| 22.02.2022 06:25:28 |
 |
2 390 ETH |
$ 5 996 151 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c168062c9c958e01914c7e3885537541dbb9ed08 |
To: ba7600fa3507c8f357c6206b645385d7e4723895 |
| 22.02.2022 06:16:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 22.02.2022 06:14:01 |
 |
5 257 126 GUSD |
$ 5 233 832 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 22.02.2022 06:03:45 |
 |
9 099 965 USDT |
$ 9 099 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 22.02.2022 05:57:18 |
 |
4 200 ETH |
$ 10 581 062 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ba7600fa3507c8f357c6206b645385d7e4723895 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 22.02.2022 05:54:40 |
 |
9 099 965 USDT |
$ 9 099 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
| 22.02.2022 05:54:40 |
 |
4 200 ETH |
$ 10 622 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a |
To: ba7600fa3507c8f357c6206b645385d7e4723895 |
| 22.02.2022 05:30:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4434be3002989afb06bf87a75bb351e690fa1008 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 05:05:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 4434be3002989afb06bf87a75bb351e690fa1008 |
| 22.02.2022 05:05:22 |
 |
5 297 976 USDC |
$ 5 297 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 22.02.2022 04:55:45 |
 |
5 200 000 USDT |
$ 5 200 000 |
hoocom (exchange)
|
hoocom (exchange)
|
| Type: transfer |
From: 0046f576099d49885226245bdec083839bfdc829 |
To: eed85ddd6828b8c714141d34a12d0c07f7553182 |
| 22.02.2022 04:53:27 |
 |
5 825 655 USDT |
$ 5 825 655 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: a5d223c176daab154a3134369d1c0478c5e6fecf |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 22.02.2022 04:52:53 |
 |
5 696 036 USDT |
$ 5 696 036 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 22.02.2022 04:46:11 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
hoocom (exchange)
|
| Type: transfer |
From: 07008b2d409130b8800b790b7257c91bbd54cbd7 |
To: 0046f576099d49885226245bdec083839bfdc829 |
| 22.02.2022 04:33:34 |
 |
4 754 ETH |
$ 11 956 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 22.02.2022 04:16:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 22.02.2022 04:00:32 |
 |
60 000 000 USDT |
$ 60 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.02.2022 04:00:32 |
 |
59 999 984 USDT |
$ 59 999 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 22.02.2022 04:00:32 |
 |
59 999 996 USDT |
$ 59 999 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 22.02.2022 04:00:32 |
 |
59 999 996 USDT |
$ 59 999 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.02.2022 03:56:06 |
 |
4 000 000 MANA |
$ 9 897 624 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 |
To: 37016353f04a8288b922b5b4f5dd153f28a57bed |
| 22.02.2022 03:55:12 |
 |
5 161 785 USDT |
$ 5 161 785 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 22.02.2022 03:49:17 |
 |
2 063 ETH |
$ 5 302 846 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd |
| 22.02.2022 03:43:29 |
 |
6 193 806 USDC |
$ 6 193 806 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 91ff17bc9536638d461acb15eb18012edd15ee54 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 03:42:40 |
 |
600 000 000 USDT |
$ 600 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 02:42:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 22.02.2022 02:15:05 |
 |
6 883 773 BUSD |
$ 6 883 773 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 22.02.2022 01:55:59 |
 |
10 231 844 USDT |
$ 10 231 844 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.02.2022 01:55:48 |
 |
5 120 310 USDT |
$ 5 120 310 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.02.2022 01:54:11 |
 |
5 111 534 USDT |
$ 5 111 534 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.02.2022 01:42:25 |
 |
9 439 458 USDT |
$ 9 439 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.02.2022 01:37:11 |
 |
5 128 503 USDT |
$ 5 128 503 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.02.2022 01:35:29 |
 |
5 128 503 USDT |
$ 5 128 503 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.02.2022 01:31:31 |
 |
18 001 000 MATIC |
$ 25 796 194 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 01:31:24 |
 |
5 140 069 USDT |
$ 5 140 069 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.02.2022 01:30:49 |
 |
30 000 000 BUSD |
$ 30 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 00:25:59 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
To: 65a3b94d1948408e1ea2a1304017fd3296144c62 |
| 21.02.2022 23:54:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 21.02.2022 23:53:05 |
 |
5 464 647 USDT |
$ 5 464 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.02.2022 23:48:48 |
 |
9 493 672 USDT |
$ 9 493 672 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.02.2022 23:47:05 |
 |
9 493 672 USDT |
$ 9 493 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 21.02.2022 23:39:47 |
 |
5 320 287 USDT |
$ 5 320 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.02.2022 23:38:56 |
 |
7 899 985 USDT |
$ 7 899 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15778b9fb5597e038f41aba76439ffa7c9e5f549 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 21.02.2022 23:35:18 |
 |
10 256 780 USDT |
$ 10 256 780 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.02.2022 23:33:56 |
 |
5 129 791 USDT |
$ 5 129 791 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.02.2022 23:33:10 |
 |
5 126 989 USDT |
$ 5 126 989 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.02.2022 23:32:13 |
 |
5 985 180 USDT |
$ 5 985 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.02.2022 23:31:40 |
 |
5 139 045 USDT |
$ 5 139 045 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.02.2022 23:30:58 |
 |
5 139 045 USDT |
$ 5 139 045 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.02.2022 23:18:08 |
 |
6 825 224 USDT |
$ 6 825 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |