| 27.01.2022 09:04:31 |
 |
7 923 228 USDT |
$ 7 923 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 |
To: ec7eea8dff741b065712c4664be8750c94afea56 |
| 27.01.2022 09:00:59 |
 |
7 880 000 USDT |
$ 7 880 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61cfdf09ffe289a7756dcb4654404125a9881df3 |
To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 |
| 27.01.2022 09:00:23 |
 |
75 435 640 BUSD |
$ 75 435 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 27.01.2022 08:54:14 |
 |
6 039 222 USDT |
$ 6 039 222 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d632f22692fac7611d2aa1c0d552930d43caed3b |
| 27.01.2022 08:52:15 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a09974f67bd6920640506a890131793fe2fb0476 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 27.01.2022 08:49:11 |
 |
8 999 777 BUSD |
$ 8 999 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 27.01.2022 08:48:53 |
 |
5 000 633 USDT |
$ 5 000 633 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: def171fe48cf0115b1d80b88dc8eab59176fee57 |
| 27.01.2022 08:42:02 |
 |
8 999 777 BUSD |
$ 8 999 777 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 27.01.2022 08:29:16 |
 |
15 990 ETH |
$ 38 392 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 |
To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e |
| 27.01.2022 08:07:19 |
 |
2 999 ETH |
$ 7 202 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb6c4be4b92a52e969f4bf405025d997703d5383 |
To: bbdee3f3b1ebd0a296618b63715b8d8ddadcf5a3 |
| 27.01.2022 08:05:41 |
 |
3 000 ETH |
$ 7 175 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbfc4549b325b6f00013a3861b87aab6696fdbee |
To: eb6c4be4b92a52e969f4bf405025d997703d5383 |
| 27.01.2022 07:58:07 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8668eefbf7b3bf2386b3159368556f7aed96e3de |
To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 |
| 27.01.2022 07:53:05 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8319df6120eebefe6eea2870456ba41d0f7e8431 |
To: 8668eefbf7b3bf2386b3159368556f7aed96e3de |
| 27.01.2022 07:51:56 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a096018299a2fa00bebd38664e9f2f19047376af |
To: 8319df6120eebefe6eea2870456ba41d0f7e8431 |
| 27.01.2022 07:48:10 |
 |
13 475 095 USDT |
$ 13 475 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bfdde619b695bca69a3ab2f4aea2f0e1ea98a3f6 |
To: a096018299a2fa00bebd38664e9f2f19047376af |
| 27.01.2022 07:40:24 |
 |
605 597 760 USDT |
$ 605 597 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.01.2022 07:40:24 |
 |
193 993 340 USDC |
$ 193 993 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.01.2022 07:40:24 |
 |
25 218 062 USDC |
$ 25 218 062 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 27.01.2022 07:40:24 |
 |
12 702 ETH |
$ 30 481 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 27.01.2022 07:36:13 |
 |
5 135 969 USDT |
$ 5 135 969 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 07:23:33 |
 |
7 652 368 USDT |
$ 7 652 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e530ba8c3004d3a210d0614b58636366c0e4e974 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 07:23:33 |
 |
11 468 177 USDT |
$ 11 468 177 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fbd998af06d172488c411b02a6c084ccb8612dfe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 07:23:33 |
 |
23 187 398 USDT |
$ 23 187 398 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 07:23:33 |
 |
10 905 438 USDT |
$ 10 905 438 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 07:23:33 |
 |
6 500 000 USDT |
$ 6 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 07:23:33 |
 |
15 960 000 USDT |
$ 15 960 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 07:23:33 |
 |
9 985 006 USDC |
$ 9 985 006 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 07:22:35 |
 |
9 660 ETH |
$ 22 926 312 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 07:20:13 |
 |
12 694 ETH |
$ 30 094 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 27.01.2022 07:18:46 |
 |
200 000 000 USDT |
$ 200 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4161096781585cb4547dfe70179f8a6aa28e1c05 |
To: 6817cb23429c251155f55241fc984654f23b0067 |
| 27.01.2022 07:16:34 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326d9f47ba49bbaac279172634827483af70a601 |
To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
| 27.01.2022 07:12:22 |
 |
14 980 000 USDT |
$ 14 980 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 27.01.2022 07:08:15 |
 |
14 980 000 USDT |
$ 14 980 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95b671dcabda720244e5c396eb125621d6ae1a66 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 27.01.2022 07:06:46 |
 |
14 980 000 USDT |
$ 14 980 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 95b671dcabda720244e5c396eb125621d6ae1a66 |
| 27.01.2022 07:03:19 |
 |
14 279 855 USDT |
$ 14 279 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 27.01.2022 06:59:24 |
 |
5 000 000 HUSD |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: bfd677f5b4ef217f210eee7d3845e0652e664b52 |
To: 0000000000000000000000000000000000000000 |
| 27.01.2022 06:58:36 |
 |
17 991 100 USDT |
$ 17 991 100 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: eab210e7618cbee507f0d63f90ea7cf07b4975eb |
| 27.01.2022 06:57:16 |
 |
3 000 ETH |
$ 7 155 742 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: c9a3396d80ee390da944c19be2091500c32071a2 |
| 27.01.2022 06:54:44 |
 |
5 000 000 HUSD |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bfd677f5b4ef217f210eee7d3845e0652e664b52 |
| 27.01.2022 06:52:13 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc |
To: 6817cb23429c251155f55241fc984654f23b0067 |
| 27.01.2022 06:49:45 |
 |
2 647 ETH |
$ 6 330 278 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 779dd007b0e214b2c168179b35df920fbfc88a98 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 06:48:43 |
 |
11 800 000 USDT |
$ 11 800 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc |
| 27.01.2022 06:40:25 |
 |
506 699 LINK |
$ 7 499 037 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.01.2022 06:40:25 |
 |
12 591 ETH |
$ 30 110 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 27.01.2022 06:35:47 |
 |
5 251 172 USDT |
$ 5 251 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61645319cbf3be01a40757daf80c0286249370bf |
To: 6817cb23429c251155f55241fc984654f23b0067 |
| 27.01.2022 06:34:07 |
 |
5 251 172 USDT |
$ 5 251 172 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 61645319cbf3be01a40757daf80c0286249370bf |
| 27.01.2022 06:32:03 |
 |
5 251 176 USDT |
$ 5 251 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1c5a4be4a233f921f97fa50292b870832782843 |
To: 6817cb23429c251155f55241fc984654f23b0067 |
| 27.01.2022 06:28:49 |
 |
5 251 176 USDT |
$ 5 251 176 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: d1c5a4be4a233f921f97fa50292b870832782843 |
| 27.01.2022 06:00:25 |
 |
2 364 ETH |
$ 5 673 356 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.01.2022 05:48:45 |
 |
19 737 450 USDT |
$ 19 737 450 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |