| 20.02.2022 13:59:48 |
 |
2 395 ETH |
$ 6 305 674 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2022 13:44:43 |
 |
8 300 000 USDT |
$ 8 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8afd2b982ac4c75f39b25821006f19505bf34f80 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 20.02.2022 13:42:53 |
 |
8 300 000 USDT |
$ 8 300 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8afd2b982ac4c75f39b25821006f19505bf34f80 |
| 20.02.2022 13:30:16 |
 |
5 501 264 USDT |
$ 5 501 264 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2022 13:20:25 |
 |
22 787 060 USDT |
$ 22 787 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 20.02.2022 13:19:17 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 |
To: 7057a707621fadd422f84de94a9df7c4f1ac595c |
| 20.02.2022 13:00:20 |
 |
16 714 254 USDC |
$ 16 714 254 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.02.2022 12:48:51 |
 |
2 050 ETH |
$ 5 405 190 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd |
| 20.02.2022 12:47:18 |
 |
7 900 000 USDC |
$ 7 900 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 36214ffb230bf75b65c030c41a4186051612ccce |
| 20.02.2022 12:43:34 |
 |
3 011 ETH |
$ 7 907 380 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 20.02.2022 12:32:50 |
 |
6 371 127 USDT |
$ 6 371 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 |
To: 91dca37856240e5e1906222ec79278b16420dc92 |
| 20.02.2022 12:05:58 |
 |
2 002 ETH |
$ 5 269 176 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 20.02.2022 11:51:07 |
 |
2 005 ETH |
$ 5 253 692 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 6aa5ab837452e613c16b02c55bf196c4800d2765 |
To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
| 20.02.2022 11:43:23 |
 |
4 999 991 MATIC |
$ 7 668 697 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46770d6213782f6b0e87a405c966148ad37cbbb4 |
| 20.02.2022 11:23:32 |
 |
41 287 844 USDT |
$ 41 287 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 20.02.2022 11:22:14 |
 |
13 370 ETH |
$ 35 338 530 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ddf1954f0cc5be09223b2e3b7911bfde4351fcff |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.02.2022 11:20:26 |
 |
13 370 ETH |
$ 35 468 456 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: ddf1954f0cc5be09223b2e3b7911bfde4351fcff |
| 20.02.2022 11:18:54 |
 |
38 507 700 USDT |
$ 38 507 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d46c130406324206f2adef995949708fa67a0ad |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 20.02.2022 11:18:54 |
 |
11 000 ETH |
$ 28 934 190 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ddf1954f0cc5be09223b2e3b7911bfde4351fcff |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.02.2022 11:17:38 |
 |
11 000 ETH |
$ 29 013 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: ddf1954f0cc5be09223b2e3b7911bfde4351fcff |
| 20.02.2022 10:51:47 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 20.02.2022 10:28:48 |
 |
13 664 784 USDT |
$ 13 664 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.02.2022 10:28:13 |
 |
13 483 294 USDT |
$ 13 483 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.02.2022 10:06:50 |
 |
2 000 ETH |
$ 5 213 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 |
To: 896f805c5938e2078bc1d9dee70919406dfd1248 |
| 20.02.2022 10:06:07 |
 |
2 000 ETH |
$ 5 203 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 |
To: bebcf4b70935f029697f39f66f4e5cea315128c3 |
| 20.02.2022 10:00:04 |
 |
3 694 529 MATIC |
$ 5 579 333 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.02.2022 09:58:36 |
 |
6 516 505 USDT |
$ 6 516 505 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 20.02.2022 09:46:07 |
 |
6 000 ETH |
$ 15 732 199 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 20.02.2022 09:22:57 |
 |
4 055 ETH |
$ 10 761 968 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: a0d00125abb8b4bd48d1f2b7ca168f8450f1c956 |
| 20.02.2022 08:54:57 |
 |
29 999 982 BUSD |
$ 29 999 982 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 20.02.2022 08:54:57 |
 |
5 797 976 BUSD |
$ 5 797 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.02.2022 08:54:07 |
 |
77 154 280 BUSD |
$ 77 154 280 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 20.02.2022 08:19:45 |
 |
6 684 PAXG |
$ 12 838 543 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.02.2022 08:02:43 |
 |
1 770 136 SAND |
$ 5 802 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 0404d96d2583799bc73edb8d230aa037fc22b379 |
| 20.02.2022 07:58:38 |
 |
2 305 ETH |
$ 6 130 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 20.02.2022 07:30:28 |
 |
7 842 195 USDT |
$ 7 842 195 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2022 07:26:38 |
 |
2 005 ETH |
$ 5 321 601 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: 0b6ca63af04ebcffe975b6d420496d0995378207 |
| 20.02.2022 06:57:05 |
 |
13 925 780 USDT |
$ 13 925 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.02.2022 06:17:28 |
 |
6 999 980 USDT |
$ 6 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 20.02.2022 06:12:45 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 20.02.2022 06:00:29 |
 |
20 103 782 USDT |
$ 20 103 782 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.02.2022 05:41:04 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 20.02.2022 05:22:47 |
 |
5 078 491 USDT |
$ 5 078 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56be6e4252f320d0526750d788cb878ab1d6eb8b |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 20.02.2022 05:12:41 |
 |
5 078 491 USDT |
$ 5 078 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 56be6e4252f320d0526750d788cb878ab1d6eb8b |
| 20.02.2022 04:12:49 |
 |
1 800 000 SAND |
$ 6 198 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 |
To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f |
| 20.02.2022 04:04:56 |
 |
15 669 452 USDT |
$ 15 669 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.02.2022 03:35:20 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 20.02.2022 03:26:31 |
 |
14 802 025 USDT |
$ 14 802 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
To: 78605df79524164911c144801f41e9811b7db73d |
| 20.02.2022 03:22:48 |
 |
8 353 218 USDT |
$ 8 353 218 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f750543876773c722bb3b5dcc9333b8ad06df312 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.02.2022 03:21:24 |
 |
8 353 218 USDT |
$ 8 353 218 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 49069b69af418de925e07ffa16092ca9d5623ad6 |
To: f750543876773c722bb3b5dcc9333b8ad06df312 |