| 22.02.2021 17:28:50 |
 |
10 000 000 USDT |
$ 10 014 699 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 22.02.2021 17:27:27 |
 |
7 540 ETH |
$ 13 197 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fcafea7cd243dfc677356d221dc9fe2bc43d0ca5 |
To: 7329e4350d7381c6203bfb37f531230108ac3fa0 |
| 22.02.2021 17:26:32 |
 |
10 000 000 USDT |
$ 9 913 494 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 22.02.2021 17:26:27 |
 |
10 000 000 USDT |
$ 9 913 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 |
To: 656187d511ad52d708c043c314fe20dece930e25 |
| 22.02.2021 17:25:11 |
 |
10 000 000 USDT |
$ 10 081 912 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 22.02.2021 17:23:22 |
 |
15 000 000 USDT |
$ 15 020 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 22.02.2021 17:23:22 |
 |
6 319 988 USDT |
$ 6 328 495 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 22.02.2021 17:21:32 |
 |
200 YFI |
$ 7 818 461 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.02.2021 17:20:46 |
 |
15 000 000 USDT |
$ 15 006 537 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 22.02.2021 17:19:36 |
 |
22 387 BNB |
$ 5 909 745 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 22.02.2021 17:19:01 |
 |
25 011 288 USDT |
$ 25 056 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 22.02.2021 17:18:45 |
 |
26 851 048 USDT |
$ 26 825 038 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.02.2021 17:18:45 |
 |
7 067 081 USDC |
$ 7 067 081 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.02.2021 17:18:45 |
 |
8 788 119 USDC |
$ 8 788 119 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.02.2021 17:18:45 |
 |
6 683 865 USDC |
$ 6 683 865 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.02.2021 17:18:45 |
 |
402 625 UNI |
$ 11 089 105 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.02.2021 17:18:45 |
 |
340 242 SUSHI |
$ 5 640 305 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.02.2021 17:14:40 |
 |
20 809 BNB |
$ 5 519 263 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 22.02.2021 17:13:22 |
 |
30 000 BNB |
$ 7 934 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 |
To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 |
| 22.02.2021 17:12:13 |
 |
5 329 900 USDC |
$ 5 329 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 22.02.2021 17:10:12 |
 |
7 037 ETH |
$ 12 193 739 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ffcb90d6455b99ec14b4842f82b504dae80736b |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 22.02.2021 17:09:29 |
 |
10 229 748 BUSD |
$ 10 229 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.02.2021 17:09:29 |
 |
11 807 530 BUSD |
$ 11 807 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.02.2021 17:09:29 |
 |
335 316 LINK |
$ 10 080 888 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.02.2021 17:06:32 |
 |
96 BTC |
$ 5 081 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P69koFvUEDweQXuB91zPJbLT9eqt56vid |
To: 39WotMyQcYTv8zZzi8hzhdFtGb6kiUwzJ9 |
| 22.02.2021 17:06:32 |
 |
96 BTC |
$ 5 094 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kYBMFrVT7GbcMdrpX5XFLRFq4B14QWud |
To: 3P69koFvUEDweQXuB91zPJbLT9eqt56vid |
| 22.02.2021 17:06:32 |
 |
100 BTC |
$ 5 301 472 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlk65u43ukl6cz7ng225zl3zvpvxqan945z64cu |
| 22.02.2021 17:06:32 |
 |
130 BTC |
$ 6 880 152 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 18hnQ4MNL17999ihCFwV9tt8LcfmczgCzs |
| 22.02.2021 17:06:32 |
 |
161 BTC |
$ 8 536 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc6j5a5qrt2nuqq3wwjmn0zz4fh4k34yx2ypjn98wdvk232zleqpq2f33dm |
| 22.02.2021 17:06:32 |
 |
198 BTC |
$ 10 498 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qel84ravdqh4p8t7hzs80chqqxx5e77xp27thjju8ztas9f6h09wsrj7m3t |
| 22.02.2021 17:06:32 |
 |
178 BTC |
$ 9 419 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q668fjmuul5ajk228u9v62q82nd89eghx22zygh |
To: bc1qzkxznmp433r3djjjwz2nkqv2g7wt32h239gvg7 |
| 22.02.2021 17:06:32 |
 |
178 BTC |
$ 9 441 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NSEkPZXhaFwhvZY3RVs5EkR3a6Dj8CPKX |
To: bc1q668fjmuul5ajk228u9v62q82nd89eghx22zygh |
| 22.02.2021 17:06:32 |
 |
201 BTC |
$ 10 639 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9zpnazvsnxcpang4k4vu5sh3xm8ffphzhjg97nk5au2c3hq8qjaqq64gl2 |
| 22.02.2021 17:06:32 |
 |
170 BTC |
$ 9 011 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5k2356fpzdhqvwdsqw9hps98qpsn9ld5f2s5mh2u8w7gxrn2drqs4hxjrg |
| 22.02.2021 17:06:32 |
 |
113 BTC |
$ 6 019 194 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qh74fd4mularcaj6qxy7xczurgqruk5s4cvukth |
To: 3Fs2adfcqQsVUTwGKxM9DUWj2asPG75KrK |
| 22.02.2021 17:06:32 |
 |
396 BTC |
$ 21 003 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh74fd4mularcaj6qxy7xczurgqruk5s4cvukth |
| 22.02.2021 17:06:32 |
 |
900 BTC |
$ 47 744 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quvhwdx8dzjnt0kgcfucwxrkxcqhywt2e9q5zwn |
| 22.02.2021 17:06:32 |
 |
150 BTC |
$ 7 956 004 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih |
| 22.02.2021 17:06:32 |
 |
265 BTC |
$ 14 069 585 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 22.02.2021 17:06:32 |
 |
125 BTC |
$ 6 630 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe |
| 22.02.2021 17:07:27 |
 |
12 000 000 USDT |
$ 12 033 309 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.02.2021 17:06:04 |
 |
14 000 000 USDT |
$ 14 053 051 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.02.2021 17:06:04 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 |
To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 |
| 22.02.2021 17:05:45 |
 |
14 000 000 USDT |
$ 14 053 051 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.02.2021 17:04:55 |
 |
9 999 991 USDC |
$ 9 999 991 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 22.02.2021 17:04:55 |
 |
9 999 992 USDC |
$ 9 999 992 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 22.02.2021 17:04:35 |
 |
12 550 000 USDT |
$ 12 589 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
| 22.02.2021 17:02:21 |
 |
15 000 000 USDT |
$ 15 107 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
| 22.02.2021 17:02:21 |
 |
5 000 000 USDT |
$ 5 035 785 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.02.2021 17:00:09 |
 |
17 292 ETH |
$ 30 226 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |