| 15.02.2022 08:48:47 |
 |
5 839 839 USDT |
$ 5 839 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 15.02.2022 08:16:11 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 15.02.2022 07:59:40 |
 |
823 434 HT |
$ 8 145 429 |
huobi (exchange)
|
(unknown)
|
| Type: burn |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 0000000000000000000000000000000000000000 |
| 15.02.2022 07:40:06 |
 |
44 186 028 USDT |
$ 44 186 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 15.02.2022 07:33:51 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2022 07:33:17 |
 |
5 000 905 USDT |
$ 5 000 905 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2022 07:33:10 |
 |
14 926 772 USDC |
$ 14 926 772 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 55a88ec3c9005ad40518134a736f6f99290735dc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2022 07:32:24 |
 |
6 483 827 USDT |
$ 6 483 827 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 554b8d4b9018e90e4fb9a76a41f1d891853368ba |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2022 06:53:48 |
 |
2 100 ETH |
$ 6 377 297 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 9c4474d4c231909f10776e257a641014530652f7 |
| 15.02.2022 06:20:32 |
 |
12 618 ETH |
$ 37 936 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 15.02.2022 06:00:29 |
 |
3 767 155 MATIC |
$ 6 396 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 15.02.2022 06:00:29 |
 |
12 542 ETH |
$ 37 797 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 15.02.2022 04:55:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 15.02.2022 04:20:31 |
 |
10 000 000 USDT |
$ 10 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 15.02.2022 04:20:31 |
 |
47 071 716 USDT |
$ 47 071 716 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.02.2022 04:12:13 |
 |
8 681 788 USDT |
$ 8 681 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 15.02.2022 04:00:21 |
 |
5 478 000 USDT |
$ 5 478 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f0ee16f7251956e9ebbd00e36e9f9c0b5724f484 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2022 04:00:21 |
 |
1 800 ETH |
$ 5 458 625 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2022 04:00:21 |
 |
190 788 ETH |
$ 578 592 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 15.02.2022 04:00:05 |
 |
12 765 ETH |
$ 38 711 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2022 03:58:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abde2f02fe84e083e1920471b54c3612456365ef |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 15.02.2022 03:54:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: abde2f02fe84e083e1920471b54c3612456365ef |
| 15.02.2022 03:54:06 |
 |
3 000 ETH |
$ 9 090 095 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 15.02.2022 03:41:42 |
 |
3 000 ETH |
$ 9 077 809 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
| 15.02.2022 03:41:24 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 15.02.2022 03:31:34 |
 |
6 403 239 USDT |
$ 6 403 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6643887784cb89cc9537dbb7ea20b00c45abeefb |
To: 3d5202a0564de9b05ecd07c955bcca964585ea03 |
| 15.02.2022 03:30:18 |
 |
13 600 000 USDT |
$ 13 600 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2022 03:24:26 |
 |
6 403 239 USDT |
$ 6 403 239 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 6643887784cb89cc9537dbb7ea20b00c45abeefb |
| 15.02.2022 02:49:57 |
 |
5 260 270 BUSD |
$ 5 260 270 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cdbbb95df56cb4baf510fa567a445a683f2f173e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.02.2022 02:40:21 |
 |
5 000 041 USDC |
$ 5 000 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c8df00988c8c55e1a315b43de1920ed70827492 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 15.02.2022 02:31:29 |
 |
1 700 ETH |
$ 5 040 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 15.02.2022 02:17:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 15.02.2022 02:14:09 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
| 15.02.2022 01:23:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 911d86c1f8849777c942f44902bd6e6e7f251520 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.02.2022 01:22:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 |
To: 911d86c1f8849777c942f44902bd6e6e7f251520 |
| 15.02.2022 01:08:38 |
 |
9 991 887 USDT |
$ 9 991 887 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 11d9159921aa77223c35394993d019fd80e7630a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 15.02.2022 01:08:38 |
 |
9 991 887 USDT |
$ 9 991 887 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 8467e31247a056df0cace18ab90a0a514cdbbeea |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 15.02.2022 01:04:15 |
 |
9 991 887 USDT |
$ 9 991 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f63f782842d4501aa39296c0b508dcf3035066e |
To: 11d9159921aa77223c35394993d019fd80e7630a |
| 15.02.2022 01:04:15 |
 |
9 991 887 USDT |
$ 9 991 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0f12223774fd6672dc55527180d47e4129aab5b |
To: 8467e31247a056df0cace18ab90a0a514cdbbeea |
| 15.02.2022 01:01:51 |
 |
30 172 538 USDC |
$ 30 172 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 15.02.2022 01:01:47 |
 |
11 034 567 USDT |
$ 11 034 567 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 15.02.2022 01:00:33 |
 |
12 536 ETH |
$ 36 579 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 15.02.2022 00:49:30 |
 |
15 000 ETH |
$ 44 217 240 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 15.02.2022 00:29:21 |
 |
6 917 697 USDT |
$ 6 917 697 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 15.02.2022 00:23:42 |
 |
6 917 697 USDT |
$ 6 917 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |
| 15.02.2022 00:17:31 |
 |
9 997 500 USDT |
$ 9 997 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0245ea18b2dde99dd95a09cc86dae7a970442acf |
To: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 |
| 15.02.2022 00:13:40 |
 |
24 379 358 USDT |
$ 24 379 358 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.02.2022 23:49:04 |
 |
7 286 709 USDT |
$ 7 286 709 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 14.02.2022 23:23:36 |
 |
3 211 480 MATIC |
$ 5 310 985 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.02.2022 23:22:27 |
 |
6 465 921 MATIC |
$ 10 732 855 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |