| 25.11.2021 01:25:57 |
 |
5 552 691 USDC |
$ 5 552 691 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.11.2021 01:20:35 |
 |
6 666 891 BAT |
$ 7 613 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 25.11.2021 01:17:53 |
 |
6 118 394 USDC |
$ 6 118 394 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 25.11.2021 01:09:58 |
 |
5 667 381 USDC |
$ 5 667 381 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 25.11.2021 01:07:04 |
 |
5 667 381 USDC |
$ 5 667 381 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.11.2021 01:00:37 |
 |
506 111 LINK |
$ 12 894 230 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 25.11.2021 01:00:12 |
 |
1 201 ETH |
$ 5 151 897 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.11.2021 00:59:39 |
 |
6 250 000 USDT |
$ 6 250 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 25.11.2021 00:50:12 |
 |
1 216 ETH |
$ 5 185 594 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 |
| 25.11.2021 00:42:59 |
 |
12 516 294 USDT |
$ 12 516 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 25.11.2021 00:39:47 |
 |
2 500 ETH |
$ 10 700 645 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: ccf70e41f770de8c8c8ac0aa70c16b6242b7378f |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 25.11.2021 00:32:07 |
 |
6 999 990 USDC |
$ 6 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f34f80e575e99017d3db8d6f55645d1e17d5abb0 |
To: 225d3822de44e58ee935440e0c0b829c4232086e |
| 25.11.2021 00:31:27 |
 |
6 150 179 USDC |
$ 6 150 179 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2de20dbf4b224af77aa4ff446f43318800bd6b4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.11.2021 00:24:25 |
 |
1 225 ETH |
$ 5 215 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e62240a57f0efbf549e278e8058f632af3ea5206 |
| 25.11.2021 00:19:21 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 25.11.2021 00:14:00 |
 |
6 150 179 USDC |
$ 6 150 179 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a1175a219dac539f2291377f77afd786d20e5882 |
To: f2de20dbf4b224af77aa4ff446f43318800bd6b4 |
| 25.11.2021 00:10:23 |
 |
50 049 852 USDT |
$ 50 049 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 25.11.2021 00:00:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62983b602745df89953a89e14707c12081cdc43d |
To: ba39813eb979e9c75c9850e0104c870a7e72f13c |
| 24.11.2021 23:41:36 |
 |
5 056 406 USDT |
$ 5 056 406 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: abbc27c71eb28dc52098c8e2b4dafb428d559ffb |
| 24.11.2021 23:39:54 |
 |
2 195 946 MANA |
$ 11 424 331 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.11.2021 23:37:46 |
 |
4 800 ETH |
$ 20 395 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ea41c3df74f9e7cc11095766802cd846fdbd4ae |
To: 032c91a863a69f14061747300ee4f25328e188c7 |
| 24.11.2021 23:30:33 |
 |
1 360 405 MANA |
$ 7 129 189 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 23:23:15 |
 |
1 209 ETH |
$ 5 175 312 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 24.11.2021 23:22:30 |
 |
1 400 ETH |
$ 5 994 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 |
To: 3ee18b2214aff97000d974cf647e7c347e8fa585 |
| 24.11.2021 23:22:30 |
 |
10 000 ETH |
$ 42 816 620 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 24.11.2021 23:20:50 |
 |
59 797 264 USDT |
$ 59 797 264 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.11.2021 23:20:50 |
 |
5 000 001 USDC |
$ 5 000 001 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.11.2021 23:19:25 |
 |
12 685 480 USDC |
$ 12 685 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fba8091fabdd4e4f36a6e45fa2fa5e4a906c035 |
To: df1728eeb9d3260ff2d99d5d3d60c80a6620d5ed |
| 24.11.2021 23:19:25 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fba8091fabdd4e4f36a6e45fa2fa5e4a906c035 |
To: dc791cab0e05170ae1426dfafa3ebf4c420341f3 |
| 24.11.2021 23:17:46 |
 |
9 410 936 PAX |
$ 9 395 534 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.11.2021 23:17:18 |
 |
9 410 936 PAX |
$ 9 452 210 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.11.2021 23:11:15 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 24.11.2021 23:09:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: e1ed4da4284924ddaf69983b4d813fb1be58c380 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 24.11.2021 23:07:14 |
 |
10 000 ETH |
$ 42 639 360 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.11.2021 23:01:03 |
 |
5 005 003 USDT |
$ 5 005 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 24.11.2021 23:00:39 |
 |
12 796 135 USDT |
$ 12 796 135 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 23:00:36 |
 |
66 167 372 BUSD |
$ 66 167 372 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.11.2021 22:56:53 |
 |
5 283 204 BUSD |
$ 5 283 204 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.11.2021 22:56:53 |
 |
8 390 607 BUSD |
$ 8 390 607 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 24.11.2021 22:56:53 |
 |
13 916 698 PAX |
$ 13 984 294 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.11.2021 22:56:09 |
 |
13 673 811 BUSD |
$ 13 673 811 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.11.2021 22:56:09 |
 |
13 916 698 PAX |
$ 13 853 945 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.11.2021 22:55:25 |
 |
5 700 000 USDT |
$ 5 700 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 62983b602745df89953a89e14707c12081cdc43d |
| 24.11.2021 22:47:24 |
 |
2 000 ETH |
$ 8 507 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bdfa7c4328c6d29cf0f30f8e6e32e0159f36542a |
To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 |
| 24.11.2021 22:45:38 |
 |
9 410 936 PAX |
$ 9 396 808 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.11.2021 22:44:05 |
 |
9 410 936 PAX |
$ 9 498 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 24.11.2021 22:41:19 |
 |
15 000 000 USDC |
$ 15 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 19d675bbb76946785249a3ad8a805260e9420cb8 |
| 24.11.2021 22:26:37 |
 |
12 333 975 USDC |
$ 12 333 975 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 22:24:10 |
 |
6 499 985 USDC |
$ 6 499 985 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a16201a60c27988910801ed49ba53d3e96db4b34 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 24.11.2021 22:21:39 |
 |
12 499 894 USDC |
$ 12 499 894 |
hitbtc (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f |