| 26.01.2022 21:32:44 |
 |
13 999 913 BUSD |
$ 13 999 913 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 21:30:24 |
 |
12 351 445 USDC |
$ 12 351 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 26.01.2022 21:29:37 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 869dc1fc7818c003e19c0dbe988c783927813d84 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 26.01.2022 21:29:01 |
 |
11 048 831 USDT |
$ 11 048 831 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.01.2022 21:11:35 |
 |
9 111 159 BUSD |
$ 9 111 159 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 26.01.2022 21:00:31 |
 |
12 945 ETH |
$ 33 339 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 26.01.2022 20:58:57 |
 |
20 600 000 USDC |
$ 20 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d |
To: 7a556b4ab42758cfc25a04600c042e423b870b47 |
| 26.01.2022 20:46:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 9a328c08ea02d5d3d3683cf3f2ae0b074b09b875 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 26.01.2022 20:39:27 |
 |
6 782 143 USDT |
$ 6 782 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 20:30:56 |
 |
9 634 ETH |
$ 25 236 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 20:28:13 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab7deb42caea381effe58e2f669fdefd555db698 |
To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
| 26.01.2022 20:27:39 |
 |
7 529 426 USDT |
$ 7 529 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 20:25:52 |
 |
8 588 869 USDT |
$ 8 588 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 20:25:29 |
 |
9 528 869 USDT |
$ 9 528 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 20:25:13 |
 |
9 492 321 USDT |
$ 9 492 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 20:25:13 |
 |
10 432 321 USDT |
$ 10 432 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 20:25:13 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 26732399f47e00739d2b4b0451acc3f93f7e3a14 |
To: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d |
| 26.01.2022 20:24:36 |
 |
11 264 042 USDT |
$ 11 264 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 20:19:48 |
 |
12 998 ETH |
$ 33 941 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.01.2022 20:19:19 |
 |
5 999 965 BUSD |
$ 5 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 26.01.2022 20:18:26 |
 |
14 527 679 USDT |
$ 14 527 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 20:13:18 |
 |
5 101 169 USDT |
$ 5 101 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.01.2022 20:09:52 |
 |
10 071 540 USDT |
$ 10 071 540 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 26.01.2022 20:05:26 |
 |
15 495 289 USDT |
$ 15 495 289 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 20:02:34 |
 |
2 998 ETH |
$ 7 898 339 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 20:02:07 |
 |
7 881 519 USDT |
$ 7 881 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 20:00:03 |
 |
9 242 889 USDT |
$ 9 242 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 20:00:03 |
 |
9 787 545 USDT |
$ 9 787 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 19:53:28 |
 |
10 889 362 USDT |
$ 10 889 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 19:53:05 |
 |
11 086 492 USDT |
$ 11 086 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 19:52:50 |
 |
11 366 492 USDT |
$ 11 366 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.01.2022 19:36:34 |
 |
34 473 348 GUSD |
$ 33 770 860 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 26.01.2022 19:34:36 |
 |
20 410 964 USDT |
$ 20 410 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 19:34:03 |
 |
34 304 596 GUSD |
$ 33 605 548 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 26.01.2022 19:34:03 |
 |
11 000 000 USDT |
$ 11 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 19:33:11 |
 |
51 352 736 USDT |
$ 51 352 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 26.01.2022 19:32:58 |
 |
6 794 433 USDT |
$ 6 794 433 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f90889b243c022ab2def8cf258ff2ca9db927a56 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 19:32:49 |
 |
39 889 680 USDT |
$ 39 889 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 19:32:28 |
 |
248 999 970 BUSD |
$ 248 999 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 19:32:18 |
 |
3 172 ETH |
$ 8 173 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2784e6a6232078b3da167e337403d2eb44e0e9b8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 19:30:31 |
 |
2 000 ETH |
$ 5 183 981 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fc8b4e5692864b299513522a7e2bc46350ae4c6e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 19:28:48 |
 |
9 897 211 USDT |
$ 9 897 211 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.01.2022 19:27:28 |
 |
9 897 211 USDT |
$ 9 897 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75a8c6047de5a6ac0a6f15438dfe32c9b97e2299 |
To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b |
| 26.01.2022 19:27:28 |
 |
9 996 972 USDT |
$ 9 996 972 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 26.01.2022 19:25:42 |
 |
7 997 470 USDT |
$ 7 997 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 26.01.2022 19:25:03 |
 |
10 037 233 BUSD |
$ 10 037 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ed460d149d48fa7d91703bf4890f97220c09437 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 26.01.2022 19:23:57 |
 |
9 897 211 USDT |
$ 9 897 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 26.01.2022 19:17:33 |
 |
5 020 044 BUSD |
$ 5 020 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ed460d149d48fa7d91703bf4890f97220c09437 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 26.01.2022 19:12:42 |
 |
2 000 ETH |
$ 5 145 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 26.01.2022 19:11:30 |
 |
3 000 ETH |
$ 7 725 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |