| 17.02.2021 21:07:55 |
 |
22 453 726 USDC |
$ 22 453 726 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.02.2021 21:01:52 |
 |
200 WBTC |
$ 10 456 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 20:59:14 |
 |
2 730 ETH |
$ 5 014 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd321d63a925b439a20ae3260f461c35cbf9b875 |
To: fc488e6b5f367656bbb08b90fe3dc1a7438c9dd4 |
| 17.02.2021 20:56:47 |
 |
4 124 ETH |
$ 7 577 098 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 |
To: 857c8a48f9f4f5ea54870396edb7c09deb9e31c0 |
| 17.02.2021 20:44:38 |
 |
3 052 ETH |
$ 5 600 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6507a0706a26a6c4e7b77a39f97fe335b3059bb3 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 17.02.2021 20:41:50 |
 |
138 WBTC |
$ 7 158 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e |
To: cb231028a1500840fcbf53c0fe986c4834e16e71 |
| 17.02.2021 20:40:34 |
 |
4 999 999 USDT |
$ 5 018 870 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 17.02.2021 20:11:40 |
 |
50 000 000 USDT |
$ 49 940 950 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 17.02.2021 19:56:08 |
 |
6 000 ETH |
$ 10 839 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bbb2f66a29fddb8ab951c810d3f4621ac44da5b |
To: 8093544cc3a1f2633a78040dada59734d36c873b |
| 17.02.2021 19:49:20 |
 |
26 163 048 USDT |
$ 26 128 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.02.2021 19:48:48 |
 |
489 715 UNI |
$ 10 193 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b4f49b038bf788e2250004021b5f6f39355870bf |
To: 80845058350b8c3df5c3015d8a717d64b3bf9267 |
| 17.02.2021 19:45:27 |
 |
3 000 ETH |
$ 5 474 853 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 17.02.2021 19:42:51 |
 |
4 530 ETH |
$ 8 231 091 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 17.02.2021 19:32:21 |
 |
19 634 686 USDT |
$ 19 609 952 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 19:31:24 |
 |
5 000 000 USDT |
$ 5 004 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 19:29:53 |
 |
3 112 ETH |
$ 5 669 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b |
To: bcb08c421356b47f746ad472b4d7073768b14aba |
| 17.02.2021 19:27:42 |
 |
9 500 000 USDT |
$ 9 460 010 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 17.02.2021 19:19:55 |
 |
5 600 000 USDT |
$ 5 560 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.02.2021 19:17:49 |
 |
5 600 000 USDT |
$ 5 544 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 |
To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 |
| 17.02.2021 19:17:49 |
 |
497 088 UNI |
$ 10 359 379 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.02.2021 19:04:22 |
 |
5 112 000 USDT |
$ 5 100 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 17.02.2021 19:04:22 |
 |
7 624 ETH |
$ 13 816 405 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 17.02.2021 19:02:30 |
 |
7 624 ETH |
$ 13 819 187 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 17.02.2021 18:58:41 |
 |
6 996 933 USDC |
$ 6 996 933 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 18:58:41 |
 |
6 996 933 USDC |
$ 6 996 933 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 18:57:54 |
 |
1 000 020 CEL |
$ 5 673 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 765feb6685f1cfae5dbec44a4b6fa2d0022fefba |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 17.02.2021 18:57:01 |
 |
3 018 ETH |
$ 5 460 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 17.02.2021 18:50:39 |
 |
271 540 UNI |
$ 5 606 445 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b4f49b038bf788e2250004021b5f6f39355870bf |
| 17.02.2021 18:46:50 |
 |
7 078 046 USDC |
$ 7 078 046 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.02.2021 18:46:50 |
 |
346 199 SUSHI |
$ 5 606 793 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.02.2021 18:44:25 |
 |
10 768 ETH |
$ 19 594 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 |
| 17.02.2021 18:40:05 |
 |
5 121 165 USDT |
$ 5 127 401 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 17.02.2021 18:36:38 |
 |
19 634 686 USDT |
$ 19 608 604 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 17.02.2021 18:35:23 |
 |
2 881 ETH |
$ 5 207 042 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 17.02.2021 18:34:00 |
 |
2 881 ETH |
$ 5 221 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 |
| 17.02.2021 18:24:59 |
 |
50 000 AAVE |
$ 21 687 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 17.02.2021 18:22:26 |
 |
6 405 793 USDT |
$ 6 370 614 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: adac3e7000241b4e7d1d259838cb518013c393b1 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 17.02.2021 18:21:28 |
 |
1 000 000 CEL |
$ 5 641 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 |
To: 765feb6685f1cfae5dbec44a4b6fa2d0022fefba |
| 17.02.2021 18:19:38 |
 |
5 121 165 USDT |
$ 5 118 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 17.02.2021 18:17:47 |
 |
7 999 952 USDT |
$ 7 982 599 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.02.2021 18:14:23 |
 |
795 393 SUSHI |
$ 13 063 987 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 17.02.2021 18:12:42 |
 |
9 999 800 USDT |
$ 10 006 583 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: d12cead84885159ebcd3ab60862d29662a6130f8 |
| 17.02.2021 18:09:42 |
 |
1 000 000 SUSHI |
$ 16 424 575 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.02.2021 18:06:51 |
 |
5 000 000 USDT |
$ 5 011 812 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
| 17.02.2021 18:05:05 |
 |
32 000 000 USDT |
$ 32 112 218 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 17.02.2021 18:01:29 |
 |
5 000 000 USDT |
$ 5 003 843 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 17:58:41 |
 |
1 000 000 CEL |
$ 5 654 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 |
| 17.02.2021 17:50:38 |
 |
15 000 ETH |
$ 27 176 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5ff136a8bab93993b9b83cce1539934123639e35 |
To: c058092e9b3c23dd1b12226fcaf145e48cb38cb5 |
| 17.02.2021 17:46:36 |
 |
5 000 000 USDT |
$ 5 029 093 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 17.02.2021 17:44:30 |
 |
7 035 400 USDC |
$ 7 035 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |