| 23.11.2021 16:53:03 |
 |
7 299 812 BUSD |
$ 7 299 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cdbbb95df56cb4baf510fa567a445a683f2f173e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 23.11.2021 16:47:59 |
 |
8 461 322 BUSD |
$ 8 461 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 23.11.2021 16:40:21 |
 |
2 190 257 MANA |
$ 8 889 032 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.11.2021 16:39:10 |
 |
1 265 ETH |
$ 5 430 085 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 684a30e929123e05b406553eea72e822fb9e01c5 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 23.11.2021 16:37:35 |
 |
1 200 ETH |
$ 5 152 485 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.11.2021 16:20:25 |
 |
25 062 ETH |
$ 107 214 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 23.11.2021 16:10:18 |
 |
51 297 932 USDT |
$ 51 297 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 23.11.2021 16:05:45 |
 |
5 292 411 BUSD |
$ 5 292 411 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 23.11.2021 16:02:02 |
 |
2 200 ETH |
$ 9 402 669 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.11.2021 16:01:20 |
 |
11 514 461 USDC |
$ 11 514 461 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 23.11.2021 16:01:20 |
 |
3 805 ETH |
$ 16 398 642 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.11.2021 15:59:01 |
 |
11 514 461 USDC |
$ 11 514 461 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.11.2021 15:57:40 |
 |
5 436 937 BUSD |
$ 5 436 937 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 23.11.2021 15:54:37 |
 |
8 197 556 USDC |
$ 8 197 556 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 23.11.2021 15:52:57 |
 |
13 747 517 USDT |
$ 13 747 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.11.2021 15:52:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: add6d754b48a7eb4b4a71651722666093f7bc5d9 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.11.2021 15:51:51 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.11.2021 15:51:51 |
 |
1 810 ETH |
$ 7 728 351 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 |
| 23.11.2021 15:50:49 |
 |
8 197 556 USDC |
$ 8 197 556 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.11.2021 15:50:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: add6d754b48a7eb4b4a71651722666093f7bc5d9 |
| 23.11.2021 15:49:14 |
 |
5 478 357 USDC |
$ 5 478 357 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.11.2021 15:46:20 |
 |
5 075 040 USDC |
$ 5 075 040 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 23.11.2021 15:37:31 |
 |
1 407 198 MANA |
$ 5 846 460 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.11.2021 15:30:42 |
 |
12 641 976 USDT |
$ 12 641 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.11.2021 15:29:50 |
 |
1 609 816 ENJ |
$ 6 230 743 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c8429a8d6f41fcb0c801fb87a51410a9da620f08 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.11.2021 15:20:37 |
 |
10 000 000 USDC |
$ 10 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 23.11.2021 15:17:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f |
To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 |
| 23.11.2021 15:14:44 |
 |
5 217 397 USDC |
$ 5 217 397 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 23.11.2021 15:12:51 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f |
| 23.11.2021 15:12:51 |
 |
9 577 980 USDC |
$ 9 577 980 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.11.2021 15:08:37 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 23.11.2021 15:08:11 |
 |
17 294 674 USDT |
$ 17 294 674 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.11.2021 15:05:31 |
 |
6 208 727 USDC |
$ 6 208 727 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 23.11.2021 15:05:25 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 23.11.2021 15:04:01 |
 |
19 998 218 USDT |
$ 19 998 218 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.11.2021 15:04:01 |
 |
4 067 021 MATIC |
$ 6 514 004 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 23.11.2021 15:02:36 |
 |
19 998 218 USDT |
$ 19 998 218 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 23.11.2021 15:02:11 |
 |
8 989 910 USDC |
$ 8 989 910 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.11.2021 14:50:28 |
 |
22 437 066 USDC |
$ 22 437 066 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.11.2021 14:50:28 |
 |
172 WBTC |
$ 9 757 973 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.11.2021 14:49:05 |
 |
7 384 359 BUSD |
$ 7 384 359 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 23.11.2021 14:49:05 |
 |
6 676 506 BUSD |
$ 6 676 506 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 23.11.2021 14:48:57 |
 |
5 548 170 PAX |
$ 5 500 501 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 23.11.2021 14:48:25 |
 |
5 548 170 PAX |
$ 5 500 501 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.11.2021 14:47:34 |
 |
106 135 480 BUSD |
$ 106 135 480 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 23.11.2021 14:45:30 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 23.11.2021 14:42:25 |
 |
5 878 259 USDT |
$ 5 878 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b608275fe61a5fda93713813d17326fc4cd4b976 |
To: 1ec2f4419c7f50ad06ee37adb3a0685e74bb202d |
| 23.11.2021 14:40:33 |
 |
5 431 697 USDT |
$ 5 431 697 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b |
| 23.11.2021 14:29:59 |
 |
15 194 209 BUSD |
$ 15 194 209 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.11.2021 14:24:24 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |