| 22.05.2021 11:56:57 |
 |
500 WBTC |
$ 18 462 078 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 22.05.2021 11:55:33 |
 |
7 300 000 USDC |
$ 7 300 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 22.05.2021 11:55:05 |
 |
6 000 000 USDT |
$ 6 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 |
| 22.05.2021 11:55:05 |
 |
7 100 000 USDC |
$ 7 100 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 22.05.2021 11:55:05 |
 |
7 200 000 USDC |
$ 7 200 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 22.05.2021 11:55:05 |
 |
7 000 000 USDC |
$ 7 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 22.05.2021 11:55:05 |
 |
7 400 000 USDC |
$ 7 400 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 22.05.2021 11:48:16 |
 |
38 799 940 USDC |
$ 38 799 940 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.05.2021 11:48:12 |
 |
9 000 ETH |
$ 21 429 864 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 |
| 22.05.2021 11:46:48 |
 |
9 499 985 USDC |
$ 9 499 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.05.2021 11:46:48 |
 |
9 599 985 USDC |
$ 9 599 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.05.2021 11:46:48 |
 |
9 899 985 USDC |
$ 9 899 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.05.2021 11:46:48 |
 |
9 799 985 USDC |
$ 9 799 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.05.2021 11:46:33 |
 |
9 099 970 USDT |
$ 9 099 970 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 22.05.2021 11:46:33 |
 |
9 199 970 USDT |
$ 9 199 970 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 22.05.2021 11:45:08 |
 |
14 678 907 USDT |
$ 14 678 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 63be5e942eaee4e07132b46daf540537c4271075 |
To: 1e68ea01f8003198ce61ec69ff771c14d16c1121 |
| 22.05.2021 11:45:08 |
 |
7 999 970 USDT |
$ 7 999 970 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 22.05.2021 11:44:45 |
 |
35 134 980 USDC |
$ 35 134 980 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.05.2021 11:38:22 |
 |
8 459 990 BUSD |
$ 8 459 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 22.05.2021 11:35:32 |
 |
2 915 ETH |
$ 6 877 451 |
binance (exchange)
|
f2pool mining pool (other)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 61c808d82a3ac53231750dadc13c777b59310bd9 |
| 22.05.2021 11:27:35 |
 |
14 999 960 USDT |
$ 14 999 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 |
| 22.05.2021 11:27:29 |
 |
4 000 ETH |
$ 9 254 377 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: df607fec328c051f5b8fe9aa0562dfd081a6b103 |
To: 794d28ac31bcb136294761a556b68d2634094153 |
| 22.05.2021 11:24:23 |
 |
5 591 949 USDT |
$ 5 591 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 22.05.2021 11:22:03 |
 |
4 000 ETH |
$ 9 134 512 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 1d0295df8712965a22e6851059ba205d07542b77 |
To: df607fec328c051f5b8fe9aa0562dfd081a6b103 |
| 22.05.2021 11:18:48 |
 |
2 700 ETH |
$ 6 150 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b |
To: f2820c8165ac170863b63d8b3996faef12a8742b |
| 22.05.2021 11:16:20 |
 |
9 888 768 BUSD |
$ 9 888 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 22.05.2021 11:11:36 |
 |
14 807 311 USDT |
$ 14 807 311 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b4d70b301765040a3750454355bd36966eac6485 |
To: 4c23e1c38944153d69ff36f381ab1481145d8506 |
| 22.05.2021 11:09:40 |
 |
9 888 768 BUSD |
$ 9 888 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 22.05.2021 11:09:36 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
| 22.05.2021 11:02:55 |
 |
5 110 591 USDC |
$ 5 110 591 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 22.05.2021 10:59:15 |
 |
5 146 900 USDC |
$ 5 146 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31dff0cf605f9719b9171f6049150595cc1240f1 |
To: 7534016ca9441b1628369a65fc40ff39fbf3b458 |
| 22.05.2021 10:58:07 |
 |
32 213 116 USDT |
$ 32 213 116 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.05.2021 10:58:07 |
 |
13 085 502 BUSD |
$ 13 085 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.05.2021 10:58:07 |
 |
6 541 332 USDC |
$ 6 541 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.05.2021 10:58:07 |
 |
9 589 352 USDC |
$ 9 589 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.05.2021 10:57:10 |
 |
9 999 989 USDT |
$ 9 999 989 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d2b139c0996538a95c7d3a81a54a385cb8c48c15 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 22.05.2021 10:53:51 |
 |
19 999 968 USDT |
$ 19 999 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 22.05.2021 10:51:52 |
 |
19 999 968 USDT |
$ 19 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 22.05.2021 10:51:25 |
 |
7 000 ETH |
$ 16 504 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31dff0cf605f9719b9171f6049150595cc1240f1 |
To: 7534016ca9441b1628369a65fc40ff39fbf3b458 |
| 22.05.2021 10:48:37 |
 |
9 999 989 USDT |
$ 9 999 989 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf |
To: d2b139c0996538a95c7d3a81a54a385cb8c48c15 |
| 22.05.2021 10:46:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 22.05.2021 10:40:30 |
 |
7 185 ETH |
$ 16 867 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df552a7eadf42b5be39e71bfc662f1c39440e548 |
To: 31dff0cf605f9719b9171f6049150595cc1240f1 |
| 22.05.2021 10:30:49 |
 |
8 500 000 USDC |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 22.05.2021 10:30:01 |
 |
2 496 ETH |
$ 5 837 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 22.05.2021 10:26:19 |
 |
8 950 502 USDC |
$ 8 950 502 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.05.2021 10:24:55 |
 |
5 924 949 BUSD |
$ 5 924 949 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 22.05.2021 10:24:55 |
 |
4 000 ETH |
$ 9 365 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20a8f73318334264f45713362d3133d1d170e767 |
To: a2c0f1083ea1c5279a0111d8886989fb5299d483 |
| 22.05.2021 10:21:04 |
 |
6 849 990 BUSD |
$ 6 849 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 22.05.2021 10:20:48 |
 |
12 869 115 USDC |
$ 12 869 115 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.05.2021 10:20:17 |
 |
3 392 256 SUSHI |
$ 37 337 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |