| 18.04.2021 15:24:35 |
 |
6 370 252 USDC |
$ 6 370 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.04.2021 14:52:47 |
 |
64 763 276 USDT |
$ 64 763 276 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 18.04.2021 14:52:47 |
 |
50 087 910 USDT |
$ 50 087 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.04.2021 14:52:47 |
 |
7 884 978 USDC |
$ 7 884 978 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.04.2021 14:52:26 |
 |
6 715 156 BUSD |
$ 6 715 156 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.04.2021 14:46:38 |
 |
4 170 ETH |
$ 8 765 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aac6b3cb2038af2d1d4e9dc1ba540d8f5c0bd85a |
To: a0d35c2697e190295bcecc821745f8dd04973c60 |
| 18.04.2021 14:45:54 |
 |
8 418 095 USDT |
$ 8 418 095 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 14:45:17 |
 |
132 643 580 USDT |
$ 132 643 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 14:43:59 |
 |
4 610 ETH |
$ 9 669 773 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 |
To: 3021cde8c51cab273afd592337aa59c8c3f3b383 |
| 18.04.2021 14:42:29 |
 |
9 725 200 USDT |
$ 9 725 200 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 18.04.2021 14:41:35 |
 |
15 500 ETH |
$ 32 550 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: f62c33dd81a5be92ea113686cae81f64258b3b49 |
| 18.04.2021 14:37:19 |
 |
14 000 000 USDT |
$ 14 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 9f55c10ca807b7893b188dbff902fb1600041b1c |
| 18.04.2021 14:37:04 |
 |
8 500 000 USDC |
$ 8 500 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 18.04.2021 14:30:57 |
 |
7 590 ETH |
$ 15 948 371 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 14:20:37 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.04.2021 14:17:48 |
 |
39 999 990 BUSD |
$ 39 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5e6161010f13427c31d8df53cb0c4f9877057671 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.04.2021 14:01:18 |
 |
4 000 ETH |
$ 8 242 581 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 14:00:53 |
 |
23 748 556 CHZ |
$ 11 519 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 14:00:37 |
 |
2 500 ETH |
$ 5 151 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 18.04.2021 14:00:31 |
 |
6 999 993 USDC |
$ 6 999 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc653f5949f00909d36c1810e877a6f731a2fdbc |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 18.04.2021 13:59:29 |
 |
6 999 993 USDC |
$ 6 999 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14a4d5058542bbfde4662388233d9601aa8282ed |
To: cc653f5949f00909d36c1810e877a6f731a2fdbc |
| 18.04.2021 13:55:26 |
 |
8 399 993 USDC |
$ 8 399 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b85961f67bb6651ab6d33e6cf62f25d4305997 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 18.04.2021 13:54:12 |
 |
25 113 918 USDT |
$ 25 113 918 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 18.04.2021 13:53:18 |
 |
8 399 993 USDC |
$ 8 399 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14a4d5058542bbfde4662388233d9601aa8282ed |
To: 75b85961f67bb6651ab6d33e6cf62f25d4305997 |
| 18.04.2021 13:53:04 |
 |
39 999 990 BUSD |
$ 39 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: 5e6161010f13427c31d8df53cb0c4f9877057671 |
| 18.04.2021 13:50:19 |
 |
636 926 SUSHI |
$ 8 071 959 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 13:50:19 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86127c75b3176bf2e0f0a717545435a5eecc06f8 |
To: 8b4273cc581bcdf0626c36560caafee222183bf6 |
| 18.04.2021 13:50:19 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f52adf8d818bf35dbc1f2e857e25c3d46af4a2bd |
To: 14a4d5058542bbfde4662388233d9601aa8282ed |
| 18.04.2021 13:49:50 |
 |
39 001 400 USDT |
$ 39 001 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 18.04.2021 13:49:46 |
 |
4 000 ETH |
$ 8 290 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 18.04.2021 13:45:34 |
 |
67 766 620 USDT |
$ 67 766 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 18.04.2021 13:44:42 |
 |
39 999 990 BUSD |
$ 39 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 18.04.2021 13:41:19 |
 |
4 000 ETH |
$ 8 257 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 18.04.2021 13:38:33 |
 |
6 000 ETH |
$ 12 538 981 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 2ad82957d702250caf9928066db02b0f83d7b067 |
To: 28c9386ebab8d52ead4a327e6423316435b2d4fc |
| 18.04.2021 13:38:04 |
 |
39 001 404 USDT |
$ 39 001 404 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 18.04.2021 13:37:46 |
 |
4 000 ETH |
$ 8 372 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 18.04.2021 13:35:18 |
 |
6 000 ETH |
$ 12 531 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab7deb42caea381effe58e2f669fdefd555db698 |
To: 2ad82957d702250caf9928066db02b0f83d7b067 |
| 18.04.2021 13:34:46 |
 |
4 000 ETH |
$ 8 354 014 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 18.04.2021 13:32:45 |
 |
9 999 997 HUSD |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 18.04.2021 13:30:58 |
 |
18 000 000 USDT |
$ 18 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 13:30:58 |
 |
69 327 210 USDC |
$ 69 327 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 18.04.2021 13:30:33 |
 |
137 686 980 USDC |
$ 137 686 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 13:30:33 |
 |
1 185 457 BNT |
$ 7 820 764 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 13:27:42 |
 |
5 000 ETH |
$ 10 677 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43a73155f2313568c7733b40b56b7e80b6d9fc72 |
To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 |
| 18.04.2021 13:27:42 |
 |
69 327 210 USDC |
$ 69 327 210 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 18.04.2021 13:27:06 |
 |
9 999 997 HUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 18.04.2021 13:25:31 |
 |
37 582 900 BUSD |
$ 37 582 900 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.04.2021 13:24:26 |
 |
8 759 147 PAX |
$ 8 800 571 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.04.2021 13:21:19 |
 |
2 500 ETH |
$ 5 315 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 18.04.2021 13:13:04 |
 |
2 870 ETH |
$ 6 130 352 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |