| 29.03.2021 20:06:15 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 29.03.2021 20:05:44 |
 |
5 000 ETH |
$ 9 224 518 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 69727e40690259953d4863c17f391f67de01fb52 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 29.03.2021 20:03:18 |
 |
6 724 823 HUSD |
$ 6 724 823 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 29.03.2021 20:03:01 |
 |
6 320 ETH |
$ 11 673 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 29.03.2021 20:02:19 |
 |
18 793 644 USDT |
$ 18 745 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.03.2021 20:02:19 |
 |
11 910 444 USDC |
$ 11 910 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.03.2021 20:02:19 |
 |
9 144 897 USDC |
$ 9 144 897 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.03.2021 20:00:46 |
 |
255 583 LINK |
$ 7 233 151 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.03.2021 20:00:46 |
 |
16 918 ETH |
$ 31 272 104 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 29.03.2021 20:00:46 |
 |
18 195 ETH |
$ 33 632 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.03.2021 19:48:26 |
 |
2 800 ETH |
$ 5 135 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 29.03.2021 19:48:03 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 29.03.2021 19:44:32 |
 |
15 900 ETH |
$ 29 115 198 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 87340139695d7302fe657ea6668227c147b41b8f |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 29.03.2021 19:40:03 |
 |
15 900 ETH |
$ 29 216 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 |
To: 87340139695d7302fe657ea6668227c147b41b8f |
| 29.03.2021 19:40:03 |
 |
130 WBTC |
$ 7 531 316 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 29.03.2021 19:32:51 |
 |
37 999 990 USDC |
$ 37 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 |
| 29.03.2021 19:31:58 |
 |
34 499 984 USDC |
$ 34 499 984 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 19:28:46 |
 |
11 500 000 USDC |
$ 11 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 29.03.2021 19:26:25 |
 |
11 500 000 USDC |
$ 11 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 29.03.2021 19:25:59 |
 |
7 960 007 USDC |
$ 7 960 007 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.03.2021 19:22:40 |
 |
500 WBTC |
$ 29 225 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 |
To: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 |
| 29.03.2021 19:20:25 |
 |
5 861 112 USDC |
$ 5 861 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef923eebb71e151ca60d9c3b771878edc3e47479 |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 29.03.2021 19:13:45 |
 |
5 861 112 USDC |
$ 5 861 112 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: ef923eebb71e151ca60d9c3b771878edc3e47479 |
| 29.03.2021 19:13:36 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 19:07:36 |
 |
5 638 387 BUSD |
$ 5 638 387 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.03.2021 19:07:36 |
 |
5 099 985 USDC |
$ 5 099 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 19:04:14 |
 |
5 099 985 USDC |
$ 5 099 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 19:04:01 |
 |
8 868 480 USDC |
$ 8 868 480 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 19:03:00 |
 |
3 350 ETH |
$ 6 049 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5edbb3882e1a1275fa03664785655fdb6f48dac |
To: 8743cc30727e9e460a5e69e217893f42dfad1650 |
| 29.03.2021 19:00:04 |
 |
7 999 985 USDC |
$ 7 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 18:58:27 |
 |
7 155 775 USDC |
$ 7 155 775 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.03.2021 18:58:11 |
 |
5 417 ETH |
$ 9 819 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5edbb3882e1a1275fa03664785655fdb6f48dac |
To: 8743cc30727e9e460a5e69e217893f42dfad1650 |
| 29.03.2021 18:55:31 |
 |
9 814 ETH |
$ 17 803 188 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 29.03.2021 18:54:56 |
 |
6 455 019 USDC |
$ 6 455 019 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.03.2021 18:53:14 |
 |
2 823 ETH |
$ 5 076 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81aa7a53166090e41061235703ea9a74cce98f67 |
To: bde47b4dcc1ba739f2f0cbe32596e22e6699bacd |
| 29.03.2021 18:52:11 |
 |
9 814 ETH |
$ 17 748 594 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 29.03.2021 18:45:40 |
 |
4 436 ETH |
$ 7 991 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 29.03.2021 18:37:56 |
 |
3 000 ETH |
$ 5 365 171 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 29.03.2021 18:34:55 |
 |
3 000 ETH |
$ 5 373 678 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 47f02c793d082741d41aab117c4cb245f168a142 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 29.03.2021 18:34:38 |
 |
4 999 990 USDT |
$ 5 042 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b |
| 29.03.2021 18:33:40 |
 |
17 000 000 USDC |
$ 17 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 1510e75484936344bb40c88a7b13903477a2d1af |
| 29.03.2021 18:33:35 |
 |
41 245 470 USDC |
$ 41 245 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 117d9ed04d1c6f175e4b443143f555906b1a24ef |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 29.03.2021 18:29:44 |
 |
194 WBTC |
$ 11 185 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 |
To: de32b8c47b48f21a1718b6c14a27a8e1f7d236f2 |
| 29.03.2021 18:30:17 |
 |
5 613 094 USDT |
$ 5 653 299 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8d3b2ade0160c8df0246003f3f152057b73b9894 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 18:29:29 |
 |
9 999 990 USDC |
$ 9 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: d040eec4b9628881759769972aedcf5bc2a6f0f0 |
| 29.03.2021 18:20:21 |
 |
7 573 289 USDC |
$ 7 573 289 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 29.03.2021 18:12:07 |
 |
7 560 889 USDC |
$ 7 560 889 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 29.03.2021 18:08:40 |
 |
8 500 000 USDC |
$ 8 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 29.03.2021 18:05:37 |
 |
5 000 000 USDT |
$ 5 027 883 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 5cca03c5c92498b8e44fc51b031d07903bee5fdb |
| 29.03.2021 18:01:40 |
 |
6 299 985 USDC |
$ 6 299 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |