| 08.03.2021 19:55:14 |
 |
3 400 ETH |
$ 5 890 244 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 08.03.2021 19:48:35 |
 |
3 362 ETH |
$ 5 847 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 |
| 08.03.2021 19:47:50 |
 |
14 469 921 USDC |
$ 14 469 921 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.03.2021 19:47:01 |
 |
24 676 988 USDT |
$ 24 475 736 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 08.03.2021 19:47:01 |
 |
21 400 816 USDT |
$ 21 226 282 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.03.2021 19:47:01 |
 |
24 796 292 USDT |
$ 24 594 066 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 08.03.2021 19:47:01 |
 |
5 134 209 USDC |
$ 5 134 209 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 08.03.2021 19:44:21 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.03.2021 19:34:01 |
 |
9 000 ETH |
$ 15 683 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 08.03.2021 19:30:17 |
 |
150 WBTC |
$ 7 600 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c21087f0b51bb074fb7e060cde64b125c88b0865 |
| 08.03.2021 19:28:49 |
 |
290 000 000 USDT |
$ 289 539 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c21087f0b51bb074fb7e060cde64b125c88b0865 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 08.03.2021 19:28:32 |
 |
38 000 000 USDC |
$ 38 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: db43fdebb26316786f84fe9bbbb12bd71de25655 |
| 08.03.2021 19:25:30 |
 |
290 000 000 USDT |
$ 290 910 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c21087f0b51bb074fb7e060cde64b125c88b0865 |
| 08.03.2021 19:18:10 |
 |
30 000 AAVE |
$ 12 384 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 |
To: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
| 08.03.2021 19:15:33 |
 |
24 977 228 USDT |
$ 25 042 158 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 08.03.2021 19:15:33 |
 |
161 000 000 USDC |
$ 161 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c21087f0b51bb074fb7e060cde64b125c88b0865 |
| 08.03.2021 19:15:33 |
 |
5 220 576 USDC |
$ 5 220 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.03.2021 19:15:01 |
 |
262 038 LINK |
$ 8 047 238 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 08.03.2021 19:13:29 |
 |
4 018 ETH |
$ 7 006 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880ad56e031e597a732826dd75f7fc7f35930242 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 08.03.2021 19:12:04 |
 |
4 018 ETH |
$ 7 012 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: 880ad56e031e597a732826dd75f7fc7f35930242 |
| 08.03.2021 19:07:19 |
 |
8 998 ETH |
$ 15 693 510 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 08.03.2021 19:06:32 |
 |
5 357 010 CEL |
$ 28 694 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 |
To: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 |
| 08.03.2021 19:05:44 |
 |
8 550 000 USDT |
$ 8 567 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 08.03.2021 19:04:38 |
 |
8 998 ETH |
$ 15 670 968 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 08.03.2021 18:59:40 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 08.03.2021 18:55:44 |
 |
5 164 620 USDT |
$ 5 184 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 08.03.2021 18:54:04 |
 |
12 848 ETH |
$ 22 370 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 08.03.2021 18:49:14 |
 |
9 292 537 USDC |
$ 9 292 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d690ff6fc76583e329e9e09ea87f9ad87570a776 |
To: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
| 08.03.2021 18:46:56 |
 |
9 292 537 USDC |
$ 9 292 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d3e234f0266837d38c15488bc7a21ea358acbc5 |
To: d690ff6fc76583e329e9e09ea87f9ad87570a776 |
| 08.03.2021 18:45:35 |
 |
12 000 000 USDT |
$ 12 033 065 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 08.03.2021 18:45:06 |
 |
10 000 000 USDT |
$ 10 070 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 08.03.2021 18:44:17 |
 |
5 515 182 USDC |
$ 5 515 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 08.03.2021 18:42:57 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 08.03.2021 18:41:03 |
 |
10 000 035 USDC |
$ 10 000 035 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 08.03.2021 18:38:12 |
 |
6 511 698 USDC |
$ 6 511 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5c8ed97976a7fa1ac495da783559edcadde29f6f |
To: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e |
| 08.03.2021 18:34:37 |
 |
10 000 050 USDC |
$ 10 000 050 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.03.2021 18:27:26 |
 |
6 000 000 USDT |
$ 6 048 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 08.03.2021 18:25:14 |
 |
10 100 ETH |
$ 17 405 372 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 08.03.2021 18:15:48 |
 |
15 883 811 USDT |
$ 15 873 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 08.03.2021 18:15:26 |
 |
5 152 920 USDT |
$ 5 133 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 |
| 08.03.2021 18:13:01 |
 |
6 509 691 BUSD |
$ 6 509 691 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.03.2021 18:13:01 |
 |
9 349 397 BUSD |
$ 9 349 397 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.03.2021 18:13:01 |
 |
7 929 541 BUSD |
$ 7 929 541 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 08.03.2021 18:13:01 |
 |
260 944 LINK |
$ 7 983 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.03.2021 18:09:12 |
 |
6 019 204 USDT |
$ 6 006 404 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 08.03.2021 18:08:27 |
 |
6 019 204 USDT |
$ 6 006 262 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a5c16eb6ebd72bc72c70fca3e4facf389ad4abe7 |
| 08.03.2021 18:07:07 |
 |
3 537 ETH |
$ 6 115 663 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 08.03.2021 18:07:03 |
 |
9 244 784 GUSD |
$ 9 541 688 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000000000000000000000000000000000000000 |
| 08.03.2021 18:05:01 |
 |
10 200 000 USDT |
$ 10 170 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0525eb58f9d226adb659777791ddd994def56e1c |
| 08.03.2021 18:04:29 |
 |
13 000 ETH |
$ 22 475 202 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |