| 22.11.2021 03:49:22 |
 |
7 000 000 USDC |
$ 7 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.11.2021 03:48:51 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 22.11.2021 03:48:40 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 22.11.2021 03:46:54 |
 |
2 708 ETH |
$ 11 273 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 |
To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 |
| 22.11.2021 03:46:54 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 22.11.2021 03:44:42 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 22.11.2021 03:44:42 |
 |
7 000 000 USDC |
$ 7 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.11.2021 03:43:50 |
 |
2 708 ETH |
$ 11 357 648 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 |
| 22.11.2021 03:40:37 |
 |
54 298 410 USDT |
$ 54 298 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 22.11.2021 03:39:25 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 22.11.2021 03:39:20 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
| 22.11.2021 03:37:54 |
 |
52 154 476 USDT |
$ 52 154 476 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.11.2021 03:35:57 |
 |
1 800 000 MANA |
$ 6 778 179 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 |
To: 37016353f04a8288b922b5b4f5dd153f28a57bed |
| 22.11.2021 03:33:10 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 22.11.2021 03:33:10 |
 |
55 000 000 USDC |
$ 55 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1ed4da4284924ddaf69983b4d813fb1be58c380 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 22.11.2021 03:32:29 |
 |
50 000 000 CRO |
$ 36 554 760 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.11.2021 03:31:47 |
 |
8 494 974 USDT |
$ 8 494 974 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5f08890b6446078e82888cd06f612cc84901f276 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.11.2021 03:30:58 |
 |
7 561 808 USDT |
$ 7 561 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.11.2021 03:30:30 |
 |
56 520 276 USDT |
$ 56 520 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.11.2021 03:30:30 |
 |
717 634 SUSHI |
$ 6 150 175 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.11.2021 03:28:54 |
 |
1 203 ETH |
$ 5 043 629 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 22.11.2021 03:27:54 |
 |
54 999 976 USDT |
$ 54 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.11.2021 03:20:57 |
 |
1 600 ETH |
$ 6 680 774 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a6ba38729d3ec781ff1f353153ff1decc424583b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.11.2021 03:20:26 |
 |
2 895 ETH |
$ 12 183 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 22.11.2021 03:18:52 |
 |
2 895 ETH |
$ 12 137 027 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 22.11.2021 03:18:05 |
 |
60 000 000 USDT |
$ 60 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.11.2021 03:15:21 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.11.2021 03:10:31 |
 |
5 237 693 USDT |
$ 5 237 693 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 22.11.2021 03:10:31 |
 |
6 666 666 MATIC |
$ 10 546 004 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.11.2021 03:09:23 |
 |
5 237 693 USDT |
$ 5 237 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 22.11.2021 03:02:07 |
 |
6 265 763 USDC |
$ 6 265 763 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.11.2021 03:00:36 |
 |
3 960 763 MATIC |
$ 6 316 706 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.11.2021 03:00:24 |
 |
59 366 480 USDT |
$ 59 366 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.11.2021 02:59:49 |
 |
12 938 000 USDT |
$ 12 938 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 945aa143762ead221eaa5aa38faa5b5eeea52482 |
| 22.11.2021 02:50:15 |
 |
54 040 920 USDT |
$ 54 040 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 22.11.2021 02:50:15 |
 |
63 710 536 USDT |
$ 63 710 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.11.2021 02:45:04 |
 |
44 099 784 USDT |
$ 44 099 784 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 22.11.2021 02:36:05 |
 |
19 112 212 USDC |
$ 19 112 212 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 02:34:10 |
 |
19 112 212 USDC |
$ 19 112 212 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.11.2021 02:33:48 |
 |
7 989 366 USDC |
$ 7 989 366 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.11.2021 02:33:01 |
 |
19 112 212 USDC |
$ 19 112 212 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.11.2021 02:32:05 |
 |
7 108 716 USDC |
$ 7 108 716 |
usdc treasury (other)
|
cryptocom (token)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
| 22.11.2021 02:31:28 |
 |
8 798 236 USDC |
$ 8 798 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.11.2021 02:29:52 |
 |
19 112 212 USDC |
$ 19 112 212 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.11.2021 02:22:33 |
 |
11 999 918 USDT |
$ 11 999 918 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 22.11.2021 02:22:33 |
 |
6 600 808 USDC |
$ 6 600 808 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.11.2021 02:20:49 |
 |
7 999 952 USDT |
$ 7 999 952 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: a35024b10220d23d09525457fcbb8cfe021aaa12 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 22.11.2021 02:19:42 |
 |
1 266 ETH |
$ 5 320 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 22.11.2021 02:16:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: b1be63c8da58726d9409003cf851c8925651c1e9 |
| 22.11.2021 02:16:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: b1be63c8da58726d9409003cf851c8925651c1e9 |