| 18.11.2021 16:49:59 |
 |
70 000 000 USDT |
$ 70 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 18.11.2021 16:34:06 |
 |
2 856 ETH |
$ 11 739 252 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 18.11.2021 16:30:30 |
 |
6 345 935 USDT |
$ 6 345 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.11.2021 16:29:26 |
 |
1 250 ETH |
$ 5 137 729 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 18.11.2021 16:28:53 |
 |
78 022 620 USDC |
$ 78 022 620 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.11.2021 16:28:03 |
 |
6 345 935 USDT |
$ 6 345 935 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
| 18.11.2021 16:19:16 |
 |
11 999 976 USDT |
$ 11 999 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.11.2021 16:17:25 |
 |
11 999 976 USDT |
$ 11 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 18.11.2021 16:12:47 |
 |
6 499 985 USDT |
$ 6 499 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.11.2021 16:12:37 |
 |
3 000 ETH |
$ 12 439 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.11.2021 16:10:01 |
 |
6 499 985 USDT |
$ 6 499 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 |
| 18.11.2021 16:10:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35d2d03607b9155b42cf673102fe58251ac4f644 |
To: 7719923e7f0acfd4b9f39c347101384593895838 |
| 18.11.2021 15:59:14 |
 |
6 800 ETH |
$ 28 260 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 00514112b64626360445d45dae83327c989face2 |
| 18.11.2021 15:58:59 |
 |
6 000 ETH |
$ 24 936 168 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 18.11.2021 15:53:41 |
 |
5 999 958 BUSD |
$ 5 999 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 18.11.2021 15:49:18 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.11.2021 15:43:35 |
 |
6 099 960 BUSD |
$ 6 099 960 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 18.11.2021 15:41:29 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: e52ebe0870bd0c680f29727416df94c6cda02bcf |
| 18.11.2021 15:38:30 |
 |
3 140 ETH |
$ 12 987 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 |
To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 |
| 18.11.2021 15:21:56 |
 |
9 999 976 USDT |
$ 9 999 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.11.2021 15:19:50 |
 |
49 764 000 USDT |
$ 49 764 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 18.11.2021 15:01:24 |
 |
16 310 677 USDC |
$ 16 310 677 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.11.2021 15:00:21 |
 |
18 152 364 USDC |
$ 18 152 364 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.11.2021 14:55:08 |
 |
18 152 364 USDC |
$ 18 152 364 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.11.2021 14:52:15 |
 |
5 103 642 USDC |
$ 5 103 642 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 18.11.2021 14:52:15 |
 |
1 715 ETH |
$ 7 190 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
To: 111cff45948819988857bbf1966a0399e0d1141e |
| 18.11.2021 14:51:58 |
 |
1 280 ETH |
$ 5 367 511 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 49a2dcc237a65cc1f412ed47e0594602f6141936 |
To: cebbdfe4813391930f6235c8b662d682b3a07226 |
| 18.11.2021 14:50:32 |
 |
21 767 332 USDC |
$ 21 767 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.11.2021 14:49:08 |
 |
10 065 542 USDC |
$ 10 065 542 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.11.2021 14:45:21 |
 |
19 152 362 USDC |
$ 19 152 362 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.11.2021 14:45:21 |
 |
19 152 364 USDC |
$ 19 152 364 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.11.2021 14:44:25 |
 |
8 875 342 USDC |
$ 8 875 342 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 18.11.2021 14:42:05 |
 |
19 152 364 USDC |
$ 19 152 364 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.11.2021 14:41:11 |
 |
19 152 362 USDC |
$ 19 152 362 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.11.2021 14:40:20 |
 |
29 152 360 USDC |
$ 29 152 360 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.11.2021 14:39:54 |
 |
8 875 342 USDC |
$ 8 875 342 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.11.2021 14:37:07 |
 |
29 152 360 USDC |
$ 29 152 360 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.11.2021 14:34:01 |
 |
5 168 677 BUSD |
$ 5 168 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.11.2021 14:31:25 |
 |
5 899 946 BUSD |
$ 5 899 946 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 18.11.2021 14:28:35 |
 |
5 168 677 BUSD |
$ 5 168 677 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 18.11.2021 14:20:14 |
 |
2 444 879 MANA |
$ 9 107 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.11.2021 14:14:53 |
 |
29 152 364 USDC |
$ 29 152 364 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.11.2021 14:12:23 |
 |
11 695 001 USDT |
$ 11 695 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 18.11.2021 14:11:19 |
 |
29 152 364 USDC |
$ 29 152 364 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.11.2021 14:06:27 |
 |
5 999 967 BUSD |
$ 5 999 967 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 18.11.2021 14:05:03 |
 |
5 000 000 MATIC |
$ 7 749 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 |
To: c09990b307131edb325dc19fb1c72fce03701245 |
| 18.11.2021 14:00:44 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 18.11.2021 14:00:44 |
 |
18 000 000 CRO |
$ 9 724 905 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 18.11.2021 13:56:58 |
 |
3 000 000 MANA |
$ 11 321 513 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 |
To: 37016353f04a8288b922b5b4f5dd153f28a57bed |
| 18.11.2021 13:56:06 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |