| 17.03.2021 07:58:01 |
 |
12 030 632 PAX |
$ 12 003 021 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 17.03.2021 07:56:04 |
 |
6 190 284 USDT |
$ 6 208 512 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 17.03.2021 07:55:46 |
 |
11 000 000 HUSD |
$ 11 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 17.03.2021 07:47:20 |
 |
6 190 284 USDT |
$ 6 193 690 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 17.03.2021 07:43:51 |
 |
5 761 808 BUSD |
$ 5 761 808 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 17.03.2021 07:40:08 |
 |
5 761 808 BUSD |
$ 5 761 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
| 17.03.2021 07:34:37 |
 |
19 153 832 USDT |
$ 19 052 512 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.03.2021 07:34:37 |
 |
250 999 LINK |
$ 7 012 262 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.03.2021 07:25:18 |
 |
3 439 ETH |
$ 6 120 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb62241ec5414217e8d48c992a286c08dad8ccd4 |
To: 7e87b2ad3d616478e7d7de166db58e3fec1ded34 |
| 17.03.2021 07:15:39 |
 |
335 492 SNX |
$ 6 159 646 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 4b612c941df6e3094f6abdc2f53d8711639d551c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.03.2021 07:14:24 |
 |
335 492 SNX |
$ 6 159 646 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 220abd48f2b444e1a352b6927c885c4579738081 |
To: 4b612c941df6e3094f6abdc2f53d8711639d551c |
| 17.03.2021 07:06:24 |
 |
20 523 230 USDT |
$ 20 493 792 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 17.03.2021 07:06:24 |
 |
20 110 024 USDT |
$ 20 081 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.03.2021 07:00:35 |
 |
3 310 ETH |
$ 5 894 084 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.03.2021 04:50:39 |
 |
6 439 ETH |
$ 11 377 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 17.03.2021 04:45:55 |
 |
15 000 ETH |
$ 26 432 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 17.03.2021 04:43:54 |
 |
5 000 ETH |
$ 8 785 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 44ab98e1b75a51c353e03d168ebaa591e489161d |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 17.03.2021 04:43:37 |
 |
5 000 ETH |
$ 8 785 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8988a82fe0b2b6d86543223fcf8b078ab9d2f8 |
To: 44ab98e1b75a51c353e03d168ebaa591e489161d |
| 17.03.2021 04:22:17 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c89fa78cb14a79e588062ab41f79e05e8122eda8 |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 17.03.2021 03:50:58 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 520e743ceee0eda252a7b6f09838701e005d9260 |
To: 0cc171837f8407f1a51a81033214b827bf83c3e5 |
| 17.03.2021 03:44:02 |
 |
5 093 502 USDC |
$ 5 093 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.03.2021 03:44:02 |
 |
287 557 UNI |
$ 8 869 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.03.2021 03:12:46 |
 |
6 451 855 USDC |
$ 6 451 855 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.03.2021 02:56:38 |
 |
6 000 ETH |
$ 10 720 488 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.03.2021 02:41:33 |
 |
6 136 594 USDC |
$ 6 136 594 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.03.2021 02:12:13 |
 |
9 900 000 USDT |
$ 9 892 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 17.03.2021 02:07:06 |
 |
3 210 ETH |
$ 5 749 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: 22454924475c21dbcd074d7c26ccc6b76354b45e |
| 17.03.2021 02:04:03 |
 |
9 900 000 USDT |
$ 9 942 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 |
To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
| 17.03.2021 02:02:31 |
 |
9 900 000 USDT |
$ 9 952 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 |
| 17.03.2021 01:59:19 |
 |
7 604 872 ENJ |
$ 20 050 168 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 67550a37c17c3261c390ac15cf741958dcd3c45b |
To: 2b263f27527f826b2816c349198aea974f9ef065 |
| 17.03.2021 01:31:11 |
 |
6 900 000 USDT |
$ 6 907 221 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 7adfc72bdf976fc8b499765fa40f204e0a9da22a |
| 17.03.2021 01:29:21 |
 |
10 926 199 USDT |
$ 10 913 766 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 3d71d79c224998e608d03c5ec9b405e7a38505f0 |
| 17.03.2021 01:22:06 |
 |
7 604 772 ENJ |
$ 19 357 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 945aa143762ead221eaa5aa38faa5b5eeea52482 |
To: 67550a37c17c3261c390ac15cf741958dcd3c45b |
| 17.03.2021 01:12:43 |
 |
27 500 AAVE |
$ 10 085 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8a279299ce4a01419f4dcefe5a527f91745d38c |
To: 36c4bd54d54dd898c242f5f634f5d0cef3be2a8a |
| 17.03.2021 01:06:34 |
 |
16 536 ETH |
$ 29 995 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.03.2021 00:57:52 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 62489b41412f8c3fa5a2dd0abe1af15a175bc226 |
To: a6aac20c2f51101a92a01e28c8da87927677f9cc |
| 17.03.2021 00:57:46 |
 |
6 100 200 USDT |
$ 6 097 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 17.03.2021 00:55:16 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 717c4e6c480a9c2f62bc743696c0e286935c9133 |
To: 62489b41412f8c3fa5a2dd0abe1af15a175bc226 |
| 17.03.2021 00:35:33 |
 |
219 191 FTT |
$ 8 742 623 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.03.2021 00:33:06 |
 |
21 829 950 USDT |
$ 21 659 432 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.03.2021 00:32:46 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 597958a7b0ebb6d3c6431be2c5425b2f45e5bfec |
To: c6b806c7e291e72f9907af4a782bf0142df9d184 |
| 17.03.2021 00:32:46 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2dc99426e09a80fcf44549bc2c1fd127d57eac63 |
To: 717c4e6c480a9c2f62bc743696c0e286935c9133 |
| 17.03.2021 00:29:27 |
 |
206 456 FTT |
$ 8 259 886 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.03.2021 00:28:45 |
 |
6 600 000 USDC |
$ 6 600 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
| 17.03.2021 00:07:13 |
 |
5 000 ETH |
$ 8 959 919 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea |
| 16.03.2021 23:52:54 |
 |
5 000 000 USDT |
$ 5 017 292 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.03.2021 23:41:02 |
 |
6 001 195 HUSD |
$ 6 001 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.03.2021 23:37:52 |
 |
6 001 195 HUSD |
$ 6 001 195 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 16.03.2021 23:18:01 |
 |
7 365 094 USDT |
$ 7 348 124 |
poloniex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a910f92acdaf488fa6ef02174fb86208ad7722ba |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 16.03.2021 23:16:55 |
 |
4 000 ETH |
$ 7 164 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |