| 04.03.2021 06:16:23 |
 |
17 144 ETH |
$ 26 541 482 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 04.03.2021 06:02:29 |
 |
5 999 980 USDC |
$ 5 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.03.2021 05:53:09 |
 |
3 900 ETH |
$ 6 032 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7e3c42ad619f6c267194e6892f6243fe908eb75 |
To: a11ac8949280a50c41b876997774e07990b462d3 |
| 04.03.2021 05:45:12 |
 |
6 767 459 USDC |
$ 6 767 459 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.03.2021 05:45:12 |
 |
250 200 LINK |
$ 7 254 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.03.2021 05:28:34 |
 |
18 819 484 USDT |
$ 18 702 706 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.03.2021 05:28:34 |
 |
284 660 UNI |
$ 7 125 543 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 04.03.2021 05:09:00 |
 |
5 094 575 USDC |
$ 5 094 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 |
To: 9d11b1e1445b017902e561ceb201f009b3d53a42 |
| 04.03.2021 04:51:54 |
 |
15 000 ETH |
$ 23 289 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 04.03.2021 04:51:00 |
 |
15 000 ETH |
$ 23 343 378 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 04.03.2021 04:47:10 |
 |
17 107 428 USDT |
$ 17 168 664 |
ftx (exchange)
|
aave lending pool (other)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 04.03.2021 04:42:14 |
 |
4 000 ETH |
$ 6 251 560 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 04.03.2021 04:37:57 |
 |
3 650 ETH |
$ 5 790 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 04.03.2021 04:29:31 |
 |
178 489 LINK |
$ 5 314 002 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 04.03.2021 04:25:47 |
 |
6 999 980 USDT |
$ 6 953 991 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 04.03.2021 04:24:56 |
 |
3 600 ETH |
$ 5 767 518 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 04.03.2021 04:19:37 |
 |
6 674 600 USDC |
$ 6 674 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 04.03.2021 04:14:33 |
 |
9 957 600 USDT |
$ 9 950 480 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 04.03.2021 04:03:55 |
 |
5 000 ETH |
$ 8 034 114 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 04.03.2021 03:48:58 |
 |
24 999 980 USDT |
$ 24 948 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 04.03.2021 03:48:09 |
 |
15 499 ETH |
$ 24 968 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
To: 111111125434b319222cdbf8c261674adb56f3ae |
| 04.03.2021 03:47:30 |
 |
15 528 ETH |
$ 24 959 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
| 04.03.2021 03:45:47 |
 |
24 999 980 USDT |
$ 24 828 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
| 04.03.2021 03:41:53 |
 |
24 999 980 USDT |
$ 24 846 792 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 04.03.2021 02:57:15 |
 |
100 WBTC |
$ 5 142 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 04.03.2021 02:46:05 |
 |
6 800 ETH |
$ 10 980 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22fa8cc33a42320385cbd3690ed60a021891cb32 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 04.03.2021 02:40:28 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6386d1c753b6cea0fad0007229240bea8f071be |
To: 5b9371b1e088dd2999f5e2b6c686afa2a4939942 |
| 04.03.2021 02:36:47 |
 |
6 190 634 USDC |
$ 6 190 634 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.03.2021 02:36:47 |
 |
5 595 066 USDC |
$ 5 595 066 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.03.2021 02:36:47 |
 |
5 305 522 USDC |
$ 5 305 522 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.03.2021 02:36:47 |
 |
281 349 UNI |
$ 7 298 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.03.2021 02:36:47 |
 |
17 522 ETH |
$ 28 279 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.03.2021 02:36:47 |
 |
17 359 ETH |
$ 28 017 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10505cf70bb311e03c05c5ce27c4adedd641dabb |
To: db026ccc5dcf8528b49371739b28e09824433bbd |
| 04.03.2021 02:36:47 |
 |
18 033 ETH |
$ 29 104 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 429a07478023266b9994c8976f8e3932e5804f52 |
To: 7bbc2c72d7a0aef0b9dabe9d5e5d585268b0ee64 |
| 04.03.2021 02:36:47 |
 |
10 139 ETH |
$ 16 363 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ce445010b669a6769b562f7020eafbfb750baa4 |
To: 82883fea23d5396427926226bef99b1f2f5e329d |
| 04.03.2021 02:36:47 |
 |
6 304 ETH |
$ 10 173 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 |
To: 03b961274434b4e6f145c7e82fd46a5368a65c87 |
| 04.03.2021 02:35:50 |
 |
13 499 859 USDC |
$ 13 499 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31b8d35c66d93958c2ddd079cbe9bfb20eea5cff |
To: d0f09c9a67089d77bf1a0387dc884c65677b4f2b |
| 04.03.2021 02:24:42 |
 |
5 700 000 USDC |
$ 5 700 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
| 04.03.2021 02:24:39 |
 |
15 000 ETH |
$ 24 267 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bda7a6fe9a98edc0677702e063a7af60c1d209db |
To: 16412059ee63b41ce4256af20c2cf6c623c314ab |
| 04.03.2021 02:00:59 |
 |
8 351 988 BUSD |
$ 8 351 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.03.2021 01:56:42 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d58cb235383029c41d3339a2289497523e9bf5b |
To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 |
| 04.03.2021 01:55:01 |
 |
8 351 988 BUSD |
$ 8 351 988 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 04.03.2021 01:53:21 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e52fac74ae4cf5a27f9fe354de62dcfeefd573ca |
To: 4d58cb235383029c41d3339a2289497523e9bf5b |
| 04.03.2021 01:45:57 |
 |
8 351 988 BUSD |
$ 8 351 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
| 04.03.2021 01:33:05 |
 |
3 819 ETH |
$ 6 077 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 04.03.2021 01:11:15 |
 |
3 306 ETH |
$ 5 151 120 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 13e252df0cafe34116cec052177b7540afc75f76 |
| 04.03.2021 01:02:46 |
 |
6 097 073 USDC |
$ 6 097 073 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 04.03.2021 00:57:40 |
 |
8 649 584 ENJ |
$ 9 849 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: 34ea4138580435b5a521e460035edb19df1938c1 |
| 04.03.2021 00:36:17 |
 |
5 000 ETH |
$ 7 819 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fe13988736d95d052c2e45e5b4e1ef2e2750b7f4 |
To: 5b0366556263f6c7d63fb0b27a8795bff7e7eb17 |
| 03.03.2021 23:34:10 |
 |
19 029 984 BUSD |
$ 19 029 984 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |