| 26.01.2022 09:38:21 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61072ce65d11e36b00b97e8ffc06c6a864da2957 |
To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
| 26.01.2022 09:34:54 |
 |
7 180 000 USDT |
$ 7 180 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4faa077d6b6e5607146660bd671b9e92d9a931e |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.01.2022 09:32:58 |
 |
7 180 000 USDT |
$ 7 180 000 |
okex (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d4faa077d6b6e5607146660bd671b9e92d9a931e |
| 26.01.2022 09:23:43 |
 |
21 491 776 USDT |
$ 21 491 776 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |
| 26.01.2022 09:20:37 |
 |
35 200 212 USDT |
$ 35 200 212 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.01.2022 09:09:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 26.01.2022 09:05:28 |
 |
5 999 000 USDC |
$ 5 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: d3e7417f970964a3d71b1ad16abf55473ca3b754 |
| 26.01.2022 09:05:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4faa077d6b6e5607146660bd671b9e92d9a931e |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.01.2022 09:02:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d4faa077d6b6e5607146660bd671b9e92d9a931e |
| 26.01.2022 09:00:33 |
 |
36 478 556 USDT |
$ 36 478 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.01.2022 08:49:50 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 26.01.2022 08:40:32 |
 |
12 853 ETH |
$ 31 480 854 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 26.01.2022 08:32:37 |
 |
10 999 934 BUSD |
$ 10 999 934 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 08:13:35 |
 |
2 095 ETH |
$ 5 162 359 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 26.01.2022 08:12:25 |
 |
2 095 ETH |
$ 5 122 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a |
To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 |
| 26.01.2022 08:11:29 |
 |
6 942 000 PAX |
$ 6 926 284 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 26.01.2022 08:05:55 |
 |
6 000 ETH |
$ 14 710 269 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 26.01.2022 08:00:22 |
 |
53 079 ETH |
$ 131 359 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 07:49:53 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326d9f47ba49bbaac279172634827483af70a601 |
To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
| 26.01.2022 07:31:46 |
 |
13 999 531 BUSD |
$ 13 999 531 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 07:21:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7155ea8a8295f6bbc477f1f7e82b6808f7b0b8d4 |
To: a096018299a2fa00bebd38664e9f2f19047376af |
| 26.01.2022 07:11:34 |
 |
18 091 150 USDT |
$ 18 091 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15f58d658f7f7d0d50010d8884c6f87fd3ca6998 |
To: 8b2f94381cf93f900865551de924626a72930905 |
| 26.01.2022 07:08:54 |
 |
45 454 228 USDC |
$ 45 454 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 8575ffe80b94fe58c8e0c735e11658a760109f53 |
| 26.01.2022 06:58:12 |
 |
8 970 000 USDT |
$ 8 970 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.01.2022 06:57:12 |
 |
19 000 000 USDT |
$ 19 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
| 26.01.2022 06:56:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 26.01.2022 06:53:12 |
 |
19 000 000 USDT |
$ 19 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 26.01.2022 06:46:40 |
 |
20 060 172 USDT |
$ 20 060 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
| 26.01.2022 06:28:39 |
 |
9 999 000 USDT |
$ 9 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aaabf3f3543dec7942793301dba57b62749d053 |
To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 |
| 26.01.2022 06:20:27 |
 |
4 194 228 MANA |
$ 9 448 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.01.2022 06:06:33 |
 |
10 619 ETH |
$ 26 635 960 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 26.01.2022 06:05:26 |
 |
10 000 750 USDC |
$ 10 000 750 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 26.01.2022 06:05:26 |
 |
10 615 ETH |
$ 26 756 880 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 26.01.2022 06:04:20 |
 |
10 613 ETH |
$ 26 680 624 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 26.01.2022 06:03:38 |
 |
10 612 ETH |
$ 26 678 110 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 26.01.2022 06:02:29 |
 |
10 619 ETH |
$ 26 344 136 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 26.01.2022 06:01:03 |
 |
1 000 WBTC |
$ 37 906 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 26.01.2022 06:00:35 |
 |
1 000 WBTC |
$ 37 906 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 26.01.2022 06:00:11 |
 |
1 000 WBTC |
$ 37 876 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 26.01.2022 06:00:11 |
 |
3 940 ETH |
$ 9 761 991 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 05:56:41 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5350e927b904fdb4d2af55c566e269bb3df1941 |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 26.01.2022 05:53:49 |
 |
50 000 000 BUSD |
$ 50 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.01.2022 05:49:04 |
 |
50 000 000 BUSD |
$ 50 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 26.01.2022 05:35:32 |
 |
4 668 ETH |
$ 11 644 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2daa35962a6d43eb54c48367b33d0b379c930e5e |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 26.01.2022 05:29:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
| 26.01.2022 05:12:43 |
 |
7 492 108 USDT |
$ 7 492 108 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 26.01.2022 04:56:39 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23315022cc289eaf0eca7eb3c65555b068e9d125 |
To: 61072ce65d11e36b00b97e8ffc06c6a864da2957 |
| 26.01.2022 04:55:44 |
 |
8 850 000 USDC |
$ 8 850 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a033112e5dc121cb9c08a12a40d4871369bfdfa0 |
To: 6b1dfc0892cf3c65fe62d32b499bdc4d655729c4 |
| 26.01.2022 04:46:22 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 |
| 26.01.2022 04:40:28 |
 |
12 677 ETH |
$ 31 409 626 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |