| 02.02.2022 02:59:23 |
 |
7 680 575 USDT |
$ 7 680 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 33ace525e2a013593561a3e528daf0a3041ecef7 |
| 02.02.2022 02:40:23 |
 |
7 680 575 USDT |
$ 7 680 575 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 02.02.2022 02:36:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2808e73a8ee8027d6d18853db892afe236751c2 |
| 02.02.2022 02:34:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2808e73a8ee8027d6d18853db892afe236751c2 |
To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
| 02.02.2022 02:28:35 |
 |
200 WBTC |
$ 7 712 846 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dff22fa5e0bb4ed78116ec0d294ac375affb0680 |
| 02.02.2022 02:14:20 |
 |
1 800 ETH |
$ 5 040 797 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d93f9653b7f692a97995dc9d467839cab11c3793 |
| 02.02.2022 02:10:17 |
 |
4 504 ETH |
$ 12 517 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 02.02.2022 02:07:23 |
 |
4 504 ETH |
$ 12 526 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 02.02.2022 01:37:04 |
 |
1 800 ETH |
$ 5 029 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89eab830563ef9922ea12fa0dbae3cfafed078be |
To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 |
| 02.02.2022 01:32:04 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.02.2022 01:13:54 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.02.2022 00:30:47 |
 |
4 039 ETH |
$ 11 296 583 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: eb37033cf75339ee581a652acb1552e7ac9db485 |
| 01.02.2022 23:05:19 |
 |
11 000 000 USDT |
$ 11 000 000 |
blockfi (exchange)
|
(unknown)
|
| Type: transfer |
From: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 01.02.2022 22:37:53 |
 |
7 326 022 BUSD |
$ 7 326 022 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 01.02.2022 22:37:25 |
 |
7 589 802 BUSD |
$ 7 589 802 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.02.2022 22:20:25 |
 |
36 195 230 USDT |
$ 36 195 230 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.02.2022 21:57:22 |
 |
5 199 958 BUSD |
$ 5 199 958 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 01.02.2022 21:56:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 01.02.2022 21:55:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 01.02.2022 21:51:40 |
 |
6 599 600 USDC |
$ 6 599 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 01.02.2022 21:18:38 |
 |
5 199 958 BUSD |
$ 5 199 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.02.2022 20:53:26 |
 |
2 400 ETH |
$ 6 591 286 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.02.2022 20:31:40 |
 |
5 035 700 GUSD |
$ 5 034 810 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 01.02.2022 20:29:08 |
 |
5 035 700 GUSD |
$ 5 034 810 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 01.02.2022 20:05:52 |
 |
12 172 658 USDC |
$ 12 172 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 01.02.2022 20:02:45 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 01.02.2022 19:49:01 |
 |
8 029 002 USDT |
$ 8 029 002 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 01.02.2022 19:45:32 |
 |
5 888 608 USDT |
$ 5 888 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8e98f1636e51b11fda9e349f59a43c6a9a62fe9 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 01.02.2022 19:43:46 |
 |
5 888 608 USDT |
$ 5 888 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 857af979ebe1488c2f066791949f091f2db1907c |
To: d8e98f1636e51b11fda9e349f59a43c6a9a62fe9 |
| 01.02.2022 19:31:05 |
 |
2 545 ETH |
$ 7 114 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 19:00:59 |
 |
5 996 987 USDT |
$ 5 996 987 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 857af979ebe1488c2f066791949f091f2db1907c |
| 01.02.2022 18:51:42 |
 |
5 225 130 USDT |
$ 5 225 130 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 01.02.2022 18:02:28 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 01.02.2022 18:00:31 |
 |
35 665 070 USDT |
$ 35 665 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 01.02.2022 17:41:32 |
 |
8 000 000 USDT |
$ 8 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 01.02.2022 17:36:10 |
 |
248 999 920 BUSD |
$ 248 999 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 01.02.2022 17:36:10 |
 |
10 307 100 BUSD |
$ 10 307 100 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 01.02.2022 17:36:10 |
 |
16 813 804 BUSD |
$ 16 813 804 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 01.02.2022 17:36:10 |
 |
6 456 624 PAX |
$ 6 482 331 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 01.02.2022 17:30:28 |
 |
316 WBTC |
$ 12 344 146 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3674a8378bd6ceb8b1f19d58c852ddfa063342ae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 17:15:22 |
 |
6 999 908 USDT |
$ 6 999 908 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 01.02.2022 16:32:47 |
 |
25 000 000 USDC |
$ 25 000 000 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 01.02.2022 16:22:17 |
 |
14 450 850 USDT |
$ 14 450 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 15:20:21 |
 |
12 636 ETH |
$ 35 487 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 01.02.2022 15:03:24 |
 |
11 467 730 USDT |
$ 11 467 730 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 01.02.2022 15:00:34 |
 |
10 117 867 USDT |
$ 10 117 867 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 14:40:26 |
 |
35 223 404 USDT |
$ 35 223 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.02.2022 14:19:37 |
 |
12 730 ETH |
$ 35 427 188 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.02.2022 14:03:31 |
 |
9 043 834 USDT |
$ 9 043 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 13:33:31 |
 |
2 250 ETH |
$ 6 254 869 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 |
To: 28c6c06298d514db089934071355e5743bf21d60 |