| 20.02.2021 04:19:31 |
 |
9 999 992 USDC |
$ 9 999 992 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 20.02.2021 04:17:23 |
 |
6 499 988 USDT |
$ 6 522 602 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
| 20.02.2021 04:11:59 |
 |
5 158 927 USDT |
$ 5 189 420 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
| 20.02.2021 04:04:37 |
 |
300 YFI |
$ 13 440 789 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 20.02.2021 04:02:47 |
 |
4 123 ETH |
$ 8 209 363 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 20.02.2021 04:01:45 |
 |
25 101 492 USDT |
$ 25 078 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.02.2021 04:00:55 |
 |
15 609 997 BUSD |
$ 15 609 997 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.02.2021 03:58:01 |
 |
18 280 922 USDC |
$ 18 280 922 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2021 03:55:03 |
 |
15 609 997 BUSD |
$ 15 609 997 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 20.02.2021 03:53:53 |
 |
5 000 000 USDT |
$ 5 025 430 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac |
| 20.02.2021 03:52:15 |
 |
2 600 ETH |
$ 5 092 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07a5601921806c07a7688018638e180375250dae |
To: 9c19b0497997fe9e75862688a295168070456951 |
| 20.02.2021 03:51:12 |
 |
15 609 997 BUSD |
$ 15 609 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 20.02.2021 03:47:37 |
 |
2 600 ETH |
$ 5 107 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 189b9cbd4aff470af2c0102f365fc1823d857965 |
To: 07a5601921806c07a7688018638e180375250dae |
| 20.02.2021 03:33:29 |
 |
7 147 969 BUSD |
$ 7 147 969 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.02.2021 03:30:54 |
 |
96 266 880 BUSD |
$ 96 266 880 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 20.02.2021 03:30:54 |
 |
342 158 LINK |
$ 11 835 139 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 20.02.2021 03:29:05 |
 |
300 000 000 MFT |
$ 5 973 879 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 03:29:00 |
 |
7 818 428 BUSD |
$ 7 818 428 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.02.2021 03:13:02 |
 |
5 480 ETH |
$ 10 699 322 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 20.02.2021 03:11:25 |
 |
2 998 ETH |
$ 5 853 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0767d9f16ed86dee7bcae8d17d3412a167f8df4f |
To: 43a46a3374e0d25b7b5de593612f1a948597d15c |
| 20.02.2021 03:00:47 |
 |
282 314 HT |
$ 6 568 269 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 20.02.2021 02:59:56 |
 |
8 189 096 BUSD |
$ 8 189 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 02:59:56 |
 |
14 819 313 BUSD |
$ 14 819 313 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 02:59:56 |
 |
68 349 100 BUSD |
$ 68 349 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 02:59:56 |
 |
8 280 366 USDC |
$ 8 280 366 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.02.2021 02:57:36 |
 |
8 189 096 BUSD |
$ 8 189 096 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.02.2021 02:57:03 |
 |
6 622 304 USDT |
$ 6 631 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 20.02.2021 02:56:54 |
 |
6 302 584 USDC |
$ 6 302 584 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.02.2021 02:55:46 |
 |
11 646 864 PAX |
$ 11 645 785 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 20.02.2021 02:55:46 |
 |
22 623 508 BUSD |
$ 22 623 508 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 20.02.2021 02:55:46 |
 |
14 923 933 BUSD |
$ 14 923 933 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.02.2021 02:55:46 |
 |
6 622 304 USDT |
$ 6 623 917 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
| 20.02.2021 02:55:39 |
 |
40 170 356 BUSD |
$ 40 170 356 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 20.02.2021 02:55:39 |
 |
13 295 576 PAX |
$ 13 294 344 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 20.02.2021 02:52:45 |
 |
5 000 ETH |
$ 9 806 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e |
| 20.02.2021 02:52:40 |
 |
282 314 HT |
$ 6 522 953 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b4c562f86bcaaa1c42d68cced2299d5d572ce7cb |
To: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 |
| 20.02.2021 02:48:50 |
 |
104 892 ETH |
$ 203 404 660 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 20.02.2021 02:47:42 |
 |
107 708 ETH |
$ 208 151 920 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: a4c947a735368ba06cb98c739310e368ab2a93ae |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.02.2021 02:47:39 |
 |
282 314 HT |
$ 6 628 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5b351896c4fe7301cf887d834fe5f6769c4e1ca |
To: b4c562f86bcaaa1c42d68cced2299d5d572ce7cb |
| 20.02.2021 02:41:03 |
 |
107 708 ETH |
$ 210 055 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ae880b5d35305da48b63ce3e52b22d17859f293 |
To: a4c947a735368ba06cb98c739310e368ab2a93ae |
| 20.02.2021 02:40:35 |
 |
6 085 ETH |
$ 11 867 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 20.02.2021 02:38:43 |
 |
205 910 HT |
$ 5 059 992 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e87cc2158b94b6a8017ba3326cd0164b0d24a847 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 20.02.2021 02:37:21 |
 |
8 701 ETH |
$ 16 934 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 20.02.2021 02:30:17 |
 |
10 000 ETH |
$ 19 274 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 02:29:43 |
 |
7 493 895 HUSD |
$ 7 493 895 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.02.2021 02:28:29 |
 |
27 271 220 USDT |
$ 27 540 578 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 20.02.2021 02:28:29 |
 |
22 085 ETH |
$ 43 151 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 20.02.2021 02:28:29 |
 |
22 004 ETH |
$ 42 993 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 20.02.2021 02:27:22 |
 |
205 910 HT |
$ 5 039 877 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 17ec6348f9395b90679e1431837fd7c826510a13 |
To: e87cc2158b94b6a8017ba3326cd0164b0d24a847 |
| 20.02.2021 02:27:20 |
 |
2 959 ETH |
$ 5 733 544 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bf2e87518fed71d761fb1b85c6ac8870dcff2ff8 |
To: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 |