| 18.11.2021 21:47:37 |
 |
15 655 108 USDT |
$ 15 655 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 18.11.2021 21:44:16 |
 |
1 317 ETH |
$ 5 346 574 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 18.11.2021 21:43:54 |
 |
12 439 653 USDC |
$ 12 439 653 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.11.2021 21:42:53 |
 |
5 053 771 USDC |
$ 5 053 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 18.11.2021 21:42:34 |
 |
5 293 546 BUSD |
$ 5 293 546 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 18.11.2021 21:41:17 |
 |
1 415 ETH |
$ 5 756 004 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.11.2021 21:39:49 |
 |
1 500 ETH |
$ 6 101 769 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 18.11.2021 21:38:46 |
 |
31 634 764 USDT |
$ 31 634 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9714d236493797eea2941988700cf710812a7b3f |
To: 74de5d4fcbf63e00296fd95d33236b9794016631 |
| 18.11.2021 21:38:27 |
 |
1 466 ETH |
$ 5 957 087 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.11.2021 21:38:27 |
 |
1 415 ETH |
$ 5 749 855 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 18.11.2021 21:37:26 |
 |
1 466 ETH |
$ 5 957 108 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 18.11.2021 21:33:40 |
 |
10 934 741 USDC |
$ 10 934 741 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.11.2021 21:33:34 |
 |
1 382 ETH |
$ 5 598 276 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.11.2021 21:32:41 |
 |
1 382 ETH |
$ 5 598 297 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 18.11.2021 21:30:23 |
 |
22 397 622 USDC |
$ 22 397 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.11.2021 21:26:55 |
 |
1 550 ETH |
$ 6 289 623 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.11.2021 21:26:44 |
 |
1 404 ETH |
$ 5 697 178 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.11.2021 21:25:16 |
 |
1 404 ETH |
$ 5 695 830 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 18.11.2021 21:25:09 |
 |
5 252 513 BUSD |
$ 5 252 513 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.11.2021 21:24:41 |
 |
2 574 ETH |
$ 10 442 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 18.11.2021 21:19:43 |
 |
36 839 024 BUSD |
$ 36 839 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.11.2021 21:19:22 |
 |
5 406 473 BUSD |
$ 5 406 473 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 18.11.2021 21:13:19 |
 |
11 199 925 USDC |
$ 11 199 925 |
hitbtc (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f |
| 18.11.2021 21:13:09 |
 |
11 200 000 USDC |
$ 11 200 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 18.11.2021 21:12:03 |
 |
5 252 513 BUSD |
$ 5 252 513 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 18.11.2021 21:08:06 |
 |
2 153 ETH |
$ 8 696 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e |
| 18.11.2021 20:59:06 |
 |
4 000 ETH |
$ 16 274 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a0c1cb21efb1b99e1e02e9a3f7ead4fde8864ba |
To: 3c01e0cdc9d7c3b548b4e6e6a558d78ea52c1f9e |
| 18.11.2021 20:49:59 |
 |
10 000 000 USDC |
$ 10 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 |
| 18.11.2021 20:48:21 |
 |
5 698 914 BUSD |
$ 5 698 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.11.2021 20:40:32 |
 |
5 698 914 BUSD |
$ 5 698 914 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 18.11.2021 20:38:34 |
 |
1 800 ETH |
$ 7 310 739 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 18.11.2021 20:36:30 |
 |
1 262 ETH |
$ 5 152 603 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 18.11.2021 20:30:26 |
 |
1 442 ETH |
$ 5 895 691 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.11.2021 20:28:22 |
 |
1 442 ETH |
$ 5 855 905 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 18.11.2021 20:24:40 |
 |
10 571 488 PAX |
$ 10 565 509 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.11.2021 20:22:47 |
 |
5 638 934 USDC |
$ 5 638 934 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.11.2021 20:19:45 |
 |
10 270 417 PAX |
$ 10 314 139 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 18.11.2021 20:19:45 |
 |
11 994 ETH |
$ 48 913 324 |
(unknown)
|
blockfolio (other)
|
| Type: transfer |
From: b039e93ec65a5d0acc26ede4ad6def41f29408fe |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
| 18.11.2021 20:09:42 |
 |
1 500 ETH |
$ 6 116 066 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 18.11.2021 20:07:58 |
 |
1 300 ETH |
$ 5 296 024 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a1f69560d528e98849b60f4720c503eb1ac41266 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 18.11.2021 20:02:56 |
 |
27 991 388 USDC |
$ 27 991 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: 9e6650cb8454707534fa182edd89c09f4a384a68 |
| 18.11.2021 20:01:12 |
 |
10 148 ETH |
$ 41 601 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 18.11.2021 19:54:49 |
 |
9 938 310 USDC |
$ 9 938 310 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.11.2021 19:53:45 |
 |
4 889 ETH |
$ 19 961 576 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 18.11.2021 19:50:38 |
 |
716 681 SUSHI |
$ 6 343 667 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.11.2021 19:49:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 51f915d7b10c8ae70fee68a5ec47bf68b413ce3a |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 18.11.2021 19:34:00 |
 |
4 000 000 MANA |
$ 14 534 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90c8161ade96fc4c11295d012a20bdfd88eb039f |
To: 66dee9ae3a680fc333843301b223e9565fbd2f70 |
| 18.11.2021 19:31:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 24901297b4d1dd03eec3f38a98122c348588a0b7 |
To: 51f915d7b10c8ae70fee68a5ec47bf68b413ce3a |
| 18.11.2021 19:30:27 |
 |
36 507 580 BUSD |
$ 36 507 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.11.2021 19:26:37 |
 |
1 667 ETH |
$ 6 788 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2344f131b07e6afd943b0901c55898573f0d1561 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |