| 09.03.2021 22:58:54 |
 |
3 998 ETH |
$ 7 280 684 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.03.2021 22:57:05 |
 |
30 000 ETH |
$ 54 900 736 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.03.2021 22:56:20 |
 |
1 000 000 CEL |
$ 5 457 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b47ed08fd5f134c57b826fbd33e1de121de880d |
To: f716f34cb7fabfaa930169ec66278f525b6a1597 |
| 09.03.2021 22:52:01 |
 |
5 000 000 USDT |
$ 5 019 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 09.03.2021 22:43:07 |
 |
29 999 984 USDC |
$ 29 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 09.03.2021 22:32:54 |
 |
27 285 ETH |
$ 49 974 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
To: 21077c80971716faa403060a6d209274754a609d |
| 09.03.2021 22:32:29 |
 |
5 771 954 USDC |
$ 5 771 954 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 22:31:53 |
 |
17 347 256 USDC |
$ 17 347 256 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.03.2021 22:29:40 |
 |
5 000 015 BUSD |
$ 5 000 015 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 22:27:35 |
 |
5 378 584 USDC |
$ 5 378 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.03.2021 22:23:17 |
 |
28 250 ETH |
$ 51 894 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
| 09.03.2021 22:22:10 |
 |
15 000 ETH |
$ 27 574 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
| 09.03.2021 22:21:41 |
 |
1 000 000 CEL |
$ 5 408 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 8b47ed08fd5f134c57b826fbd33e1de121de880d |
| 09.03.2021 22:14:54 |
 |
6 000 000 USDC |
$ 6 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.03.2021 22:14:18 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 |
| 09.03.2021 22:10:28 |
 |
3 001 ETH |
$ 5 512 181 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.03.2021 22:09:23 |
 |
3 763 ETH |
$ 6 949 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ae624f17a4ffb00ec7a97e3c8c011d79b2fdddc |
To: 6e16cbd8bed3d6577487a1376d8aa94fba5a09f0 |
| 09.03.2021 22:09:19 |
 |
4 682 ETH |
$ 8 645 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51ebb7cc04d91458f5388ef05eb1140885842a46 |
To: 6e16cbd8bed3d6577487a1376d8aa94fba5a09f0 |
| 09.03.2021 22:02:27 |
 |
8 909 512 USDC |
$ 8 909 512 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.03.2021 21:56:23 |
 |
256 427 LINK |
$ 7 939 372 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.03.2021 21:56:23 |
 |
16 651 ETH |
$ 30 764 194 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 09.03.2021 21:54:48 |
 |
9 994 983 USDT |
$ 9 973 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.03.2021 21:51:36 |
 |
9 461 050 USDT |
$ 9 446 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3a35b47e79967aab1e75881c2739fb0affb0558 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 09.03.2021 21:46:26 |
 |
3 380 ETH |
$ 6 231 281 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 09.03.2021 21:45:41 |
 |
7 500 ETH |
$ 13 743 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf |
To: 04c848aac9a60a98cc63a2ad07902a31132c8893 |
| 09.03.2021 21:40:16 |
 |
3 603 ETH |
$ 6 616 545 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 09.03.2021 21:36:27 |
 |
3 603 ETH |
$ 6 569 317 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 09.03.2021 21:32:37 |
 |
25 000 000 USDT |
$ 25 018 454 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 |
| 09.03.2021 21:29:58 |
 |
14 999 967 USDT |
$ 15 007 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e167525329879da9ca94f0358bcd66d347ba8b90 |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 09.03.2021 21:23:43 |
 |
9 994 983 USDT |
$ 10 023 414 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
| 09.03.2021 21:17:40 |
 |
9 999 983 USDT |
$ 10 032 286 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: e167525329879da9ca94f0358bcd66d347ba8b90 |
| 09.03.2021 20:39:06 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.03.2021 20:35:55 |
 |
200 WBTC |
$ 10 749 071 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 20:29:58 |
 |
6 499 969 BUSD |
$ 6 499 969 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 20:29:40 |
 |
4 000 ETH |
$ 7 311 564 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 0eb4add4ba497357546da7f5d12d39587ca24606 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 09.03.2021 20:28:14 |
 |
19 999 920 USDT |
$ 20 075 472 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 09.03.2021 20:26:30 |
 |
5 000 000 USDT |
$ 5 027 400 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 09.03.2021 20:26:23 |
 |
221 WBTC |
$ 11 951 630 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 20:24:46 |
 |
4 999 980 USDT |
$ 5 004 550 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 20:24:31 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 |
| 09.03.2021 20:23:17 |
 |
4 999 980 USDT |
$ 5 022 098 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 20:21:58 |
 |
19 383 684 USDT |
$ 19 304 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.03.2021 20:21:58 |
 |
132 YFI |
$ 5 117 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.03.2021 20:20:22 |
 |
4 999 980 USDT |
$ 5 022 757 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 20:15:29 |
 |
4 999 980 USDT |
$ 5 009 191 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 20:15:12 |
 |
200 WBTC |
$ 10 743 689 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 09.03.2021 19:50:30 |
 |
19 203 204 USDT |
$ 19 297 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.03.2021 19:50:30 |
 |
281 490 UNI |
$ 9 310 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.03.2021 19:50:30 |
 |
3 191 802 ENJ |
$ 5 296 177 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.03.2021 19:47:56 |
 |
5 369 980 USDT |
$ 5 374 809 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b7b8b77b607d76625b934ed7f34670e304c8138f |