| 04.02.2022 02:03:36 |
 |
5 500 000 USDC |
$ 5 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:59:56 |
 |
15 683 940 BUSD |
$ 15 683 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:37:03 |
 |
2 075 ETH |
$ 5 564 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 328f201a71a1b0b2ff2ea670bea0859a37c2c9c6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:34:13 |
 |
400 WBTC |
$ 14 947 027 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:33:28 |
 |
9 980 040 USDT |
$ 9 980 040 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 911d86c1f8849777c942f44902bd6e6e7f251520 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.02.2022 01:33:28 |
 |
7 500 000 USDC |
$ 7 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fa3539a4b434af386d319f2041854a2fa9c3943e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:33:22 |
 |
5 087 900 USDT |
$ 5 087 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:33:16 |
 |
9 994 403 USDT |
$ 9 994 403 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:33:16 |
 |
5 525 ETH |
$ 14 726 643 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a86854676b4e544d9e49ead0aae6641168e30850 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:32:59 |
 |
5 322 008 USDT |
$ 5 322 008 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:32:54 |
 |
9 850 862 USDC |
$ 9 850 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:32:44 |
 |
9 999 932 USDC |
$ 9 999 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 52335377b622d13c386a2ce87c0cd3916b84fbab |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:32:29 |
 |
2 746 ETH |
$ 7 345 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:32:26 |
 |
5 612 023 BUSD |
$ 5 612 023 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:31:59 |
 |
3 062 ETH |
$ 8 190 375 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:31:52 |
 |
4 697 ETH |
$ 12 564 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:31:42 |
 |
5 839 ETH |
$ 15 619 062 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: aa2090b00d66127189c0f6126591838ebea07f22 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:31:39 |
 |
9 980 040 USDT |
$ 9 980 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 911d86c1f8849777c942f44902bd6e6e7f251520 |
| 04.02.2022 01:31:26 |
 |
20 000 ETH |
$ 53 411 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 663ec03aadec69a5ef8a9c68297243c9b866cbd0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:30:27 |
 |
6 540 125 BUSD |
$ 6 540 125 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94bca3f266cd123fcee868490ed0bc9e9341049d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:30:27 |
 |
16 999 966 BUSD |
$ 16 999 966 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 01:30:27 |
 |
2 000 ETH |
$ 5 341 078 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: abbf6ae413b75900308eeb96df0f06e8b3ab98fe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.02.2022 00:56:35 |
 |
12 000 ETH |
$ 32 009 046 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 04.02.2022 00:38:49 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 04.02.2022 00:15:27 |
 |
5 863 280 USDT |
$ 5 863 280 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 13ae74336bffbcd38a38016565585305d3d7ca56 |
| 04.02.2022 00:00:30 |
 |
12 509 ETH |
$ 32 948 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 03.02.2022 23:46:42 |
 |
13 216 425 BUSD |
$ 13 216 425 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 03.02.2022 23:46:42 |
 |
19 485 756 BUSD |
$ 19 485 756 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 03.02.2022 23:46:01 |
 |
32 702 182 BUSD |
$ 32 702 182 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.02.2022 23:35:19 |
 |
5 187 213 USDC |
$ 5 187 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 03.02.2022 23:29:26 |
 |
10 404 938 USDT |
$ 10 404 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 03.02.2022 21:56:12 |
 |
6 037 127 USDT |
$ 6 037 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 |
To: 11b815efb8f581194ae79006d24e0d814b7697f6 |
| 03.02.2022 21:21:06 |
 |
5 397 000 GUSD |
$ 5 427 885 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: c265ba4d9ed33620978b03235fc9f5aa026da275 |
| 03.02.2022 20:07:22 |
 |
6 299 980 USDT |
$ 6 299 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 03.02.2022 19:46:31 |
 |
11 271 120 USDT |
$ 11 271 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.02.2022 19:42:35 |
 |
12 088 534 USDT |
$ 12 088 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.02.2022 19:40:44 |
 |
167 WBTC |
$ 6 134 509 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.02.2022 18:49:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 03.02.2022 18:35:32 |
 |
13 148 606 USDT |
$ 13 148 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.02.2022 18:04:02 |
 |
3 055 940 SAND |
$ 10 937 226 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 03.02.2022 18:03:02 |
 |
14 129 463 USDT |
$ 14 129 463 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 03.02.2022 18:02:57 |
 |
2 600 ETH |
$ 6 860 302 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: c9a3396d80ee390da944c19be2091500c32071a2 |
To: 794d28ac31bcb136294761a556b68d2634094153 |
| 03.02.2022 18:02:57 |
 |
3 395 ETH |
$ 8 958 134 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 03.02.2022 18:01:11 |
 |
5 656 ETH |
$ 14 880 335 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 18:00:56 |
 |
15 995 ETH |
$ 42 082 944 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 98339859e8eb8224a54935136fbdc7d380342b37 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 03.02.2022 17:58:24 |
 |
3 149 ETH |
$ 8 285 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d29db850d0a2d2a3c20f9cce5cab4d80895ffba |
To: 622c3ca100590667801c5fbcd514fb2061f22780 |
| 03.02.2022 17:38:31 |
 |
7 852 062 USDT |
$ 7 852 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 08cc4a936a24a278097feb566fccf71ffe84a833 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 03.02.2022 17:37:24 |
 |
7 852 062 USDT |
$ 7 852 062 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 08cc4a936a24a278097feb566fccf71ffe84a833 |
| 03.02.2022 17:23:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 03.02.2022 17:20:28 |
 |
36 646 830 USDT |
$ 36 646 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |