| 18.04.2021 09:13:48 |
 |
9 999 992 BUSD |
$ 9 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 18.04.2021 09:13:48 |
 |
6 646 829 USDC |
$ 6 646 829 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.04.2021 09:13:33 |
 |
5 537 348 USDT |
$ 5 537 348 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 18.04.2021 09:13:22 |
 |
9 999 991 BUSD |
$ 9 999 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 18.04.2021 09:10:52 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 18.04.2021 09:09:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.04.2021 09:08:12 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d35742447791505c4c366f5065717c593b884393 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 09:07:46 |
 |
2 499 990 SXP |
$ 9 983 257 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 18.04.2021 09:06:29 |
 |
3 063 ETH |
$ 6 767 314 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: bb29000e0ccd9f71e655ad01b26d0fb0cf2e3907 |
| 18.04.2021 09:04:15 |
 |
5 537 348 USDT |
$ 5 537 348 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc |
| 18.04.2021 09:00:33 |
 |
10 000 ETH |
$ 21 851 786 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 18.04.2021 09:00:13 |
 |
69 799 210 USDT |
$ 69 799 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 08:57:30 |
 |
274 463 LINK |
$ 9 800 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.04.2021 08:57:30 |
 |
258 142 LINK |
$ 9 217 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.04.2021 08:56:54 |
 |
6 999 982 USDC |
$ 6 999 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43f71fec11b3340c4ab0e082d6a7394075dc6fb0 |
To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
| 18.04.2021 08:56:34 |
 |
7 999 990 USDC |
$ 7 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0c33bc44119be8115d2aea1487b8da2312ad1b1 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 18.04.2021 08:55:36 |
 |
5 199 940 USDT |
$ 5 199 940 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 18.04.2021 08:54:55 |
 |
6 999 982 USDC |
$ 6 999 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 43f71fec11b3340c4ab0e082d6a7394075dc6fb0 |
| 18.04.2021 08:54:53 |
 |
7 999 990 USDC |
$ 7 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: c0c33bc44119be8115d2aea1487b8da2312ad1b1 |
| 18.04.2021 08:51:57 |
 |
3 363 ETH |
$ 7 349 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9460c806efc72090a69e931cccdbc6462ead2a45 |
To: 3f4e2375ea49c94ff06a99c5fc5cf6c46d74387e |
| 18.04.2021 08:49:32 |
 |
3 780 ETH |
$ 8 202 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.04.2021 08:48:44 |
 |
3 780 ETH |
$ 8 213 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f |
To: 11d1cc23f6ec541ce7c5a894be51b424b143a79b |
| 18.04.2021 08:48:44 |
 |
10 000 ETH |
$ 21 728 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.04.2021 08:45:36 |
 |
5 982 687 USDC |
$ 5 982 687 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.04.2021 08:44:57 |
 |
5 982 687 USDC |
$ 5 982 687 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 18.04.2021 08:43:04 |
 |
1 999 995 SXP |
$ 7 663 339 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.04.2021 08:32:25 |
 |
5 094 490 USDT |
$ 5 094 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 08:30:43 |
 |
18 259 620 USDC |
$ 18 259 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 08:28:54 |
 |
14 999 960 USDT |
$ 14 999 960 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a4afaffa791355e136d829ad0e9671d9eca62589 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.04.2021 08:26:35 |
 |
14 999 960 USDT |
$ 14 999 960 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a4afaffa791355e136d829ad0e9671d9eca62589 |
| 18.04.2021 08:23:43 |
 |
2 500 ETH |
$ 5 523 838 |
(unknown)
|
bigone (exchange)
|
| Type: transfer |
From: 88e343f4599292c2cffe683c1bb93cd3480bdbab |
To: d4dcd2459bb78d7a645aa7e196857d421b10d93f |
| 18.04.2021 08:18:30 |
 |
286 468 LINK |
$ 10 315 308 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.04.2021 08:18:30 |
 |
262 916 LINK |
$ 9 467 234 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.04.2021 08:18:30 |
 |
255 070 LINK |
$ 9 184 711 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.04.2021 08:18:30 |
 |
23 270 ETH |
$ 51 567 504 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 18.04.2021 08:18:30 |
 |
18 045 ETH |
$ 39 988 636 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.04.2021 08:18:30 |
 |
17 401 ETH |
$ 38 561 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.04.2021 08:17:15 |
 |
5 000 ETH |
$ 11 064 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34937ee73bd11f32d2947c164d863bf18e264e62 |
To: 44a91bb560b2d3dcfaa9992758f0efaba73012d5 |
| 18.04.2021 08:16:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.04.2021 08:14:56 |
 |
5 047 554 USDT |
$ 5 047 554 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 18.04.2021 08:14:56 |
 |
3 435 ETH |
$ 7 543 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f9327143af98997b228496db5a65e78652addde |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.04.2021 08:14:20 |
 |
5 128 708 USDT |
$ 5 128 708 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 18.04.2021 08:14:18 |
 |
3 435 ETH |
$ 7 584 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a815735471dbd0f85c51b115b728a247abe0cf4 |
To: 4f9327143af98997b228496db5a65e78652addde |
| 18.04.2021 08:12:35 |
 |
9 999 999 USDC |
$ 9 999 999 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.04.2021 08:11:19 |
 |
5 047 554 USDT |
$ 5 047 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 18.04.2021 08:09:11 |
 |
6 310 965 BUSD |
$ 6 310 965 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.04.2021 08:09:11 |
 |
14 379 AAVE |
$ 5 353 909 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.04.2021 08:09:11 |
 |
18 121 AAVE |
$ 6 747 213 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.04.2021 08:06:27 |
 |
9 999 999 USDC |
$ 9 999 999 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 18.04.2021 08:05:37 |
 |
4 000 ETH |
$ 8 724 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |