| 20.11.2021 10:46:42 |
 |
499 994 FTT |
$ 26 732 122 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 10:13:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 20.11.2021 09:59:49 |
 |
5 635 605 USDT |
$ 5 635 605 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 20.11.2021 09:11:32 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e99ce9087655d68f454b769f0e3d6975ff09203 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 20.11.2021 09:05:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf |
To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 |
| 20.11.2021 08:52:42 |
 |
15 800 000 USDT |
$ 15 800 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 20.11.2021 08:52:37 |
 |
21 312 760 USDC |
$ 21 312 760 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: e5d0ef77aed07c302634dc370537126a2cd26590 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:50:25 |
 |
423 636 FTT |
$ 22 398 088 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:44:50 |
 |
13 011 812 USDT |
$ 13 011 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
| 20.11.2021 08:43:05 |
 |
499 997 FTT |
$ 26 602 462 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:41:59 |
 |
499 998 FTT |
$ 26 380 030 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:40:44 |
 |
499 999 FTT |
$ 26 380 084 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:38:02 |
 |
419 661 FTT |
$ 22 116 992 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:35:00 |
 |
13 000 000 USDC |
$ 13 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 20.11.2021 08:34:04 |
 |
499 992 FTT |
$ 26 166 154 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:34:04 |
 |
499 993 FTT |
$ 26 166 206 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:32:04 |
 |
499 994 FTT |
$ 26 403 734 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:31:34 |
 |
499 995 FTT |
$ 26 403 786 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:30:54 |
 |
499 996 FTT |
$ 26 496 710 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:30:42 |
 |
2 293 146 MANA |
$ 9 301 546 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.11.2021 08:30:08 |
 |
11 605 781 USDC |
$ 11 605 781 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.11.2021 08:29:46 |
 |
499 997 FTT |
$ 26 496 762 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:28:26 |
 |
499 998 FTT |
$ 26 616 212 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 08:25:35 |
 |
499 999 FTT |
$ 26 639 314 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 07:34:41 |
 |
2 905 ETH |
$ 12 538 196 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 5bd3247149b733078853680a47fc62be0d60b6ac |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 20.11.2021 07:33:53 |
 |
2 904 ETH |
$ 12 477 763 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: c6a3f8ff7f332c8181d2e53a6e74c0b99a29d57a |
To: 5bd3247149b733078853680a47fc62be0d60b6ac |
| 20.11.2021 07:30:29 |
 |
10 114 624 USDC |
$ 10 114 624 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 20.11.2021 07:26:59 |
 |
10 114 624 USDC |
$ 10 114 624 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.11.2021 06:24:24 |
 |
1 500 ETH |
$ 6 463 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 |
To: abc392a2fac390efe28c65469fb0a65fa401eb02 |
| 20.11.2021 06:15:03 |
 |
1 500 ETH |
$ 6 407 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 |
| 20.11.2021 05:56:39 |
 |
19 112 004 USDC |
$ 19 112 004 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 05:54:07 |
 |
19 112 004 USDC |
$ 19 112 004 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.11.2021 04:59:39 |
 |
49 700 000 USDC |
$ 49 700 000 |
arbitum (other)
|
(unknown)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 20.11.2021 04:57:37 |
 |
2 503 ETH |
$ 10 763 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0459dda9eb7062e6fdca6293a4c363722fca6102 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 20.11.2021 04:36:16 |
 |
19 112 002 USDC |
$ 19 112 002 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 04:36:16 |
 |
19 112 004 USDC |
$ 19 112 004 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 04:32:41 |
 |
38 224 004 USDC |
$ 38 224 004 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.11.2021 04:15:41 |
 |
28 300 000 USDC |
$ 28 300 000 |
arbitum (other)
|
(unknown)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 20.11.2021 04:13:54 |
 |
1 300 ETH |
$ 5 623 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 477b8d5ef7c2c42db84deb555419cd817c336b6f |
To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea |
| 20.11.2021 04:10:26 |
 |
501 033 LINK |
$ 14 187 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.11.2021 04:00:15 |
 |
32 158 ETH |
$ 139 505 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.11.2021 04:00:15 |
 |
33 628 ETH |
$ 145 882 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.11.2021 03:58:53 |
 |
1 201 ETH |
$ 5 185 207 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 20.11.2021 03:41:33 |
 |
19 112 002 USDC |
$ 19 112 002 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.11.2021 03:38:12 |
 |
19 111 958 USDC |
$ 19 111 958 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.11.2021 03:09:47 |
 |
4 000 ETH |
$ 17 407 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 509b44aa845fbdc365af95260af7d3b3e62edb79 |
To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 |
| 20.11.2021 03:06:50 |
 |
3 491 ETH |
$ 15 237 696 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 20.11.2021 03:02:21 |
 |
4 000 ETH |
$ 17 391 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 509b44aa845fbdc365af95260af7d3b3e62edb79 |
| 20.11.2021 03:01:10 |
 |
5 688 331 USDT |
$ 5 688 331 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 036b6dff350f45c1abb97e8fde51e8097b930c8b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.11.2021 02:58:37 |
 |
6 548 827 USDC |
$ 6 548 827 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |