| 11.02.2021 09:30:12 |
 |
5 789 544 BUSD |
$ 5 789 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 09:29:21 |
 |
5 810 949 PAX |
$ 5 721 935 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: e62b5b82fb63f19579f35e44cf998d4819b0322a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 11.02.2021 08:26:29 |
 |
25 033 158 USDT |
$ 24 999 102 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.02.2021 08:26:29 |
 |
8 369 476 USDC |
$ 8 369 476 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 11.02.2021 08:11:07 |
 |
7 821 966 USDT |
$ 7 811 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd67ea21d22efc450e0d691ee83a6d4554ed6390 |
To: cdfe18ea0a9d14a0de989e1459724f86dcc02bc1 |
| 11.02.2021 07:38:33 |
 |
7 000 000 USDT |
$ 6 952 076 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 11.02.2021 07:29:59 |
 |
7 873 479 USDT |
$ 7 886 788 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.02.2021 07:28:55 |
 |
3 000 ETH |
$ 5 190 803 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 11.02.2021 07:27:55 |
 |
7 873 479 USDT |
$ 7 861 169 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.02.2021 07:20:27 |
 |
5 000 000 USDT |
$ 5 010 128 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 11.02.2021 07:16:06 |
 |
18 871 026 REN |
$ 16 926 972 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 16b24da49e036dd57ab5cd2ce7b95691820360ac |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.02.2021 06:50:09 |
 |
5 794 ETH |
$ 9 986 816 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 11.02.2021 06:45:46 |
 |
3 740 ETH |
$ 6 428 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 11.02.2021 06:27:06 |
 |
4 100 ETH |
$ 7 024 231 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 67fdcf47549b42a35e29ea83de388418c96bc4aa |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 11.02.2021 06:08:23 |
 |
3 358 ETH |
$ 5 789 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 11.02.2021 05:34:51 |
 |
13 700 000 USDT |
$ 13 687 663 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 05:21:51 |
 |
6 125 593 BUSD |
$ 6 125 593 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 11.02.2021 05:21:51 |
 |
6 079 406 USDT |
$ 6 076 769 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: e6354ed5bc4b393a5aad09f21c46e101e692d447 |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 11.02.2021 05:21:51 |
 |
5 213 832 USDT |
$ 5 211 570 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 83f798e925bcd4017eb265844fddabb448f1707d |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 11.02.2021 05:05:26 |
 |
5 000 ETH |
$ 8 667 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 11.02.2021 05:02:58 |
 |
163 WBTC |
$ 7 363 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0497d23c68118db8f1e8439864c6774dfe0e825 |
To: 2bd7d71390ed6946159b1cb49bc270cbe3ef1a53 |
| 11.02.2021 04:57:46 |
 |
19 399 622 USDT |
$ 19 533 450 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d6e0b59225576c24037a7b818b97a5b413b1f104 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 11.02.2021 04:56:37 |
 |
3 400 ETH |
$ 5 924 002 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2c076c52e9a224a64ddd14c6695316a50b63dbab |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 11.02.2021 04:55:15 |
 |
3 400 ETH |
$ 5 899 934 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 2c076c52e9a224a64ddd14c6695316a50b63dbab |
| 11.02.2021 04:50:33 |
 |
3 113 ETH |
$ 5 387 481 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: b73f4d4e99f65ec4b16b684e44f81aeca5ba2b7c |
| 11.02.2021 04:46:56 |
 |
163 WBTC |
$ 7 270 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bd7d71390ed6946159b1cb49bc270cbe3ef1a53 |
To: e0497d23c68118db8f1e8439864c6774dfe0e825 |
| 11.02.2021 04:35:43 |
 |
8 120 272 SXP |
$ 22 556 492 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 11.02.2021 04:30:08 |
 |
10 991 400 USDT |
$ 10 996 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e167525329879da9ca94f0358bcd66d347ba8b90 |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 11.02.2021 04:23:17 |
 |
6 214 735 USDT |
$ 6 241 458 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 11.02.2021 04:15:09 |
 |
5 575 105 USDT |
$ 5 607 055 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 11.02.2021 04:14:35 |
 |
2 999 ETH |
$ 5 251 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b1a1c9c75883d25c64569d6698712a4d212928a |
To: 794d28ac31bcb136294761a556b68d2634094153 |
| 11.02.2021 04:12:40 |
 |
483 WBTC |
$ 21 628 272 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 11.02.2021 04:11:45 |
 |
2 999 ETH |
$ 5 261 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc |
To: 3b1a1c9c75883d25c64569d6698712a4d212928a |
| 11.02.2021 04:09:39 |
 |
9 270 307 BUSD |
$ 9 270 307 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 03:58:59 |
 |
7 000 ETH |
$ 12 158 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 11.02.2021 03:44:55 |
 |
18 056 ETH |
$ 31 353 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bce8019ada81e1f588d0fc894ae66573c55bcb3 |
To: a63071be41c574cdc9c93ed125f695ca2eaaf4e5 |
| 11.02.2021 03:44:55 |
 |
11 714 ETH |
$ 20 339 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bce8019ada81e1f588d0fc894ae66573c55bcb3 |
To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 |
| 11.02.2021 03:44:55 |
 |
38 714 ETH |
$ 67 225 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dae450e444bc64cdc3bcbdf0b2e34c48e46fd668 |
To: 9124d45c89cb1a68578e096e812805ff8a85770a |
| 11.02.2021 03:40:52 |
 |
5 256 113 BUSD |
$ 5 256 113 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 11.02.2021 03:39:19 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 11.02.2021 03:31:36 |
 |
15 201 447 USDC |
$ 15 201 447 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6aac20c2f51101a92a01e28c8da87927677f9cc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 03:16:03 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 11.02.2021 03:01:51 |
 |
5 490 000 USDT |
$ 5 487 365 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 02:59:07 |
 |
7 752 805 BUSD |
$ 7 752 805 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.02.2021 02:54:10 |
 |
4 000 ETH |
$ 6 857 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 |
To: 4126ee81f6cdec4e9560fa72717229175ceaa4a9 |
| 11.02.2021 02:45:36 |
 |
7 758 908 USDC |
$ 7 758 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 11.02.2021 02:44:51 |
 |
11 626 700 BUSD |
$ 11 626 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.02.2021 02:43:39 |
 |
3 108 ETH |
$ 5 335 880 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 11.02.2021 02:41:06 |
 |
7 752 805 BUSD |
$ 7 752 805 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 11.02.2021 02:31:56 |
 |
8 367 034 USDT |
$ 8 369 811 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |