| 19.05.2021 21:56:46 |
 |
5 999 965 USDC |
$ 5 999 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 888ec38ede9463ed89874f3493c853f15648de7f |
To: 4a75dcd1594da70a136a9a577f308dd515e4eb63 |
| 19.05.2021 21:56:12 |
 |
7 361 700 USDC |
$ 7 361 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 3e3129f67397d9583659d2738445b0e99f9cc816 |
| 19.05.2021 21:54:14 |
 |
304 371 UNI |
$ 7 910 346 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b7a011263396c0494aabc82d578bd45ab784862a |
| 19.05.2021 21:53:43 |
 |
7 184 803 USDC |
$ 7 184 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 19.05.2021 21:53:43 |
 |
7 055 605 USDC |
$ 7 055 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 19.05.2021 21:49:12 |
 |
400 000 LINK |
$ 11 919 937 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 |
| 19.05.2021 21:47:37 |
 |
5 000 ETH |
$ 13 151 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b3e5c3cc8ee29ec210b4b562574611172711a7e2 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 19.05.2021 21:47:35 |
 |
9 269 112 USDT |
$ 9 269 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 19.05.2021 21:46:37 |
 |
9 269 112 USDT |
$ 9 269 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 |
| 19.05.2021 21:46:37 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 19.05.2021 21:42:41 |
 |
10 503 002 USDT |
$ 10 503 002 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 83f8dcc11d3b7e3e936bd3f81322363831088702 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 19.05.2021 21:41:41 |
 |
14 365 122 USDC |
$ 14 365 122 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.05.2021 21:39:04 |
 |
5 000 ETH |
$ 13 027 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: b3e5c3cc8ee29ec210b4b562574611172711a7e2 |
| 19.05.2021 21:39:04 |
 |
5 000 ETH |
$ 13 027 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 19.05.2021 21:38:37 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 19.05.2021 21:37:24 |
 |
34 660 000 USDC |
$ 34 660 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: ee978cd4c0e970508e8f16789bb91a7314727d60 |
| 19.05.2021 21:36:01 |
 |
6 100 636 USDT |
$ 6 100 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b078a13487f160dcb0099df70940a898aacfe81 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 19.05.2021 21:35:39 |
 |
12 225 999 USDC |
$ 12 225 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 19.05.2021 21:34:53 |
 |
7 194 575 USDC |
$ 7 194 575 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.05.2021 21:34:34 |
 |
12 225 999 USDC |
$ 12 225 999 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 19.05.2021 21:33:57 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 19.05.2021 21:32:15 |
 |
34 000 000 USDC |
$ 34 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 19.05.2021 21:32:01 |
 |
483 313 500 USDT |
$ 483 313 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 21:32:01 |
 |
13 548 098 BUSD |
$ 13 548 098 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.05.2021 21:32:01 |
 |
759 909 UNI |
$ 19 742 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 21:32:01 |
 |
1 456 446 SUSHI |
$ 21 458 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 21:30:06 |
 |
12 999 980 BUSD |
$ 12 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 19.05.2021 21:30:06 |
 |
5 483 933 USDT |
$ 5 483 933 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 19.05.2021 21:26:29 |
 |
2 000 ETH |
$ 5 251 171 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.05.2021 21:25:31 |
 |
7 999 985 USDC |
$ 7 999 985 |
usdc treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 19.05.2021 21:25:31 |
 |
4 000 ETH |
$ 10 502 353 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f96579d079be3092451fdc384989a87cd8c13fa4 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 19.05.2021 21:25:04 |
 |
5 309 960 USDT |
$ 5 309 960 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 19.05.2021 21:24:52 |
 |
4 000 ETH |
$ 10 487 991 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: f96579d079be3092451fdc384989a87cd8c13fa4 |
| 19.05.2021 21:24:12 |
 |
400 000 LINK |
$ 12 094 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 55e02db1f8827c959149f2a06f90d21d118f375e |
| 19.05.2021 21:24:12 |
 |
2 700 ETH |
$ 7 077 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 19.05.2021 21:23:16 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
To: a6aac20c2f51101a92a01e28c8da87927677f9cc |
| 19.05.2021 21:23:16 |
 |
6 485 619 USDC |
$ 6 485 619 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.05.2021 21:21:59 |
 |
2 000 ETH |
$ 5 253 821 |
okex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 |
| 19.05.2021 21:21:15 |
 |
6 399 861 USDT |
$ 6 399 861 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 19.05.2021 21:20:00 |
 |
19 999 298 USDT |
$ 19 999 298 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.05.2021 21:19:26 |
 |
7 995 039 USDT |
$ 7 995 039 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 21:18:12 |
 |
7 995 039 USDT |
$ 7 995 039 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
| 19.05.2021 21:18:12 |
 |
19 999 298 USDT |
$ 19 999 298 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 19.05.2021 21:17:52 |
 |
14 000 ETH |
$ 36 846 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef4a7715422c4aa0adbb73e2b660ef3a793bc821 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 19.05.2021 21:17:48 |
 |
41 653 868 USDT |
$ 41 653 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 067e55735311a8d9fc5443392de6370ecb0d8977 |
To: c7807e24338b41a34d849492920f2b9d0e4de2cd |
| 19.05.2021 21:17:32 |
 |
5 797 059 USDT |
$ 5 797 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 19.05.2021 21:17:32 |
 |
5 309 960 USDT |
$ 5 309 960 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 19.05.2021 21:16:50 |
 |
8 000 000 USDC |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
| 19.05.2021 21:15:59 |
 |
10 503 002 USDT |
$ 10 503 002 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: bdaa89abc852fbca3c2b64ce2d6ab4dbad02e759 |
To: 83f8dcc11d3b7e3e936bd3f81322363831088702 |
| 19.05.2021 21:14:11 |
 |
6 000 ETH |
$ 15 790 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |