| 29.03.2021 14:06:02 |
 |
7 000 000 USDC |
$ 7 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 14:03:04 |
 |
7 786 505 USDC |
$ 7 786 505 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 29.03.2021 14:02:40 |
 |
5 000 000 USDT |
$ 5 028 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 29.03.2021 14:01:34 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 |
| 29.03.2021 13:51:25 |
 |
9 979 956 USDT |
$ 10 008 150 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.03.2021 13:48:14 |
 |
9 989 957 USDT |
$ 9 989 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea14431cc2373c557d10ce688fcd82ccc9e22668 |
To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e |
| 29.03.2021 13:41:31 |
 |
4 000 ETH |
$ 7 080 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 29.03.2021 13:36:26 |
 |
8 462 655 USDC |
$ 8 462 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31dff0cf605f9719b9171f6049150595cc1240f1 |
To: 7534016ca9441b1628369a65fc40ff39fbf3b458 |
| 29.03.2021 13:35:35 |
 |
20 482 ETH |
$ 36 429 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 29.03.2021 13:33:27 |
 |
6 179 458 HUSD |
$ 6 179 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 29.03.2021 13:31:14 |
 |
6 179 458 HUSD |
$ 6 179 458 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 29.03.2021 13:30:55 |
 |
10 000 000 USDT |
$ 10 000 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f21aa62f3559faeb7c2066683414d250ea7523f |
To: 8de2c98cae76455906a0b6bf0193f1d5b1d8f00d |
| 29.03.2021 13:25:31 |
 |
10 342 973 MANA |
$ 11 432 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f814503ee1a2a550afc05ef85d0cc07f9da13caf |
To: 166450f2ef5ccfbd7004ad9ab76dc4972316b210 |
| 29.03.2021 13:23:16 |
 |
9 998 950 USDT |
$ 10 018 819 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.03.2021 13:18:59 |
 |
8 554 422 USDT |
$ 8 532 256 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 60ae578abdfded1fb0555f54148fdd7b400a34ed |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 29.03.2021 13:17:05 |
 |
9 998 950 USDT |
$ 9 997 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4176b091ab6b950cffe5b953b13e37fceec2a555 |
To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e |
| 29.03.2021 13:12:10 |
 |
5 000 000 USDT |
$ 5 029 822 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 29.03.2021 13:11:41 |
 |
3 000 ETH |
$ 5 342 707 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 29.03.2021 13:11:41 |
 |
14 999 980 USDC |
$ 14 999 980 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 09d2955cb7b4be5c02227651d7dd4e5e3d52ed55 |
| 29.03.2021 13:10:01 |
 |
4 999 ETH |
$ 8 898 208 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 29.03.2021 13:08:37 |
 |
8 174 721 USDC |
$ 8 174 721 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 13:07:58 |
 |
8 174 721 USDC |
$ 8 174 721 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 60ae578abdfded1fb0555f54148fdd7b400a34ed |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 13:04:29 |
 |
19 133 388 USDT |
$ 19 051 092 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 29.03.2021 13:04:29 |
 |
18 829 864 USDT |
$ 18 748 874 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 29.03.2021 13:04:03 |
 |
8 554 422 USDT |
$ 8 580 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3333333acdedbbc9ad7bda0876e60714195681c5 |
To: 60ae578abdfded1fb0555f54148fdd7b400a34ed |
| 29.03.2021 13:04:03 |
 |
16 514 ETH |
$ 29 068 294 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 29.03.2021 13:02:29 |
 |
17 000 000 USDT |
$ 17 087 366 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 29.03.2021 13:02:06 |
 |
7 000 000 USDT |
$ 7 035 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 29.03.2021 12:53:50 |
 |
5 000 000 USDT |
$ 5 009 659 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 29.03.2021 12:35:30 |
 |
14 999 990 USDC |
$ 14 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: efa4dfcaceb1f161f675b523dd7459fe11f93734 |
| 29.03.2021 12:33:40 |
 |
14 942 709 USDC |
$ 14 942 709 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 12:32:35 |
 |
19 751 982 USDT |
$ 19 729 646 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 29.03.2021 12:32:35 |
 |
6 166 763 USDC |
$ 6 166 763 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.03.2021 12:32:35 |
 |
283 596 UNI |
$ 8 134 217 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 29.03.2021 12:32:35 |
 |
2 040 632 SUSHI |
$ 32 248 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 29.03.2021 12:32:24 |
 |
4 099 ETH |
$ 7 253 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 29.03.2021 12:30:58 |
 |
4 099 ETH |
$ 7 263 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c |
To: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 |
| 29.03.2021 12:28:48 |
 |
3 510 ETH |
$ 6 215 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b47b81705782363553ad866ddab6e2efcf9b44fb |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 29.03.2021 12:28:07 |
 |
10 000 000 USDT |
$ 10 033 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca217e70654c3af0adcb402a77c0244a404016de |
To: 8a74d5596337e38be9e966352bb6ad3224786afe |
| 29.03.2021 12:26:54 |
 |
5 004 068 USDC |
$ 5 004 068 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 12:24:09 |
 |
125 WBTC |
$ 7 217 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c |
To: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 |
| 29.03.2021 12:21:32 |
 |
4 999 980 USDT |
$ 5 005 941 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 909208bc5af5ffd82d73955cb029bc02c5800d4d |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 29.03.2021 12:01:42 |
 |
233 WBTC |
$ 13 528 095 |
hotbit (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 274f3c32c90517975e29dfc209a23f315c1e5fc7 |
To: d862031721554f84d274ad6471d5ff412999c1b4 |
| 29.03.2021 12:01:25 |
 |
16 412 ETH |
$ 28 950 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.03.2021 11:59:17 |
 |
5 350 000 USDT |
$ 5 332 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 |
To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 |
| 29.03.2021 11:59:00 |
 |
6 670 ETH |
$ 11 789 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13e252df0cafe34116cec052177b7540afc75f76 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 29.03.2021 11:56:50 |
 |
20 002 034 BUSD |
$ 20 002 034 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 29.03.2021 11:56:50 |
 |
13 140 078 BUSD |
$ 13 140 078 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 29.03.2021 11:50:59 |
 |
30 000 000 ANKR |
$ 5 394 122 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 |
To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 |
| 29.03.2021 11:48:50 |
 |
9 985 490 USDC |
$ 9 985 490 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |