| 05.02.2022 09:16:13 |
 |
20 818 428 BUSD |
$ 20 818 428 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 05.02.2022 09:11:24 |
 |
21 137 576 BUSD |
$ 21 137 576 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 05.02.2022 09:11:24 |
 |
15 285 037 BUSD |
$ 15 285 037 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 05.02.2022 09:11:24 |
 |
28 861 842 BUSD |
$ 28 861 842 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 05.02.2022 09:10:32 |
 |
65 284 456 BUSD |
$ 65 284 456 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.02.2022 08:56:59 |
 |
10 000 ETH |
$ 29 860 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93aa5ca35c11a3ebb5118a244b197dd7b2ed80d7 |
To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c |
| 05.02.2022 08:54:39 |
 |
10 000 ETH |
$ 30 073 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 631c8d7f4edfb575e770fd8083536887816e7a19 |
To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c |
| 05.02.2022 08:52:37 |
 |
10 000 ETH |
$ 30 214 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89f6ac658a88078db731b0057e5cbbdc6b486a9b |
To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c |
| 05.02.2022 08:51:31 |
 |
5 000 ETH |
$ 15 115 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31bc99e308f57545c9740373805513b0fd7726ef |
To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c |
| 05.02.2022 08:22:22 |
 |
3 740 ETH |
$ 11 247 164 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 05.02.2022 08:20:33 |
 |
35 450 840 USDT |
$ 35 450 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 05.02.2022 08:00:25 |
 |
8 393 812 USDT |
$ 8 393 812 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7301af2f91eeaeb6c35b65cbd0a78c335401b65b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2022 07:32:07 |
 |
6 000 000 USDC |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2022 07:30:46 |
 |
2 114 ETH |
$ 6 438 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ac5406aebe35a27691d62bfb80eefcd7c0093164 |
To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e |
| 05.02.2022 07:30:34 |
 |
15 999 942 BUSD |
$ 15 999 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2022 06:57:23 |
 |
3 399 ETH |
$ 10 276 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ac5406aebe35a27691d62bfb80eefcd7c0093164 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 05.02.2022 06:45:59 |
 |
7 200 ETH |
$ 21 743 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: baa01d2e678742fb01f577d680a3b5c22f0503a9 |
| 05.02.2022 06:44:38 |
 |
3 765 ETH |
$ 11 371 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 05.02.2022 06:44:12 |
 |
3 400 ETH |
$ 10 199 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ac5406aebe35a27691d62bfb80eefcd7c0093164 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 05.02.2022 06:40:14 |
 |
35 286 364 USDT |
$ 35 286 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 05.02.2022 06:14:55 |
 |
3 400 ETH |
$ 10 178 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ac5406aebe35a27691d62bfb80eefcd7c0093164 |
To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e |
| 05.02.2022 06:10:34 |
 |
10 200 ETH |
$ 30 832 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 70281497d7c1de0c70a0d70cb5430124a5d33b06 |
To: ac5406aebe35a27691d62bfb80eefcd7c0093164 |
| 05.02.2022 05:40:46 |
 |
8 013 540 USDT |
$ 8 013 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.02.2022 05:20:43 |
 |
11 227 200 USDT |
$ 11 227 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 05.02.2022 04:40:56 |
 |
1 700 ETH |
$ 5 048 875 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 05.02.2022 04:26:23 |
 |
4 250 ETH |
$ 12 704 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 05.02.2022 03:47:22 |
 |
6 668 884 USDT |
$ 6 668 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 506884697f0bb3715b0ff07ab256bce1e705cf4b |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 05.02.2022 03:33:02 |
 |
7 468 884 USDT |
$ 7 468 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 506884697f0bb3715b0ff07ab256bce1e705cf4b |
| 05.02.2022 03:30:09 |
 |
12 555 641 BUSD |
$ 12 555 641 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2022 03:20:32 |
 |
16 989 164 USDC |
$ 16 989 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 05.02.2022 03:20:32 |
 |
167 WBTC |
$ 6 937 943 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.02.2022 03:04:51 |
 |
12 555 641 BUSD |
$ 12 555 641 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 05.02.2022 03:00:21 |
 |
4 173 231 MANA |
$ 12 247 425 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.02.2022 03:00:21 |
 |
3 364 287 MATIC |
$ 5 667 408 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.02.2022 02:32:50 |
 |
19 990 340 USDT |
$ 19 990 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2022 02:12:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
| 05.02.2022 02:11:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
| 05.02.2022 02:11:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
| 05.02.2022 02:09:28 |
 |
19 990 342 USDT |
$ 19 990 342 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 05.02.2022 02:02:53 |
 |
34 984 524 USDT |
$ 34 984 524 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2022 02:01:15 |
 |
14 164 900 USDT |
$ 14 164 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b62d8ba2af6fa6d0aa39225d8ff1909fa1bf8a20 |
To: 57ec4fc6d5bfd198a298d3c8bbe7d2b9b6bcbb72 |
| 05.02.2022 02:00:24 |
 |
75 024 030 BUSD |
$ 75 024 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.02.2022 01:53:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 05.02.2022 01:52:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 05.02.2022 01:52:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 05.02.2022 01:50:17 |
 |
19 990 836 USDT |
$ 19 990 836 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 05.02.2022 01:35:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 05.02.2022 01:34:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 05.02.2022 01:32:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.02.2022 01:31:24 |
 |
11 095 080 USDT |
$ 11 095 080 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |