| 10.03.2021 16:53:23 |
 |
6 563 216 BUSD |
$ 6 563 216 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.03.2021 16:53:23 |
 |
5 123 726 USDC |
$ 5 123 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.03.2021 16:53:23 |
 |
12 737 AAVE |
$ 5 506 765 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.03.2021 16:52:54 |
 |
5 981 505 BUSD |
$ 5 981 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
| 10.03.2021 16:50:09 |
 |
14 999 985 USDC |
$ 14 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 10.03.2021 16:44:00 |
 |
18 599 956 USDC |
$ 18 599 956 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2021 16:41:53 |
 |
6 199 985 USDC |
$ 6 199 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.03.2021 16:41:53 |
 |
5 999 985 USDC |
$ 5 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.03.2021 16:41:53 |
 |
6 399 985 USDC |
$ 6 399 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.03.2021 16:41:53 |
 |
9 610 083 USDC |
$ 9 610 083 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.03.2021 16:40:30 |
 |
3 040 ETH |
$ 5 586 815 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 30e311386fae6204dcd25b4189e1d69796241e38 |
| 10.03.2021 16:38:41 |
 |
16 369 030 USDC |
$ 16 369 030 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.03.2021 16:37:39 |
 |
3 984 414 LINK |
$ 122 112 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff7d6eead3f2ec8c11ec6d4bb8ffda06003117d0 |
To: f3ae22df3d9db171609666569ae2ae414d1b7e58 |
| 10.03.2021 16:36:14 |
 |
5 633 000 USDC |
$ 5 633 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.03.2021 16:36:09 |
 |
431 WBTC |
$ 24 169 324 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.03.2021 16:34:15 |
 |
9 618 736 USDT |
$ 9 662 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55d31f68975e446a40a2d02ffa4b0e1bfb233c2f |
To: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 |
| 10.03.2021 16:32:44 |
 |
200 WBTC |
$ 11 185 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 16:32:10 |
 |
5 000 352 USDT |
$ 5 015 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13a3c9d8380be3e4729c867e501f5a93083598f9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 16:30:37 |
 |
9 000 ETH |
$ 16 510 588 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 |
| 10.03.2021 16:28:53 |
 |
19 626 630 ZRX |
$ 28 375 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 566684e0f428d631e06df80a5f8e91bcfc2b6208 |
To: 3f6fecf8dbc848bec68da4d2b3c214b8bf47e7f9 |
| 10.03.2021 16:24:01 |
 |
100 WBTC |
$ 5 639 125 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2021 16:21:48 |
 |
5 000 000 USDT |
$ 5 012 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.03.2021 16:15:49 |
 |
150 WBTC |
$ 8 379 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 10.03.2021 16:13:57 |
 |
100 WBTC |
$ 5 586 719 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.03.2021 16:13:19 |
 |
200 WBTC |
$ 11 182 714 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 10.03.2021 16:11:48 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a6364052162e8989f9f68e5a20e826855b1f0048 |
To: 185ae6ee97a3fecd71168f59b5eb090cb25ff9f3 |
| 10.03.2021 16:11:28 |
 |
5 000 352 USDT |
$ 5 006 462 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a577110d143bd1d1105a31e8fc19b3f65de3ebed |
To: 13a3c9d8380be3e4729c867e501f5a93083598f9 |
| 10.03.2021 16:10:22 |
 |
6 487 919 USDC |
$ 6 487 919 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.03.2021 16:10:22 |
 |
250 703 LINK |
$ 7 762 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.03.2021 16:10:22 |
 |
252 233 LINK |
$ 7 810 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.03.2021 16:08:07 |
 |
20 841 056 USDT |
$ 20 743 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ac1e87b41794018841adece1a54d424008fed57 |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
| 10.03.2021 16:07:39 |
 |
25 000 ETH |
$ 46 288 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 10.03.2021 16:07:28 |
 |
5 393 865 USDT |
$ 5 368 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 |
To: 1ac1e87b41794018841adece1a54d424008fed57 |
| 10.03.2021 16:07:28 |
 |
12 979 501 USDT |
$ 12 918 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 1ac1e87b41794018841adece1a54d424008fed57 |
| 10.03.2021 16:05:21 |
 |
4 010 ETH |
$ 7 378 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c |
| 10.03.2021 16:02:06 |
 |
4 999 999 USDT |
$ 5 037 510 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 10.03.2021 15:53:49 |
 |
25 000 ETH |
$ 45 765 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 10.03.2021 15:46:13 |
 |
5 500 000 USDC |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b |
| 10.03.2021 15:44:29 |
 |
73 694 140 USDT |
$ 73 750 730 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.03.2021 15:39:38 |
 |
120 000 000 USDT |
$ 119 463 530 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.03.2021 15:39:38 |
 |
8 775 000 USDT |
$ 8 735 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 140cd327ba382c0e1c6011ab627b894eebc0c596 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 10.03.2021 15:38:29 |
 |
19 565 490 USDT |
$ 19 663 938 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.03.2021 15:38:29 |
 |
19 453 464 USDT |
$ 19 551 346 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.03.2021 15:38:29 |
 |
23 616 276 USDT |
$ 23 735 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.03.2021 15:38:29 |
 |
2 000 000 SXP |
$ 6 508 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a70e9c8df0413175774d06bb02039d1f08588b90 |
To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 |
| 10.03.2021 15:38:29 |
 |
5 144 632 USDC |
$ 5 144 632 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.03.2021 15:38:29 |
 |
6 297 051 USDC |
$ 6 297 051 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.03.2021 15:38:14 |
 |
8 775 000 USDT |
$ 8 771 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c07394ce7f0089f2f410306afd0d4c818ef379ba |
To: 140cd327ba382c0e1c6011ab627b894eebc0c596 |
| 10.03.2021 15:38:14 |
 |
5 500 000 USDC |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d |
| 10.03.2021 15:36:53 |
 |
400 000 000 USDT |
$ 400 578 270 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |