| 27.05.2021 12:51:56 |
 |
3 709 ETH |
$ 10 285 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f591ddf47366c899bab6c9e73668898fbc47d75 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 27.05.2021 12:50:31 |
 |
29 999 984 USDC |
$ 29 999 984 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.05.2021 12:48:42 |
 |
39 997 972 USDC |
$ 39 997 972 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.05.2021 12:47:03 |
 |
19 998 988 USDC |
$ 19 998 988 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.05.2021 12:46:31 |
 |
10 090 ETH |
$ 27 975 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 27.05.2021 12:44:52 |
 |
19 998 986 USDC |
$ 19 998 986 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.05.2021 12:43:08 |
 |
14 474 841 USDC |
$ 14 474 841 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.05.2021 12:40:49 |
 |
343 YFI |
$ 16 410 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.05.2021 12:40:49 |
 |
1 378 966 RLC |
$ 7 857 625 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.05.2021 12:40:49 |
 |
12 739 267 USDC |
$ 12 739 267 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.05.2021 12:39:38 |
 |
19 556 118 BUSD |
$ 19 556 118 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 27.05.2021 12:37:59 |
 |
19 565 516 USDC |
$ 19 565 516 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.05.2021 12:32:56 |
 |
19 565 522 USDC |
$ 19 565 522 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.05.2021 12:29:40 |
 |
39 547 612 BUSD |
$ 39 547 612 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.05.2021 12:27:14 |
 |
151 YFI |
$ 7 228 899 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 12:27:14 |
 |
58 402 780 USDC |
$ 58 402 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 12:27:14 |
 |
207 YFI |
$ 9 897 287 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 12:26:13 |
 |
19 556 108 BUSD |
$ 19 556 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 27.05.2021 12:25:49 |
 |
8 937 529 USDT |
$ 8 937 529 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7102ba8110a238463a2b428099b5061f2d819b99 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 12:25:30 |
 |
32 655 254 USDC |
$ 32 655 254 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.05.2021 12:25:18 |
 |
30 700 562 USDT |
$ 30 700 562 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b09c421d11cce6d8915be941c97b6f8de1198b75 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 12:24:59 |
 |
4 883 ETH |
$ 13 598 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afc8bc72c756ddc1957b276f5fbcb989dad93730 |
To: 2e7cd9487c02ae110763737897edadc6066ec539 |
| 27.05.2021 12:24:43 |
 |
2 191 ETH |
$ 6 100 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 12:24:43 |
 |
2 000 ETH |
$ 5 569 120 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 27.05.2021 12:24:25 |
 |
19 556 106 BUSD |
$ 19 556 106 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 27.05.2021 12:23:07 |
 |
2 000 ETH |
$ 5 578 795 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 27.05.2021 12:21:39 |
 |
2 000 ETH |
$ 5 568 457 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 27.05.2021 12:20:00 |
 |
19 565 520 USDC |
$ 19 565 520 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.05.2021 12:18:05 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 |
To: 28e43c268df4c480fc11f2837c5fa4b49188c37a |
| 27.05.2021 12:18:05 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d50fede6a86f1efcefb8e310b33997c304ce4981 |
To: c916e0d2179d26b9a72e6e705f3cbc046c5df23f |
| 27.05.2021 12:15:35 |
 |
15 666 759 USDT |
$ 15 666 759 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 27.05.2021 12:15:30 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 27.05.2021 12:12:34 |
 |
70 000 ETH |
$ 195 335 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af306bad224f70d6e1971ba17d97c144cab119e4 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 27.05.2021 12:10:46 |
 |
46 207 976 USDT |
$ 46 207 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 27.05.2021 12:10:46 |
 |
665 623 OMG |
$ 5 230 193 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.05.2021 12:06:05 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a714618985a9d7e2febaa8bcf1382c0286803475 |
To: 28dbd427020c03bd3fdf18179232b26372d49e32 |
| 27.05.2021 12:05:54 |
 |
15 666 759 USDT |
$ 15 666 759 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 27.05.2021 12:03:41 |
 |
3 224 798 OMG |
$ 25 326 768 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.05.2021 12:02:21 |
 |
8 000 000 USDT |
$ 8 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |
| 27.05.2021 12:01:22 |
 |
2 840 ETH |
$ 7 942 115 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 12:00:48 |
 |
10 000 000 MATIC |
$ 21 967 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.05.2021 11:58:53 |
 |
10 338 128 SXP |
$ 24 338 342 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.05.2021 11:58:08 |
 |
1 905 ETH |
$ 5 321 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 27.05.2021 11:55:33 |
 |
221 949 LINK |
$ 7 432 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 454be2b8f9f3668800d22495da657a7275229959 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 27.05.2021 11:53:36 |
 |
10 770 048 BAT |
$ 9 186 473 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.05.2021 11:52:51 |
 |
221 949 LINK |
$ 7 474 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb70f44240c9892751fe2a56bfa4844f9fb73283 |
To: 454be2b8f9f3668800d22495da657a7275229959 |
| 27.05.2021 11:48:42 |
 |
19 565 518 USDC |
$ 19 565 518 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.05.2021 11:46:35 |
 |
17 334 018 USDT |
$ 17 334 018 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 27.05.2021 11:45:24 |
 |
12 085 469 USDC |
$ 12 085 469 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 27.05.2021 11:44:40 |
 |
19 565 518 USDC |
$ 19 565 518 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |