| 24.04.2021 17:05:52 |
 |
10 499 985 USDC |
$ 10 499 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 17:00:56 |
 |
20 900 000 USDC |
$ 20 900 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 16:57:04 |
 |
2 364 ETH |
$ 5 209 711 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: d90cb9bf67cf210367bd1868524d23ab294cfd5f |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 24.04.2021 16:52:42 |
 |
13 000 ETH |
$ 28 783 906 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 24.04.2021 16:52:42 |
 |
8 000 ETH |
$ 17 713 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 24.04.2021 16:50:55 |
 |
7 000 ETH |
$ 15 598 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 24.04.2021 16:50:40 |
 |
6 000 ETH |
$ 13 370 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 24.04.2021 16:48:40 |
 |
250 000 LINK |
$ 8 062 959 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 12d6b873326a72cf0c33cf6bab77c2019dae8b0a |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 24.04.2021 16:44:30 |
 |
6 377 957 USDC |
$ 6 377 957 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3581894e32705917d4233d66fd5e464892300d1e |
| 24.04.2021 16:38:23 |
 |
16 999 994 HUSD |
$ 16 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.04.2021 16:35:15 |
 |
250 000 LINK |
$ 8 010 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41d02d0d0146b0a9ba944fcfe783ecfa570b6e7d |
To: 12d6b873326a72cf0c33cf6bab77c2019dae8b0a |
| 24.04.2021 16:29:28 |
 |
10 000 ETH |
$ 22 070 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 24.04.2021 16:21:57 |
 |
44 999 880 USDC |
$ 44 999 880 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8df9efbf73043d8d95af095fea98f2c45e91521a |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 24.04.2021 16:17:46 |
 |
16 313 ETH |
$ 36 087 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 24.04.2021 16:16:50 |
 |
13 999 991 BUSD |
$ 13 999 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.04.2021 16:15:55 |
 |
16 999 994 HUSD |
$ 16 999 994 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.04.2021 16:15:18 |
 |
44 999 880 USDC |
$ 44 999 880 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8df9efbf73043d8d95af095fea98f2c45e91521a |
| 24.04.2021 16:12:37 |
 |
5 999 999 USDC |
$ 5 999 999 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.04.2021 16:02:43 |
 |
19 799 984 USDC |
$ 19 799 984 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.04.2021 16:01:05 |
 |
7 999 987 BUSD |
$ 7 999 987 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b56eac5af16940ffc9646f533ec0032afebe843 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.04.2021 15:59:40 |
 |
6 000 ETH |
$ 13 444 966 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f |
| 24.04.2021 15:58:01 |
 |
9 899 993 USDC |
$ 9 899 993 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 15:55:52 |
 |
9 899 992 USDC |
$ 9 899 992 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 15:54:19 |
 |
9 899 991 USDC |
$ 9 899 991 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.04.2021 15:22:52 |
 |
60 000 000 USDC |
$ 60 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 24.04.2021 15:53:58 |
 |
9 900 008 USDC |
$ 9 900 008 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 15:53:01 |
 |
9 999 990 BUSD |
$ 9 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.04.2021 15:53:01 |
 |
9 899 991 USDC |
$ 9 899 991 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 15:52:42 |
 |
9 900 007 USDC |
$ 9 900 007 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 15:49:46 |
 |
14 496 ETH |
$ 32 185 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59ec85204bb9ece21e74fa13178f931d61d03ffc |
To: 6c68d03ca66a3bc2016d66b3bc87a01beb1f30e3 |
| 24.04.2021 15:47:48 |
 |
9 780 006 HUSD |
$ 9 780 006 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 24.04.2021 15:47:23 |
 |
9 999 990 BUSD |
$ 9 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 24.04.2021 15:47:03 |
 |
9 900 006 USDC |
$ 9 900 006 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 15:46:23 |
 |
49 409 050 USDT |
$ 49 409 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 24.04.2021 15:46:23 |
 |
22 721 850 BUSD |
$ 22 721 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.04.2021 15:44:06 |
 |
11 499 990 BUSD |
$ 11 499 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.04.2021 15:44:06 |
 |
5 999 990 BUSD |
$ 5 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.04.2021 15:44:06 |
 |
10 499 985 USDC |
$ 10 499 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.04.2021 15:43:07 |
 |
10 499 985 USDC |
$ 10 499 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 15:42:59 |
 |
9 780 006 HUSD |
$ 9 780 006 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 24.04.2021 15:39:56 |
 |
10 500 000 USDC |
$ 10 500 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 15:39:29 |
 |
11 499 990 BUSD |
$ 11 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 24.04.2021 15:35:41 |
 |
79 999 990 BUSD |
$ 79 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.04.2021 15:33:19 |
 |
7 999 987 BUSD |
$ 7 999 987 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b56eac5af16940ffc9646f533ec0032afebe843 |
| 24.04.2021 15:16:22 |
 |
19 999 978 USDT |
$ 19 999 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 24.04.2021 15:14:35 |
 |
19 999 978 USDT |
$ 19 999 978 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 24.04.2021 15:14:35 |
 |
6 512 819 USDC |
$ 6 512 819 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 24.04.2021 15:10:28 |
 |
10 399 985 USDC |
$ 10 399 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.04.2021 15:09:11 |
 |
10 399 985 USDC |
$ 10 399 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 15:09:00 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |