| 10.02.2022 14:58:11 |
 |
11 290 275 USDT |
$ 11 290 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.02.2022 14:50:39 |
 |
5 069 117 USDC |
$ 5 069 117 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 1d12d09793daf5eb834c8d29eb6a039c32b73813 |
| 10.02.2022 14:41:41 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 4434be3002989afb06bf87a75bb351e690fa1008 |
| 10.02.2022 14:22:34 |
 |
2 437 ETH |
$ 7 943 799 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bddf00563c9abd25b576017f08c46982012f12be |
| 10.02.2022 14:00:31 |
 |
2 396 ETH |
$ 7 795 747 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 13:33:17 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 10.02.2022 13:30:44 |
 |
15 999 986 BUSD |
$ 15 999 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b263f27527f826b2816c349198aea974f9ef065 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 13:30:37 |
 |
7 516 ETH |
$ 24 366 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 007e4195a6c8f68801c0673ec561c38fed803021 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 10.02.2022 13:17:59 |
 |
2 000 ETH |
$ 6 506 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 10.02.2022 13:11:58 |
 |
15 347 545 USDT |
$ 15 347 545 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 10.02.2022 12:59:24 |
 |
5 314 465 USDT |
$ 5 314 465 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 12:51:56 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 10.02.2022 12:24:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 10.02.2022 12:20:32 |
 |
5 510 009 USDC |
$ 5 510 009 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1632383b7ee82d59c17298a5e715124d99a3f478 |
| 10.02.2022 12:20:32 |
 |
170 WBTC |
$ 7 633 367 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.02.2022 12:00:37 |
 |
17 294 630 USDC |
$ 17 294 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.02.2022 11:39:02 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 10.02.2022 11:33:25 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 10.02.2022 11:28:42 |
 |
6 470 000 USDT |
$ 6 470 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2079c29be9c8095042edb95f293b5b510203d6ce |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 10.02.2022 11:22:27 |
 |
7 470 918 MATIC |
$ 14 993 063 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.02.2022 11:04:58 |
 |
1 999 ETH |
$ 6 511 280 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 |
| 10.02.2022 11:01:02 |
 |
49 652 144 USDC |
$ 49 652 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 11:00:37 |
 |
44 017 276 USDT |
$ 44 017 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.02.2022 11:00:37 |
 |
49 396 760 USDT |
$ 49 396 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.02.2022 11:00:23 |
 |
9 999 999 USDT |
$ 9 999 999 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 11:00:23 |
 |
44 493 460 USDT |
$ 44 493 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.02.2022 11:00:23 |
 |
52 215 204 USDT |
$ 52 215 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.02.2022 10:58:02 |
 |
15 169 177 USDT |
$ 15 169 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 10.02.2022 10:57:40 |
 |
15 169 177 USDT |
$ 15 169 177 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 10.02.2022 10:56:11 |
 |
8 459 768 USDT |
$ 8 459 768 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 10:54:22 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.02.2022 10:54:22 |
 |
8 459 768 USDT |
$ 8 459 768 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:53:19 |
 |
25 327 036 USDT |
$ 25 327 036 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 10:51:08 |
 |
8 456 567 USDT |
$ 8 456 567 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:50:01 |
 |
33 502 572 USDT |
$ 33 502 572 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 10:50:01 |
 |
8 436 076 USDT |
$ 8 436 076 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:50:01 |
 |
8 434 392 USDT |
$ 8 434 392 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:49:46 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.02.2022 10:49:05 |
 |
8 378 775 USDT |
$ 8 378 775 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:49:05 |
 |
8 375 434 USDT |
$ 8 375 434 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:48:37 |
 |
8 366 248 USDT |
$ 8 366 248 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:48:23 |
 |
32 867 832 USDT |
$ 32 867 832 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 10:47:55 |
 |
8 382 115 USDT |
$ 8 382 115 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:47:32 |
 |
8 231 646 USDT |
$ 8 231 646 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:47:32 |
 |
8 239 861 USDT |
$ 8 239 861 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:47:00 |
 |
8 227 538 USDT |
$ 8 227 538 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:46:39 |
 |
8 168 786 USDT |
$ 8 168 786 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 10:44:47 |
 |
9 999 999 USDT |
$ 9 999 999 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.02.2022 10:44:04 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.02.2022 10:41:16 |
 |
6 000 016 USDT |
$ 6 000 016 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |