| 31.03.2021 19:26:30 |
 |
5 534 164 HUSD |
$ 5 534 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 19:25:36 |
 |
18 887 718 USDT |
$ 18 862 344 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.03.2021 19:25:33 |
 |
16 573 ETH |
$ 30 442 314 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 31.03.2021 19:24:58 |
 |
5 534 164 HUSD |
$ 5 534 164 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 19:24:05 |
 |
13 200 000 USDC |
$ 13 200 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 19:23:14 |
 |
8 800 076 USDC |
$ 8 800 076 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 19:21:11 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 31.03.2021 19:20:42 |
 |
11 500 000 USDC |
$ 11 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 31.03.2021 19:19:54 |
 |
24 674 822 USDC |
$ 24 674 822 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 31.03.2021 19:12:14 |
 |
8 299 942 BUSD |
$ 8 299 942 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.03.2021 19:05:48 |
 |
5 150 ETH |
$ 9 515 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 19:05:09 |
 |
22 500 ETH |
$ 41 632 430 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 31.03.2021 19:04:48 |
 |
6 300 000 USDT |
$ 6 304 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 31.03.2021 19:04:48 |
 |
5 000 ETH |
$ 9 235 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 19:04:48 |
 |
4 750 ETH |
$ 8 773 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 19:02:29 |
 |
3 000 ETH |
$ 5 544 702 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 47f02c793d082741d41aab117c4cb245f168a142 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 31.03.2021 19:02:04 |
 |
6 300 000 USDT |
$ 6 295 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 31.03.2021 19:01:47 |
 |
5 000 ETH |
$ 9 246 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 19:01:08 |
 |
5 200 ETH |
$ 9 671 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 19:01:08 |
 |
5 325 ETH |
$ 9 903 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 19:00:56 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5441c5d92837de119b0f6722da4847501ccac508 |
To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 |
| 31.03.2021 19:00:20 |
 |
6 000 000 USDT |
$ 5 994 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 31.03.2021 18:58:33 |
 |
9 850 039 USDC |
$ 9 850 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a20743ccbfc395d0440c43ffefc1c7412713c4e |
To: 5441c5d92837de119b0f6722da4847501ccac508 |
| 31.03.2021 18:58:28 |
 |
14 500 000 USDC |
$ 14 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 030fdb0e27c30022f58a75ccfe66fbf1bf2b0100 |
To: 5441c5d92837de119b0f6722da4847501ccac508 |
| 31.03.2021 18:57:47 |
 |
2 493 MKR |
$ 5 181 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 31.03.2021 18:57:30 |
 |
15 000 000 USDT |
$ 15 024 551 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35d2d03607b9155b42cf673102fe58251ac4f644 |
To: 7719923e7f0acfd4b9f39c347101384593895838 |
| 31.03.2021 18:41:04 |
 |
9 990 000 USDT |
$ 9 992 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 3e3129f67397d9583659d2738445b0e99f9cc816 |
| 31.03.2021 18:35:25 |
 |
11 500 000 USDC |
$ 11 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 31.03.2021 18:25:57 |
 |
8 199 905 BUSD |
$ 8 199 905 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.03.2021 18:23:34 |
 |
5 300 ETH |
$ 9 806 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 18:23:34 |
 |
26 234 ETH |
$ 48 540 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 |
| 31.03.2021 18:22:29 |
 |
6 850 950 USDC |
$ 6 850 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.03.2021 18:15:09 |
 |
5 300 ETH |
$ 9 719 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 18:14:47 |
 |
7 500 000 USDT |
$ 7 541 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 18:10:03 |
 |
5 000 ETH |
$ 9 186 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 18:06:48 |
 |
6 500 000 USDC |
$ 6 500 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.03.2021 18:05:04 |
 |
6 500 000 USDC |
$ 6 500 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 31.03.2021 18:03:52 |
 |
9 931 ETH |
$ 18 286 864 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 31.03.2021 18:00:40 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 0a20743ccbfc395d0440c43ffefc1c7412713c4e |
| 31.03.2021 18:00:29 |
 |
29 000 000 USDC |
$ 29 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.03.2021 18:00:12 |
 |
19 881 902 USDT |
$ 19 731 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 31.03.2021 17:59:58 |
 |
14 500 000 USDC |
$ 14 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 030fdb0e27c30022f58a75ccfe66fbf1bf2b0100 |
| 31.03.2021 17:59:48 |
 |
4 000 ETH |
$ 7 462 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 31.03.2021 17:59:31 |
 |
10 000 ETH |
$ 18 656 844 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5efddaf2b075f6ca97505168bbace7daac274fff |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 31.03.2021 17:58:48 |
 |
14 500 000 USDC |
$ 14 500 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 31.03.2021 17:51:57 |
 |
8 500 000 USDT |
$ 8 437 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aaa24678f36c28baa3beaf86bd065dd18a85df24 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 31.03.2021 17:51:53 |
 |
22 941 632 USDC |
$ 22 941 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fb721d3ca365e2f3cf5d441bba3516174b3be2b |
To: 6e513668b44ed5ae74f0dfa3ec0d86eeb87e1fcd |
| 31.03.2021 17:55:46 |
 |
5 000 000 USDC |
$ 5 000 000 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 31.03.2021 17:53:47 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6e513668b44ed5ae74f0dfa3ec0d86eeb87e1fcd |
To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 |
| 31.03.2021 17:50:58 |
 |
16 454 ETH |
$ 30 311 568 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |