| 25.11.2021 06:31:07 |
 |
3 000 ETH |
$ 12 874 235 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: bb963f6d0e2881351329f491f399edea7f6212c0 |
To: 62497bc04d2087371dc9a2ad28d94af073ae114d |
| 25.11.2021 06:22:16 |
 |
93 WBTC |
$ 5 347 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d013060baeda52cddc0176dfac0795bf3edbabf |
To: c9486157077f59398abf135aceb41d0b32f439c5 |
| 25.11.2021 06:17:13 |
 |
7 680 167 USDT |
$ 7 680 167 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 44b9d76a595572e658c7e84b74baf1c8ae04b1aa |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 25.11.2021 05:28:34 |
 |
10 399 183 USDT |
$ 10 399 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 25.11.2021 05:01:15 |
 |
2 696 ETH |
$ 11 622 821 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.11.2021 04:50:34 |
 |
50 215 560 USDT |
$ 50 215 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 25.11.2021 04:45:02 |
 |
5 286 444 USDT |
$ 5 286 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69d066a8d894353ac083e91cd0361dbef8ac30ff |
To: ca9f6ffcff59e94983fdf3c5ce2b5f8e2f635524 |
| 25.11.2021 04:38:50 |
 |
1 350 ETH |
$ 5 787 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 25.11.2021 04:34:46 |
 |
5 011 325 USDT |
$ 5 011 325 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 25.11.2021 04:32:34 |
 |
13 742 524 USDT |
$ 13 742 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 25.11.2021 04:27:47 |
 |
3 674 ETH |
$ 15 849 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 |
| 25.11.2021 04:10:32 |
 |
2 195 288 MANA |
$ 10 642 019 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 25.11.2021 03:58:01 |
 |
5 737 440 USDC |
$ 5 737 440 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.11.2021 03:50:21 |
 |
2 356 664 MANA |
$ 11 465 734 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 25.11.2021 03:50:08 |
 |
2 000 ETH |
$ 8 602 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 |
To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 |
| 25.11.2021 03:49:58 |
 |
8 038 025 USDT |
$ 8 038 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 25.11.2021 03:42:24 |
 |
9 839 218 USDT |
$ 9 839 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
| 25.11.2021 03:38:48 |
 |
5 808 866 USDC |
$ 5 808 866 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 733f11d0fcfacc1d7a89d8ff7a1c58299c1980e4 |
| 25.11.2021 03:38:12 |
 |
125 WBTC |
$ 7 199 981 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 07c02e53f05dae5b9317ad179181e0a2d931f057 |
To: 830a15d430545c4116355a7d68908b562c3ca27e |
| 25.11.2021 03:30:26 |
 |
12 999 862 USDC |
$ 12 999 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.11.2021 03:30:11 |
 |
3 000 ETH |
$ 12 947 875 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.11.2021 03:28:06 |
 |
3 000 ETH |
$ 12 839 521 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8a2c452a2c802c4ed59e2576d64e81c7a372f455 |
To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea |
| 25.11.2021 03:21:31 |
 |
20 000 000 CHZ |
$ 10 345 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81638cb4587451ef02e5103b4c16ba4590922b49 |
To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d |
| 25.11.2021 03:01:54 |
 |
5 352 420 BUSD |
$ 5 352 420 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 25.11.2021 02:58:40 |
 |
80 000 000 CRO |
$ 70 987 230 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6091884ab4be4156c98e51bc0424270d6590d71a |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 25.11.2021 02:56:38 |
 |
100 049 336 USDT |
$ 100 049 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 91fdc60e621a00e04badb44813db8f27f450af15 |
| 25.11.2021 02:51:49 |
 |
49 971 550 USDT |
$ 49 971 550 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 25.11.2021 02:49:47 |
 |
80 000 000 CRO |
$ 71 286 870 |
cryptocom (token)
|
huobi (exchange)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 6091884ab4be4156c98e51bc0424270d6590d71a |
| 25.11.2021 02:44:43 |
 |
30 030 138 USDT |
$ 30 030 138 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 25.11.2021 02:43:59 |
 |
19 127 326 USDT |
$ 19 127 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 25.11.2021 02:40:08 |
 |
20 047 644 USDT |
$ 20 047 644 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 25.11.2021 02:29:59 |
 |
17 666 826 BUSD |
$ 17 666 826 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.11.2021 02:28:45 |
 |
7 076 076 BUSD |
$ 7 076 076 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 25.11.2021 02:08:28 |
 |
6 600 233 USDC |
$ 6 600 233 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 25.11.2021 02:05:41 |
 |
17 666 826 BUSD |
$ 17 666 826 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 25.11.2021 02:05:41 |
 |
10 000 000 CHZ |
$ 5 054 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 25.11.2021 02:03:04 |
 |
6 600 218 USDC |
$ 6 600 218 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.11.2021 01:59:41 |
 |
1 187 ETH |
$ 5 160 478 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.11.2021 01:58:28 |
 |
5 411 130 USDC |
$ 5 411 130 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 25.11.2021 01:53:52 |
 |
5 411 130 USDC |
$ 5 411 130 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.11.2021 01:47:31 |
 |
11 403 221 USDT |
$ 11 403 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 25.11.2021 01:45:45 |
 |
12 334 375 USDT |
$ 12 334 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 25.11.2021 01:43:25 |
 |
12 598 580 USDT |
$ 12 598 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 25.11.2021 01:38:03 |
 |
1 335 ETH |
$ 5 750 389 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a1175a219dac539f2291377f77afd786d20e5882 |
| 25.11.2021 01:32:25 |
 |
4 000 000 MATIC |
$ 6 750 408 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21126c7acad29a67179042343b8be8c312a4b52e |
| 25.11.2021 01:30:23 |
 |
23 856 438 USDC |
$ 23 856 438 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 25.11.2021 01:29:31 |
 |
5 552 691 USDC |
$ 5 552 691 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 25.11.2021 01:28:46 |
 |
2 015 ETH |
$ 8 659 038 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f10f38e760e59cd29944d770c8ee15e53da068db |
| 25.11.2021 01:27:26 |
 |
1 795 ETH |
$ 7 697 571 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bddf00563c9abd25b576017f08c46982012f12be |
| 25.11.2021 01:27:26 |
 |
2 197 ETH |
$ 9 419 682 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |