| 22.04.2021 05:59:13 |
 |
6 259 941 USDC |
$ 6 259 941 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 05:58:25 |
 |
6 259 941 USDC |
$ 6 259 941 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 22.04.2021 05:54:54 |
 |
2 280 ETH |
$ 5 413 644 |
f2pool mining pool (other)
|
wrapped ether (other)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 22.04.2021 05:54:44 |
 |
6 367 860 USDT |
$ 6 367 860 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: af740a6dde28b0b5e4d86135f90e409f5963d44b |
To: a1d40e38a841eb184c78f9d6d504d735937ed2e2 |
| 22.04.2021 05:51:54 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d |
| 22.04.2021 05:51:41 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 22.04.2021 05:40:32 |
 |
35 791 ETH |
$ 86 836 040 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.04.2021 05:35:53 |
 |
207 WBTC |
$ 11 178 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7055882a3efb28285a66730221b744b091287ab |
To: 0459dda9eb7062e6fdca6293a4c363722fca6102 |
| 22.04.2021 05:30:28 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 05:28:51 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab |
| 22.04.2021 05:12:01 |
 |
8 999 992 USDC |
$ 8 999 992 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 05:05:55 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eb4add4ba497357546da7f5d12d39587ca24606 |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 22.04.2021 05:01:13 |
 |
6 921 ETH |
$ 16 707 662 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 13d05cb0e76e8798306fc671704eb8702f48572c |
To: efb2e870b14d7e555a31b392541acf002dae6ae9 |
| 22.04.2021 05:00:56 |
 |
2 700 ETH |
$ 6 518 108 |
zaif (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cceb0d443ca4b1320ae4fa60a053eac163ca512 |
To: 882761b183ac11be03452d84a8f67458ca4a8b89 |
| 22.04.2021 05:00:38 |
 |
9 999 935 USDC |
$ 9 999 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 |
| 22.04.2021 04:50:30 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22be7617974d4b4785f57fc7434a2e3fcafb1f0b |
To: 246d224bcb79a2aa9cd9eb71fcabac2decd13875 |
| 22.04.2021 04:50:30 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0675075d835797a19b0bf131577cb7a664705711 |
To: 84945fb40a9f97bbedc258c2358a4d5a438e51a4 |
| 22.04.2021 04:49:27 |
 |
31 268 904 USDT |
$ 31 268 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.04.2021 04:49:27 |
 |
6 640 750 USDC |
$ 6 640 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.04.2021 04:47:32 |
 |
6 921 ETH |
$ 16 580 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5d491e1272cd48362d46ede74c85f1138cdc54db |
To: 13d05cb0e76e8798306fc671704eb8702f48572c |
| 22.04.2021 03:48:37 |
 |
50 000 000 BUSD |
$ 50 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 22.04.2021 03:47:53 |
 |
8 946 929 BUSD |
$ 8 946 929 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 22.04.2021 03:47:25 |
 |
36 378 484 BUSD |
$ 36 378 484 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 04:31:38 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0eb4add4ba497357546da7f5d12d39587ca24606 |
| 22.04.2021 04:22:44 |
 |
5 999 980 USDT |
$ 5 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 22.04.2021 04:19:08 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 22.04.2021 04:15:47 |
 |
5 027 386 USDC |
$ 5 027 386 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.04.2021 04:14:34 |
 |
5 999 980 USDT |
$ 5 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 22.04.2021 04:13:45 |
 |
15 000 ETH |
$ 35 688 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1092cf91aa43590dca11d0b67a9b66355b8d062 |
To: 52ab56d3c8e78bac0159d56ac36c522dfd54e5b7 |
| 22.04.2021 04:01:31 |
 |
6 900 000 USDC |
$ 6 900 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 04:01:31 |
 |
16 307 536 USDC |
$ 16 307 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 04:01:31 |
 |
9 699 913 USDC |
$ 9 699 913 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 04:00:16 |
 |
7 890 102 BUSD |
$ 7 890 102 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 03:59:41 |
 |
198 133 UNI |
$ 7 081 424 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 |
| 22.04.2021 03:59:12 |
 |
7 890 102 BUSD |
$ 7 890 102 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:53:46 |
 |
7 890 101 BUSD |
$ 7 890 101 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 03:53:11 |
 |
7 890 101 BUSD |
$ 7 890 101 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:52:49 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.04.2021 03:46:53 |
 |
7 890 100 BUSD |
$ 7 890 100 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:46:53 |
 |
7 890 099 BUSD |
$ 7 890 099 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:46:23 |
 |
9 337 292 BUSD |
$ 9 337 292 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.04.2021 03:46:23 |
 |
7 188 762 BUSD |
$ 7 188 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 22.04.2021 03:46:23 |
 |
257 829 LINK |
$ 9 601 953 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.04.2021 03:46:12 |
 |
6 921 731 BUSD |
$ 6 921 731 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:46:12 |
 |
6 810 010 BUSD |
$ 6 810 010 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:46:04 |
 |
6 866 544 BUSD |
$ 6 866 544 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:45:56 |
 |
5 423 212 HUSD |
$ 5 423 212 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 22.04.2021 03:36:48 |
 |
9 999 979 BUSD |
$ 9 999 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
| 22.04.2021 03:36:48 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f1f7d9e375cf49fa3f074a8614215d78feeb05e |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 22.04.2021 03:36:48 |
 |
8 562 203 USDC |
$ 8 562 203 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |