| 31.03.2021 17:48:59 |
 |
11 631 317 BUSD |
$ 11 631 317 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.03.2021 17:47:55 |
 |
8 499 980 USDT |
$ 8 455 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: aaa24678f36c28baa3beaf86bd065dd18a85df24 |
| 31.03.2021 17:46:15 |
 |
10 000 ETH |
$ 18 392 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67f706db3bbd04a250eed049386c5d09c4ee31f0 |
To: 5efddaf2b075f6ca97505168bbace7daac274fff |
| 31.03.2021 17:46:05 |
 |
10 000 000 USDT |
$ 9 947 113 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 31.03.2021 17:40:11 |
 |
4 526 ETH |
$ 8 343 017 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 31.03.2021 17:38:13 |
 |
2 493 MKR |
$ 5 172 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 31.03.2021 17:28:25 |
 |
14 880 852 USDT |
$ 14 924 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe |
To: eea6599713718d661b0aaafee7549a465fae2989 |
| 31.03.2021 17:25:24 |
 |
17 399 980 BUSD |
$ 17 399 980 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.03.2021 17:24:52 |
 |
60 000 000 USDC |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 31.03.2021 17:23:49 |
 |
5 000 ETH |
$ 9 274 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aad6a9393cb7a9d1ce340b2cd09c00e4e841229e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 31.03.2021 17:22:59 |
 |
5 000 ETH |
$ 9 274 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6935a51312a49b1720b6998bfbaf4ed9178d2564 |
To: aad6a9393cb7a9d1ce340b2cd09c00e4e841229e |
| 31.03.2021 17:18:44 |
 |
16 711 ETH |
$ 30 942 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 31.03.2021 17:18:44 |
 |
16 611 AAVE |
$ 6 412 089 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 31.03.2021 17:16:28 |
 |
63 028 696 BUSD |
$ 63 028 696 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 17:14:25 |
 |
9 513 561 USDT |
$ 9 561 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 17:11:39 |
 |
9 513 561 USDT |
$ 9 561 699 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 17:02:50 |
 |
5 000 ETH |
$ 9 163 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 31.03.2021 17:02:50 |
 |
121 WBTC |
$ 7 156 825 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.03.2021 17:02:35 |
 |
5 230 ETH |
$ 9 618 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 31.03.2021 16:46:06 |
 |
9 199 990 BUSD |
$ 9 199 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 31.03.2021 17:01:13 |
 |
18 336 764 BUSD |
$ 18 336 764 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.03.2021 17:00:50 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 527d0e57370eb86e5e9edf59ad860144b18e4846 |
To: b83be7a94aeda9c41c659f945d7bed00455217e3 |
| 31.03.2021 17:00:50 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 300bccafcd2578185814ac27da4212fcc5fe881f |
To: 6d8e4953f3e120bdf2fd746081ec562d54f7a51e |
| 31.03.2021 17:00:22 |
 |
8 599 990 USDC |
$ 8 599 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: be05437bb46683ccea95c9b4a7f9d343e7106c6e |
| 31.03.2021 16:55:46 |
 |
7 215 673 BUSD |
$ 7 215 673 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 31.03.2021 16:55:45 |
 |
8 299 926 USDT |
$ 8 301 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 31.03.2021 16:53:31 |
 |
15 000 ETH |
$ 27 504 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 741be994194cf38ec849d4e328d89347cb33273a |
To: 6935a51312a49b1720b6998bfbaf4ed9178d2564 |
| 31.03.2021 16:53:24 |
 |
2 493 MKR |
$ 5 212 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 31.03.2021 16:48:01 |
 |
3 674 ETH |
$ 6 744 465 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b |
To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
| 31.03.2021 16:47:45 |
 |
9 227 013 BUSD |
$ 9 227 013 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.03.2021 16:47:45 |
 |
19 702 ETH |
$ 36 327 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.03.2021 16:45:41 |
 |
8 299 926 USDT |
$ 8 294 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 31.03.2021 16:34:00 |
 |
28 000 000 USDT |
$ 28 144 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.03.2021 16:33:42 |
 |
2 848 ETH |
$ 5 210 858 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b |
| 31.03.2021 16:33:13 |
 |
9 026 090 USDT |
$ 9 072 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 31.03.2021 16:33:13 |
 |
60 000 000 USDC |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 31.03.2021 16:31:22 |
 |
8 661 750 USDC |
$ 8 661 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 31.03.2021 16:30:42 |
 |
9 215 672 BUSD |
$ 9 215 672 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 31.03.2021 16:30:42 |
 |
5 249 985 USDC |
$ 5 249 985 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.03.2021 16:29:07 |
 |
9 121 091 BUSD |
$ 9 121 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 31.03.2021 16:25:36 |
 |
1 000 WBTC |
$ 58 321 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 31.03.2021 16:25:36 |
 |
8 700 000 USDC |
$ 8 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5034528f5c3e78dc0684efab6c5609dff9a1a30 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 31.03.2021 16:24:32 |
 |
8 700 000 USDC |
$ 8 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5dba2b16e3f4e6af5ff0389158e665720f285e3 |
To: a5034528f5c3e78dc0684efab6c5609dff9a1a30 |
| 31.03.2021 16:24:22 |
 |
9 908 302 USDT |
$ 9 993 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 16:23:22 |
 |
39 434 676 BUSD |
$ 39 434 676 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.03.2021 16:23:22 |
 |
1 000 WBTC |
$ 58 126 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 31.03.2021 16:22:18 |
 |
20 000 000 GRT |
$ 34 385 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18056675028131bee0d079c78aad343e6f063130 |
To: 2b3a26c974b8f89ee01a6f3c1b33291268555f8c |
| 31.03.2021 16:22:06 |
 |
9 908 302 USDT |
$ 9 915 579 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 16:22:06 |
 |
3 750 ETH |
$ 6 840 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47e9e97ecef1f5e5c19b1000d0b84a2572612404 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 31.03.2021 16:21:55 |
 |
4 396 ETH |
$ 8 018 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: 813697292505a00af96d4a69e5650c3371cff4e6 |