| 24.11.2021 16:40:00 |
 |
21 984 064 BUSD |
$ 21 984 064 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.11.2021 16:40:00 |
 |
22 329 892 BUSD |
$ 22 329 892 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 24.11.2021 16:39:21 |
 |
5 750 036 PAX |
$ 5 759 459 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.11.2021 16:38:36 |
 |
35 685 500 BUSD |
$ 35 685 500 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 24.11.2021 16:30:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 16:29:57 |
 |
14 555 970 BUSD |
$ 14 555 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 16:21:22 |
 |
1 000 000 LINK |
$ 25 859 198 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 24.11.2021 16:15:19 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a85b2d4fae81bb6dea0764796efff33456ccbfcf |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 24.11.2021 16:13:02 |
 |
11 399 941 USDT |
$ 11 399 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 24.11.2021 16:08:35 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 |
To: 17a1b668499f97ed80f2ed9a3daf2cf1c39f7af4 |
| 24.11.2021 16:07:22 |
 |
5 698 146 USDC |
$ 5 698 146 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 24.11.2021 16:07:01 |
 |
6 000 ETH |
$ 25 377 216 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 24.11.2021 16:04:01 |
 |
5 698 146 USDC |
$ 5 698 146 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 16:02:20 |
 |
8 085 862 BUSD |
$ 8 085 862 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 24.11.2021 16:02:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 16:01:39 |
 |
6 112 926 BUSD |
$ 6 112 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 24.11.2021 16:01:39 |
 |
25 389 ETH |
$ 107 794 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 24.11.2021 16:01:07 |
 |
10 894 037 USDT |
$ 10 894 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 24.11.2021 15:54:52 |
 |
6 481 507 BUSD |
$ 6 481 507 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 24.11.2021 15:54:52 |
 |
1 500 ETH |
$ 6 291 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afdbf0d20ea5fd75d6a2c59bbfab9ea90e238fcd |
To: 1f280be3616f1ac41bab395bc780844f97fafe73 |
| 24.11.2021 15:54:02 |
 |
6 112 926 BUSD |
$ 6 112 926 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 24.11.2021 15:53:27 |
 |
1 201 ETH |
$ 5 044 104 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 24.11.2021 15:53:27 |
 |
5 842 558 USDC |
$ 5 842 558 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 24.11.2021 15:49:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f |
To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 |
| 24.11.2021 15:46:42 |
 |
7 400 000 USDT |
$ 7 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf005d45f3bc479dd02f9509ee70cc2ba8476b6f |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 24.11.2021 15:34:15 |
 |
200 546 LINK |
$ 5 154 695 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
| 24.11.2021 15:31:33 |
 |
5 220 112 USDT |
$ 5 220 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 15:30:34 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.11.2021 15:29:35 |
 |
16 712 283 BUSD |
$ 16 712 283 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 15:29:35 |
 |
1 203 ETH |
$ 5 070 300 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 24.11.2021 15:29:09 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: aad5ae975e15fde11cb508866d836d3a278d34d3 |
| 24.11.2021 15:27:06 |
 |
1 500 ETH |
$ 6 338 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 24.11.2021 15:20:48 |
 |
1 200 ETH |
$ 5 034 988 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.11.2021 15:20:31 |
 |
25 337 694 USDC |
$ 25 337 694 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.11.2021 15:17:54 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 15:16:25 |
 |
16 524 547 USDC |
$ 16 524 547 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 24.11.2021 15:14:26 |
 |
6 730 815 USDC |
$ 6 730 815 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 37d493e32ca5ef914389c8cb2e33e81805309d96 |
| 24.11.2021 15:10:34 |
 |
1 202 ETH |
$ 5 077 442 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 24.11.2021 15:07:38 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 24.11.2021 15:00:33 |
 |
60 554 470 USDT |
$ 60 554 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 24.11.2021 15:00:33 |
 |
1 610 ETH |
$ 6 817 736 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38f7d738e454a2f60cda741a5715088085fb72df |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 15:00:29 |
 |
57 462 984 USDT |
$ 57 462 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 24.11.2021 14:58:26 |
 |
5 812 596 USDC |
$ 5 812 596 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 24.11.2021 14:57:21 |
 |
13 499 928 USDT |
$ 13 499 928 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.11.2021 14:46:26 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 94f726d5f9aca3b77a69989dceb8b7cd3e3cf798 |
| 24.11.2021 14:45:24 |
 |
19 000 000 CRO |
$ 17 829 658 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 24.11.2021 14:40:10 |
 |
91 109 440 USDT |
$ 91 109 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.11.2021 14:34:48 |
 |
50 000 000 USDT |
$ 50 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a85b2d4fae81bb6dea0764796efff33456ccbfcf |
| 24.11.2021 14:33:48 |
 |
1 034 552 MANA |
$ 5 395 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da7de6d62b87f288dacac49bf91f715cd519cb7e |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 24.11.2021 14:32:59 |
 |
10 015 061 USDC |
$ 10 015 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 |
To: 1fba8091fabdd4e4f36a6e45fa2fa5e4a906c035 |