| 26.11.2021 09:57:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 26.11.2021 09:52:46 |
 |
11 410 243 USDC |
$ 11 410 243 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.11.2021 09:50:31 |
 |
26 875 ETH |
$ 110 237 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 26.11.2021 09:48:00 |
 |
10 000 ETH |
$ 41 204 520 |
binance (exchange)
|
arbitum (other)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
| 26.11.2021 09:48:00 |
 |
10 000 ETH |
$ 41 204 520 |
binance (exchange)
|
arbitum (other)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
| 26.11.2021 09:46:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6824eae1f9a5c87a05f347ba5597cf0525736749 |
To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a |
| 26.11.2021 09:43:20 |
 |
10 033 962 USDC |
$ 10 033 962 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.11.2021 09:43:20 |
 |
1 500 ETH |
$ 6 186 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 26.11.2021 09:42:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6824eae1f9a5c87a05f347ba5597cf0525736749 |
To: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b |
| 26.11.2021 09:40:30 |
 |
14 305 216 USDT |
$ 14 305 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9bf81b432e5bf34995afae08747c530c8406c4d |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 26.11.2021 09:40:30 |
 |
2 817 ETH |
$ 11 720 404 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 26.11.2021 09:39:52 |
 |
22 978 840 USDT |
$ 22 978 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.11.2021 09:39:06 |
 |
14 305 216 USDT |
$ 14 305 216 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: e9bf81b432e5bf34995afae08747c530c8406c4d |
| 26.11.2021 09:36:17 |
 |
1 219 ETH |
$ 5 014 265 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 26.11.2021 09:36:17 |
 |
7 778 399 USDC |
$ 7 778 399 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 26.11.2021 09:35:16 |
 |
1 500 000 ENJ |
$ 5 606 889 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 |
To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e |
| 26.11.2021 09:34:10 |
 |
5 862 340 USDC |
$ 5 862 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 26.11.2021 09:33:38 |
 |
8 924 897 USDC |
$ 8 924 897 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.11.2021 09:32:59 |
 |
2 875 ETH |
$ 12 102 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 26.11.2021 09:31:51 |
 |
8 470 297 USDT |
$ 8 470 297 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.11.2021 09:31:02 |
 |
7 111 173 BUSD |
$ 7 111 173 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 26.11.2021 09:30:43 |
 |
5 999 976 USDT |
$ 5 999 976 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 |
| 26.11.2021 09:30:43 |
 |
516 750 LINK |
$ 12 636 061 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.11.2021 09:30:18 |
 |
7 888 968 BUSD |
$ 7 888 968 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.11.2021 09:30:16 |
 |
4 614 ETH |
$ 19 242 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 26.11.2021 09:26:20 |
 |
5 888 777 BUSD |
$ 5 888 777 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.11.2021 09:24:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 26.11.2021 09:24:58 |
 |
5 348 149 USDT |
$ 5 348 149 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 26.11.2021 09:23:51 |
 |
7 490 980 USDC |
$ 7 490 980 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.11.2021 09:21:14 |
 |
5 888 777 BUSD |
$ 5 888 777 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 26.11.2021 09:19:50 |
 |
1 327 ETH |
$ 5 715 112 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 26.11.2021 09:18:17 |
 |
1 793 292 STORJ |
$ 5 081 216 |
(unknown)
|
upbit (exchange)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 |
| 26.11.2021 09:17:13 |
 |
5 348 149 USDT |
$ 5 348 149 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 1149e9143c407f3be1df24c463e48963c6de1715 |
| 26.11.2021 09:15:30 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00514112b64626360445d45dae83327c989face2 |
| 26.11.2021 09:11:45 |
 |
7 175 307 USDC |
$ 7 175 307 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.11.2021 09:10:29 |
 |
32 192 236 USDT |
$ 32 192 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.11.2021 09:09:48 |
 |
1 500 ETH |
$ 6 450 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 26.11.2021 09:09:23 |
 |
1 231 ETH |
$ 5 319 688 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 26.11.2021 09:07:10 |
 |
2 875 ETH |
$ 12 397 219 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 26.11.2021 09:06:56 |
 |
1 210 ETH |
$ 5 217 971 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 26.11.2021 09:06:21 |
 |
7 888 968 BUSD |
$ 7 888 968 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 26.11.2021 09:06:14 |
 |
22 316 546 BUSD |
$ 22 316 546 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 26.11.2021 09:06:14 |
 |
5 201 969 BUSD |
$ 5 201 969 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 26.11.2021 09:05:40 |
 |
21 836 866 BUSD |
$ 21 836 866 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.11.2021 09:00:55 |
 |
8 217 827 USDT |
$ 8 217 827 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.11.2021 08:58:21 |
 |
1 641 ETH |
$ 7 095 564 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f |
To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
| 26.11.2021 08:56:45 |
 |
7 460 000 USDT |
$ 7 460 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 26.11.2021 08:53:29 |
 |
7 570 587 USDC |
$ 7 570 587 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.11.2021 08:50:27 |
 |
172 WBTC |
$ 9 820 724 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.11.2021 08:50:27 |
 |
1 213 ETH |
$ 5 302 977 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |