| 24.04.2021 04:39:12 |
 |
9 999 981 BUSD |
$ 9 999 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.04.2021 04:39:12 |
 |
9 999 980 BUSD |
$ 9 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.04.2021 04:38:23 |
 |
6 999 622 USDC |
$ 6 999 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 24.04.2021 04:37:45 |
 |
8 999 985 USDC |
$ 8 999 985 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 04:35:08 |
 |
27 349 778 HUSD |
$ 27 349 778 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 24.04.2021 04:34:52 |
 |
26 314 236 BUSD |
$ 26 314 236 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.04.2021 04:34:52 |
 |
5 499 445 BUSD |
$ 5 499 445 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 24.04.2021 04:34:29 |
 |
8 999 985 USDC |
$ 8 999 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.04.2021 04:33:44 |
 |
15 696 239 USDC |
$ 15 696 239 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 24.04.2021 04:33:44 |
 |
8 999 985 USDC |
$ 8 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 04:32:42 |
 |
43 543 680 USDC |
$ 43 543 680 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 04:25:22 |
 |
10 000 577 USDC |
$ 10 000 577 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 |
| 24.04.2021 04:23:33 |
 |
31 794 566 BUSD |
$ 31 794 566 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.04.2021 00:45:46 |
 |
6 500 ETH |
$ 15 249 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: d6741220a947941bf290799811fcdcea8ae4a7da |
| 24.04.2021 00:30:24 |
 |
11 965 656 BUSD |
$ 11 965 656 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.04.2021 00:28:00 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 00:26:23 |
 |
6 999 990 BUSD |
$ 6 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 24.04.2021 00:24:49 |
 |
6 999 990 BUSD |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 |
| 24.04.2021 00:22:39 |
 |
5 193 111 USDC |
$ 5 193 111 |
usdc treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.04.2021 00:18:02 |
 |
21 548 710 USDC |
$ 21 548 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 24.04.2021 00:09:48 |
 |
21 000 000 USDC |
$ 21 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 24.04.2021 00:07:05 |
 |
20 745 984 USDC |
$ 20 745 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 24.04.2021 00:04:17 |
 |
16 230 529 USDC |
$ 16 230 529 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 00:01:14 |
 |
26 606 484 USDT |
$ 26 606 484 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 24.04.2021 00:00:56 |
 |
11 965 656 BUSD |
$ 11 965 656 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 24.04.2021 00:00:49 |
 |
14 521 ETH |
$ 33 658 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 23:58:30 |
 |
14 521 ETH |
$ 33 438 032 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 23.04.2021 23:51:06 |
 |
35 272 796 USDT |
$ 35 272 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.04.2021 23:51:06 |
 |
7 541 242 USDC |
$ 7 541 242 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.04.2021 23:50:43 |
 |
23 200 ETH |
$ 53 839 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.04.2021 23:18:06 |
 |
24 569 AAVE |
$ 8 281 890 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 23.04.2021 23:18:02 |
 |
6 129 ETH |
$ 14 417 338 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 23.04.2021 23:11:58 |
 |
9 749 998 HUSD |
$ 9 749 998 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 22:58:09 |
 |
14 387 101 PAX |
$ 14 411 437 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 23.04.2021 22:58:09 |
 |
14 772 555 BUSD |
$ 14 772 555 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 23.04.2021 22:57:23 |
 |
17 520 556 PAX |
$ 17 523 528 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.04.2021 22:56:31 |
 |
60 464 464 BUSD |
$ 60 464 464 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 22:52:38 |
 |
30 000 000 MATIC |
$ 10 940 865 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 22:51:31 |
 |
12 674 414 USDC |
$ 12 674 414 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 22:47:46 |
 |
19 967 920 USDT |
$ 19 967 920 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 23.04.2021 22:46:48 |
 |
6 057 381 USDC |
$ 6 057 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 |
| 23.04.2021 22:46:44 |
 |
3 801 ETH |
$ 8 865 760 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.04.2021 22:41:27 |
 |
15 000 ETH |
$ 35 109 810 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.04.2021 22:37:51 |
 |
7 272 696 USDT |
$ 7 272 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c45a525be77a208ef610449f30345ba5380d42dd |
To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
| 23.04.2021 22:37:51 |
 |
3 080 ETH |
$ 7 204 106 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: c45a525be77a208ef610449f30345ba5380d42dd |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 23.04.2021 22:34:26 |
 |
5 099 985 USDC |
$ 5 099 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 23.04.2021 22:26:17 |
 |
5 099 985 USDC |
$ 5 099 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
| 23.04.2021 22:18:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 23.04.2021 22:18:11 |
 |
7 011 900 USDT |
$ 7 011 900 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 23.04.2021 22:17:05 |
 |
5 099 985 USDC |
$ 5 099 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |