| 16.02.2021 08:11:22 |
 |
28 828 112 BUSD |
$ 28 828 112 |
pax treasury (other)
|
(unknown)
|
| Type: burn |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0000000000000000000000000000000000000000 |
| 16.02.2021 08:10:34 |
 |
9 103 772 PAX |
$ 9 090 277 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 16.02.2021 08:01:54 |
 |
10 450 025 BUSD |
$ 10 450 025 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.02.2021 08:01:54 |
 |
9 727 873 BUSD |
$ 9 727 873 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 16.02.2021 08:01:54 |
 |
338 065 LINK |
$ 10 830 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.02.2021 07:59:27 |
 |
4 075 ETH |
$ 7 319 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc197a0f81c3a6dca9c74518c504780fa3084489 |
To: 5b26c7f4b87579d1ff0e2ad13e584f581eeaf857 |
| 16.02.2021 07:41:44 |
 |
5 000 ETH |
$ 8 938 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc197a0f81c3a6dca9c74518c504780fa3084489 |
To: 172a7aabafccfa2d8f9a8af2879a079738be4f96 |
| 16.02.2021 07:34:51 |
 |
20 224 568 USDC |
$ 20 224 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5bd87adb554702e535aa74431dda68eaf9a8f548 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 16.02.2021 07:30:27 |
 |
8 111 ETH |
$ 14 513 126 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.02.2021 07:28:10 |
 |
147 YFI |
$ 6 191 764 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 63277d0e57d5947435208949caa4322c3a2ae41c |
To: 39244f3f90b2f67bf2f94d15ae071e128615679d |
| 16.02.2021 07:04:18 |
 |
8 111 ETH |
$ 14 698 016 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 16.02.2021 06:59:06 |
 |
336 273 LINK |
$ 10 867 638 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.02.2021 06:54:23 |
 |
10 999 999 USDC |
$ 10 999 999 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 11b11301e1d47f457fb413dc7e48efb777b0fa28 |
| 16.02.2021 06:07:03 |
 |
220 000 SNX |
$ 5 708 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: e689ba198dd10636d2046e53a09a16cc7a25a5bc |
| 16.02.2021 06:06:05 |
 |
230 000 SNX |
$ 5 967 582 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 16.02.2021 06:01:38 |
 |
450 000 SNX |
$ 11 644 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd709cae362972cb3b92dcead77127f7b8d58202 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 16.02.2021 06:01:18 |
 |
5 999 872 USDT |
$ 5 993 563 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.02.2021 06:00:07 |
 |
15 500 AAVE |
$ 7 112 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9fe142e85088f3a9c897ee0a622c26b03917fbae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.02.2021 05:57:15 |
 |
2 900 ETH |
$ 5 275 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7317d49e7be8f40673a927b45b3a0303552a360 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 16.02.2021 05:56:55 |
 |
9 693 157 BUSD |
$ 9 693 157 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.02.2021 05:56:55 |
 |
375 486 UNI |
$ 7 857 484 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.02.2021 05:54:46 |
 |
4 700 ETH |
$ 8 475 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22fa8cc33a42320385cbd3690ed60a021891cb32 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 16.02.2021 05:52:14 |
 |
9 434 919 BUSD |
$ 9 434 919 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 16.02.2021 05:51:49 |
 |
5 961 770 USDC |
$ 5 961 770 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.02.2021 05:42:16 |
 |
7 000 ETH |
$ 12 730 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7317d49e7be8f40673a927b45b3a0303552a360 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 16.02.2021 05:31:35 |
 |
3 500 000 SXP |
$ 7 891 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.02.2021 05:28:35 |
 |
220 000 SNX |
$ 5 763 066 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 220abd48f2b444e1a352b6927c885c4579738081 |
| 16.02.2021 05:21:48 |
 |
17 973 250 REN |
$ 18 695 698 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: be323516ba5323ed28c846b60efe81a5f7d6ce2b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.02.2021 05:11:04 |
 |
17 973 250 REN |
$ 19 858 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 012c66e501ed972471f83ac62e878ea3aad59bcc |
To: be323516ba5323ed28c846b60efe81a5f7d6ce2b |
| 16.02.2021 05:00:07 |
 |
33 464 232 BUSD |
$ 33 464 232 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.02.2021 05:00:07 |
 |
42 474 980 BUSD |
$ 42 474 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.02.2021 04:34:20 |
 |
14 999 ETH |
$ 27 250 474 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 16.02.2021 04:31:23 |
 |
14 677 ETH |
$ 26 627 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a252bc1c9f810e7e4ebd18701f6d7dfa56038864 |
To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
| 16.02.2021 04:23:23 |
 |
445 762 SUSHI |
$ 7 821 189 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.02.2021 04:23:23 |
 |
22 775 ETH |
$ 41 176 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.02.2021 04:16:27 |
 |
10 152 616 USDT |
$ 10 114 114 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 16.02.2021 04:13:49 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 16.02.2021 04:11:28 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 16.02.2021 04:01:13 |
 |
3 500 ETH |
$ 6 278 334 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 16.02.2021 03:54:30 |
 |
5 999 996 USDC |
$ 5 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 01abe88f3263b1bcd0e4f4f044bc18af1d8e5510 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 16.02.2021 03:51:50 |
 |
523 775 140 BUSD |
$ 523 775 140 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 16.02.2021 03:45:59 |
 |
5 999 996 USDC |
$ 5 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 01abe88f3263b1bcd0e4f4f044bc18af1d8e5510 |
| 16.02.2021 03:44:48 |
 |
17 253 490 USDC |
$ 17 253 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a05c18fc47f13279a3e520638497a26818184965 |
To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 |
| 16.02.2021 03:42:34 |
 |
17 253 490 USDC |
$ 17 253 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: a05c18fc47f13279a3e520638497a26818184965 |
| 16.02.2021 03:11:13 |
 |
5 000 000 USDT |
$ 5 012 061 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.02.2021 03:00:41 |
 |
585 362 LINK |
$ 18 996 486 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.02.2021 02:52:43 |
 |
14 964 371 USDT |
$ 15 003 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.02.2021 02:52:24 |
 |
7 238 011 USDT |
$ 7 209 076 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b26d6cad2937394f3f0960c01537676bf0203453 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 16.02.2021 02:29:12 |
 |
3 500 000 SXP |
$ 7 967 584 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 16.02.2021 02:13:08 |
 |
4 000 ETH |
$ 7 127 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: c7bccfc8a2cad3ad35d08a65024b8ddb241918fd |