| 14.02.2021 14:02:52 |
 |
9 999 992 USDC |
$ 9 999 992 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 14.02.2021 14:02:39 |
 |
9 999 991 USDC |
$ 9 999 991 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 14.02.2021 14:01:29 |
 |
7 965 510 USDT |
$ 8 006 746 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.02.2021 13:58:29 |
 |
7 234 929 USDC |
$ 7 234 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 265b0381da08c4464e9ef29439fef59597d2c57f |
To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 |
| 14.02.2021 13:57:39 |
 |
403 550 SUSHI |
$ 6 186 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.02.2021 13:57:11 |
 |
8 676 924 BUSD |
$ 8 676 924 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.02.2021 13:56:48 |
 |
7 234 929 USDC |
$ 7 234 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 265b0381da08c4464e9ef29439fef59597d2c57f |
| 14.02.2021 13:55:42 |
 |
39 095 516 USDC |
$ 39 095 516 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2021 13:55:18 |
 |
551 BTC |
$ 27 210 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38kFgnu9dbP6W22aKM95iMbBV47HiTEcL1 |
To: 334jiwZkZgr99NYha1JifbrVLEhJr2z4n4 |
| 14.02.2021 13:55:18 |
 |
103 BTC |
$ 5 080 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 14.02.2021 13:54:37 |
 |
157 BTC |
$ 7 778 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjutr36uqmuuypxqnde93wtum22lyfas2uzes8y0fem9mckr053ysc8jhn2 |
| 14.02.2021 13:54:37 |
 |
197 BTC |
$ 9 735 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8c73tkff54ycrqtezyuyurkkt530ff53e7n8wxvuxratm0vverpq9g5w52 |
| 14.02.2021 13:54:37 |
 |
200 BTC |
$ 9 907 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxu2gf8vmtucwqp659p260n94avt4fheql7m0eq |
To: 3HWAUmxdzWDudDPQn6ew2g7C8JtQubayQk |
| 14.02.2021 13:54:37 |
 |
114 BTC |
$ 5 635 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qasgl7377quj7s4crtxceuql73nvuwn3rq3gv6msn5hhghuhn990s4e8dlf |
| 14.02.2021 13:54:37 |
 |
228 BTC |
$ 11 271 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwslw5szw5mx0vyvjl8entr2aqp95j0av6aj5dtk9gr3jnyy4pu6qamz9u6 |
| 14.02.2021 13:54:37 |
 |
297 BTC |
$ 14 678 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33puopQ5xYPHjACajegqaFrPKzeSJiQgYk |
To: 31yVUrjoTyt1GsNaPHSNYziEmScEQxeWTg |
| 14.02.2021 13:54:37 |
 |
177 BTC |
$ 8 725 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9BpLmdt9uBRYtwoiZ3DQhse1P7XhGX4a |
To: 3Kd7qZ87nKFQGPMWGwvPgKEY96MCLCLhYg |
| 14.02.2021 13:54:37 |
 |
121 BTC |
$ 5 990 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZa9Sf3XfkP6wDZjhbj7qHitstRXpkLPh |
To: bc1qvsuax55mdkrlrnp7ph29hyl6hm6c9pnsufpsx8 |
| 14.02.2021 13:54:37 |
 |
121 BTC |
$ 5 997 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eiyk6Zmqty8H55hsM3Phz7n44t7bbEMGh |
To: 3MZa9Sf3XfkP6wDZjhbj7qHitstRXpkLPh |
| 14.02.2021 13:54:37 |
 |
128 BTC |
$ 6 326 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtxgad9fhx33zysf2nr55r5jcv9x6mwlyrvnvgurr64rxa6cjkufqgnvns7 |
| 14.02.2021 13:54:37 |
 |
256 BTC |
$ 12 652 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qav8lu9x053qwm0wuc52gx8au6fynd0fye3ax9ztcvzznh6rxa09qx5qwv0 |
| 14.02.2021 13:54:37 |
 |
131 BTC |
$ 6 477 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Drn9fMcPUYe5ZFFim3cHJsF5FgaRx8kq |
To: 38WTBXvG2nhVDWpziwz571jbEyYZ9DDn9D |
| 14.02.2021 13:54:37 |
 |
194 BTC |
$ 9 609 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QR46KzhAAPCJ9LEtmka4uwQYjjLtFS2mm |
To: 323EkZ16TxLfYmFnkk8NvPpNFuPfQPzcBD |
| 14.02.2021 13:54:37 |
 |
300 BTC |
$ 14 830 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FnzMjDQnQtZJTHuPAGW9dA1tURQfhb3MK |
To: 3JZVhwR2mVUdc3HAoiSPHk5BYjRi4xC1VS |
| 14.02.2021 13:54:37 |
