| 09.03.2021 04:57:02 |
 |
5 400 ETH |
$ 10 022 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b261268263b7381e3f351aa3dd61635708e896d8 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 09.03.2021 04:52:33 |
 |
12 864 000 USDT |
$ 12 877 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ad21df823f2be8086035180d2928cec124c662e |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 09.03.2021 04:44:10 |
 |
10 001 ETH |
$ 18 528 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 09.03.2021 04:43:31 |
 |
9 999 974 USDT |
$ 10 038 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.03.2021 04:43:23 |
 |
9 979 980 USDT |
$ 9 969 635 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: e167525329879da9ca94f0358bcd66d347ba8b90 |
| 09.03.2021 04:42:24 |
 |
9 999 974 USDT |
$ 9 989 608 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
| 09.03.2021 04:38:04 |
 |
5 042 452 USDC |
$ 5 042 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.03.2021 04:37:17 |
 |
10 000 ETH |
$ 18 441 460 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 09.03.2021 04:34:13 |
 |
3 000 ETH |
$ 5 569 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 700e699768010aa93ff9c8d0705976b52e23035d |
To: a96004c818afd27d4f616355f83d77b348d02696 |
| 09.03.2021 04:31:00 |
 |
10 062 ETH |
$ 18 692 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25ad8b7cd0738331e65b92736b71a4979691e479 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.03.2021 04:22:53 |
 |
17 001 276 USDC |
$ 17 001 276 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 09.03.2021 04:19:47 |
 |
6 000 ETH |
$ 11 045 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
| 09.03.2021 04:16:06 |
 |
17 001 276 USDC |
$ 17 001 276 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 09.03.2021 04:10:08 |
 |
38 475 490 BUSD |
$ 38 475 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 04:06:28 |
 |
6 892 553 BUSD |
$ 6 892 553 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.03.2021 04:06:28 |
 |
126 YFI |
$ 5 041 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.03.2021 04:06:28 |
 |
6 264 809 USDC |
$ 6 264 809 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.03.2021 04:06:28 |
 |
256 182 LINK |
$ 8 081 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.03.2021 04:06:16 |
 |
5 521 187 BUSD |
$ 5 521 187 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a5a633779bf7fdb281621172b54edeebfeb07db9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 04:05:19 |
 |
8 377 733 USDC |
$ 8 377 733 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 03:59:15 |
 |
8 999 898 USDC |
$ 8 999 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e |
To: b4df85cc20b5604496be657b27194926bd878cee |
| 09.03.2021 03:58:32 |
 |
5 405 ETH |
$ 9 962 079 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: b261268263b7381e3f351aa3dd61635708e896d8 |
| 09.03.2021 03:53:56 |
 |
3 000 ETH |
$ 5 506 230 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 09.03.2021 03:46:53 |
 |
21 538 ETH |
$ 39 591 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 09.03.2021 03:43:54 |
 |
3 000 ETH |
$ 5 505 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aac3140d58995a507846d6e7f8cf244c9d345bfa |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 09.03.2021 03:42:30 |
 |
5 000 ETH |
$ 9 148 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f262bdedce356b82943ec9f4d277c280a83bc44 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 09.03.2021 03:41:33 |
 |
5 000 ETH |
$ 9 148 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 |
To: 4f262bdedce356b82943ec9f4d277c280a83bc44 |
| 09.03.2021 03:36:07 |
 |
7 581 559 USDT |
$ 7 521 856 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 14ce500a86f1e3ace039571e657783e069643617 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.03.2021 03:35:39 |
 |
23 519 840 USDT |
$ 23 448 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.03.2021 03:34:59 |
 |
10 299 800 USDT |
$ 10 303 178 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.03.2021 03:33:48 |
 |
6 040 ETH |
$ 11 171 064 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 705d4bf48f4b6013971796725a7ce33738189227 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 09.03.2021 03:33:21 |
 |
3 830 ETH |
$ 7 083 617 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: bcb08c421356b47f746ad472b4d7073768b14aba |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 09.03.2021 03:32:52 |
 |
9 502 337 USDT |
$ 9 522 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: e6410ecbaa041a5dcde79164ca66de42a8d72bee |
| 09.03.2021 03:32:25 |
 |
4 999 968 USDT |
$ 5 010 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 03:31:59 |
 |
6 040 ETH |
$ 11 148 057 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 506884697f0bb3715b0ff07ab256bce1e705cf4b |
To: 705d4bf48f4b6013971796725a7ce33738189227 |
| 09.03.2021 03:30:11 |
 |
8 420 ETH |
$ 15 576 116 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 03:25:18 |
 |
4 999 968 USDT |
$ 5 003 953 |
bittrex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 |
| 09.03.2021 03:18:06 |
 |
8 000 ETH |
$ 14 670 546 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 2434a85bdb0a09f58565dee6b5252e941bbec709 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 09.03.2021 03:15:51 |
 |
10 200 000 USDT |
$ 10 168 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0525eb58f9d226adb659777791ddd994def56e1c |
To: 638f631643501626349e11abcc7764bd36523089 |
| 09.03.2021 03:14:33 |
 |
3 420 ETH |
$ 6 287 948 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 09.03.2021 03:14:07 |
 |
8 000 ETH |
$ 14 708 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 2434a85bdb0a09f58565dee6b5252e941bbec709 |
| 09.03.2021 03:08:03 |
 |
3 000 ETH |
$ 5 544 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 |
To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 |
| 09.03.2021 03:07:20 |
 |
7 590 000 USDT |
$ 7 606 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
| 09.03.2021 03:04:24 |
 |
17 639 ETH |
$ 32 485 064 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 09.03.2021 03:04:24 |
 |
16 543 ETH |
$ 30 466 602 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.03.2021 03:00:54 |
 |
3 500 ETH |
$ 6 486 361 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 02:53:41 |
 |
5 111 668 USDT |
$ 5 091 585 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.03.2021 02:52:43 |
 |
5 111 668 USDT |
$ 5 091 585 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
| 09.03.2021 02:49:54 |
 |
5 111 668 USDT |
$ 5 109 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 09.03.2021 02:48:46 |
 |
5 357 110 CEL |
$ 30 516 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |