| 03.02.2022 07:32:48 |
 |
9 002 149 USDT |
$ 9 002 149 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 07:31:02 |
 |
8 043 991 BUSD |
$ 8 043 991 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 07:31:02 |
 |
4 000 ETH |
$ 10 510 655 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 07:04:42 |
 |
9 962 858 USDC |
$ 9 962 858 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: 124e71ccd57f7a03508355bd10546807c7c80480 |
| 03.02.2022 06:38:44 |
 |
5 517 120 BUSD |
$ 5 517 120 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 03.02.2022 05:52:49 |
 |
10 969 970 USDT |
$ 10 969 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 03.02.2022 05:40:18 |
 |
35 421 516 USDT |
$ 35 421 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 03.02.2022 05:40:18 |
 |
13 947 140 USDT |
$ 13 947 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.02.2022 05:36:07 |
 |
14 988 240 USDT |
$ 14 988 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c |
| 03.02.2022 05:13:54 |
 |
2 752 ETH |
$ 7 345 744 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 |
| 03.02.2022 05:00:40 |
 |
5 467 ETH |
$ 14 591 438 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 04:29:45 |
 |
1 963 ETH |
$ 5 212 135 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 04:29:45 |
 |
9 626 ETH |
$ 25 560 902 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 04:27:09 |
 |
4 200 ETH |
$ 11 227 342 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 |
| 03.02.2022 04:16:06 |
 |
2 812 ETH |
$ 7 528 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 03.02.2022 04:10:26 |
 |
4 500 ETH |
$ 12 141 721 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 |
| 03.02.2022 03:59:52 |
 |
25 893 926 USDC |
$ 25 893 926 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.02.2022 03:59:52 |
 |
22 310 ETH |
$ 59 834 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.02.2022 03:48:54 |
 |
16 000 ETH |
$ 43 017 708 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 |
| 03.02.2022 03:30:15 |
 |
71 181 ETH |
$ 192 302 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 03:29:12 |
 |
6 942 873 USDT |
$ 6 942 873 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e09d6b11e8db4230094084920889c45bad85b1e2 |
| 03.02.2022 03:20:15 |
 |
433 249 100 BUSD |
$ 433 249 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 03.02.2022 03:08:01 |
 |
1 584 882 SAND |
$ 5 664 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0084dfd7202e5f5c0c8be83503a492837ca3e95e |
To: 08f14cfcc8f0b67bfac70d3f93623775577e0909 |
| 03.02.2022 03:04:57 |
 |
500 000 UNI |
$ 5 214 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4fa9a9ca290dd01b688c9ed2c1cc61dff0b01bba |
To: 3c043dbcf713e9c96951815a8bf4b90427f424f7 |
| 03.02.2022 03:04:57 |
 |
500 000 UNI |
$ 5 214 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 98d3ed59c5b2ea49b91138890b5b4883f067be1b |
To: 3c043dbcf713e9c96951815a8bf4b90427f424f7 |
| 03.02.2022 03:04:17 |
 |
5 478 000 USDT |
$ 5 478 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 03:00:21 |
 |
59 570 852 BUSD |
$ 59 570 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 02:54:42 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 03.02.2022 02:53:36 |
 |
30 001 ETH |
$ 80 773 704 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 |
| 03.02.2022 02:49:52 |
 |
3 000 ETH |
$ 8 079 664 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 03.02.2022 02:49:08 |
 |
2 000 ETH |
$ 5 388 025 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 03.02.2022 02:46:49 |
 |
4 000 ETH |
$ 10 736 202 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 03.02.2022 02:38:19 |
 |
29 999 ETH |
$ 80 770 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 |
| 03.02.2022 02:36:35 |
 |
5 478 000 USDT |
$ 5 478 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c |
| 03.02.2022 02:32:34 |
 |
44 297 696 USDC |
$ 44 297 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be05437bb46683ccea95c9b4a7f9d343e7106c6e |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 03.02.2022 02:29:55 |
 |
30 000 ETH |
$ 80 879 630 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 |
| 03.02.2022 02:20:27 |
 |
35 403 290 USDT |
$ 35 403 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 03.02.2022 01:46:47 |
 |
2 000 ETH |
$ 5 428 886 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 03.02.2022 01:44:23 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 03.02.2022 01:35:59 |
 |
8 181 234 USDT |
$ 8 181 234 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 01:33:33 |
 |
5 500 002 USDT |
$ 5 500 002 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 01:30:32 |
 |
2 500 ETH |
$ 6 793 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 01:19:17 |
 |
2 000 ETH |
$ 5 378 349 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 03.02.2022 01:06:22 |
 |
6 204 121 USDT |
$ 6 204 121 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 03.02.2022 01:00:31 |
 |
12 960 ETH |
$ 34 827 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 03.02.2022 00:58:19 |
 |
2 137 ETH |
$ 5 702 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 03.02.2022 00:44:18 |
 |
2 203 ETH |
$ 5 948 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 03.02.2022 00:44:01 |
 |
2 203 ETH |
$ 5 906 723 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 03.02.2022 00:40:34 |
 |
3 378 161 MATIC |
$ 5 244 851 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.02.2022 00:02:36 |
 |
3 000 ETH |
$ 8 007 359 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |