| 21.02.2022 14:06:09 |
 |
5 999 992 USDT |
$ 5 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 21.02.2022 14:00:16 |
 |
4 209 203 MANA |
$ 11 427 688 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.02.2022 13:57:51 |
 |
5 625 335 USDT |
$ 5 625 335 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 9f9643c8b413b32c3a1270068487f341e5be8bfd |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 21.02.2022 13:53:53 |
 |
5 625 335 USDT |
$ 5 625 335 |
binance (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 9f9643c8b413b32c3a1270068487f341e5be8bfd |
| 21.02.2022 13:30:57 |
 |
60 000 ETH |
$ 157 574 960 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fdc8eb4815e58152c956c367323b5e08d29f0438 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 21.02.2022 13:30:15 |
 |
7 499 834 USDT |
$ 7 499 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.02.2022 13:21:40 |
 |
5 512 001 USDT |
$ 5 512 001 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f |
To: 464c75136a103dcc1451d838faf94d5507998ca1 |
| 21.02.2022 13:16:59 |
 |
1 941 ETH |
$ 5 090 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 21.02.2022 13:10:34 |
 |
5 011 864 USDT |
$ 5 011 864 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 21.02.2022 12:57:53 |
 |
2 230 ETH |
$ 5 854 182 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.02.2022 12:48:14 |
 |
4 017 ETH |
$ 10 581 483 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.02.2022 12:46:59 |
 |
2 543 ETH |
$ 6 691 419 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 503da8c29f443bd168c4c5d993fd20a4f586941e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.02.2022 12:43:27 |
 |
2 837 ETH |
$ 7 576 741 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.02.2022 12:39:50 |
 |
12 603 ETH |
$ 33 546 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 21.02.2022 12:29:50 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 21.02.2022 12:20:28 |
 |
13 027 ETH |
$ 34 953 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.02.2022 12:09:48 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 21.02.2022 11:59:00 |
 |
2 134 ETH |
$ 5 708 101 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.02.2022 11:43:08 |
 |
24 999 964 USDT |
$ 24 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 21.02.2022 11:40:55 |
 |
13 416 ETH |
$ 35 981 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 21.02.2022 11:35:58 |
 |
29 999 964 USDT |
$ 29 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 21.02.2022 11:32:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326d9f47ba49bbaac279172634827483af70a601 |
To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
| 21.02.2022 11:29:28 |
 |
8 063 031 USDT |
$ 8 063 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 21.02.2022 11:21:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 21.02.2022 10:52:14 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 21.02.2022 10:51:04 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 |
| 21.02.2022 10:48:37 |
 |
14 971 237 USDT |
$ 14 971 237 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 21.02.2022 10:40:30 |
 |
12 557 ETH |
$ 34 265 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 21.02.2022 10:22:13 |
 |
9 999 976 USDT |
$ 9 999 976 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 21.02.2022 10:20:27 |
 |
56 676 ETH |
$ 153 819 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a |
To: d03be958e6b8da2d28ac8231a2291d6e4f0a7ea7 |
| 21.02.2022 10:20:27 |
 |
16 804 624 USDC |
$ 16 804 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.02.2022 09:51:10 |
 |
14 337 473 USDT |
$ 14 337 473 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 21.02.2022 09:49:40 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 21.02.2022 09:43:31 |
 |
3 800 ETH |
$ 10 398 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b55856a445d02a047afea1b377cfc45edfeb9a7 |
To: c4c92d9c7079ba1dc35f1e06b46cdd638e3352a4 |
| 21.02.2022 09:43:13 |
 |
7 999 988 USDT |
$ 7 999 988 |
huobi (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f |
| 21.02.2022 09:38:13 |
 |
30 000 000 USDT |
$ 30 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 21.02.2022 09:34:31 |
 |
7 173 385 USDT |
$ 7 173 385 |
binance (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 21.02.2022 09:33:30 |
 |
7 164 088 USDT |
$ 7 164 088 |
binance (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 21.02.2022 09:31:45 |
 |
9 999 941 HUSD |
$ 9 999 941 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 71748a09884d9994dd0c714918f5f41420046a99 |
To: 0000000000000000000000000000000000000000 |
| 21.02.2022 09:27:15 |
 |
9 999 941 HUSD |
$ 9 999 941 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 71748a09884d9994dd0c714918f5f41420046a99 |
| 21.02.2022 09:27:15 |
 |
10 000 000 HUSD |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 71748a09884d9994dd0c714918f5f41420046a99 |
To: 0000000000000000000000000000000000000000 |
| 21.02.2022 09:27:15 |
 |
10 000 000 MATIC |
$ 16 139 040 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 |
| 21.02.2022 09:24:49 |
 |
10 000 000 HUSD |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 71748a09884d9994dd0c714918f5f41420046a99 |
To: 0000000000000000000000000000000000000000 |
| 21.02.2022 09:22:57 |
 |
10 000 000 HUSD |
$ 10 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 71748a09884d9994dd0c714918f5f41420046a99 |
| 21.02.2022 09:20:42 |
 |
10 000 000 HUSD |
$ 10 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 71748a09884d9994dd0c714918f5f41420046a99 |
| 21.02.2022 09:20:42 |
 |
3 420 897 MATIC |
$ 5 539 002 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.02.2022 09:17:56 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d |
| 21.02.2022 09:14:46 |
 |
15 000 ETH |
$ 41 183 604 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.02.2022 09:10:52 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 21.02.2022 09:00:06 |
 |
5 584 321 USDT |
$ 5 584 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 |
To: 329343a1bcaa2bc030183952980c0723f0aba6fc |