| 24.11.2021 11:34:46 |
 |
291 849 FTT |
$ 14 531 004 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 24.11.2021 11:33:56 |
 |
250 509 FTT |
$ 12 472 674 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.11.2021 11:31:06 |
 |
10 000 020 USDT |
$ 10 000 020 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: dc87397165b4f0f6d586f1bf60fa37494a362a6a |
| 24.11.2021 11:30:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c0ff87422d8014a2ab420ef3c99f0fca74434917 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 11:30:28 |
 |
177 WBTC |
$ 10 010 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.11.2021 11:29:58 |
 |
100 WBTC |
$ 5 681 846 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e66b1c7ede325133e51346b7ee4814c7831f2542 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 11:24:17 |
 |
19 992 222 USDC |
$ 19 992 222 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.11.2021 11:24:17 |
 |
19 994 444 USDC |
$ 19 994 444 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.11.2021 11:24:17 |
 |
19 999 112 USDC |
$ 19 999 112 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.11.2021 11:24:17 |
 |
19 993 332 USDC |
$ 19 993 332 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.11.2021 11:22:56 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: c0ff87422d8014a2ab420ef3c99f0fca74434917 |
| 24.11.2021 11:20:18 |
 |
19 541 250 USDC |
$ 19 541 250 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.11.2021 11:19:23 |
 |
79 979 110 USDC |
$ 79 979 110 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 11:16:56 |
 |
50 000 000 USDC |
$ 50 000 000 |
arbitum (other)
|
(unknown)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 24.11.2021 11:16:56 |
 |
19 541 250 USDC |
$ 19 541 250 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 11:09:55 |
 |
1 304 ETH |
$ 5 637 478 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: dd8c7cac55376f93deedc265bbb7a736e2f48284 |
| 24.11.2021 11:06:04 |
 |
10 000 000 USDC |
$ 10 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 24.11.2021 11:00:28 |
 |
2 515 432 ENJ |
$ 11 231 049 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.11.2021 11:00:20 |
 |
100 WBTC |
$ 5 683 070 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ae4c8010824662f8fa1678b5ec3760bad3a745fc |
To: e66b1c7ede325133e51346b7ee4814c7831f2542 |
| 24.11.2021 10:40:25 |
 |
2 184 892 MANA |
$ 9 881 023 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.11.2021 10:29:25 |
 |
2 362 ETH |
$ 10 216 782 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a86854676b4e544d9e49ead0aae6641168e30850 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 10:28:08 |
 |
30 000 ETH |
$ 129 318 700 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9adc433f37603b171824cb782867c4d7e58c75fc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 24.11.2021 10:25:48 |
 |
19 756 738 USDT |
$ 19 756 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 24.11.2021 10:22:26 |
 |
43 000 000 USDT |
$ 43 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 9bdb521a97e95177bf252c253e256a60c3e14447 |
| 24.11.2021 10:22:26 |
 |
3 000 000 MANA |
$ 13 537 483 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 |
To: 37016353f04a8288b922b5b4f5dd153f28a57bed |
| 24.11.2021 10:21:02 |
 |
5 000 000 MATIC |
$ 8 911 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 |
To: c09990b307131edb325dc19fb1c72fce03701245 |
| 24.11.2021 10:20:22 |
 |
6 996 424 USDT |
$ 6 996 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a567303b207c6d906a8fcc380a2c307ece7051d |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 24.11.2021 10:15:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 431b697789d76305fc0acb66440d50f6871cdf28 |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 24.11.2021 10:11:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d19f865e28d8d52b65bb9654c5d700f1e8ab236 |
To: 431b697789d76305fc0acb66440d50f6871cdf28 |
| 24.11.2021 10:06:55 |
 |
8 762 784 USDC |
$ 8 762 784 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 10:05:02 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.11.2021 10:01:30 |
 |
13 999 975 USDC |
$ 13 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 05d54b838ca456304476331fd053239426c5ff86 |
| 24.11.2021 10:00:18 |
 |
13 216 999 USDT |
$ 13 216 999 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 09:49:18 |
 |
13 906 238 USDT |
$ 13 906 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 |
| 24.11.2021 09:47:21 |
 |
7 999 985 USDC |
$ 7 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 24.11.2021 09:47:21 |
 |
5 219 507 USDC |
$ 5 219 507 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 24.11.2021 09:46:29 |
 |
5 850 500 USDT |
$ 5 850 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 |
| 24.11.2021 09:46:29 |
 |
265 WBTC |
$ 14 999 858 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 24.11.2021 09:44:38 |
 |
7 345 183 USDC |
$ 7 345 183 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 24.11.2021 09:43:02 |
 |
13 219 507 USDC |
$ 13 219 507 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 09:33:51 |
 |
8 658 934 USDT |
$ 8 658 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 24.11.2021 09:32:03 |
 |
10 761 727 USDT |
$ 10 761 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 24.11.2021 09:30:25 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 |
To: 9b5695e875039f5c854ef869cf48908a3c5ee91b |
| 24.11.2021 09:26:49 |
 |
50 000 000 CRO |
$ 45 311 500 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.11.2021 09:14:57 |
 |
8 608 450 USDC |
$ 8 608 450 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 09:13:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.11.2021 09:12:54 |
 |
10 000 000 USDC |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.11.2021 09:03:58 |
 |
8 202 013 USDC |
$ 8 202 013 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.11.2021 08:58:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.11.2021 08:50:25 |
 |
53 767 000 USDT |
$ 53 767 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |