| 24.11.2021 02:25:40 |
 |
12 000 000 USDT |
$ 12 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.11.2021 02:10:35 |
 |
3 000 ETH |
$ 13 050 869 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 24.11.2021 02:02:07 |
 |
1 207 ETH |
$ 5 259 388 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 24.11.2021 02:00:29 |
 |
21 812 162 USDC |
$ 21 812 162 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.11.2021 02:00:29 |
 |
25 189 ETH |
$ 108 883 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.11.2021 01:38:53 |
 |
1 206 ETH |
$ 5 244 312 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 24.11.2021 01:30:26 |
 |
2 231 360 MANA |
$ 8 783 437 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.11.2021 01:30:08 |
 |
3 659 ETH |
$ 15 824 005 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 01:29:46 |
 |
6 415 171 USDC |
$ 6 415 171 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 24.11.2021 01:20:29 |
 |
25 064 ETH |
$ 108 800 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.11.2021 01:14:50 |
 |
5 861 ETH |
$ 25 322 460 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bddf00563c9abd25b576017f08c46982012f12be |
| 24.11.2021 01:06:02 |
 |
6 175 215 BUSD |
$ 6 175 215 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 24.11.2021 01:03:08 |
 |
6 600 000 USDT |
$ 6 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 24.11.2021 00:43:51 |
 |
67 007 ETH |
$ 291 600 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 24.11.2021 00:40:20 |
 |
66 772 732 BUSD |
$ 66 772 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.11.2021 00:40:20 |
 |
68 545 016 BUSD |
$ 68 545 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.11.2021 00:37:41 |
 |
4 000 000 MATIC |
$ 6 965 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 |
To: c09990b307131edb325dc19fb1c72fce03701245 |
| 24.11.2021 00:29:51 |
 |
2 403 ETH |
$ 10 438 295 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.11.2021 00:26:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6e0b2384155c05727876e4f9e23636b0022e630b |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.11.2021 00:22:09 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aad5ae975e15fde11cb508866d836d3a278d34d3 |
To: 6e0b2384155c05727876e4f9e23636b0022e630b |
| 24.11.2021 00:20:36 |
 |
4 263 ETH |
$ 18 593 748 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f10f38e760e59cd29944d770c8ee15e53da068db |
| 24.11.2021 00:11:21 |
 |
13 077 644 CRO |
$ 11 668 156 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 0a60e164aa897ef76779164dff6e36161980c6fb |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 24.11.2021 00:09:52 |
 |
5 298 252 BUSD |
$ 5 298 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 24.11.2021 00:05:14 |
 |
2 250 ETH |
$ 9 795 529 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ada2819593ac784a0abd7021c689ca2a27d957fc |
| 23.11.2021 23:59:58 |
 |
5 699 999 USDC |
$ 5 699 999 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 25959edb755d176d067803189af214f23bda94b2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.11.2021 23:51:37 |
 |
5 298 252 BUSD |
$ 5 298 252 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 23.11.2021 23:50:21 |
 |
50 000 000 CRO |
$ 46 092 944 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.11.2021 23:47:51 |
 |
9 155 467 USDC |
$ 9 155 467 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 05d54b838ca456304476331fd053239426c5ff86 |
| 23.11.2021 23:44:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.11.2021 23:37:23 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: e1ed4da4284924ddaf69983b4d813fb1be58c380 |
| 23.11.2021 23:12:59 |
 |
5 407 598 BUSD |
$ 5 407 598 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 23.11.2021 23:10:24 |
 |
22 735 446 BUSD |
$ 22 735 446 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 23.11.2021 23:09:28 |
 |
7 006 626 PAX |
$ 6 971 153 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 23.11.2021 23:09:28 |
 |
53 633 164 BUSD |
$ 53 633 164 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 23.11.2021 23:04:53 |
 |
10 810 000 USDC |
$ 10 810 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 |
To: fe1656f25c3cf22ada952f9319cb6364a511253b |
| 23.11.2021 23:03:28 |
 |
1 250 ETH |
$ 5 441 180 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 23.11.2021 23:03:22 |
 |
4 986 380 MANA |
$ 19 964 984 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.11.2021 23:02:19 |
 |
5 556 437 MANA |
$ 22 290 372 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.11.2021 23:00:54 |
 |
15 530 ETH |
$ 67 214 664 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.11.2021 23:00:14 |
 |
57 371 924 USDT |
$ 57 371 924 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.11.2021 22:57:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.11.2021 22:52:43 |
 |
11 000 000 USDC |
$ 11 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c08de58bdd595d4a66885fd415efb1133ab2a105 |
To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 |
| 23.11.2021 22:51:31 |
 |
2 000 ETH |
$ 8 718 067 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 23.11.2021 22:44:28 |
 |
2 000 ETH |
$ 8 715 185 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 23.11.2021 22:36:23 |
 |
2 000 ETH |
$ 8 715 801 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 23.11.2021 22:31:14 |
 |
7 963 475 PAX |
$ 7 946 496 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.11.2021 22:29:01 |
 |
5 000 000 USDC |
$ 5 000 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 23.11.2021 22:22:56 |
 |
6 000 ETH |
$ 26 243 238 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 23.11.2021 22:21:11 |
 |
8 099 990 USDC |
$ 8 099 990 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 5ffdc908fc6f22fed15a76b2118b1243b3c2627f |
| 23.11.2021 22:20:13 |
 |
5 906 461 USDC |
$ 5 906 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |