| 11.03.2021 02:31:06 |
 |
4 579 ETH |
$ 8 170 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43ea6768ed0bf16df599635d9bd5bf8f39613152 |
To: 889a861ab093a53bd1eebd6be5cec52af9b1c162 |
| 11.03.2021 02:31:06 |
 |
4 875 ETH |
$ 8 698 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 244da247805e2efd04d78d349811b5a75c9d1b25 |
To: b8d677e2126464c299bd7a2f5238e79b095ffabc |
| 11.03.2021 02:31:06 |
 |
4 896 ETH |
$ 8 736 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 244da247805e2efd04d78d349811b5a75c9d1b25 |
To: a7d2217a730fac651a795558e6733fdd425b2317 |
| 11.03.2021 02:31:06 |
 |
2 813 ETH |
$ 5 019 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 |
To: 4f4297ac25724a85fdcf2f29c2b982b3ebd3e6a3 |
| 11.03.2021 02:31:06 |
 |
4 895 ETH |
$ 8 734 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 |
To: 66840e95179d7a3d39e7d37d793dda34fa263586 |
| 11.03.2021 02:31:06 |
 |
4 893 ETH |
$ 8 730 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 244da247805e2efd04d78d349811b5a75c9d1b25 |
To: 13e2370bec4e93ef4db300482e55faafb8efeb8c |
| 11.03.2021 02:31:06 |
 |
4 894 ETH |
$ 8 732 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 |
To: 85943a1c8602618a3c9e97646528bb5798527b52 |
| 11.03.2021 02:31:06 |
 |
4 997 ETH |
$ 8 916 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99e7746d71d165d23da6310e9b84fcf8c025288e |
To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a |
| 11.03.2021 02:30:21 |
 |
4 996 ETH |
$ 8 868 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9c5c54facf1ac6e1fdd83e3c26b758c4f94917a |
To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a |
| 11.03.2021 02:30:02 |
 |
13 628 ETH |
$ 24 105 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 77373130ddbf8c239c4dc2e0ae019e9eac895b55 |
To: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 |
| 11.03.2021 02:30:02 |
 |
15 000 ETH |
$ 26 531 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 940bb9fcee301285d0d53286c28f739608273340 |
To: 244da247805e2efd04d78d349811b5a75c9d1b25 |
| 11.03.2021 02:30:02 |
 |
4 997 ETH |
$ 8 838 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43ea6768ed0bf16df599635d9bd5bf8f39613152 |
To: 99e7746d71d165d23da6310e9b84fcf8c025288e |
| 11.03.2021 02:29:20 |
 |
4 996 ETH |
$ 8 851 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43ea6768ed0bf16df599635d9bd5bf8f39613152 |
To: f9c5c54facf1ac6e1fdd83e3c26b758c4f94917a |
| 11.03.2021 02:26:04 |
 |
15 000 ETH |
$ 26 471 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c56c22c0655849a56f3276a794c7dcd1631ac30 |
To: 43ea6768ed0bf16df599635d9bd5bf8f39613152 |
| 11.03.2021 02:25:32 |
 |
6 097 822 USDC |
$ 6 097 822 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 11.03.2021 02:25:00 |
 |
350 WBTC |
$ 19 340 196 |
wbtc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 808e4981f6287b13711b78de9d7c169e5d180643 |
To: 3b938e9525e14361091ee464d8acec291b3cae50 |
| 11.03.2021 02:22:20 |
 |
18 685 976 USDC |
$ 18 685 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00bae880cda38b2f05b07026e298559714344db6 |
To: 8af62a62f22831905bbab124a45d8d552b1b18e4 |
| 11.03.2021 02:11:12 |
 |
6 910 058 BUSD |
$ 6 910 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.03.2021 02:11:12 |
 |
3 326 555 ENJ |
$ 5 696 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 11.03.2021 02:10:38 |
 |
12 785 AAVE |
$ 5 133 723 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 11.03.2021 02:02:28 |
 |
26 244 186 USDT |
$ 26 214 856 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 02:01:32 |
 |
9 849 008 PAX |
$ 9 893 401 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 02:00:53 |
 |
3 020 ETH |
$ 5 382 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3ac2ef47aa4007e452b38dcf33967826fccec8d |
To: 049325a4201e208dc60ca499c11de9bebeb666a1 |
| 11.03.2021 02:00:14 |
 |
10 639 076 BUSD |
$ 10 639 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 01:58:34 |
 |
3 072 ETH |
