| 01.02.2022 13:30:06 |
 |
3 139 ETH |
$ 8 707 878 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e2820b66a12be6bdacebb3c7200e9e6a7181f561 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 13:05:20 |
 |
2 200 ETH |
$ 6 108 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 794d28ac31bcb136294761a556b68d2634094153 |
To: 47c6725d62c088b15a6a591ca88f8906009f937e |
| 01.02.2022 12:41:03 |
 |
35 308 260 USDT |
$ 35 308 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.02.2022 12:20:57 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09822463e7bf896df33474df5cc1babe13322062 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 01.02.2022 12:06:03 |
 |
11 186 538 USDT |
$ 11 186 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 01.02.2022 12:02:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 11:52:14 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b224228b0fe71cebf95ee25339166cd626759b52 |
To: 09822463e7bf896df33474df5cc1babe13322062 |
| 01.02.2022 11:41:45 |
 |
17 000 000 USDC |
$ 17 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b31d334eec186d29c196da7cf7069486ceb0d122 |
To: f06d75a94d72118c283bfe593eddbc126ab23de0 |
| 01.02.2022 11:40:41 |
 |
25 329 340 USDC |
$ 25 329 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.02.2022 11:37:33 |
 |
8 170 230 USDC |
$ 8 170 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: b31d334eec186d29c196da7cf7069486ceb0d122 |
| 01.02.2022 11:36:23 |
 |
8 999 000 USDC |
$ 8 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: b31d334eec186d29c196da7cf7069486ceb0d122 |
| 01.02.2022 11:34:17 |
 |
16 145 358 USDT |
$ 16 145 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c |
| 01.02.2022 10:55:30 |
 |
1 850 ETH |
$ 5 097 940 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1e3c6f3e90e5c458130b98ce229bdc6fd25ba4c4 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 01.02.2022 10:52:04 |
 |
19 999 990 USDT |
$ 19 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e43f61d20818a88e92a155554c13372f73bae0fb |
To: 18f872f67331ffe6c74b482da1dbdf9c4646decc |
| 01.02.2022 10:40:39 |
 |
12 877 ETH |
$ 35 351 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 01.02.2022 10:08:32 |
 |
12 304 973 USDT |
$ 12 304 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 10:08:24 |
 |
12 455 111 USDT |
$ 12 455 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 10:06:13 |
 |
10 999 170 USDT |
$ 10 999 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 10:05:27 |
 |
11 110 281 USDT |
$ 11 110 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 10:03:38 |
 |
11 683 468 USDT |
$ 11 683 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 09:39:15 |
 |
2 950 ETH |
$ 8 071 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb3529b055263db33616963b0728125c3824f2e7 |
To: d6766dd0cf4674a5d08fe69161caf6ca1b3b6fb1 |
| 01.02.2022 09:23:32 |
 |
2 902 ETH |
$ 7 948 492 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 272c4194b37e345276dfce454b06d366caa871a3 |
To: e2820b66a12be6bdacebb3c7200e9e6a7181f561 |
| 01.02.2022 09:05:38 |
 |
19 999 978 USDT |
$ 19 999 978 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 01.02.2022 08:52:35 |
 |
10 000 ETH |
$ 27 348 118 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 01.02.2022 08:50:46 |
 |
10 000 ETH |
$ 27 480 934 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
| 01.02.2022 08:40:49 |
 |
525 720 030 BUSD |
$ 525 720 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 01.02.2022 08:32:48 |
 |
248 999 950 BUSD |
$ 248 999 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 08:18:36 |
 |
7 000 000 USDT |
$ 7 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 01.02.2022 08:18:36 |
 |
100 063 250 BUSD |
$ 100 063 250 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 01.02.2022 08:16:59 |
 |
7 000 000 USDT |
$ 7 000 000 |
kraken (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 260f4428674d7fcc3d9e69c00f296075c66be41b |
| 01.02.2022 07:44:20 |
 |
9 900 002 USDC |
$ 9 900 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97ffeb42e7243958fd5d874a365c8b467100e163 |
To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 |
| 01.02.2022 07:39:58 |
 |
3 356 768 MATIC |
$ 5 501 334 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.02.2022 07:39:58 |
 |
13 292 ETH |
$ 36 559 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.02.2022 07:38:28 |
 |
2 000 000 MANA |
$ 5 539 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 |
| 01.02.2022 07:32:24 |
 |
6 207 602 USDT |
$ 6 207 602 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 07:31:52 |
 |
5 000 ETH |
$ 13 678 385 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 07:31:29 |
 |
349 998 LINK |
$ 6 037 505 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 07:20:31 |
 |
3 477 526 MATIC |
$ 5 697 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.02.2022 06:54:09 |
 |
4 000 ETH |
$ 11 002 179 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f005923e471a92ffd3acf728e20398fc18dd718b |
| 01.02.2022 06:40:12 |
 |
12 589 ETH |
$ 34 267 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.02.2022 06:35:25 |
 |
10 960 786 BUSD |
$ 10 960 786 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 06:20:15 |
 |
35 489 960 USDT |
$ 35 489 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.02.2022 06:20:15 |
 |
25 099 770 USDC |
$ 25 099 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.02.2022 06:19:48 |
 |
3 426 ETH |
$ 9 434 349 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: c4e77094edc906de132888bd6b7bd70465560217 |
| 01.02.2022 05:33:50 |
 |
6 018 046 USDT |
$ 6 018 046 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
| 01.02.2022 05:08:11 |
 |
150 WBTC |
$ 5 747 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 01.02.2022 05:05:04 |
 |
3 000 WBTC |
$ 115 267 864 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: ef37417fcbffcae9f5be9d4b68cd98d85b095084 |
| 01.02.2022 04:53:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 01.02.2022 04:50:37 |
 |
99 999 970 BUSD |
$ 99 999 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.02.2022 04:49:33 |
 |
8 400 000 USDT |
$ 8 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |