| 13.03.2021 04:36:32 |
 |
5 000 ETH |
$ 8 788 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bfc84e387e967760362fcd8a930c99519cf0724 |
To: ae73e414cffaad52fe1d8aa62e4705f33e9a1165 |
| 13.03.2021 04:36:22 |
 |
3 008 ETH |
$ 5 315 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 13.03.2021 04:33:33 |
 |
4 999 ETH |
$ 8 845 742 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: bcec4786fba55eb0933f5f222df2701c649644c2 |
To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 |
| 13.03.2021 04:32:46 |
 |
5 000 ETH |
$ 8 841 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bfc84e387e967760362fcd8a930c99519cf0724 |
To: bcec4786fba55eb0933f5f222df2701c649644c2 |
| 13.03.2021 04:31:49 |
 |
7 639 449 BUSD |
$ 7 639 449 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.03.2021 04:28:14 |
 |
4 999 ETH |
$ 8 727 586 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: c38f8dd40c829e8fba500d4ea5cb99700d621344 |
To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 |
| 13.03.2021 04:27:39 |
 |
5 000 ETH |
$ 8 809 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bfc84e387e967760362fcd8a930c99519cf0724 |
To: c38f8dd40c829e8fba500d4ea5cb99700d621344 |
| 13.03.2021 04:24:08 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eb4add4ba497357546da7f5d12d39587ca24606 |
To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 |
| 13.03.2021 04:22:36 |
 |
4 999 ETH |
$ 8 744 366 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ebd24117dd527ee3e9c46fbdf9a00c8e7ef80b34 |
To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 |
| 13.03.2021 04:22:22 |
 |
5 000 ETH |
$ 8 746 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bfc84e387e967760362fcd8a930c99519cf0724 |
To: ebd24117dd527ee3e9c46fbdf9a00c8e7ef80b34 |
| 13.03.2021 04:17:04 |
 |
7 910 000 USDT |
$ 7 919 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3272b584264680d3ffd44763d78fe3b07b728d7 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 13.03.2021 04:15:45 |
 |
7 900 317 USDT |
$ 7 871 481 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: e3272b584264680d3ffd44763d78fe3b07b728d7 |
| 13.03.2021 04:04:14 |
 |
1 800 WBTC |
$ 101 338 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4918151bfa7ad842f6f941aaac4052b671580bdb |
To: 3fea27346894f5bdf53ac4acb599fcfec36a4883 |
| 13.03.2021 04:02:20 |
 |
25 065 000 USDT |
$ 25 264 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 04:00:47 |
 |
3 000 ETH |
$ 5 236 417 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 656b103fd40797a3db2a49dde5c9e974447df51b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 04:00:47 |
 |
255 514 LINK |
$ 7 121 877 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.03.2021 03:45:01 |
 |
3 000 ETH |
$ 5 261 818 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6f72f1e857349d28e5ff526e0543bd043b926248 |
To: 656b103fd40797a3db2a49dde5c9e974447df51b |
| 13.03.2021 03:42:25 |
 |
10 037 000 USDT |
$ 10 057 352 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.03.2021 03:41:38 |
 |
13 000 000 USDT |
$ 12 962 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 13.03.2021 03:38:09 |
 |
10 037 000 USDT |
$ 10 083 306 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 13.03.2021 03:37:04 |
 |
25 065 000 USDT |
$ 25 007 038 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 13.03.2021 03:12:07 |
 |
3 008 ETH |
$ 5 255 460 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 13.03.2021 03:09:32 |
 |
3 008 ETH |
$ 5 237 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 13.03.2021 03:06:38 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd2591515fd286f0262bb841bdaaa4d44863bfc2 |
To: 6c3fb3f23e02bb222dca0b2a7be32e27557f8b67 |
| 13.03.2021 03:06:36 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 650e1d22443c445d37517670fe02fab1e4dbb4e8 |
To: 0fcdcb4947d5299b7542013e03e350c71e98a703 |
| 13.03.2021 03:02:37 |
 |
10 000 000 USDC |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 02:59:10 |
 |
20 014 962 USDT |
$ 20 082 680 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.03.2021 02:55:05 |
 |
20 014 962 USDT |
$ 19 940 300 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.03.2021 02:53:21 |
 |
13 337 236 MATIC |
$ 5 912 278 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.03.2021 02:43:39 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 |
| 13.03.2021 02:37:04 |
 |
4 255 ETH |
$ 7 417 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8114748e27e614f61b8b2bbcbed82252bacd3df1 |
To: 2268f45acb887e0a4e9c8714798fa7892629e91f |
| 13.03.2021 02:36:14 |
 |
4 255 ETH |
$ 7 383 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bfc84e387e967760362fcd8a930c99519cf0724 |
To: 8114748e27e614f61b8b2bbcbed82252bacd3df1 |
| 13.03.2021 02:27:28 |
 |
250 243 LINK |
$ 6 777 033 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.03.2021 02:10:19 |
 |
4 106 ETH |
$ 7 165 154 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 43c1c7eec753991322977410c1622e61cba54852 |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 13.03.2021 02:07:53 |
 |
4 106 ETH |
$ 7 169 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e854f8b14262f64e10dab03f9ba5fc37c8eb2a72 |
To: 43c1c7eec753991322977410c1622e61cba54852 |
| 13.03.2021 02:01:03 |
 |
898 658 LINK |
$ 24 639 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 01:56:24 |
 |
7 386 748 USDC |
$ 7 386 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.03.2021 01:32:44 |
 |
14 030 AAVE |
$ 5 139 626 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 13.03.2021 01:30:50 |
 |
13 900 ETH |
$ 24 225 822 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 01:30:21 |
 |
898 658 LINK |
$ 24 700 466 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 13.03.2021 01:30:07 |
 |
15 200 AAVE |
$ 5 554 933 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 01:22:57 |
 |
100 WBTC |
$ 5 698 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41e93efa2917143b3122ca00be1b757bb838b6e8 |
To: 8df175aba312ce90aa03f636573ca99c29fbb9d0 |
| 13.03.2021 01:22:34 |
 |
13 900 ETH |
$ 24 250 736 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 13.03.2021 01:19:57 |
 |
14 030 AAVE |
$ 5 174 563 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 13.03.2021 01:15:20 |
 |
15 000 AAVE |
$ 5 484 852 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 13.03.2021 01:14:36 |
 |
8 000 ETH |
$ 13 942 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e |
| 13.03.2021 01:14:06 |
 |
70 411 AAVE |
$ 25 746 138 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.03.2021 01:12:39 |
 |
80 000 000 MATIC |
$ 34 334 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.03.2021 01:12:27 |
 |
70 411 AAVE |
$ 25 885 980 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.03.2021 01:12:08 |
 |
109 703 100 ANKR |
$ 8 247 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |