| 31.03.2021 16:21:31 |
 |
3 000 000 ZRX |
$ 5 885 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79a68b87ab00f2c3ab1e58ebf750bb930a5ffc5e |
To: 2ed797941d8f86207f127465b1922ad2d3c341c2 |
| 31.03.2021 16:20:58 |
 |
3 750 ETH |
$ 6 865 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d |
To: 47e9e97ecef1f5e5c19b1000d0b84a2572612404 |
| 31.03.2021 16:20:24 |
 |
37 090 870 BUSD |
$ 37 090 870 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 16:19:25 |
 |
9 460 924 USDC |
$ 9 460 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: e5dba2b16e3f4e6af5ff0389158e665720f285e3 |
| 31.03.2021 16:19:24 |
 |
1 000 WBTC |
$ 58 521 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 31.03.2021 16:19:00 |
 |
13 032 ETH |
$ 23 875 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 |
| 31.03.2021 16:16:25 |
 |
9 013 887 BUSD |
$ 9 013 887 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 31.03.2021 16:16:25 |
 |
7 077 859 BUSD |
$ 7 077 859 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.03.2021 16:16:25 |
 |
8 102 831 USDC |
$ 8 102 831 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 31.03.2021 16:16:25 |
 |
12 039 498 USDC |
$ 12 039 498 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 31.03.2021 16:16:25 |
 |
253 022 LINK |
$ 6 925 903 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 31.03.2021 16:16:05 |
 |
10 600 000 MANA |
$ 11 128 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 02b156454092f3472b0c1faa8b76edbef744ad7c |
To: 5ba525d59033b754660c085f0d1f29e82cc7dbc3 |
| 31.03.2021 16:11:18 |
 |
8 299 926 USDT |
$ 8 338 782 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 31.03.2021 16:10:38 |
 |
3 930 ETH |
$ 7 157 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f0d7c1767738b1edae66cb98b8a74b9691e69141 |
To: 6a924b7264ed56772bcff8c3059f4ea95a129b6b |
| 31.03.2021 16:10:19 |
 |
3 930 ETH |
$ 7 169 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d |
To: f0d7c1767738b1edae66cb98b8a74b9691e69141 |
| 31.03.2021 16:08:30 |
 |
19 966 592 BUSD |
$ 19 966 592 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.03.2021 16:04:17 |
 |
5 583 711 BUSD |
$ 5 583 711 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 31.03.2021 16:04:17 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.03.2021 16:03:06 |
 |
49 999 984 USDC |
$ 49 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 31.03.2021 16:02:38 |
 |
500 010 780 RSR |
$ 45 710 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.03.2021 16:01:53 |
 |
3 689 ETH |
$ 6 748 389 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d2786bc8b92217f515b026534c46b341d6322d30 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.03.2021 16:01:53 |
 |
7 743 ETH |
$ 14 165 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.03.2021 15:57:53 |
 |
41 643 404 USDC |
$ 41 643 404 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 31.03.2021 15:36:52 |
 |
9 983 396 BUSD |
$ 9 983 396 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 31.03.2021 15:36:11 |
 |
9 533 169 USDC |
$ 9 533 169 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 31.03.2021 15:34:29 |
 |
9 983 195 BUSD |
$ 9 983 195 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 31.03.2021 15:47:06 |
 |
9 000 000 USDC |
$ 9 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: dad3e839ba4a48faf54f3aa187d8b6b8646e6224 |
| 31.03.2021 15:45:57 |
 |
9 983 597 BUSD |
$ 9 983 597 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 31.03.2021 15:45:57 |
 |
9 733 181 USDC |
$ 9 733 181 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 15:41:40 |
 |
9 733 181 USDC |
$ 9 733 181 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 31.03.2021 15:40:59 |
 |
4 430 ETH |
$ 8 066 674 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 31.03.2021 15:40:59 |
 |
8 795 634 USDC |
$ 8 795 634 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 15:40:49 |
 |
5 869 969 USDT |
$ 5 874 871 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 31.03.2021 15:39:01 |
 |
9 533 184 USDC |
$ 9 533 184 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 15:37:51 |
 |
9 733 170 USDC |
$ 9 733 170 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 31.03.2021 15:37:51 |
 |
500 000 000 RSR |
$ 46 073 216 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d |
| 31.03.2021 15:30:31 |
 |
5 555 ETH |
$ 10 069 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: 813697292505a00af96d4a69e5650c3371cff4e6 |
| 31.03.2021 15:26:50 |
 |
5 170 154 USDC |
$ 5 170 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 31.03.2021 15:24:44 |
 |
8 639 660 USDC |
$ 8 639 660 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 15:23:00 |
 |
9 533 188 USDC |
$ 9 533 188 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 31.03.2021 15:22:50 |
 |
3 000 ETH |
$ 5 423 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e43a734f6fe6f5f2fe6e600e681dca7a5052672a |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 31.03.2021 15:22:37 |
 |
3 000 ETH |
$ 5 423 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d |
To: e43a734f6fe6f5f2fe6e600e681dca7a5052672a |
| 31.03.2021 15:19:40 |
 |
5 555 ETH |
$ 10 088 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: 813697292505a00af96d4a69e5650c3371cff4e6 |
| 31.03.2021 15:18:19 |
 |
8 422 450 USDC |
$ 8 422 450 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: dad3e839ba4a48faf54f3aa187d8b6b8646e6224 |
| 31.03.2021 15:17:41 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 31.03.2021 15:15:49 |
 |
5 799 994 USDC |
$ 5 799 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 31.03.2021 15:15:14 |
 |
3 410 ETH |
$ 6 225 890 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 5be8c29b9dbc46fcfc20085d7db319165f255d87 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 31.03.2021 15:14:58 |
 |
8 750 818 USDC |
$ 8 750 818 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.03.2021 15:12:56 |
 |
24 520 472 USDT |
$ 24 515 278 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 31.03.2021 15:12:56 |
 |
23 164 040 USDT |
$ 23 159 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |