| 22.11.2021 09:13:28 |
 |
499 995 FTT |
$ 25 348 198 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 09:12:54 |
 |
499 996 FTT |
$ 25 348 250 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 09:11:45 |
 |
499 997 FTT |
$ 25 335 106 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 09:11:08 |
 |
499 998 FTT |
$ 25 310 708 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 09:08:11 |
 |
499 999 FTT |
$ 25 267 112 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 09:07:42 |
 |
5 604 126 USDT |
$ 5 604 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f |
To: e626fc89798f184e3841e4ab5ab94a49715e6967 |
| 22.11.2021 09:03:17 |
 |
499 991 FTT |
$ 25 079 016 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 09:02:41 |
 |
21 500 000 USDT |
$ 21 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.11.2021 09:02:41 |
 |
20 662 296 USDC |
$ 20 662 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.11.2021 09:01:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.11.2021 09:01:12 |
 |
499 992 FTT |
$ 25 223 836 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 09:01:00 |
 |
499 993 FTT |
$ 25 151 466 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 09:00:18 |
 |
5 369 189 BUSD |
$ 5 369 189 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.11.2021 09:00:18 |
 |
1 673 ETH |
$ 6 995 623 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.11.2021 09:00:18 |
 |
499 994 FTT |
$ 25 184 740 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 08:59:08 |
 |
499 995 FTT |
$ 25 184 790 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 08:58:18 |
 |
499 996 FTT |
$ 25 421 120 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 08:58:18 |
 |
499 997 FTT |
$ 25 421 170 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 08:57:11 |
 |
499 998 FTT |
$ 25 342 086 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 08:54:08 |
 |
9 888 736 BUSD |
$ 9 888 736 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 22.11.2021 08:54:08 |
 |
499 999 FTT |
$ 25 304 478 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 08:52:21 |
 |
27 440 132 USDT |
$ 27 440 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 91fdc60e621a00e04badb44813db8f27f450af15 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 22.11.2021 08:51:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9cbadd5ce7e14742f70414a6dcbd4e7bb8712719 |
To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef |
| 22.11.2021 08:49:47 |
 |
1 400 ETH |
$ 5 866 712 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 22.11.2021 08:47:32 |
 |
14 850 237 USDT |
$ 14 850 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 930311a0142dd792ae1edc205a2630a9c7fddac7 |
To: 5692f659a5d7da752e7be73792a8aaae3459eae9 |
| 22.11.2021 08:45:06 |
 |
1 400 ETH |
$ 5 915 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 |
To: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b |
| 22.11.2021 08:43:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 930311a0142dd792ae1edc205a2630a9c7fddac7 |
To: 5692f659a5d7da752e7be73792a8aaae3459eae9 |
| 22.11.2021 08:42:01 |
 |
2 599 WBTC |
$ 149 372 220 |
alameda research (other)
|
huobi (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 08:37:26 |
 |
7 111 185 BUSD |
$ 7 111 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 22.11.2021 08:37:26 |
 |
5 369 189 BUSD |
$ 5 369 189 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 22.11.2021 08:37:26 |
 |
28 522 986 BUSD |
$ 28 522 986 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 22.11.2021 08:37:26 |
 |
24 692 302 BUSD |
$ 24 692 302 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 22.11.2021 08:36:34 |
 |
6 200 000 USDT |
$ 6 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de424c23b43011d35d548829c1701e390fac3505 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 22.11.2021 08:36:34 |
 |
33 595 004 BUSD |
$ 33 595 004 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.11.2021 08:35:25 |
 |
27 440 132 USDT |
$ 27 440 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 91fdc60e621a00e04badb44813db8f27f450af15 |
| 22.11.2021 08:29:57 |
 |
22 785 966 USDC |
$ 22 785 966 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.11.2021 08:29:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a |
| 22.11.2021 08:28:17 |
 |
1 500 000 MANA |
$ 5 640 930 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 |
To: 37016353f04a8288b922b5b4f5dd153f28a57bed |
| 22.11.2021 08:22:36 |
 |
10 835 921 USDT |
$ 10 835 921 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 22.11.2021 08:16:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 |
| 22.11.2021 08:12:28 |
 |
15 106 628 USDT |
$ 15 106 628 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 22.11.2021 08:11:57 |
 |
7 939 313 USDC |
$ 7 939 313 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 22.11.2021 08:08:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.11.2021 08:08:54 |
 |
7 939 313 USDC |
$ 7 939 313 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.11.2021 08:04:40 |
 |
3 700 ETH |
$ 15 550 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b |
To: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b |
| 22.11.2021 07:48:57 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62cb1071882e70ae9c608053c1b69469302a1890 |
To: 5be587d0e704d5ddc9d56d3d79115e4ea07b677e |
| 22.11.2021 07:44:09 |
 |
9 995 281 USDT |
$ 9 995 281 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 22.11.2021 07:32:20 |
 |
12 474 658 USDT |
$ 12 474 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 22.11.2021 07:29:32 |
 |
9 998 912 USDT |
$ 9 998 912 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 22.11.2021 07:11:45 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |