| 30.03.2021 11:10:01 |
 |
40 240 370 BUSD |
$ 40 240 370 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.03.2021 11:10:01 |
 |
5 110 760 USDC |
$ 5 110 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 |
To: c7257608ea86d4531681bc248a1e8f2e402944fd |
| 30.03.2021 11:10:01 |
 |
778 079 170 NPXS |
$ 5 909 691 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 848a7219f335083f0112679cbcabd8100d428757 |
To: f3330332f5224065d4da8b7019a726a1bf517f56 |
| 30.03.2021 11:09:15 |
 |
12 602 181 PAX |
$ 12 647 857 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 30.03.2021 11:08:50 |
 |
4 000 ETH |
$ 7 270 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 30.03.2021 11:07:55 |
 |
12 575 027 PAX |
$ 12 627 797 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.03.2021 11:06:52 |
 |
14 877 045 USDT |
$ 14 910 193 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 30.03.2021 11:05:45 |
 |
5 114 781 USDC |
$ 5 114 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 |
To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 |
| 30.03.2021 11:04:06 |
 |
7 633 000 USDC |
$ 7 633 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b |
| 30.03.2021 11:01:17 |
 |
21 070 414 CHZ |
$ 10 990 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 81638cb4587451ef02e5103b4c16ba4590922b49 |
| 30.03.2021 11:00:34 |
 |
9 999 982 USDT |
$ 10 020 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce76a14dabe64acb8b044c489374c8ca1f456837 |
To: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
| 30.03.2021 10:53:04 |
 |
20 306 970 USDT |
$ 20 482 114 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.03.2021 10:51:23 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 |
| 30.03.2021 10:42:16 |
 |
63 000 000 USDT |
$ 63 473 540 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 30.03.2021 10:42:16 |
 |
5 800 000 USDT |
$ 5 843 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 |
| 30.03.2021 10:36:34 |
 |
63 000 000 USDT |
$ 63 053 810 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 30.03.2021 10:35:01 |
 |
11 000 000 USDT |
$ 11 009 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 418b9d7fd9b3ded3c23668a60865952accd0096e |
To: ce76a14dabe64acb8b044c489374c8ca1f456837 |
| 30.03.2021 10:26:26 |
 |
11 000 000 USDT |
$ 10 991 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
To: 418b9d7fd9b3ded3c23668a60865952accd0096e |
| 30.03.2021 10:24:35 |
 |
9 999 982 USDT |
$ 9 945 754 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
| 30.03.2021 10:23:40 |
 |
3 500 ETH |
$ 6 320 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cef0df8feee0558444398477071ab944172870af |
To: 75cbf2e6c54057193b29184a59502f2076b4d3aa |
| 30.03.2021 10:22:22 |
 |
9 999 978 USDT |
$ 9 945 750 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.03.2021 10:21:07 |
 |
832 WBTC |
$ 47 896 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 30.03.2021 10:18:10 |
 |
5 000 000 USDT |
$ 5 020 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 30.03.2021 10:15:53 |
 |
3 000 ETH |
$ 5 395 124 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 232f18a8b3e03729c6bf5491dc0468a881c48581 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 30.03.2021 10:15:25 |
 |
9 999 966 USDT |
$ 9 941 544 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
| 30.03.2021 10:14:25 |
 |
13 000 ETH |
$ 23 679 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 7c11fa7da71b70e0ba7149b663dcc4ce06a6ab58 |
| 30.03.2021 10:13:43 |
 |
9 999 978 USDT |
$ 10 006 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4938e606edfe350d08813a0785ed85d4640d365 |
To: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
| 30.03.2021 10:10:32 |
 |
7 699 023 USDC |
$ 7 699 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be51e10349a5deee9111fc92377f156208d79ae2 |
To: b82b49312f7215d8db146ee73999b001d7b7f2c9 |
| 30.03.2021 10:08:43 |
 |
8 000 000 USDT |
$ 7 999 596 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 30.03.2021 09:53:10 |
 |
11 000 000 USDT |
$ 10 979 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 418b9d7fd9b3ded3c23668a60865952accd0096e |
To: a4938e606edfe350d08813a0785ed85d4640d365 |
| 30.03.2021 09:50:13 |
 |
24 565 996 USDT |
$ 24 562 184 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 30.03.2021 09:50:13 |
 |
20 386 040 USDT |
$ 20 382 874 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.03.2021 09:50:00 |
 |
6 604 380 BUSD |
$ 6 604 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.03.2021 09:50:00 |
 |
7 868 510 USDC |
$ 7 868 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.03.2021 09:50:00 |
 |
16 553 ETH |
$ 30 118 306 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 30.03.2021 09:45:24 |
 |
11 000 000 USDT |
$ 10 903 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
To: 418b9d7fd9b3ded3c23668a60865952accd0096e |
| 30.03.2021 09:42:23 |
 |
9 999 994 USDT |
$ 9 971 933 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
| 30.03.2021 09:38:36 |
 |
9 999 986 USDT |
$ 9 999 052 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.03.2021 09:35:24 |
 |
6 400 188 BUSD |
$ 6 400 188 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 30.03.2021 09:32:17 |
 |
40 000 ETH |
$ 72 311 030 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 30.03.2021 09:32:06 |
 |
698 065 000 NPXS |
$ 5 305 137 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: b32f487b38882a1e368b0df3f652234208e068d7 |
To: f3330332f5224065d4da8b7019a726a1bf517f56 |
| 30.03.2021 09:23:58 |
 |
572 WBTC |
$ 33 325 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be51e10349a5deee9111fc92377f156208d79ae2 |
To: b82b49312f7215d8db146ee73999b001d7b7f2c9 |
| 30.03.2021 09:13:38 |
 |
20 238 ETH |
$ 36 743 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d560cc4beb7958571ee252546b272667ddb22836 |
To: 2ffcb90d6455b99ec14b4842f82b504dae80736b |
| 30.03.2021 09:11:14 |
 |
26 408 888 USDC |
$ 26 408 888 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.03.2021 09:11:14 |
 |
26 408 888 USDC |
$ 26 408 888 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.03.2021 09:09:35 |
 |
7 523 769 HUSD |
$ 7 523 769 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 30.03.2021 08:52:44 |
 |
5 499 985 USDC |
$ 5 499 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 14b72a8f9d49a099a49f208d5ce3eef1ce79effe |
| 30.03.2021 08:40:38 |
 |
6 690 ETH |
$ 12 090 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13e252df0cafe34116cec052177b7540afc75f76 |
To: 8743cc30727e9e460a5e69e217893f42dfad1650 |
| 30.03.2021 08:37:29 |
 |
4 000 ETH |
$ 7 207 913 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 43017da7718c85ebfb7e4f758e6fbda65bf542df |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 30.03.2021 08:36:56 |
 |
4 000 ETH |
$ 7 233 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30994fd183793977396d71eac39c0298aa5189d5 |
To: 43017da7718c85ebfb7e4f758e6fbda65bf542df |