| 10.05.2021 08:42:11 |
 |
6 357 573 USDC |
$ 6 357 573 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.05.2021 08:42:11 |
 |
11 028 098 USDC |
$ 11 028 098 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.05.2021 08:41:24 |
 |
285 205 UNI |
$ 11 689 551 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.05.2021 08:40:10 |
 |
9 451 908 USDC |
$ 9 451 908 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 10.05.2021 08:31:06 |
 |
5 170 588 USDC |
$ 5 170 588 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.05.2021 08:31:06 |
 |
5 000 ETH |
$ 20 478 766 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d86af3fdf5b449bfec0464667a592abf15c02e71 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 10.05.2021 08:30:21 |
 |
5 000 ETH |
$ 20 693 436 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: d86af3fdf5b449bfec0464667a592abf15c02e71 |
| 10.05.2021 08:29:10 |
 |
7 529 447 USDC |
$ 7 529 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: 2bcbe26ef23522fb5fe5bbfa2836ff65e3982620 |
| 10.05.2021 08:26:45 |
 |
11 391 142 USDT |
$ 11 391 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c |
| 10.05.2021 08:25:35 |
 |
7 529 431 USDC |
$ 7 529 431 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 10.05.2021 08:25:15 |
 |
2 200 ETH |
$ 9 118 244 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d34bdac30515afaba7cd6dc64c958441b492c707 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 08:23:05 |
 |
12 161 062 BUSD |
$ 12 161 062 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 08:23:05 |
 |
17 900 870 BUSD |
$ 17 900 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 08:22:43 |
 |
7 468 558 USDT |
$ 7 468 558 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 52335377b622d13c386a2ce87c0cd3916b84fbab |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 08:21:48 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 08:21:48 |
 |
6 899 902 USDT |
$ 6 899 902 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 08:21:40 |
 |
3 500 ETH |
$ 14 486 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 08:13:04 |
 |
17 900 870 BUSD |
$ 17 900 870 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 10.05.2021 08:11:28 |
 |
19 999 980 USDT |
$ 19 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: c6be87841b6be4220229d3ef6f326e00c1cea056 |
| 10.05.2021 08:09:21 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d85374263569a6d9e2162c06e5698e0370e669bb |
To: 770ae901e3caff4eb8d2f62b61cf3871bbb96788 |
| 10.05.2021 08:07:35 |
 |
5 028 585 USDT |
$ 5 028 585 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a042ea47883ed7a200a88f2649499a3dfd923a8c |
To: 52335377b622d13c386a2ce87c0cd3916b84fbab |
| 10.05.2021 08:07:35 |
 |
8 167 399 USDT |
$ 8 167 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 805c559b43565505cec1273801d5aab30fb91004 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.05.2021 08:05:34 |
 |
4 000 ETH |
$ 16 420 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 079a892628ebf28d0ed8f00151cff225a093dc63 |
To: afc8bc72c756ddc1957b276f5fbcb989dad93730 |
| 10.05.2021 08:05:04 |
 |
5 028 585 USDT |
$ 5 028 585 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 |
| 10.05.2021 08:03:02 |
 |
9 999 990 USDC |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 |
| 10.05.2021 08:02:44 |
 |
8 327 813 USDT |
$ 8 327 813 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.05.2021 08:00:58 |
 |
16 421 ETH |
$ 68 187 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.05.2021 08:00:58 |
 |
2 106 ETH |
$ 8 744 884 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 07:57:07 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6e5fb190584fb8b0dc98218b31fd9930059598c |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 10.05.2021 07:55:59 |
 |
5 724 325 USDT |
$ 5 724 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df6bf54f647ad90e4e83d5f6307f131aa1a361c1 |
To: e6e5fb190584fb8b0dc98218b31fd9930059598c |
| 10.05.2021 07:55:59 |
 |
8 848 539 USDC |
$ 8 848 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
| 10.05.2021 07:53:18 |
 |
199 998 820 USDT |
$ 199 998 820 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 10.05.2021 07:43:58 |
 |
199 998 820 USDT |
$ 199 998 820 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 10.05.2021 07:40:41 |
 |
180 000 000 USDT |
$ 180 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.05.2021 07:40:41 |
 |
37 832 744 USDT |
$ 37 832 744 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 10.05.2021 07:40:41 |
 |
5 299 985 USDC |
$ 5 299 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 |
| 10.05.2021 07:39:09 |
 |
10 522 333 USDT |
$ 10 522 333 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 10.05.2021 07:37:47 |
 |
16 000 ETH |
$ 66 012 070 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.05.2021 07:36:56 |
 |
5 000 ETH |
$ 20 514 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
| 10.05.2021 07:31:50 |
 |
13 223 267 MATIC |
$ 12 510 567 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b0b81489ee14c53a0ea47205f23a6b2160bac48d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 07:31:37 |
 |
5 100 766 BUSD |
$ 5 100 766 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 07:31:37 |
 |
1 500 ETH |
$ 6 164 677 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 07:30:22 |
 |
1 827 ETH |
$ 7 490 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 566c512c0859491ec44ac1032ba28a46cef80902 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 07:29:43 |
 |
20 131 ETH |
$ 82 559 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 10.05.2021 07:27:53 |
 |
14 999 994 BUSD |
$ 14 999 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 10.05.2021 07:23:33 |
 |
1 600 ETH |
$ 6 572 413 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 10.05.2021 07:22:12 |
 |
5 100 766 BUSD |
$ 5 100 766 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 10.05.2021 07:20:42 |
 |
30 000 000 USDC |
$ 30 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 10.05.2021 07:19:55 |
 |
1 827 ETH |
$ 7 502 732 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
To: 566c512c0859491ec44ac1032ba28a46cef80902 |
| 10.05.2021 07:18:05 |
 |
4 294 ETH |
$ 17 679 330 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |