| 26.01.2022 15:12:34 |
 |
5 000 233 USDT |
$ 5 000 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 26.01.2022 15:12:05 |
 |
2 227 ETH |
$ 5 891 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
To: 111cff45948819988857bbf1966a0399e0d1141e |
| 26.01.2022 15:09:04 |
 |
10 022 276 USDT |
$ 10 022 276 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
| 26.01.2022 15:07:19 |
 |
11 500 ETH |
$ 30 321 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3616a455750c1cb90949978f7102271f37b6216a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 15:07:10 |
 |
9 121 585 USDT |
$ 9 121 585 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 15:05:36 |
 |
3 000 000 SAND |
$ 9 831 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0404d96d2583799bc73edb8d230aa037fc22b379 |
To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed |
| 26.01.2022 15:04:17 |
 |
6 281 621 USDT |
$ 6 281 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 26.01.2022 14:38:20 |
 |
4 200 ETH |
$ 10 836 296 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 26.01.2022 14:29:47 |
 |
9 663 030 USDT |
$ 9 663 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5b299364af2a66f1788029b019cc92b5dc80c495 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 14:29:47 |
 |
18 913 064 USDT |
$ 18 913 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 26.01.2022 14:26:24 |
 |
9 457 945 USDT |
$ 9 457 945 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 26.01.2022 14:24:46 |
 |
16 625 393 USDT |
$ 16 625 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b7baa734c00298b9429b518d621753bb0f6eff2 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 26.01.2022 14:19:59 |
 |
42 399 290 USDT |
$ 42 399 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 241a260e270392cfd878657c6951f19661ae7749 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 14:15:55 |
 |
9 455 119 USDT |
$ 9 455 119 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 26.01.2022 14:15:33 |
 |
12 094 433 USDT |
$ 12 094 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: a7a471ed510d1e07f9d6676e8b14c24a4090face |
| 26.01.2022 14:15:02 |
 |
8 589 797 BUSD |
$ 8 589 797 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab89ec6f61ff8a15c8123b42646d5a491f760cf2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 14:13:28 |
 |
17 038 312 USDT |
$ 17 038 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 26.01.2022 14:13:12 |
 |
17 038 312 USDT |
$ 17 038 312 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 26.01.2022 14:02:35 |
 |
2 500 ETH |
$ 6 356 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c75b0c05f4417e5d05b9274d276fecfcf633e55a |
To: a29148c2a656e5ddc68acb95626d6b64a1131c06 |
| 26.01.2022 13:52:28 |
 |
10 999 990 USDT |
$ 10 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 26.01.2022 13:52:05 |
 |
8 500 000 USDT |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a096018299a2fa00bebd38664e9f2f19047376af |
To: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 |
| 26.01.2022 13:40:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 13:35:24 |
 |
19 800 000 USDT |
$ 19 800 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 13:33:55 |
 |
2 210 ETH |
$ 5 656 141 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 26.01.2022 13:32:48 |
 |
24 042 318 USDT |
$ 24 042 318 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 13:19:58 |
 |
25 042 426 USDC |
$ 25 042 426 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.01.2022 13:18:34 |
 |
5 000 ETH |
$ 12 699 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: aacc913c71d2094884367e620bab0519d029fee2 |
| 26.01.2022 13:17:52 |
 |
2 000 ETH |
$ 5 079 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 26.01.2022 13:17:52 |
 |
4 826 ETH |
$ 12 256 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 26.01.2022 13:01:02 |
 |
26 568 634 USDT |
$ 26 568 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb |
To: 1b7baa734c00298b9429b518d621753bb0f6eff2 |
| 26.01.2022 12:55:50 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 26.01.2022 12:41:44 |
 |
3 341 069 MATIC |
$ 5 338 749 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.01.2022 12:16:19 |
 |
7 765 ETH |
$ 19 591 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 26.01.2022 12:12:27 |
 |
7 091 ETH |
$ 17 816 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 26.01.2022 12:09:37 |
 |
6 699 938 USDT |
$ 6 699 938 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 01b7f9aff746f099d0f8629b156fb54eb89213b5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.01.2022 12:07:15 |
 |
6 699 938 USDT |
$ 6 699 938 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 228fa9086396c261c2c62aadcbb61d49b08d2b87 |
To: 01b7f9aff746f099d0f8629b156fb54eb89213b5 |
| 26.01.2022 11:40:27 |
 |
7 121 828 BAT |
$ 5 872 259 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.01.2022 11:36:15 |
 |
9 499 656 USDC |
$ 9 499 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 8684cfec578ee0b4c95c2c34e5612f1bbb8e5ec4 |
| 26.01.2022 11:35:33 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 |
| 26.01.2022 11:33:06 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 26.01.2022 11:18:52 |
 |
6 699 969 USDT |
$ 6 699 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 228fa9086396c261c2c62aadcbb61d49b08d2b87 |
| 26.01.2022 10:42:55 |
 |
6 143 771 USDT |
$ 6 143 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: ad5cd72d56e28ac047e4e0e06a56a320f8e251a0 |
| 26.01.2022 10:39:58 |
 |
2 005 ETH |
$ 5 010 250 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 07fce3457a3fc921b65378e73cd6d4d1e3f8e84c |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 26.01.2022 10:31:14 |
 |
22 400 000 USDT |
$ 22 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |
To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 |
| 26.01.2022 10:20:02 |
 |
14 399 965 USDT |
$ 14 399 965 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 7312012bbcc022a57c4f6af479122dfe90b77c12 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.01.2022 10:20:02 |
 |
45 867 310 USDT |
$ 45 867 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 26.01.2022 10:18:30 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 26.01.2022 10:18:30 |
 |
14 399 965 USDT |
$ 14 399 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 7312012bbcc022a57c4f6af479122dfe90b77c12 |
| 26.01.2022 10:04:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: df35094b28a0f5d964e321d78adf95262c610484 |
| 26.01.2022 09:40:20 |
 |
36 152 772 USDT |
$ 36 152 772 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |