| 14.04.2021 02:20:46 |
 |
24 999 998 USDT |
$ 24 968 432 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 14.04.2021 02:20:46 |
 |
24 999 992 USDT |
$ 24 968 426 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 14.04.2021 02:20:46 |
 |
24 999 988 USDT |
$ 24 968 422 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.04.2021 02:20:46 |
 |
24 999 992 USDT |
$ 24 968 426 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.04.2021 02:20:46 |
 |
24 999 988 USDT |
$ 24 968 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.04.2021 02:20:46 |
 |
24 999 996 USDT |
$ 24 968 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.04.2021 02:20:46 |
 |
6 256 459 USDC |
$ 6 256 459 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.04.2021 02:20:40 |
 |
6 332 079 BUSD |
$ 6 332 079 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.04.2021 02:19:01 |
 |
1 201 745 SNX |
$ 23 033 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7867a666241899b82ecf5d0d1846b651d3076a7 |
To: f3d4ac9ab784c31a335a921244c08f1da877ceaf |
| 14.04.2021 02:16:53 |
 |
999 WBTC |
$ 63 742 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 |
To: 7065229a519fd95c3979162d63a9a877aff2ff46 |
| 14.04.2021 02:16:01 |
 |
17 335 952 USDC |
$ 17 335 952 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.04.2021 02:15:10 |
 |
5 554 611 GUSD |
$ 5 642 431 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000000000000000000000000000000000000000 |
| 14.04.2021 02:12:58 |
 |
999 WBTC |
$ 63 797 440 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 |
| 14.04.2021 02:11:44 |
 |
500 000 000 HOT |
$ 9 386 568 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 14.04.2021 02:08:35 |
 |
5 552 335 GUSD |
$ 5 580 367 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 14.04.2021 02:07:34 |
 |
30 000 000 CRO |
$ 6 726 664 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.04.2021 02:06:19 |
 |
5 670 000 USDT |
$ 5 647 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23a5efe19aa966388e132077d733672cf5798c03 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 14.04.2021 02:05:08 |
 |
5 551 814 GUSD |
$ 5 589 113 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: f62320696228d861c2f2ca75d1e97ca217b18a94 |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 14.04.2021 02:04:21 |
 |
260 000 LINK |
$ 9 307 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 14.04.2021 02:01:38 |
 |
200 000 000 USDT |
$ 200 717 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 02:01:33 |
 |
7 996 942 BUSD |
$ 7 996 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 01:58:46 |
 |
5 551 814 GUSD |
$ 5 601 372 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
To: f62320696228d861c2f2ca75d1e97ca217b18a94 |
| 14.04.2021 01:58:46 |
 |
5 551 814 GUSD |
$ 5 601 372 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
To: f62320696228d861c2f2ca75d1e97ca217b18a94 |
| 14.04.2021 01:58:02 |
 |
999 WBTC |
$ 63 552 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 14.04.2021 01:57:20 |
 |
5 551 814 GUSD |
$ 5 591 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 |
To: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
| 14.04.2021 01:50:47 |
 |
5 000 ETH |
$ 11 504 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 14.04.2021 01:49:55 |
 |
10 486 174 USDT |
$ 10 433 879 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 01:49:55 |
 |
8 000 976 BUSD |
$ 8 000 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 01:49:55 |
 |
8 000 976 BUSD |
$ 8 000 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 01:49:15 |
 |
22 573 244 USDT |
$ 22 460 672 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.04.2021 01:43:11 |
 |
8 200 486 USDT |
$ 8 205 997 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 14.04.2021 01:41:44 |
 |
16 406 084 USDT |
$ 16 447 745 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 14.04.2021 01:40:52 |
 |
10 060 941 USDT |
$ 10 067 865 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5b609c6cbd5c1b06e1250806e695eb0ce5433f06 |
| 14.04.2021 01:40:32 |
 |
8 478 113 BUSD |
$ 8 478 113 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 14.04.2021 01:40:32 |
 |
192 590 000 USDT |
$ 192 722 540 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 815c8d0ca4227180119664b5ed2df11b7858a2f1 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 14.04.2021 01:36:21 |
 |
4 500 ETH |
$ 10 363 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 14.04.2021 01:31:27 |
 |
5 670 000 USDT |
$ 5 659 750 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 23a5efe19aa966388e132077d733672cf5798c03 |
| 14.04.2021 01:30:04 |
 |
6 969 562 USDT |
$ 6 932 254 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 01:15:31 |
 |
6 156 695 USDT |
$ 6 110 380 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 14.04.2021 01:13:24 |
 |
14 500 000 BUSD |
$ 14 500 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 01:08:59 |
 |
5 499 991 LEO |
$ 11 806 875 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 01:08:14 |
 |
14 500 000 BUSD |
$ 14 500 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 14.04.2021 01:08:04 |
 |
5 499 981 LEO |
$ 11 755 755 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 14.04.2021 01:07:36 |
 |
13 572 214 USDT |
$ 13 578 443 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 574d513f1235262d4b000935ac1241399fca3298 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 14.04.2021 01:03:51 |
 |
18 754 406 BUSD |
$ 18 754 406 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 14.04.2021 01:00:04 |
 |
10 000 ETH |
$ 22 787 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 14.04.2021 00:56:02 |
 |
6 012 538 BUSD |
$ 6 012 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf5a4331e6f23ad3fef7cc3b1a8307765098e12 |
To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 |
| 14.04.2021 00:52:43 |
 |
3 535 ETH |
$ 8 024 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 14.04.2021 00:52:04 |
 |
2 330 ETH |
$ 5 288 835 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 14.04.2021 00:51:08 |
 |
2 330 ETH |
$ 5 288 842 |
bitfinex (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d971aaa92648db32d5975e172ff3b7936f43892f |