$ 5 484 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3ac2ef47aa4007e452b38dcf33967826fccec8d |
To: 1ea644e5a3238a8c671ed93dd8ce111b43531719 |
| 11.03.2021 01:48:39 |
 |
4 200 ETH |
$ 7 507 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4b4a58974524e183c275f3c6ea895bc2368e738 |
To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb |
| 11.03.2021 01:45:16 |
 |
5 273 ETH |
$ 9 406 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37215c77d6d9389a13d16651e10b274bb72ad8c2 |
To: f4b4a58974524e183c275f3c6ea895bc2368e738 |
| 11.03.2021 01:43:29 |
 |
5 000 ETH |
$ 8 920 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 11.03.2021 01:32:42 |
 |
10 000 000 USDT |
$ 10 064 166 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 01:20:48 |
 |
9 680 541 BAT |
$ 7 889 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a17a6ef6d1df5786bac3f7c865499de1fa271a7 |
To: 0adca8559ff02808185a07197b814e7abc410e27 |
| 11.03.2021 01:20:45 |
 |
723 151 SNX |
$ 15 849 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8afc3e8c051b931bd8a2c7a4771648aeebe56645 |
To: c5bc713826b737cb40d1e3eb53aa088bbfd39599 |
| 11.03.2021 01:09:54 |
 |
9 994 ETH |
$ 17 886 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a |
To: f8f9a655f41a83f7770eaf8d61051fb5e9cc528d |
| 11.03.2021 01:02:34 |
 |
22 000 000 USDT |
$ 21 954 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37679c9fe328cf03b927198d9ce2c0d909101385 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.03.2021 00:59:04 |
 |
10 000 000 USDT |
$ 9 979 326 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 |
To: 37679c9fe328cf03b927198d9ce2c0d909101385 |
| 11.03.2021 00:58:36 |
 |
10 000 000 USDT |
$ 9 979 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 |
| 11.03.2021 00:57:03 |
 |
12 000 000 USDT |
$ 11 990 305 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dc7386beed3c57360e4354522211af4de730e833 |
To: 37679c9fe328cf03b927198d9ce2c0d909101385 |
| 11.03.2021 00:56:02 |
 |
12 000 000 USDT |
$ 11 990 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: dc7386beed3c57360e4354522211af4de730e833 |
| 11.03.2021 00:45:23 |
 |
6 940 ETH |
$ 12 521 665 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4852182976815372a362240f0ce21923e8701d1a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2021 23:47:04 |
 |
6 171 ETH |
$ 11 257 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2abf017ad673a9cbc97bff79eaff48e4f557979c |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 10.03.2021 23:37:50 |
 |
4 568 ETH |
$ 8 381 554 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 10.03.2021 23:37:23 |
 |
4 568 ETH |
$ 8 381 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34d515a51598fec1477e36688e044683c4af100f |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 10.03.2021 23:37:01 |
 |
4 568 ETH |
$ 8 368 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 554ccc18f88cf3159eedfe161cd46611ef820359 |
To: 34d515a51598fec1477e36688e044683c4af100f |
| 10.03.2021 23:32:21 |
 |
5 311 102 USDC |
$ 5 311 102 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.03.2021 23:29:08 |
 |
3 121 ETH |
$ 5 692 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 10.03.2021 23:27:53 |
 |
3 117 ETH |
$ 5 675 132 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 10.03.2021 23:27:27 |
 |
3 117 ETH |
$ 5 697 334 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 |
| 10.03.2021 23:00:47 |
 |
6 954 500 BUSD |
$ 6 954 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.03.2021 22:59:02 |
 |
51 342 350 USDC |
$ 51 342 350 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.03.2021 22:55:30 |
 |
7 144 530 USDT |
$ 7 186 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc337bc186025e2181be995aebcadd05cea468f6 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 10.03.2021 22:52:56 |
 |
7 144 530 USDT |
$ 7 130 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: cc337bc186025e2181be995aebcadd05cea468f6 |