| 14.02.2021 12:29:58 |
 |
7 000 000 USDT |
$ 7 012 150 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 14.02.2021 12:24:10 |
 |
14 999 988 USDT |
$ 14 935 661 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 14.02.2021 12:16:59 |
 |
7 000 000 USDT |
$ 7 007 638 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 14.02.2021 12:00:07 |
 |
5 008 ETH |
$ 9 187 528 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 14.02.2021 11:53:53 |
 |
10 058 988 USDT |
$ 10 077 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 14.02.2021 11:52:16 |
 |
9 940 ETH |
$ 18 273 122 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 14.02.2021 11:50:15 |
 |
344 418 LINK |
$ 11 738 427 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.02.2021 11:50:15 |
 |
21 863 ETH |
$ 40 412 840 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.02.2021 11:42:31 |
 |
4 000 ETH |
$ 7 409 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 14.02.2021 11:35:48 |
 |
4 999 998 USDT |
$ 5 013 251 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 14.02.2021 11:35:42 |
 |
29 999 984 USDC |
$ 29 999 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 14.02.2021 11:26:08 |
 |
29 999 984 USDC |
$ 29 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 14.02.2021 11:19:57 |
 |
30 041 134 USDC |
$ 30 041 134 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2021 11:19:17 |
 |
9 541 478 BUSD |
$ 9 541 478 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.02.2021 11:19:17 |
 |
11 391 971 BUSD |
$ 11 391 971 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.02.2021 11:19:17 |
 |
6 867 246 USDC |
$ 6 867 246 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.02.2021 11:19:17 |
 |
22 574 ETH |
$ 41 484 800 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.02.2021 11:11:48 |
 |
277 778 LINK |
$ 9 615 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ce9bd46d069a2d2e4abc9c9798dc398da7d5d0f |
To: 71116d00e6a929f7828455d1a05de3ac45dc0193 |
| 14.02.2021 10:54:02 |
 |
7 000 ETH |
$ 12 899 091 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 705d4bf48f4b6013971796725a7ce33738189227 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 14.02.2021 10:51:07 |
 |
7 000 ETH |
$ 12 940 837 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7e2cadb2d603342ef1dbbed737c5279a0d7f2e3c |
To: 705d4bf48f4b6013971796725a7ce33738189227 |
| 14.02.2021 10:49:28 |
 |
5 000 000 USDT |
$ 5 002 897 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 14.02.2021 10:30:52 |
 |
5 811 622 USDT |
$ 5 826 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd4388bdf2333b7cec1c2354de4dcd94b5b78456 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 14.02.2021 10:15:00 |
 |
12 437 856 USDT |
$ 12 423 729 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 14.02.2021 10:09:57 |
 |
7 965 261 USDT |
$ 7 952 482 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
| 14.02.2021 10:04:11 |
 |
19 999 984 USDC |
$ 19 999 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 14.02.2021 10:01:06 |
 |
19 999 984 USDC |
$ 19 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 14.02.2021 09:55:54 |
 |
20 035 636 USDC |
$ 20 035 636 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.02.2021 09:46:37 |
 |
25 957 634 USDT |
$ 26 032 280 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.02.2021 09:46:37 |
 |
25 868 804 USDT |
$ 25 943 194 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.02.2021 09:45:40 |
 |
10 550 847 BUSD |
$ 10 550 847 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.02.2021 09:45:40 |
 |
336 914 LINK |
$ 11 597 914 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.02.2021 09:45:40 |
 |
28 305 ETH |
$ 51 873 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.02.2021 09:42:57 |
 |
22 684 820 USDT |
$ 22 493 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e |
| 14.02.2021 09:34:43 |
 |
8 333 ETH |
$ 15 269 807 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 14.02.2021 09:29:36 |
 |
6 856 152 USDT |
$ 6 882 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bf792ffe8803585f74e06907900c2dc2c29adcb |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 14.02.2021 09:19:34 |
 |
6 558 393 USDC |
$ 6 558 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bf792ffe8803585f74e06907900c2dc2c29adcb |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 14.02.2021 09:12:12 |
 |
30 569 386 USDC |
$ 30 569 386 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e |
| 14.02.2021 08:57:44 |
 |
4 077 ETH |
$ 7 443 698 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 14.02.2021 08:43:15 |
 |
12 904 539 USDC |
$ 12 904 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 14.02.2021 08:39:29 |
 |
5 000 ETH |
$ 9 196 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 14.02.2021 08:38:30 |
 |
26 123 292 USDT |
$ 26 252 486 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.02.2021 08:37:41 |
 |
5 000 ETH |
$ 9 158 573 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 14.02.2021 08:34:35 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334e85fbd8cdcf66eca92620dffecb474b9e84c6 |
To: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 |
| 14.02.2021 08:34:31 |
 |
5 000 ETH |
$ 9 148 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 14.02.2021 08:32:31 |
 |
10 000 000 USDT |
$ 9 997 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db19df305048c726a3e82964c008313ff52f4f04 |
To: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 |
| 14.02.2021 08:31:41 |
 |
5 000 ETH |
$ 9 136 199 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 14.02.2021 08:29:15 |
 |
5 000 ETH |
$ 9 159 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 14.02.2021 08:22:00 |
 |
5 000 ETH |
$ 9 154 401 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 14.02.2021 08:19:30 |
 |
5 000 ETH |
$ 9 206 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 14.02.2021 08:10:17 |
 |
3 200 ETH |
$ 5 891 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 |
To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a |