| 10.02.2022 10:40:17 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.02.2022 10:40:11 |
 |
9 999 999 USDT |
$ 9 999 999 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 10.02.2022 10:39:45 |
 |
4 000 ETH |
$ 12 902 549 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d86af3fdf5b449bfec0464667a592abf15c02e71 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 10.02.2022 10:37:45 |
 |
6 000 016 USDT |
$ 6 000 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 10.02.2022 10:30:33 |
 |
19 960 564 USDT |
$ 19 960 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 10:29:21 |
 |
5 699 178 USDT |
$ 5 699 178 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 10:27:50 |
 |
5 699 178 USDT |
$ 5 699 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
| 10.02.2022 10:26:36 |
 |
6 000 032 USDT |
$ 6 000 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 10.02.2022 10:16:27 |
 |
2 062 ETH |
$ 6 565 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90af77aeebe7aaf13965f0297b5d06c8bf3f113b |
To: 69f0ec8c99ecf4c8399b6af47c24458c42366b58 |
| 10.02.2022 10:14:06 |
 |
4 000 ETH |
$ 12 738 640 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: d86af3fdf5b449bfec0464667a592abf15c02e71 |
| 10.02.2022 09:50:34 |
 |
5 540 779 USDT |
$ 5 540 779 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 10.02.2022 09:20:20 |
 |
7 967 503 USDT |
$ 7 967 503 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 09:19:41 |
 |
20 000 ETH |
$ 64 348 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 7801597900be824cc26ae107b652418c2a331a9d |
| 10.02.2022 09:17:27 |
 |
7 967 503 USDT |
$ 7 967 503 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 09:17:27 |
 |
2 505 ETH |
$ 8 017 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 10.02.2022 08:57:37 |
 |
15 025 ETH |
$ 47 944 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 10.02.2022 08:54:53 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.02.2022 08:51:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 10.02.2022 08:43:49 |
 |
9 999 992 USDT |
$ 9 999 992 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
| 10.02.2022 08:43:00 |
 |
14 999 965 USDT |
$ 14 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 25ae2e03c8187f65fa1f795a51609278bb88ab3b |
| 10.02.2022 08:42:12 |
 |
3 507 ETH |
$ 11 200 101 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 10.02.2022 08:42:12 |
 |
3 507 ETH |
$ 11 200 101 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 10.02.2022 08:42:06 |
 |
3 507 ETH |
$ 11 225 817 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 10.02.2022 08:41:45 |
 |
3 512 ETH |
$ 11 241 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 10.02.2022 08:41:02 |
 |
5 007 ETH |
$ 16 027 302 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 10.02.2022 08:41:02 |
 |
3 512 ETH |
$ 11 241 822 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 10.02.2022 08:39:09 |
 |
5 007 ETH |
$ 16 029 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
| 10.02.2022 08:35:05 |
 |
51 151 ETH |
$ 163 957 420 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f111c83b085ff82427d75235a209157779c81996 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 10.02.2022 08:32:42 |
 |
51 151 ETH |
$ 163 861 550 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: f111c83b085ff82427d75235a209157779c81996 |
| 10.02.2022 08:28:12 |
 |
43 731 ETH |
$ 139 166 130 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 10.02.2022 08:27:17 |
 |
43 731 ETH |
$ 139 166 140 |
arbitum (other)
|
ftx (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 |
| 10.02.2022 08:20:30 |
 |
37 534 804 USDT |
$ 37 534 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.02.2022 08:13:35 |
 |
100 000 ETH |
$ 318 372 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 7801597900be824cc26ae107b652418c2a331a9d |
| 10.02.2022 08:11:41 |
 |
5 007 ETH |
$ 15 871 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 10.02.2022 08:10:35 |
 |
5 007 ETH |
$ 15 838 005 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 10.02.2022 08:01:55 |
 |
182 WBTC |
$ 8 074 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e |
| 10.02.2022 08:01:55 |
 |
8 571 893 USDC |
$ 8 571 893 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 07:58:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a096018299a2fa00bebd38664e9f2f19047376af |
To: 8319df6120eebefe6eea2870456ba41d0f7e8431 |
| 10.02.2022 07:34:16 |
 |
7 999 992 USDT |
$ 7 999 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 07:32:55 |
 |
15 248 205 USDT |
$ 15 248 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 07:32:46 |
 |
8 604 700 USDC |
$ 8 604 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 07:31:06 |
 |
8 144 333 BUSD |
$ 8 144 333 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 07:30:25 |
 |
5 086 423 USDT |
$ 5 086 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 10.02.2022 07:25:30 |
 |
36 831 ETH |
$ 116 524 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 10.02.2022 07:25:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 10.02.2022 07:20:28 |
 |
19 299 ETH |
$ 61 644 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 10.02.2022 07:18:47 |
 |
8 831 ETH |
$ 28 205 646 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 10.02.2022 07:10:29 |
 |
5 003 785 BUSD |
$ 5 003 785 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 085db086082762433b7d4ab166b0e0837636cef9 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 10.02.2022 07:10:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2808e73a8ee8027d6d18853db892afe236751c2 |
To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
| 10.02.2022 07:09:21 |
 |
15 032 ETH |
$ 47 493 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |