| 10.03.2021 22:38:49 |
 |
3 052 ETH |
$ 5 466 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 10.03.2021 22:36:19 |
 |
14 202 000 USDC |
$ 14 202 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 10.03.2021 22:34:21 |
 |
9 999 990 USDT |
$ 10 004 508 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 10.03.2021 22:33:17 |
 |
4 000 ETH |
$ 7 272 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 10.03.2021 22:29:23 |
 |
19 009 496 USDT |
$ 19 057 794 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 10.03.2021 22:29:23 |
 |
77 330 810 USDC |
$ 77 330 810 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 10.03.2021 22:29:13 |
 |
46 315 910 MANA |
$ 23 508 598 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 10.03.2021 22:29:13 |
 |
20 344 ETH |
$ 36 931 096 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 10.03.2021 22:25:45 |
 |
15 173 001 USDC |
$ 15 173 001 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 10.03.2021 22:22:06 |
 |
8 655 ETH |
$ 15 462 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
| 10.03.2021 22:20:38 |
 |
3 000 ETH |
$ 5 331 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 10.03.2021 22:20:04 |
 |
6 301 384 USDC |
$ 6 301 384 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2021 22:17:39 |
 |
15 169 454 USDC |
$ 15 169 454 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 10.03.2021 22:03:07 |
 |
5 060 910 USDC |
$ 5 060 910 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.03.2021 22:02:58 |
 |
8 182 819 USDC |
$ 8 182 819 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 10.03.2021 22:02:18 |
 |
34 087 948 USDC |
$ 34 087 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 22:00:55 |
 |
14 400 000 MANA |
$ 7 355 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 765f6249e21e254327a0f6a05829fe8fd3afd70e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 22:00:55 |
 |
20 628 982 MANA |
$ 10 536 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d57e6a05195638e98e0644ec7d9fc3f6b1fbeb75 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 22:00:34 |
 |
12 220 ETH |
$ 22 173 248 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 22:00:34 |
 |
7 950 000 USDC |
$ 7 950 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 |
| 10.03.2021 21:59:58 |
 |
7 680 670 USDC |
$ 7 680 670 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2021 21:59:38 |
 |
10 179 731 BUSD |
$ 10 179 731 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 10.03.2021 21:59:38 |
 |
14 026 539 BUSD |
$ 14 026 539 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 10.03.2021 21:58:01 |
 |
8 690 436 USDC |
$ 8 690 436 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 10.03.2021 21:57:35 |
 |
8 500 000 USDC |
$ 8 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 |
| 10.03.2021 21:56:57 |
 |
8 182 819 USDC |
$ 8 182 819 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 10.03.2021 21:54:53 |
 |
8 435 700 USDC |
$ 8 435 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.03.2021 21:52:17 |
 |
6 964 694 USDC |
$ 6 964 694 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.03.2021 21:51:23 |
 |
8 690 436 USDC |
$ 8 690 436 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 10.03.2021 21:50:22 |
 |
12 220 ETH |
$ 21 915 806 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 10.03.2021 21:49:14 |
 |
8 100 000 USDC |
$ 8 100 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 |
| 10.03.2021 21:46:54 |
 |
44 849 436 BUSD |
$ 44 849 436 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 10.03.2021 21:46:50 |
 |
9 876 300 USDC |
$ 9 876 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.03.2021 21:45:32 |
 |
6 800 000 USDC |
$ 6 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 |
| 10.03.2021 21:44:41 |
 |
9 859 700 USDT |
$ 9 884 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 10.03.2021 21:44:41 |
 |
7 400 000 USDC |
$ 7 400 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 |
| 10.03.2021 21:42:47 |
 |
9 859 700 USDT |
$ 9 875 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 |
To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
| 10.03.2021 21:42:44 |
 |
3 500 ETH |
$ 6 333 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 10.03.2021 21:41:36 |
 |
9 859 700 USDT |
$ 9 830 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 |
| 10.03.2021 21:30:49 |
 |
3 500 ETH |
$ 6 338 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d439999e63b75618b9c6c69d6efed0c2bc295c8 |
To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f |
| 10.03.2021 21:25:55 |
 |
20 609 420 USDT |
$ 20 711 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 10.03.2021 21:25:55 |
 |
5 007 804 USDC |
$ 5 007 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.03.2021 21:25:55 |
 |
16 391 ETH |
$ 29 876 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.03.2021 21:21:37 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 10.03.2021 21:17:22 |
 |
15 270 ETH |
$ 27 966 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 10.03.2021 21:16:51 |
 |
14 223 500 USDT |
$ 14 318 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.03.2021 21:15:33 |
 |
3 000 ETH |
$ 5 539 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 068b65394ebb0e19dff45880729c77faaf3b5195 |
To: a361ec837aa6adb8166308be4d7a6310e0329d45 |
| 10.03.2021 21:10:14 |
 |
25 000 000 USDT |
$ 25 022 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 10.03.2021 21:04:35 |
 |
4 275 ETH |
$ 7 866 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f |
| 10.03.2021 21:01:29 |
 |
10 995 ETH |
$ 20 299 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d439999e63b75618b9c6c69d6efed0c2bc295c8 |
To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f |