| 26.02.2021 20:38:29 |
 |
4 797 ETH |
$ 7 205 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f05607fa68d0b869971f37d14fc274b9b7b617f |
To: a09d9e663ebefcb3d27747fa9b64413472023667 |
| 26.02.2021 20:30:59 |
 |
6 106 051 USDC |
$ 6 106 051 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.02.2021 20:30:09 |
 |
5 437 766 USDT |
$ 5 440 948 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 26.02.2021 20:28:51 |
 |
20 437 948 USDT |
$ 20 380 246 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 26.02.2021 20:03:32 |
 |
4 000 ETH |
$ 6 000 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cee40dcf5c53d2c60f97427ac60b61503d1db04e |
To: 969504aa03b4438866ded99eee1ae2b7541fd785 |
| 26.02.2021 19:59:40 |
 |
6 270 549 USDC |
$ 6 270 549 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.02.2021 19:56:37 |
 |
5 809 227 USDC |
$ 5 809 227 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 26.02.2021 19:50:57 |
 |
18 000 ETH |
$ 27 317 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0009beec2ee4cf2362f889ba605584fbcbd5bc2 |
To: 08f817dc9f304bdf59d52cb9a4622e72658bed8f |
| 26.02.2021 19:45:39 |
 |
5 985 474 USDC |
$ 5 985 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 |
To: 839fe61426406f0f6649b669227fc589e107a375 |
| 26.02.2021 19:44:16 |
 |
3 030 000 CNHT |
$ 19 650 878 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 26.02.2021 19:43:55 |
 |
20 158 790 CNHT |
$ 130 946 550 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 26.02.2021 19:42:45 |
 |
6 351 ETH |
$ 9 665 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 26.02.2021 19:42:17 |
 |
23 189 088 CNHT |
$ 150 361 780 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 26.02.2021 19:36:11 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 248f94262612754b580d7c1fea5763be643ab34d |
| 26.02.2021 19:33:16 |
 |
100 000 000 CRO |
$ 15 890 902 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 66f820a414680b5bcda5eeca5dea238543f42054 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 26.02.2021 19:32:07 |
 |
6 332 794 USDT |
$ 6 313 408 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.02.2021 19:30:04 |
 |
15 000 000 USDT |
$ 14 989 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18c5272ba56de3219ced26af255ea64ddd0cb57e |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 26.02.2021 19:25:34 |
 |
23 665 550 USDT |
$ 23 621 098 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 26.02.2021 19:25:34 |
 |
6 224 268 USDC |
$ 6 224 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 26.02.2021 19:23:45 |
 |
76 625 550 USDC |
$ 76 625 550 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.02.2021 19:13:19 |
 |
190 000 LINK |
$ 5 058 716 |
oneinch (exchange)
|
(unknown)
|
| Type: transfer |
From: f8523151211e6cfb2d285b9b92f2ee517722253b |
To: a2356692d394894ab3281ba5339cc20da3198880 |
| 26.02.2021 19:13:19 |
 |
5 085 635 USDC |
$ 5 085 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: ac6c725aa2d718594ab8a44dbf8d34b74ea058e7 |
| 26.02.2021 19:07:56 |
 |
6 218 671 HUSD |
$ 6 218 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 26.02.2021 19:06:45 |
 |
6 218 671 HUSD |
$ 6 218 671 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 26.02.2021 19:06:21 |
 |
28 186 272 USDT |
$ 28 064 484 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 26.02.2021 19:06:21 |
 |
18 437 ETH |
$ 27 950 594 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 26.02.2021 19:03:40 |
 |
40 000 000 USDT |
$ 39 786 972 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 26.02.2021 19:03:40 |
 |
26 228 ETH |
$ 39 823 600 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 26.02.2021 19:00:17 |
 |
50 000 ETH |
$ 76 529 350 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:57:36 |
 |
5 199 980 USDT |
$ 5 189 882 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:57:11 |
 |
1 949 000 BNT |
$ 10 066 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea339d96476921c5e61668a9fe4a74c565b6fde1 |
To: f27960648bbf3bda6d8e65240c67383f200423f2 |
| 26.02.2021 18:51:38 |
 |
5 299 980 USDT |
$ 5 284 360 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:51:38 |
 |
20 000 000 BUSD |
$ 20 000 000 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 26.02.2021 18:51:33 |
 |
5 899 980 USDT |
$ 5 880 421 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:51:25 |
 |
5 599 980 USDT |
$ 5 581 415 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:48:42 |
 |
45 000 000 USDC |
$ 45 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 26.02.2021 18:48:10 |
 |
17 799 940 USDC |
$ 17 799 940 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.02.2021 18:46:13 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 26.02.2021 18:36:08 |
 |
6 095 748 USDC |
$ 6 095 748 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: add93bc76a02a98776ef6405cec4197f715f49a9 |
| 26.02.2021 18:33:53 |
 |
8 300 000 USDC |
$ 8 300 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.02.2021 18:32:53 |
 |
6 214 ETH |
$ 9 565 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 26.02.2021 18:31:54 |
 |
9 500 000 USDC |
$ 9 500 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.02.2021 18:31:02 |
 |
6 214 ETH |
$ 9 587 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 26.02.2021 18:29:53 |
 |
7 010 500 BUSD |
$ 7 010 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.02.2021 18:26:08 |
 |
40 499 850 USDC |
$ 40 499 850 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.02.2021 18:25:50 |
 |
41 186 372 USDT |
$ 40 969 172 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:24:46 |
 |
23 000 000 USDC |
$ 23 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 26.02.2021 18:22:43 |
 |
7 456 711 BUSD |
$ 7 456 711 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 26.02.2021 18:22:43 |
 |
7 961 369 BUSD |
$ 7 961 369 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.02.2021 18:22:43 |
 |
7 182 830 BUSD |
$ 7 182 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |