| 02.02.2022 13:47:44 |
 |
6 000 ETH |
$ 16 758 452 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 02.02.2022 13:20:39 |
 |
37 512 564 USDT |
$ 37 512 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 02.02.2022 13:10:23 |
 |
5 980 000 USDT |
$ 5 980 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 02.02.2022 13:10:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 02.02.2022 13:09:51 |
 |
5 980 000 USDT |
$ 5 980 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 02.02.2022 13:02:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 02.02.2022 12:40:33 |
 |
10 366 279 HUSD |
$ 10 366 279 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.02.2022 12:40:32 |
 |
36 409 320 USDT |
$ 36 409 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 02.02.2022 12:38:28 |
 |
5 000 000 HUSD |
$ 5 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
| 02.02.2022 12:38:28 |
 |
5 366 279 HUSD |
$ 5 366 279 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
| 02.02.2022 12:20:11 |
 |
26 289 304 USDC |
$ 26 289 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 02.02.2022 12:09:32 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 |
| 02.02.2022 12:09:32 |
 |
12 330 ETH |
$ 33 869 136 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 |
| 02.02.2022 12:07:36 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 02.02.2022 11:57:17 |
 |
5 628 729 USDT |
$ 5 628 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358771c648e898b567ae36bee6c9747647e1be26 |
To: 1843ffb8b913a1de089422c624a08a6b39ca3fe2 |
| 02.02.2022 11:00:22 |
 |
12 750 ETH |
$ 35 436 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 02.02.2022 10:22:43 |
 |
2 000 ETH |
$ 5 496 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 02.02.2022 10:20:13 |
 |
12 548 ETH |
$ 34 675 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.02.2022 10:00:29 |
 |
12 679 ETH |
$ 35 038 508 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 02.02.2022 09:53:58 |
 |
5 000 ETH |
$ 13 825 459 |
arbitum (other)
|
(unknown)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 02.02.2022 09:30:49 |
 |
248 999 920 BUSD |
$ 248 999 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2022 09:26:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 02.02.2022 09:26:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
| 02.02.2022 09:19:17 |
 |
2 120 ETH |
$ 5 830 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 02.02.2022 09:05:53 |
 |
2 146 ETH |
$ 5 892 390 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d73c90503ccf5bf755635b193e3c2ef4291add9c |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 02.02.2022 09:05:10 |
 |
14 996 157 USDT |
$ 14 996 157 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2022 08:31:27 |
 |
14 996 157 USDT |
$ 14 996 157 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 02.02.2022 08:30:25 |
 |
14 996 125 USDT |
$ 14 996 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 02.02.2022 08:29:23 |
 |
4 000 ETH |
$ 11 042 309 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d73c90503ccf5bf755635b193e3c2ef4291add9c |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 02.02.2022 07:55:55 |
 |
3 500 ETH |
$ 9 716 944 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: 741e1eb29cee041dd19c052c0578379b8e78dd1d |
| 02.02.2022 07:46:43 |
 |
3 000 ETH |
$ 8 339 016 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: aacc913c71d2094884367e620bab0519d029fee2 |
| 02.02.2022 07:44:51 |
 |
3 000 ETH |
$ 8 329 322 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: aacc913c71d2094884367e620bab0519d029fee2 |
| 02.02.2022 07:42:10 |
 |
3 000 ETH |
$ 8 305 343 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: aacc913c71d2094884367e620bab0519d029fee2 |
| 02.02.2022 07:40:48 |
 |
8 249 677 USDT |
$ 8 249 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
| 02.02.2022 07:40:48 |
 |
8 277 370 USDT |
$ 8 277 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: b667c69c6e27b361c76589f751cb8c06822c5d40 |
| 02.02.2022 07:21:51 |
 |
9 642 296 USDT |
$ 9 642 296 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 02.02.2022 07:20:04 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb |
| 02.02.2022 06:23:48 |
 |
17 113 250 USDT |
$ 17 113 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dee8786ae7842d3ae5ed9a5121787fd6cc4671ec |
To: 8b2f94381cf93f900865551de924626a72930905 |
| 02.02.2022 06:17:54 |
 |
8 245 909 USDC |
$ 8 245 909 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 1a8c53147e7b61c015159723408762fc60a34d17 |
| 02.02.2022 04:38:54 |
 |
3 800 ETH |
$ 10 614 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d93f9653b7f692a97995dc9d467839cab11c3793 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 02.02.2022 04:29:55 |
 |
7 090 111 GUSD |
$ 7 078 031 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 02.02.2022 04:29:55 |
 |
52 335 920 BUSD |
$ 52 335 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2022 04:15:00 |
 |
13 607 747 USDT |
$ 13 607 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 02.02.2022 03:57:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 02.02.2022 03:50:15 |
 |
7 994 965 USDT |
$ 7 994 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 |
| 02.02.2022 03:40:48 |
 |
2 732 ETH |
$ 7 612 636 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 02.02.2022 03:37:23 |
 |
5 219 242 USDT |
$ 5 219 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 |
| 02.02.2022 03:37:23 |
 |
5 219 451 USDT |
$ 5 219 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 02.02.2022 03:21:01 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 02.02.2022 03:00:29 |
 |
39 300 860 USDT |
$ 39 300 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |