| 31.01.2022 11:49:37 |
 |
11 448 299 USDT |
$ 11 448 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 31.01.2022 11:49:37 |
 |
11 708 299 USDT |
$ 11 708 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 31.01.2022 11:47:41 |
 |
2 631 ETH |
$ 6 711 191 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 31.01.2022 11:47:32 |
 |
6 473 045 USDT |
$ 6 473 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 |
| 31.01.2022 11:15:08 |
 |
9 998 999 USDC |
$ 9 998 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: b31d334eec186d29c196da7cf7069486ceb0d122 |
| 31.01.2022 11:07:17 |
 |
24 000 000 USDT |
$ 24 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.01.2022 11:05:59 |
 |
5 555 400 USDT |
$ 5 555 400 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 69166e49d2fd23e4cbea767d7191be423a7733a5 |
| 31.01.2022 10:47:07 |
 |
5 555 400 USDT |
$ 5 555 400 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 31.01.2022 10:35:39 |
 |
16 200 000 USDT |
$ 16 200 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 31.01.2022 10:25:24 |
 |
16 200 000 USDT |
$ 16 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 31.01.2022 10:21:11 |
 |
16 200 000 USDT |
$ 16 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 31.01.2022 10:02:35 |
 |
15 994 681 USDT |
$ 15 994 681 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2022 09:41:15 |
 |
20 000 ETH |
$ 50 328 384 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 31.01.2022 09:40:55 |
 |
10 000 ETH |
$ 25 388 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d |
| 31.01.2022 09:40:24 |
 |
10 000 ETH |
$ 25 388 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d |
| 31.01.2022 09:20:33 |
 |
2 636 ETH |
$ 6 698 416 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: 0eb55d0a951f5f96492a184dd2ae6343220b7616 |
| 31.01.2022 09:19:19 |
 |
5 642 975 USDT |
$ 5 642 975 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 31.01.2022 09:16:04 |
 |
10 062 150 USDC |
$ 10 062 150 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 |
| 31.01.2022 09:10:43 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 31.01.2022 09:09:05 |
 |
3 000 ETH |
$ 7 558 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 886f4dc79bb46b2ae90cb13c81654fa742745888 |
To: 5df7ca4b523163bda3a2a8c17533cd92485cf2cf |
| 31.01.2022 09:08:44 |
 |
2 000 ETH |
$ 5 026 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3315027c1932fac8b0245b1cbdc01be8b134c202 |
To: 1e793c85179c74bc440e9772fdb106f90edfb444 |
| 31.01.2022 08:57:02 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: cf0a554cd54ae546cfce4e3db8b200524551786d |
| 31.01.2022 08:40:52 |
 |
6 685 605 USDT |
$ 6 685 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 31.01.2022 08:10:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2808e73a8ee8027d6d18853db892afe236751c2 |
| 31.01.2022 08:07:45 |
 |
3 120 ETH |
$ 7 866 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 31.01.2022 08:02:15 |
 |
21 499 922 USDT |
$ 21 499 922 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2022 07:37:10 |
 |
21 559 456 USDT |
$ 21 559 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2022 07:35:26 |
 |
14 029 280 USDT |
$ 14 029 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2022 07:35:26 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2022 07:35:26 |
 |
5 284 158 USDT |
$ 5 284 158 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 03c13249ce92c1d025cdc0100cb8eef44206d54f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2022 07:35:15 |
 |
30 000 000 BUSD |
$ 30 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 31.01.2022 07:35:15 |
 |
5 107 523 USDT |
$ 5 107 523 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2022 07:23:14 |
 |
29 999 974 BUSD |
$ 29 999 974 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 31.01.2022 07:23:14 |
 |
13 727 093 BUSD |
$ 13 727 093 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 31.01.2022 07:22:32 |
 |
46 116 188 BUSD |
$ 46 116 188 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.01.2022 06:48:23 |
 |
6 233 833 USDT |
$ 6 233 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 31.01.2022 06:40:27 |
 |
75 494 776 BUSD |
$ 75 494 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 31.01.2022 06:32:03 |
 |
5 257 133 USDT |
$ 5 257 133 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2022 06:26:33 |
 |
7 187 956 BUSD |
$ 7 187 956 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 34e425ff88bb95149a0d828267cb005d744b515a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.01.2022 06:00:31 |
 |
35 464 660 USDT |
$ 35 464 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 31.01.2022 06:00:31 |
 |
37 236 652 USDT |
$ 37 236 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 31.01.2022 05:13:22 |
 |
7 888 305 BUSD |
$ 7 888 305 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2022 05:00:13 |
 |
35 380 864 USDT |
$ 35 380 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 31.01.2022 05:00:13 |
 |
501 525 LINK |
$ 8 468 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 31.01.2022 04:58:30 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 31.01.2022 04:42:31 |
 |
5 046 839 USDT |
$ 5 046 839 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 31.01.2022 04:40:28 |
 |
17 200 ETH |
$ 43 163 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 31.01.2022 04:39:27 |
 |
7 800 000 USDT |
$ 7 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51f600be3e8b4b520320f32eb8512100616b77e7 |
To: 505d79c7379ee65b6c2d6d18a0e7ab901b00756c |
| 31.01.2022 04:33:52 |
 |
7 800 000 USDT |
$ 7 800 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 51f600be3e8b4b520320f32eb8512100616b77e7 |
| 31.01.2022 04:31:14 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: fa881c602c1b04eeb9ffa3a4f25e9ef845e1621a |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |