| 19.11.2021 10:59:36 |
 |
9 515 253 USDC |
$ 9 515 253 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.11.2021 10:57:24 |
 |
37 000 000 USDC |
$ 37 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.11.2021 10:56:27 |
 |
13 000 000 USDC |
$ 13 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.11.2021 10:55:37 |
 |
19 030 504 USDC |
$ 19 030 504 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.11.2021 10:45:44 |
 |
7 000 ETH |
$ 29 173 926 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.11.2021 10:45:44 |
 |
9 685 259 USDC |
$ 9 685 259 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.11.2021 10:40:31 |
 |
23 289 926 USDC |
$ 23 289 926 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 19.11.2021 10:38:38 |
 |
59 999 976 USDT |
$ 59 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 19.11.2021 10:36:36 |
 |
10 000 000 USDC |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.11.2021 10:33:36 |
 |
9 985 362 USDC |
$ 9 985 362 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.11.2021 10:31:30 |
 |
50 458 380 USDC |
$ 50 458 380 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.11.2021 10:29:23 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 22648c12acd87912ea1710357b1302c6a4154ebc |
| 19.11.2021 10:29:23 |
 |
9 985 251 USDC |
$ 9 985 251 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.11.2021 10:20:42 |
 |
18 030 748 MANA |
$ 71 354 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.11.2021 10:20:42 |
 |
24 819 254 USDC |
$ 24 819 254 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 19.11.2021 10:20:28 |
 |
90 353 490 BUSD |
$ 90 353 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 19.11.2021 10:20:28 |
 |
96 245 500 BUSD |
$ 96 245 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 19.11.2021 10:17:54 |
 |
568 116 740 BUSD |
$ 568 116 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.11.2021 10:17:15 |
 |
21 530 902 USDT |
$ 21 530 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 19.11.2021 10:13:16 |
 |
17 951 228 BUSD |
$ 17 951 228 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.11.2021 10:06:26 |
 |
17 951 228 BUSD |
$ 17 951 228 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.11.2021 10:06:26 |
 |
2 117 ETH |
$ 8 767 707 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 19.11.2021 10:03:15 |
 |
1 240 ETH |
$ 5 151 626 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 2400bb4d7221ba530daee061d5afe219e9223eae |
| 19.11.2021 09:54:06 |
 |
6 319 256 USDT |
$ 6 319 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f |
To: e626fc89798f184e3841e4ab5ab94a49715e6967 |
| 19.11.2021 09:54:06 |
 |
6 473 307 USDC |
$ 6 473 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 19.11.2021 09:52:56 |
 |
6 473 307 USDC |
$ 6 473 307 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 19.11.2021 09:51:41 |
 |
29 684 628 USDT |
$ 29 684 628 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 19.11.2021 09:50:57 |
 |
105 784 010 USDT |
$ 105 784 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 19.11.2021 09:49:29 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 19.11.2021 09:48:37 |
 |
1 570 ETH |
$ 6 557 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df |
To: 340ca3eddc9f66a8c93f09ee73d7bc82c5d756a4 |
| 19.11.2021 09:47:47 |
 |
7 486 693 USDC |
$ 7 486 693 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.11.2021 09:44:03 |
 |
54 000 000 CRO |
$ 28 007 512 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 19.11.2021 09:43:03 |
 |
1 417 ETH |
$ 5 946 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cbc06ddb8a96d38843294cb730b84cdd1a6cdb22 |
To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df |
| 19.11.2021 09:35:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 19.11.2021 09:33:03 |
 |
53 853 680 BUSD |
$ 53 853 680 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.11.2021 09:33:03 |
 |
7 407 861 USDC |
$ 7 407 861 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 19.11.2021 09:31:27 |
 |
19 981 254 USDC |
$ 19 981 254 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.11.2021 09:31:24 |
 |
19 981 252 USDC |
$ 19 981 252 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.11.2021 09:30:51 |
 |
7 407 861 USDC |
$ 7 407 861 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.11.2021 09:30:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 19.11.2021 09:29:57 |
 |
13 008 448 USDT |
$ 13 008 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 19.11.2021 09:28:34 |
 |
17 951 228 BUSD |
$ 17 951 228 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.11.2021 09:27:53 |
 |
17 951 226 BUSD |
$ 17 951 226 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.11.2021 09:27:53 |
 |
17 951 224 BUSD |
$ 17 951 224 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.11.2021 09:27:06 |
 |
39 962 504 USDC |
$ 39 962 504 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.11.2021 09:23:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 19.11.2021 09:22:28 |
 |
1 404 ETH |
$ 5 784 079 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.11.2021 09:21:22 |
 |
6 223 761 USDT |
$ 6 223 761 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 19.11.2021 09:21:22 |
 |
1 404 ETH |
$ 5 814 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 19.11.2021 09:19:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |