| 03.03.2021 00:20:16 |
 |
6 489 999 USDC |
$ 6 489 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97960149fc611508748de01202974d372a677632 |
To: fa57ae674478f49cc078cb14e6ad6b24c7b51276 |
| 02.03.2021 23:16:46 |
 |
5 000 000 USDT |
$ 5 019 536 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a32fce5ad7611cb226306e7054dc9e0aec007132 |
| 02.03.2021 23:13:40 |
 |
6 520 701 USDC |
$ 6 520 701 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 02.03.2021 23:13:40 |
 |
5 421 176 USDC |
$ 5 421 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 02.03.2021 22:55:50 |
 |
7 999 985 USDC |
$ 7 999 985 |
usdc treasury (other)
|
nexo (token)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 02.03.2021 22:50:52 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2021 22:47:38 |
 |
5 000 000 USDT |
$ 5 005 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 02.03.2021 22:26:03 |
 |
11 132 546 USDT |
$ 11 183 466 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 02.03.2021 22:23:56 |
 |
5 357 928 USDC |
$ 5 357 928 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.03.2021 22:22:55 |
 |
6 394 106 USDT |
$ 6 414 791 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 02.03.2021 22:22:55 |
 |
4 999 989 USDT |
$ 5 016 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.03.2021 22:21:55 |
 |
18 619 888 BUSD |
$ 18 619 888 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.03.2021 22:21:55 |
 |
14 899 932 BUSD |
$ 14 899 932 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 02.03.2021 22:20:17 |
 |
4 999 989 USDT |
$ 5 018 099 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
| 02.03.2021 22:20:11 |
 |
33 519 822 BUSD |
$ 33 519 822 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 02.03.2021 21:37:00 |
 |
22 730 ETH |
$ 33 199 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ad44cc5e0980ff6d5f32f1a559d39491745d5b6 |
To: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd |
| 02.03.2021 21:37:00 |
 |
20 277 ETH |
$ 29 615 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 768bfdaa605cce62af21066dc67c28e770e61f41 |
To: a8602b6195c84da38f3818019810a87786d08bee |
| 02.03.2021 21:11:19 |
 |
5 000 ETH |
$ 7 360 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0f75491720835b36edc92d06ddc468d201e9b73 |
To: d404e95f4a8889fdf865e0c8d87f4501945ac7b2 |
| 02.03.2021 20:58:00 |
 |
3 800 ETH |
$ 5 664 605 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 02.03.2021 20:46:09 |
 |
5 000 000 USDT |
$ 5 015 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 02.03.2021 20:41:14 |
 |
200 200 UNI |
$ 5 028 153 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 02.03.2021 20:41:04 |
 |
6 340 ETH |
$ 9 465 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d5eeb79bf7325e92bb775c4c642fb20d050f462e |
To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca |
| 02.03.2021 20:34:22 |
 |
4 565 ETH |
$ 6 805 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6e3d4a00c06b501368279d03525dd88bf1f32f2d |
To: 3e8c0cbd2a59d2d4b7d8396acc04ab349a169286 |
| 02.03.2021 20:33:28 |
 |
4 565 ETH |
$ 6 805 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e2b67e133b03c9fb8a9e27794b12d31a165d0329 |
To: 6e3d4a00c06b501368279d03525dd88bf1f32f2d |
| 02.03.2021 20:05:13 |
 |
6 287 962 BUSD |
$ 6 287 962 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.03.2021 20:05:13 |
 |
5 292 205 USDC |
$ 5 292 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.03.2021 20:02:56 |
 |
15 295 ETH |
$ 22 858 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b527a981e1d415af696936b3174f2d7ac8d11369 |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 02.03.2021 20:02:51 |
 |
3 900 ETH |
$ 5 828 550 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 02.03.2021 20:01:26 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 |
| 02.03.2021 20:00:40 |
 |
6 499 984 BUSD |
$ 6 499 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 19:59:14 |
 |
3 383 ETH |
$ 5 091 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 |
To: 1dfe4bda3a24638724246c580c1f511359bc95a0 |
| 02.03.2021 19:54:22 |
 |
6 499 984 BUSD |
$ 6 499 984 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 |
| 02.03.2021 19:46:31 |
 |
6 499 984 BUSD |
$ 6 499 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
| 02.03.2021 19:33:35 |
 |
18 814 692 USDT |
$ 18 990 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.03.2021 19:33:35 |
 |
7 004 523 BUSD |
$ 7 004 523 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.03.2021 19:31:56 |
 |
12 000 066 USDC |
$ 12 000 066 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 02.03.2021 19:23:44 |
 |
40 000 000 USDT |
$ 39 991 796 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 02.03.2021 19:23:17 |
 |
7 543 000 USDT |
$ 7 545 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 02.03.2021 19:20:44 |
 |
12 000 066 USDC |
$ 12 000 066 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 02.03.2021 19:19:51 |
 |
10 496 461 USDT |
$ 10 495 908 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6158f42d23740d9451f9412955de097505af0b1d |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 02.03.2021 19:17:14 |
 |
10 496 461 USDT |
$ 10 521 060 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5921c191fe58175b1fb8943ed3f17345e615ff02 |
To: 6158f42d23740d9451f9412955de097505af0b1d |
| 02.03.2021 19:16:05 |
 |
10 496 461 USDT |
$ 10 533 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6354ed5bc4b393a5aad09f21c46e101e692d447 |
To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 |
| 02.03.2021 19:09:22 |
 |
40 000 000 USDT |
$ 40 065 656 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 02.03.2021 19:09:22 |
 |
5 000 000 USDC |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 02.03.2021 19:07:57 |
 |
14 983 837 BUSD |
$ 14 983 837 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 02.03.2021 19:07:11 |
 |
14 999 940 USDT |
$ 15 063 259 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 |
| 02.03.2021 19:02:50 |
 |
6 539 867 USDC |
$ 6 539 867 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.03.2021 19:02:50 |
 |
253 531 LINK |
$ 7 312 457 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 02.03.2021 19:02:31 |
 |
7 861 787 USDT |
$ 7 796 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.03.2021 18:50:51 |
 |
400 000 000 USDT |
$ 397 171 230 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |