| 30.03.2021 22:48:11 |
 |
7 600 ETH |
$ 13 962 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 30.03.2021 22:28:39 |
 |
16 932 ETH |
$ 31 339 802 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 30.03.2021 22:17:08 |
 |
36 711 ETH |
$ 67 878 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51fca5cd4546e0b2745bbe45c1654da75928c9bd |
To: b5227e59ea073dfedac2289173379241d8de8b1c |
| 30.03.2021 22:17:08 |
 |
37 000 ETH |
$ 68 413 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 059b1b6a0a60412c015ce60bf4bc63681f96bf78 |
To: b84ebe9526c0f91cb82b99acb1703791078b8028 |
| 30.03.2021 22:17:08 |
 |
36 521 ETH |
$ 67 527 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d53000273d5eb404c8b5a57ac7985648768a1384 |
To: f9f160b50c4b54e9fe639c7438251ffff57749bd |
| 30.03.2021 22:17:08 |
 |
36 400 ETH |
$ 67 303 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2d14297b7ebc1c16ce9d09247c2287afa454046f |
To: 353a2d0453d88f8b88a1f14afb97d6165f244d42 |
| 30.03.2021 22:17:08 |
 |
35 917 ETH |
$ 66 411 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 26aa2057d926137f9a23fe2ea53f49a349d07a6c |
To: c6911aa6c584b82aaa775a9de9bc3054b4f2ba42 |
| 30.03.2021 22:17:08 |
 |
35 800 ETH |
$ 66 194 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4cd28eb1a30742089f104ccc4f7fe113bf75cbcc |
To: 97902b5a8212f11c0bae8f31665620d05bfdabb1 |
| 30.03.2021 22:17:08 |
 |
35 261 ETH |
$ 65 197 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df70039aefcf66e94378f306f97c0f3765891e12 |
To: 5fb9966db64830a2c10fb298d9a4ef5c98550fdd |
| 30.03.2021 22:17:08 |
 |
35 617 ETH |
$ 65 856 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd524a2a0d6914cb2c04c2a16bf8716aca51312b |
To: 630fa12c6fb12eed6f0c6e3030161db6872e6fb0 |
| 30.03.2021 22:17:08 |
 |
99 870 BAL |
$ 5 709 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df88bda153c5350ad20a270b47c843ce5c2bd003 |
To: f0eaa5769b87cbf19b561eee9da6b8d99b7fda03 |
| 30.03.2021 22:12:06 |
 |
6 368 ETH |
$ 11 782 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 30.03.2021 22:08:31 |
 |
10 408 289 CHZ |
$ 5 491 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: b91b03f0368dd82976984c444aa78e81e77b4baa |
| 30.03.2021 21:42:53 |
 |
6 900 ETH |
$ 12 752 882 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 66f820a414680b5bcda5eeca5dea238543f42054 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 30.03.2021 21:25:26 |
 |
6 616 077 USDC |
$ 6 616 077 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 30.03.2021 21:20:13 |
 |
5 700 000 USDC |
$ 5 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c0709c62c673f27fb88ad112ec44396cbc4c9a3 |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 30.03.2021 21:18:41 |
 |
2 900 ETH |
$ 5 327 464 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 30.03.2021 21:15:39 |
 |
2 900 ETH |
$ 5 313 311 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 |
| 30.03.2021 21:10:46 |
 |
7 088 196 USDC |
$ 7 088 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 |
To: 8470116fa3e6dbd5b7fd2bda01835af708edd050 |
| 30.03.2021 21:10:06 |
 |
14 445 ETH |
$ 26 536 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 30.03.2021 21:09:49 |
 |
5 000 035 HUSD |
$ 5 000 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 30.03.2021 21:09:49 |
 |
127 500 AAVE |
$ 48 166 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 |
To: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
| 30.03.2021 21:04:15 |
 |
7 000 001 USDC |
$ 7 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ae971bee545d5454bd560552958e58fdba686f |
To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 |
| 30.03.2021 21:02:26 |
 |
7 000 001 USDC |
$ 7 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 33ae971bee545d5454bd560552958e58fdba686f |
| 30.03.2021 20:54:07 |
 |
16 649 ETH |
$ 30 466 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 30.03.2021 20:52:33 |
 |
11 608 123 USDT |
$ 11 580 818 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.03.2021 20:52:10 |
 |
6 000 000 USDT |
$ 5 985 887 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 30.03.2021 20:49:04 |
 |
12 009 537 USDT |
$ 12 035 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: b1adceddb2941033a090dd166a462fe1c2029484 |
| 30.03.2021 20:48:26 |
 |
9 999 966 USDT |
$ 10 021 564 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 30.03.2021 20:33:53 |
 |
5 001 ETH |
$ 9 138 907 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 30.03.2021 20:29:46 |
 |
3 000 MKR |
$ 6 320 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8eafccd6af30a5212edfe658e7dab20c0975ac55 |
To: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 |
| 30.03.2021 20:25:00 |
 |
4 999 MKR |
$ 10 488 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05e793ce0c6027323ac150f6d45c2344d28b6019 |
To: 53b82ad246cc228a11d9a6894c3106fbed245d35 |
| 30.03.2021 20:22:54 |
 |
6 318 192 USDC |
$ 6 318 192 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.03.2021 20:22:54 |
 |
6 375 862 USDC |
$ 6 375 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 30.03.2021 20:22:24 |
 |
16 394 ETH |
$ 30 284 450 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 30.03.2021 20:22:24 |
 |
37 564 560 CHZ |
$ 19 520 168 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.03.2021 20:22:09 |
 |
3 600 ETH |
$ 6 650 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5f7a39e55d7878bc5bd754ee5d6bd7a7662355b |
To: 58a3c68e2d3aaf316239c003779f71acb870ee47 |
| 30.03.2021 20:09:13 |
 |
60 000 AAVE |
$ 22 618 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
| 30.03.2021 20:07:40 |
 |
22 000 ETH |
$ 40 193 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 |
To: fe33228982f0b39126e4bffefff2b295dea52ffd |
| 30.03.2021 19:53:35 |
 |
30 107 370 USDC |
$ 30 107 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 30.03.2021 19:52:53 |
 |
19 877 ETH |
$ 36 267 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 30.03.2021 19:44:18 |
 |
25 000 ETH |
$ 45 657 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 30.03.2021 19:40:10 |
 |
40 507 596 BUSD |
$ 40 507 596 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.03.2021 19:38:38 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 30.03.2021 19:37:38 |
 |
7 600 ETH |
$ 13 937 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 30.03.2021 19:36:58 |
 |
6 000 ETH |
$ 11 009 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 30.03.2021 19:31:35 |
 |
48 182 000 USDC |
$ 48 182 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
To: 4086e3e1e99a563989a9390facff553a4f29b6ee |
| 30.03.2021 19:31:05 |
 |
35 000 000 ANKR |
$ 5 854 171 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 |
To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 |
| 30.03.2021 19:28:44 |
 |
2 000 000 STORJ |
$ 6 085 391 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 |
To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e |
| 30.03.2021 19:25:34 |
 |
6 821 ETH |
$ 12 467 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |