| 07.02.2022 15:09:39 |
 |
20 170 744 USDT |
$ 20 170 744 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: e9bf81b432e5bf34995afae08747c530c8406c4d |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 07.02.2022 15:08:39 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dcd9bd25d3342364c591ac2479d9ef4cef5f55cc |
| 07.02.2022 15:06:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 10631c228483e61586448bb463855bfaf4a52ca1 |
| 07.02.2022 15:00:36 |
 |
7 122 061 SAND |
$ 32 788 662 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 07.02.2022 14:59:59 |
 |
22 000 000 BUSD |
$ 22 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2022 14:58:24 |
 |
8 509 ETH |
$ 26 104 264 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 07.02.2022 14:57:13 |
 |
15 000 ETH |
$ 46 192 388 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 07.02.2022 14:44:49 |
 |
2 800 340 SAND |
$ 12 905 066 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 37d493e32ca5ef914389c8cb2e33e81805309d96 |
| 07.02.2022 14:20:19 |
 |
209 280 800 USDC |
$ 209 280 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 07.02.2022 14:20:19 |
 |
5 999 965 USDC |
$ 5 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 07.02.2022 14:15:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 07.02.2022 14:05:13 |
 |
25 499 964 USDT |
$ 25 499 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47841138b7f8c5948c17a079bf29e2d99942b0ca |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 07.02.2022 14:00:11 |
 |
5 002 698 USDT |
$ 5 002 698 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 27657456fa991568a1c0e61f4db4f35105e54eb1 |
| 07.02.2022 13:54:47 |
 |
6 452 267 USDT |
$ 6 452 267 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.02.2022 13:31:31 |
 |
2 899 ETH |
$ 8 932 981 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2022 13:20:37 |
 |
75 027 250 USDC |
$ 75 027 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 07.02.2022 13:04:53 |
 |
3 400 ETH |
$ 10 365 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76a6fcc3b6db8aed6b1a6a85678a01889020bded |
To: 6a365f68071376bd75ff6e881afd57c95afc5b43 |
| 07.02.2022 13:01:14 |
 |
75 000 000 USDC |
$ 75 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ee043659d99b7ec551fef83f399960dd76f214f0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2022 13:00:28 |
 |
13 754 ETH |
$ 42 264 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 07.02.2022 12:55:52 |
 |
5 322 207 USDT |
$ 5 322 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6434f8232eb68dcf8a09046d66b96e38a9680947 |
To: 433d1168d2b92ef3ae19504a743bd5d6ab268504 |
| 07.02.2022 12:52:41 |
 |
5 322 207 USDT |
$ 5 322 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6434f8232eb68dcf8a09046d66b96e38a9680947 |
| 07.02.2022 12:43:28 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: ee043659d99b7ec551fef83f399960dd76f214f0 |
| 07.02.2022 12:43:19 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: ee043659d99b7ec551fef83f399960dd76f214f0 |
| 07.02.2022 12:42:40 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: ee043659d99b7ec551fef83f399960dd76f214f0 |
| 07.02.2022 12:18:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e |
| 07.02.2022 12:18:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e |
| 07.02.2022 12:16:31 |
 |
9 994 867 USDT |
$ 9 994 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 07.02.2022 12:15:06 |
 |
3 400 ETH |
$ 10 509 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39d908dac893cbcb53cc86e0ecc369aa4def1a29 |
To: 76a6fcc3b6db8aed6b1a6a85678a01889020bded |
| 07.02.2022 12:13:40 |
 |
9 994 409 USDT |
$ 9 994 409 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 07.02.2022 12:10:50 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 07.02.2022 12:07:28 |
 |
9 805 697 USDT |
$ 9 805 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0facbd872e0a98ad7f5b39179afa7b570a002b5a |
To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae |
| 07.02.2022 11:47:59 |
 |
9 996 436 USDT |
$ 9 996 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 07.02.2022 11:26:51 |
 |
2 356 ETH |
$ 7 240 099 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 07.02.2022 11:20:19 |
 |
14 009 ETH |
$ 42 752 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 07.02.2022 11:17:06 |
 |
2 000 ETH |
$ 6 128 765 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 |
| 07.02.2022 11:15:37 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 07.02.2022 11:03:30 |
 |
11 959 768 USDT |
$ 11 959 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 07.02.2022 11:00:40 |
 |
2 100 ETH |
$ 6 417 240 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 07.02.2022 10:55:38 |
 |
11 198 946 USDT |
$ 11 198 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 07.02.2022 10:46:51 |
 |
7 989 965 USDT |
$ 7 989 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 6817cb23429c251155f55241fc984654f23b0067 |
| 07.02.2022 10:37:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
To: 61b9d3646140c74fb6d85002d48b019aa7174c5c |
| 07.02.2022 10:33:48 |
 |
9 000 000 USDC |
$ 9 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 07.02.2022 10:29:50 |
 |
9 996 424 USDT |
$ 9 996 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2022 10:28:15 |
 |
2 000 ETH |
$ 6 158 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39d908dac893cbcb53cc86e0ecc369aa4def1a29 |
To: 76a6fcc3b6db8aed6b1a6a85678a01889020bded |
| 07.02.2022 10:22:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 07.02.2022 10:15:21 |
 |
22 000 000 BUSD |
$ 22 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 07.02.2022 10:12:25 |
 |
11 173 248 USDC |
$ 11 173 248 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 74ce7dcc63b2bcbbd6133d1026711d7badb794cc |
| 07.02.2022 10:01:07 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 417ac7e5e214053149746e28d516683ffb90e933 |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 07.02.2022 09:40:45 |
 |
1 700 ETH |
$ 5 209 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbfc4549b325b6f00013a3861b87aab6696fdbee |
To: eb6c4be4b92a52e969f4bf405025d997703d5383 |
| 07.02.2022 09:33:57 |
 |
5 200 000 USDT |
$ 5 200 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 417ac7e5e214053149746e28d516683ffb90e933 |