.06.2021 15:56:57 |
 |
44 999 984 USDC |
$ 44 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 30.06.2021 15:56:20 |
 |
64 494 650 USDC |
$ 64 494 650 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 30.06.2021 15:54:23 |
 |
9 999 989 HUSD |
$ 9 999 989 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d3eb752c323116de4925b16a53614d23a31082f8 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 30.06.2021 15:45:53 |
 |
9 999 989 HUSD |
$ 9 999 989 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d3eb752c323116de4925b16a53614d23a31082f8 |
| 30.06.2021 15:37:35 |
 |
6 351 199 BUSD |
$ 6 351 199 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 30.06.2021 15:31:45 |
 |
2 706 ETH |
$ 5 771 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2021 15:30:14 |
 |
5 236 399 MATIC |
$ 5 832 773 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 30.06.2021 15:29:02 |
 |
7 801 207 BUSD |
$ 7 801 207 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.06.2021 15:28:49 |
 |
103 165 544 USDC |
$ 103 165 544 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 30.06.2021 15:23:01 |
 |
47 802 736 USDC |
$ 47 802 736 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 30.06.2021 15:19:20 |
 |
6 607 325 BUSD |
$ 6 607 325 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 30.06.2021 15:19:20 |
 |
22 300 682 USDT |
$ 22 300 682 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 83f798e925bcd4017eb265844fddabb448f1707d |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 30.06.2021 15:01:38 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 30.06.2021 14:59:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c |
| 30.06.2021 14:58:49 |
 |
220 WBTC |
$ 7 619 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 84992d367379ec3137a3c9cb34059dc642932046 |
To: cbf4ba24c22286ebecdc78bf89d1625bb1a26f70 |
| 30.06.2021 14:55:21 |
 |
9 537 150 USDC |
$ 9 537 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 30.06.2021 14:54:12 |
 |
9 537 150 USDC |
$ 9 537 150 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 30.06.2021 14:40:00 |
 |
5 000 ETH |
$ 10 733 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a60e071f0f679f086c3628758eefe335f2ab9ed0 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 30.06.2021 14:37:27 |
 |
5 000 ETH |
$ 10 717 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: a60e071f0f679f086c3628758eefe335f2ab9ed0 |
| 30.06.2021 14:30:37 |
 |
7 121 177 BUSD |
$ 7 121 177 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2021 14:25:00 |
 |
5 999 000 USDT |
$ 5 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39d2826bf0612bcc8b259476f8680a446750f7cc |
To: a2d28634c36a09400e52048cc70fc90a094aaead |
| 30.06.2021 14:18:23 |
 |
12 305 351 USDT |
$ 12 305 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 171bcaf84261a16b23a3bb97590f4c0114bce4a6 |
To: 27cae2e32096200c6e5a377a5022531aaa8241b0 |
| 30.06.2021 14:07:18 |
 |
6 500 000 USDC |
$ 6 500 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 30.06.2021 14:05:15 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 |
| 30.06.2021 14:04:11 |
 |
6 500 000 USDC |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: e36e3fb3cac9f9e1c9419a989ecd42fd5d452301 |
| 30.06.2021 14:02:51 |
 |
6 250 000 USDT |
$ 6 250 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 |
To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f |
| 30.06.2021 13:50:08 |
 |
7 999 999 USDC |
$ 7 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 30.06.2021 13:49:49 |
 |
8 499 999 USDC |
$ 8 499 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 30.06.2021 13:49:14 |
 |
8 499 999 USDC |
$ 8 499 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 30.06.2021 13:47:01 |
 |
12 305 351 USDT |
$ 12 305 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae3f2d7cf3ee9601c070885b05796fec825a7315 |
To: 171bcaf84261a16b23a3bb97590f4c0114bce4a6 |
| 30.06.2021 13:36:04 |
 |
6 000 000 USDC |
$ 6 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 30.06.2021 13:34:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 30.06.2021 13:34:34 |
 |
3 249 ETH |
$ 6 970 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b47b81705782363553ad866ddab6e2efcf9b44fb |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 30.06.2021 13:31:39 |
 |
5 901 000 USDC |
$ 5 901 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 30.06.2021 13:31:39 |
 |
2 602 ETH |
$ 5 572 788 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2021 13:31:02 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: af1406aa667443722c6c2a190d817af649a3f373 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2021 13:28:43 |
 |
30 201 100 USDC |
$ 30 201 100 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.06.2021 13:25:49 |
 |
19 077 340 USDT |
$ 19 077 340 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.06.2021 13:25:20 |
 |
6 249 990 USDT |
$ 6 249 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b428f6c78f131de285fabf46b66d572a8f482796 |
To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 |
| 30.06.2021 13:25:20 |
 |
6 500 ETH |
$ 13 868 157 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 06d18fd544b091ded41f00c63b15d6a0bb999662 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 30.06.2021 13:25:12 |
 |
9 534 916 USDT |
$ 9 534 916 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |