| 24.11.2021 18:42:01 |
 |
5 073 138 USDC |
$ 5 073 138 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 18:32:32 |
 |
12 179 234 USDT |
$ 12 179 234 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 24.11.2021 18:30:19 |
 |
2 410 ETH |
$ 10 140 467 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 18:29:31 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05db4f111ec107a3be043768ec38332f8b10b0e0 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 24.11.2021 18:29:21 |
 |
39 395 900 USDC |
$ 39 395 900 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: fc360d295f81640ba1ea71ad75eb41d38818bc5c |
To: e0de4956b3a4de7cc3b450e21518f6f66ab67dd0 |
| 24.11.2021 18:28:41 |
 |
18 800 000 MANA |
$ 101 867 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb9c06b76d40dc506a3667b0ee68240089507f4c |
To: 784a94ac7ca766935439cbcd51d757c3c2925892 |
| 24.11.2021 18:28:21 |
 |
35 661 404 MANA |
$ 193 739 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88b8fcee2b26ac4dc66e96bfc6c908ab65bdb2a5 |
To: 3a62079c4f2cd841d410727bb349e5e0707e2cf8 |
| 24.11.2021 18:28:17 |
 |
6 200 000 MANA |
$ 33 683 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb9c06b76d40dc506a3667b0ee68240089507f4c |
To: 76167cf3672a13ef4d724a266fc3812a1fef78ea |
| 24.11.2021 18:28:17 |
 |
4 100 000 MANA |
$ 22 274 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88b8fcee2b26ac4dc66e96bfc6c908ab65bdb2a5 |
To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e |
| 24.11.2021 18:24:20 |
 |
5 034 123 USDT |
$ 5 034 123 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 87f217814f7ca7bdef021015b245277cde2bbd1e |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 24.11.2021 18:24:20 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 24.11.2021 18:24:20 |
 |
2 048 ETH |
$ 8 730 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc7244296cfef1728118ef36dc9ecc2ecc784a73 |
To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 |
| 24.11.2021 18:24:09 |
 |
250 000 LINK |
$ 6 370 842 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
| 24.11.2021 18:19:57 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 18:19:24 |
 |
5 499 975 USDC |
$ 5 499 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 24.11.2021 18:19:13 |
 |
8 720 000 USDT |
$ 8 720 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 24.11.2021 18:17:23 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17a1b668499f97ed80f2ed9a3daf2cf1c39f7af4 |
To: ae94dd762c209babaa0b0ca245f1886ee51c834c |
| 24.11.2021 18:15:39 |
 |
2 300 000 MANA |
$ 12 552 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 005329cb1663e9d377199fcf57a2d0d55a91be67 |
To: 336764e56e106c49911cacda59c7c2ffa6019ee3 |
| 24.11.2021 18:14:18 |
 |
50 000 000 USDT |
$ 50 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 24.11.2021 18:09:44 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
To: 326d9f47ba49bbaac279172634827483af70a601 |
| 24.11.2021 18:07:45 |
 |
3 694 ETH |
$ 15 599 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 24.11.2021 18:07:15 |
 |
15 000 ETH |
$ 63 778 520 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 24.11.2021 18:00:46 |
 |
6 535 200 USDT |
$ 6 535 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 17:59:46 |
 |
9 760 232 BUSD |
$ 9 760 232 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.11.2021 17:56:58 |
 |
5 415 810 USDT |
$ 5 415 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b993d1c583b3905ad3acd3c1d44424eb462901a7 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 24.11.2021 17:50:28 |
 |
21 672 096 USDC |
$ 21 672 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.11.2021 17:45:34 |
 |
9 998 835 USDC |
$ 9 998 835 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 24.11.2021 17:38:48 |
 |
13 500 000 USDT |
$ 13 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
| 24.11.2021 17:33:18 |
 |
9 000 000 MANA |
$ 47 184 290 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 |
To: 37016353f04a8288b922b5b4f5dd153f28a57bed |
| 24.11.2021 17:33:12 |
 |
6 590 750 USDT |
$ 6 590 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 17:25:32 |
 |
14 114 920 USDT |
$ 14 114 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 17:25:32 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 24.11.2021 17:25:10 |
 |
15 000 000 USDC |
$ 15 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 24.11.2021 17:21:57 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 17:18:40 |
 |
2 300 000 MANA |
$ 12 064 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 |
To: 005329cb1663e9d377199fcf57a2d0d55a91be67 |
| 24.11.2021 17:18:05 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 |
To: 8493fbaa3cff9002692b138e47bdac90ec8027c2 |
| 24.11.2021 17:12:01 |
 |
200 546 LINK |
$ 5 194 615 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 17:10:24 |
 |
2 226 900 MANA |
$ 11 524 723 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.11.2021 17:08:16 |
 |
1 217 ETH |
$ 5 197 813 |
cryptocom (token)
|
kraken (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
| 24.11.2021 17:06:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |
| 24.11.2021 16:58:12 |
 |
18 699 728 CRO |
$ 17 889 300 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 1046dc4d720fea9d81f930b86120e5acd6b2c8b0 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 24.11.2021 16:55:33 |
 |
16 614 766 USDT |
$ 16 614 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 24.11.2021 16:54:46 |
 |
6 995 527 BUSD |
$ 6 995 527 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 24.11.2021 16:54:20 |
 |
16 714 766 USDT |
$ 16 714 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 24.11.2021 16:52:48 |
 |
16 914 960 USDT |
$ 16 914 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 24.11.2021 16:51:45 |
 |
14 472 704 USDT |
$ 14 472 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 24.11.2021 16:51:45 |
 |
6 107 877 USDC |
$ 6 107 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37d493e32ca5ef914389c8cb2e33e81805309d96 |
To: dbefb887662ca19cd485381f3386fe5f8537b910 |
| 24.11.2021 16:47:24 |
 |
9 574 031 USDC |
$ 9 574 031 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 24.11.2021 16:43:52 |
 |
9 575 295 USDC |
$ 9 575 295 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 16:43:04 |
 |
7 834 029 BUSD |
$ 7 834 029 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |