| 06.02.2021 03:44:03 |
 |
3 152 ETH |
$ 5 328 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 554ccc18f88cf3159eedfe161cd46611ef820359 |
To: a090e606e30bd747d4e6245a1517ebe430f0057e |
| 06.02.2021 03:41:25 |
 |
3 033 ETH |
$ 5 144 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 850e4155cd834e548af33a70ba7ffdf548cccf15 |
To: a090e606e30bd747d4e6245a1517ebe430f0057e |
| 06.02.2021 03:40:14 |
 |
29 725 880 USDT |
$ 29 671 794 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 06.02.2021 03:40:14 |
 |
25 412 052 USDT |
$ 25 365 814 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 06.02.2021 03:38:18 |
 |
5 098 ETH |
$ 8 593 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 |
To: a090e606e30bd747d4e6245a1517ebe430f0057e |
| 06.02.2021 03:29:56 |
 |
5 462 967 USDT |
$ 5 445 510 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.02.2021 03:17:29 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6e96d263b0ddfe9170446c712c6dbbae0c5e4305 |
To: 30f75157cd71e4dcbba3eb61b06acd097f3a3027 |
| 06.02.2021 03:17:29 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b48d9f413ec8ee6a6febd928fcd93e050965fc2f |
To: 6d21f119b4fd195129e1b4388ea43b833bd24e3b |
| 06.02.2021 03:13:31 |
 |
5 000 000 ZRX |
$ 7 199 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fbb228625a251b8e170e2e6ae3f8a6cecc70f5c9 |
To: ff56ab2ba77f1335446274e8e8c1c025a176e66a |
| 06.02.2021 03:12:31 |
 |
19 999 984 USDC |
$ 19 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 06.02.2021 03:11:33 |
 |
171 YFI |
$ 5 398 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 06.02.2021 03:10:51 |
 |
19 999 984 USDC |
$ 19 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 06.02.2021 03:01:08 |
 |
15 000 ETH |
$ 25 098 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f19ed6ddb4e662957e48e8a3c0674a20fcd5487 |
To: fc2b50dc71402057df5de6cffdcea8431e56f10d |
| 06.02.2021 02:48:35 |
 |
23 251 ETH |
$ 39 184 120 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 06.02.2021 02:37:04 |
 |
22 280 ETH |
$ 37 944 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 06.02.2021 02:18:01 |
 |
17 632 ETH |
$ 30 284 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc2506b80bffa1970d0587ef4886568d26f6fcdb |
To: a090e606e30bd747d4e6245a1517ebe430f0057e |
| 06.02.2021 02:18:01 |
 |
9 964 ETH |
$ 17 114 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb59516876bbd032c1895b5f800558f3a4241694 |
To: a090e606e30bd747d4e6245a1517ebe430f0057e |
| 06.02.2021 02:08:13 |
 |
10 000 ETH |
$ 17 252 142 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 06.02.2021 02:06:09 |
 |
8 132 623 USDC |
$ 8 132 623 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 06.02.2021 02:00:56 |
 |
28 418 388 CVC |
$ 7 202 021 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 06.02.2021 02:00:05 |
 |
8 132 623 USDC |
$ 8 132 623 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 06.02.2021 01:47:24 |
 |
9 500 000 USDC |
$ 9 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 485773ab2c5b060380a4c826c08cde45b00f8792 |
To: 2df9c8f04095847e6a7fa208948682b88332857b |
| 06.02.2021 01:30:29 |
 |
3 355 ETH |
$ 5 799 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0ac4c09b97fbe4dbea34318d1f3dc4fee01f7a55 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.02.2021 01:22:29 |
 |
451 686 UNI |
$ 9 696 442 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 06.02.2021 01:22:29 |
 |
494 456 UNI |
$ 10 614 595 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 06.02.2021 01:22:29 |
 |
378 878 UNI |
$ 8 133 457 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 06.02.2021 01:20:29 |
 |
2 995 923 UNI |
$ 64 291 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.02.2021 01:16:25 |
 |
3 852 ETH |
$ 6 727 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 06.02.2021 01:14:52 |
 |
4 284 ETH |
$ 7 472 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 |
To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 |
| 06.02.2021 00:48:25 |
 |
25 025 644 USDT |
$ 25 160 256 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 06.02.2021 00:41:15 |
 |
200 WBTC |
$ 7 613 073 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 24e471b7b5f9b6a3ff73cb52be3fffb7592e4ebf |
| 06.02.2021 00:35:03 |
 |
402 WBTC |
$ 15 208 016 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.02.2021 00:02:41 |
 |
25 423 020 USDT |
$ 25 505 668 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.02.2021 23:33:53 |
 |
22 586 242 USDC |
$ 22 586 242 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 05.02.2021 23:14:20 |
 |
6 599 991 USDT |
$ 6 600 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 05.02.2021 23:12:14 |
 |
6 018 ETH |
$ 10 251 496 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 05.02.2021 23:08:14 |
 |
5 000 000 USDT |
$ 5 003 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 05.02.2021 22:37:26 |
 |
3 000 ETH |
$ 5 185 237 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 05.02.2021 21:49:06 |
 |
7 496 ETH |
$ 12 943 466 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 05.02.2021 20:45:00 |
 |
29 999 984 USDC |
$ 29 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 05.02.2021 20:14:38 |
 |
5 006 208 USDC |
$ 5 006 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 05.02.2021 20:11:29 |
 |
6 800 ETH |
$ 11 583 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 357656fc8dec2b0590c9a068b301aec9e7890fb4 |
| 05.02.2021 20:10:58 |
 |
3 799 ETH |
$ 6 435 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: f774da4418c6dca3051f0e7570829b24214e730b |
| 05.02.2021 20:10:40 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 |
| 05.02.2021 20:06:26 |
 |
16 718 750 USDC |
$ 16 718 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21077c80971716faa403060a6d209274754a609d |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 05.02.2021 20:04:47 |
 |
6 800 ETH |
$ 11 478 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 05.02.2021 19:55:46 |
 |
17 500 000 USDC |
$ 17 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1a94787eb739ac67704083da48ecf1244e9e4cd |
To: 6191e0efa6e0c444b7fe86633754ee65d3935ca5 |
| 05.02.2021 19:55:46 |
 |
17 500 000 USDC |
$ 17 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d340662c8d7e7a8b3dde26a56ca746c601fc324f |
To: 733bd04e18af8f4d4cd128e3f53831b5000a1cb9 |
| 05.02.2021 19:43:09 |
 |
5 502 ETH |
$ 9 378 596 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: a9e14f9e7c0fed3113ddfd5ea03a91cfae5fa15d |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 05.02.2021 19:42:11 |
 |
5 502 ETH |
$ 9 378 612 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 005af15d4adab7a3981b68b91b5a6836db35ab57 |
To: a9e14f9e7c0fed3113ddfd5ea03a91cfae5fa15d |