| 03.02.2021 07:03:36 |
 |
8 488 118 BUSD |
$ 8 488 118 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.02.2021 07:02:09 |
 |
19 995 990 BUSD |
$ 19 995 990 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 03.02.2021 07:01:55 |
 |
7 520 007 BUSD |
$ 7 520 007 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 03.02.2021 06:58:23 |
 |
160 YFI |
$ 5 272 410 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 63277d0e57d5947435208949caa4322c3a2ae41c |
To: 39244f3f90b2f67bf2f94d15ae071e128615679d |
| 03.02.2021 06:57:32 |
 |
4 000 ETH |
$ 6 181 185 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 5b39ac1494ce1fa65e6b5d5ae21a0052c91d4a07 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 03.02.2021 06:54:56 |
 |
4 000 ETH |
$ 6 197 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5b39ac1494ce1fa65e6b5d5ae21a0052c91d4a07 |
| 03.02.2021 06:53:13 |
 |
4 000 ETH |
$ 6 175 737 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 9b8bf6e03de80c2ce7a3b1340a4989d280ad01dc |
| 03.02.2021 06:41:19 |
 |
10 000 ETH |
$ 15 449 452 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 03.02.2021 06:31:35 |
 |
9 394 246 USDT |
$ 9 401 105 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.02.2021 06:28:58 |
 |
9 998 ETH |
$ 15 466 132 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 5c68ac55fd3bdb70dd3416dd00a280933c835b42 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 03.02.2021 06:28:41 |
 |
9 998 ETH |
$ 15 466 140 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 4e3d9fe074569618c2b58486d13f2af969516dc0 |
To: 5c68ac55fd3bdb70dd3416dd00a280933c835b42 |
| 03.02.2021 06:23:57 |
 |
10 000 ETH |
$ 15 479 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 03.02.2021 06:21:47 |
 |
10 000 ETH |
$ 15 482 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 03.02.2021 06:19:33 |
 |
25 000 ETH |
$ 38 981 456 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 03.02.2021 06:16:42 |
 |
5 053 096 USDC |
$ 5 053 096 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.02.2021 06:15:53 |
 |
5 053 096 USDC |
$ 5 053 096 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 03.02.2021 06:05:22 |
 |
5 000 ETH |
$ 7 799 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad2f825f229a88b1f7d6620a002472fbcab83ad7 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 03.02.2021 06:04:20 |
 |
5 000 ETH |
$ 7 752 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 603408630e5a7058920f4ad0c1e943cb42759fba |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 03.02.2021 06:04:20 |
 |
5 000 ETH |
$ 7 752 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9db1882e4e8095339f65723a33435c1d3b84953b |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 03.02.2021 06:03:10 |
 |
5 000 ETH |
$ 7 727 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: 9db1882e4e8095339f65723a33435c1d3b84953b |
| 03.02.2021 05:59:31 |
 |
12 107 ETH |
$ 18 918 488 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 03.02.2021 05:46:02 |
 |
333 531 UNI |
$ 6 330 485 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.02.2021 05:39:45 |
 |
3 500 ETH |
$ 5 458 784 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 03.02.2021 05:30:15 |
 |
17 999 988 BUSD |
$ 17 999 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.02.2021 05:27:21 |
 |
150 WBTC |
$ 5 507 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 485773ab2c5b060380a4c826c08cde45b00f8792 |
| 03.02.2021 04:40:04 |
 |
4 999 999 USDT |
$ 5 038 020 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.02.2021 04:40:04 |
 |
4 017 ETH |
$ 6 225 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f929122994e177079c924631ba13fb280f5cd1f9 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 03.02.2021 04:39:48 |
 |
39 999 984 USDC |
$ 39 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 03.02.2021 04:27:00 |
 |
65 980 852 USDC |
$ 65 980 852 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.02.2021 04:18:18 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 |
| 03.02.2021 04:06:56 |
 |
25 058 440 USDT |
$ 25 038 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.02.2021 04:06:56 |
 |
25 371 674 USDT |
$ 25 351 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.02.2021 03:46:42 |
 |
3 337 ETH |
$ 5 113 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 |
| 03.02.2021 03:38:43 |
 |
3 300 ETH |
$ 5 018 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: cf280fef49b470e3f67d39ca495987145c247e6b |
| 03.02.2021 03:38:16 |
 |
5 000 000 USDT |
$ 5 035 642 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.02.2021 03:38:16 |
 |
3 825 ETH |
$ 5 816 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 |
| 03.02.2021 03:38:16 |
 |
169 WBTC |
$ 6 063 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4ae0aab0330bc2a96a1c40d069d89bc9a815be0 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 03.02.2021 03:34:03 |
 |
25 252 180 USDT |
$ 25 269 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.02.2021 03:26:09 |
 |
6 466 311 USDT |
$ 6 439 870 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 03.02.2021 03:22:37 |
 |
337 214 LINK |
$ 7 994 747 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.02.2021 03:20:38 |
 |
3 560 ETH |
$ 5 374 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa |
To: ca46fbdc3dfe107d033682acb1ef212fe555e731 |
| 03.02.2021 03:14:51 |
 |
4 999 979 USDT |
$ 5 025 464 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.02.2021 03:00:47 |
 |
170 YFI |
$ 5 548 949 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.02.2021 03:00:47 |
 |
21 688 ETH |
$ 32 941 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.02.2021 02:57:28 |
 |
5 000 000 USDT |
$ 5 021 263 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.02.2021 02:50:35 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.02.2021 02:49:50 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: d4d7777126799a0bb63448067008e9037e814ed3 |
| 03.02.2021 02:49:50 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 03.02.2021 02:49:37 |
 |
26 536 360 USDT |
$ 26 589 470 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.02.2021 02:48:54 |
 |
19 999 996 USDT |
$ 19 951 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |