| 21.02.2022 23:17:51 |
 |
7 860 079 USDT |
$ 7 860 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.02.2022 23:10:05 |
 |
8 776 421 USDT |
$ 8 776 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.02.2022 23:07:55 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3253e0bdac8475440ffead59c7b063db7eccb50f |
To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
| 21.02.2022 22:39:47 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.02.2022 22:25:51 |
 |
5 234 446 USDT |
$ 5 234 446 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.02.2022 22:21:26 |
 |
5 223 197 USDT |
$ 5 223 197 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.02.2022 22:16:48 |
 |
5 220 658 USDT |
$ 5 220 658 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.02.2022 22:13:04 |
 |
10 376 878 USDT |
$ 10 376 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.02.2022 21:51:55 |
 |
5 546 683 USDT |
$ 5 546 683 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.02.2022 21:48:51 |
 |
5 547 305 USDT |
$ 5 547 305 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.02.2022 21:47:23 |
 |
5 547 305 USDT |
$ 5 547 305 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.02.2022 21:20:44 |
 |
16 693 762 USDC |
$ 16 693 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.02.2022 21:03:55 |
 |
20 000 000 USDT |
$ 20 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 7cce0b384aa0dc93d61f47073767769b6ab30946 |
| 21.02.2022 20:03:45 |
 |
15 745 303 USDT |
$ 15 745 303 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.02.2022 20:02:09 |
 |
7 867 927 USDT |
$ 7 867 927 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.02.2022 20:02:09 |
 |
7 877 376 USDT |
$ 7 877 376 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.02.2022 19:40:10 |
 |
12 684 ETH |
$ 33 345 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.02.2022 19:36:54 |
 |
7 899 965 USDT |
$ 7 899 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 15778b9fb5597e038f41aba76439ffa7c9e5f549 |
| 21.02.2022 19:28:36 |
 |
5 500 000 USDT |
$ 5 500 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
| 21.02.2022 19:20:33 |
 |
7 439 446 USDT |
$ 7 439 446 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.02.2022 19:17:28 |
 |
7 439 446 USDT |
$ 7 439 446 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.02.2022 19:14:21 |
 |
5 686 846 USDT |
$ 5 686 846 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 21.02.2022 18:26:46 |
 |
14 669 650 USDT |
$ 14 669 650 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b3f80e282d2d786510c8e7fdab21a360b997543f |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 21.02.2022 18:26:46 |
 |
15 360 986 USDT |
$ 15 360 986 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 21.02.2022 18:26:46 |
 |
16 873 912 USDT |
$ 16 873 912 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d008ef95b4663f1d2397c8820fe83c412874174c |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 21.02.2022 18:26:28 |
 |
9 995 161 USDT |
$ 9 995 161 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 32565b61556dbb4846339055f40596af307c3424 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 21.02.2022 18:26:28 |
 |
9 995 766 USDT |
$ 9 995 766 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 9daa65c30ee97d814360b0ff1c07fefd9f2c769c |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 21.02.2022 18:22:22 |
 |
9 995 766 USDT |
$ 9 995 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 565c4f14d40336a94a41559b61c1830bb01e993b |
To: 9daa65c30ee97d814360b0ff1c07fefd9f2c769c |
| 21.02.2022 18:22:22 |
 |
9 995 161 USDT |
$ 9 995 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f8fa3a78b9be8930512e19546d5be9a246e8ebc |
To: 32565b61556dbb4846339055f40596af307c3424 |
| 21.02.2022 18:04:02 |
 |
23 267 628 USDT |
$ 23 267 628 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 21.02.2022 18:01:05 |
 |
38 148 440 USDT |
$ 38 148 440 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 21.02.2022 18:00:52 |
 |
46 234 304 HUSD |
$ 46 234 304 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 21.02.2022 17:30:03 |
 |
6 999 940 USDT |
$ 6 999 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2022 17:00:27 |
 |
21 307 600 USDC |
$ 21 307 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.02.2022 16:26:01 |
 |
6 000 ETH |
$ 16 439 679 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 21.02.2022 16:10:01 |
 |
300 WBTC |
$ 11 657 138 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: fdf28bf25779ed4ca74e958d54653260af604c20 |
| 21.02.2022 15:53:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae33fb0ceb844559c638b23725f009e2f182c862 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 21.02.2022 15:51:41 |
 |
8 216 749 USDT |
$ 8 216 749 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2022 15:44:14 |
 |
4 000 ETH |
$ 10 795 394 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e89335fa4ece9b0b25076144b4e125cd94a3169f |
| 21.02.2022 15:26:04 |
 |
1 800 000 SAND |
$ 5 785 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 |
To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f |
| 21.02.2022 15:24:48 |
 |
8 704 001 USDT |
$ 8 704 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.02.2022 15:22:13 |
 |
7 193 247 USDT |
$ 7 193 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.02.2022 15:11:19 |
 |
2 245 ETH |
$ 5 863 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
To: 111cff45948819988857bbf1966a0399e0d1141e |
| 21.02.2022 15:08:07 |
 |
7 504 526 BUSD |
$ 7 504 526 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 21.02.2022 15:02:13 |
 |
14 999 985 USDT |
$ 14 999 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ae33fb0ceb844559c638b23725f009e2f182c862 |
| 21.02.2022 14:51:57 |
 |
20 000 000 USDT |
$ 20 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 21.02.2022 14:48:26 |
 |
1 974 433 SAND |
$ 6 142 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 0404d96d2583799bc73edb8d230aa037fc22b379 |
| 21.02.2022 14:36:59 |
 |
32 000 000 USDT |
$ 32 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 21.02.2022 14:17:29 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3dcae0e2812c79461af6bea83f936492893da969 |
To: 6f32448a47c9dcba1fe34d15cb4e8b0d2965b562 |
| 21.02.2022 14:17:29 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 |