| 11.02.2022 23:28:19 |
 |
7 999 975 BUSD |
$ 7 999 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.02.2022 23:28:19 |
 |
7 999 974 BUSD |
$ 7 999 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.02.2022 23:20:17 |
 |
12 582 ETH |
$ 36 688 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.02.2022 22:54:49 |
 |
5 000 ETH |
$ 14 610 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfcf5979d7e8f7566f0974591d6f5b0245377f88 |
To: 1f244e040713b4139b4d98890db0d2d7d6468de4 |
| 11.02.2022 22:42:26 |
 |
2 000 ETH |
$ 5 823 236 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bebcf4b70935f029697f39f66f4e5cea315128c3 |
To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 |
| 11.02.2022 22:34:01 |
 |
12 384 672 BUSD |
$ 12 384 672 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 11.02.2022 22:29:06 |
 |
7 712 413 USDT |
$ 7 712 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 11.02.2022 22:24:43 |
 |
7 712 413 USDT |
$ 7 712 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 11.02.2022 21:53:26 |
 |
5 499 965 BUSD |
$ 5 499 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.02.2022 21:52:39 |
 |
5 291 167 USDT |
$ 5 291 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.02.2022 21:41:52 |
 |
40 000 ETH |
$ 117 443 340 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 11.02.2022 21:13:55 |
 |
5 005 124 USDT |
$ 5 005 124 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 11.02.2022 21:09:28 |
 |
9 140 060 USDT |
$ 9 140 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 11.02.2022 21:06:00 |
 |
9 992 057 USDT |
$ 9 992 057 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.02.2022 20:48:39 |
 |
6 291 344 USDT |
$ 6 291 344 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 11.02.2022 20:48:39 |
 |
2 202 ETH |
$ 6 621 368 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 11.02.2022 20:34:39 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 911d86c1f8849777c942f44902bd6e6e7f251520 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.02.2022 20:14:46 |
 |
11 999 965 USDT |
$ 11 999 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.02.2022 20:12:24 |
 |
11 999 965 USDT |
$ 11 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 11.02.2022 20:07:35 |
 |
13 980 883 USDT |
$ 13 980 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.02.2022 20:07:04 |
 |
14 414 986 USDT |
$ 14 414 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.02.2022 20:01:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 20:00:34 |
 |
16 783 672 USDC |
$ 16 783 672 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.02.2022 20:00:06 |
 |
3 743 ETH |
$ 11 317 118 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 19:47:24 |
 |
9 016 321 USDT |
$ 9 016 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 11.02.2022 19:46:31 |
 |
9 016 321 USDT |
$ 9 016 321 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 11.02.2022 19:41:21 |
 |
470 196 220 BUSD |
$ 470 196 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 11.02.2022 19:39:22 |
 |
5 199 000 USDT |
$ 5 199 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14a93613ddc77ca8940619a71ca5b972e7e38a98 |
To: c6a84899ea428cf69a0f61d5d8f32b2bcb63962f |
| 11.02.2022 19:33:45 |
 |
12 000 000 USDT |
$ 12 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 19:25:04 |
 |
32 334 134 USDC |
$ 32 334 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 11.02.2022 19:24:09 |
 |
15 800 000 USDT |
$ 15 800 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.02.2022 19:21:54 |
 |
15 800 000 USDT |
$ 15 800 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 11.02.2022 19:14:26 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 11.02.2022 19:11:14 |
 |
5 999 965 USDT |
$ 5 999 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.02.2022 19:10:41 |
 |
5 999 965 USDT |
$ 5 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 11.02.2022 19:09:25 |
 |
5 017 813 USDT |
$ 5 017 813 |
binance (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 11.02.2022 18:29:12 |
 |
6 476 238 USDT |
$ 6 476 238 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a7a471ed510d1e07f9d6676e8b14c24a4090face |
To: f90889b243c022ab2def8cf258ff2ca9db927a56 |
| 11.02.2022 18:20:16 |
 |
37 881 260 USDT |
$ 37 881 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.02.2022 18:19:35 |
 |
9 993 551 USDT |
$ 9 993 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af71987b9c55a262bf13acc8f1f5c8658aaa677c |
To: d3ab141313dd63ca42a2d73753803197a77c525c |
| 11.02.2022 18:19:35 |
 |
9 994 508 USDT |
$ 9 994 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23f24d31018a8c9b33d68134272a1edcd3c98a31 |
To: b4f6f06574745fc8fc491132523638aa68f67b87 |
| 11.02.2022 18:17:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.02.2022 18:13:00 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 11.02.2022 18:11:42 |
 |
6 500 ETH |
$ 20 134 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d |
To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 |
| 11.02.2022 18:01:35 |
 |
5 130 209 USDT |
$ 5 130 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19ffaa0bd026fa292bcfa265e4557594f8673256 |
To: 2db40b9045262963983445ca9002f676ee07cadb |
| 11.02.2022 18:01:07 |
 |
669 878 LINK |
$ 11 836 401 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 98339859e8eb8224a54935136fbdc7d380342b37 |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 11.02.2022 18:00:12 |
 |
3 800 ETH |
$ 11 728 301 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: c9a3396d80ee390da944c19be2091500c32071a2 |
To: 794d28ac31bcb136294761a556b68d2634094153 |
| 11.02.2022 17:48:57 |
 |
5 432 ETH |
$ 16 711 260 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd |
| 11.02.2022 17:47:43 |
 |
13 266 734 USDT |
$ 13 266 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: a7a471ed510d1e07f9d6676e8b14c24a4090face |
| 11.02.2022 17:47:40 |
 |
16 200 ETH |
$ 49 870 910 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 11.02.2022 17:47:07 |
 |
6 448 ETH |
$ 19 849 796 |
bigone (exchange)
|
(unknown)
|
| Type: transfer |
From: d4dcd2459bb78d7a645aa7e196857d421b10d93f |
To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 |