 |
222 BTC |
$ 10 949 491 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.02.2021 13:54:37 |
 |
222 BTC |
$ 10 950 820 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.02.2021 13:54:13 |
 |
3 000 ETH |
$ 5 524 327 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 14.02.2021 13:52:52 |
 |
400 000 SUSHI |
$ 6 121 140 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 03492357c54f166615fa614d5ef88155c3717613 |
| 14.02.2021 13:52:52 |
 |
400 000 SUSHI |
$ 6 121 140 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 03492357c54f166615fa614d5ef88155c3717613 |
| 14.02.2021 13:52:52 |
 |
400 000 SUSHI |
$ 6 121 140 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 03492357c54f166615fa614d5ef88155c3717613 |
| 14.02.2021 13:52:14 |
 |
400 000 SUSHI |
$ 6 121 140 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 03492357c54f166615fa614d5ef88155c3717613 |
| 14.02.2021 13:44:18 |
 |
4 304 ETH |
$ 7 930 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 832f166799a407275500430b61b622f0058f15d6 |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 14.02.2021 13:36:57 |
 |
7 965 261 USDT |
$ 8 023 060 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 14.02.2021 13:35:35 |
 |
102 BTC |
$ 5 023 826 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 14.02.2021 13:35:35 |
 |
121 BTC |
$ 5 990 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H7FiXv6bndeL3T6XAM5Y1SKXVmfA3W3ag |
To: 3Eiyk6Zmqty8H55hsM3Phz7n44t7bbEMGh |
| 14.02.2021 13:35:35 |
 |
223 BTC |
$ 10 990 878 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 14.02.2021 13:32:47 |
 |
400 000 SUSHI |
$ 6 082 050 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 03492357c54f166615fa614d5ef88155c3717613 |
| 14.02.2021 13:31:42 |
 |
400 000 SUSHI |
$ 6 085 749 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 03492357c54f166615fa614d5ef88155c3717613 |
| 14.02.2021 13:31:24 |
 |
182 BTC |
$ 8 971 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzwf3te7zhyq7ytt8q79qsxrjqz2vst8dgy3e00pdyhxed26zlx4s2thev8 |
To: bc1q5tqyuegajz2ddshgzflp2qcaxn5q678tuxfvqzk79qnrxvw28ptq0azg77 |
| 14.02.2021 13:31:24 |
 |
180 BTC |
$ 8 868 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyx97spf9val44r739py89hxl6jm95htk7zhqv7exudaepm58606sl6wlw9 |
| 14.02.2021 13:31:24 |
 |
352 BTC |
$ 17 342 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B3HnMJUu8Q1HUXA25x8EETzb6AJ7hz1NA |
To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
| 14.02.2021 13:31:24 |
 |
225 BTC |
$ 11 090 749 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.02.2021 13:30:27 |
 |
9 998 870 BUSD |
$ 9 998 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.02.2021 13:27:29 |
 |
25 965 036 USDT |
$ 25 979 546 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.02.2021 13:27:29 |
 |
8 861 910 USDC |
$ 8 861 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.02.2021 13:27:29 |
 |
434 607 SUSHI |
$ 6 620 041 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.02.2021 13:25:19 |
 |
4 000 ETH |
$ 7 385 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 14.02.2021 13:20:05 |
 |
102 BTC |
$ 5 039 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ke29yyjhp9sv85rl4dextjq3kqm3cla6fvnsp9nnre27zlrdrrsnv7mlv |
To: bc1qf8xay8spxgr8mv9zvdcm7pggljhawzmc2v3p4ct2pr8casjm278sykfr8p |
| 14.02.2021 13:20:05 |
 |
152 BTC |
$ 7 498 341 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Q9CESz81UreasURbatrBX62snhdtKHXD6 |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 14.02.2021 13:20:05 |
 |
122 BTC |
$ 5 994 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qut63mcXvozE3oBpgaiFi4UDqX764ci3U |
To: 3H7FiXv6bndeL3T6XAM5Y1SKXVmfA3W3ag |