| 26.01.2022 04:38:49 |
 |
7 111 222 BUSD |
$ 7 111 222 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.01.2022 04:37:24 |
 |
7 111 222 BUSD |
$ 7 111 222 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 26.01.2022 04:36:01 |
 |
13 999 531 BUSD |
$ 13 999 531 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 26.01.2022 04:32:30 |
 |
7 045 459 USDT |
$ 7 045 459 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 26.01.2022 04:20:32 |
 |
633 820 600 BUSD |
$ 633 820 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 26.01.2022 04:11:27 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 26.01.2022 04:10:40 |
 |
6 000 000 USDT |
$ 6 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 26.01.2022 04:08:50 |
 |
744 999 800 BUSD |
$ 744 999 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 04:05:43 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 03:53:05 |
 |
7 326 740 USDT |
$ 7 326 740 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 |
| 26.01.2022 03:46:13 |
 |
6 999 930 BUSD |
$ 6 999 930 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 34e425ff88bb95149a0d828267cb005d744b515a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.01.2022 03:44:55 |
 |
32 295 ETH |
$ 79 600 750 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.01.2022 03:39:44 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 26.01.2022 03:35:07 |
 |
5 304 216 USDT |
$ 5 304 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a976ea51b9ba3232706af125a92e32788dc08ddc |
To: ba12222222228d8ba445958a75a0704d566bf2c8 |
| 26.01.2022 03:32:55 |
 |
9 997 907 USDT |
$ 9 997 907 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 03:28:32 |
 |
5 251 105 USDT |
$ 5 251 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a976ea51b9ba3232706af125a92e32788dc08ddc |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 26.01.2022 03:27:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.01.2022 03:26:22 |
 |
199 999 900 USDT |
$ 199 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5565f298d47c95de222d0e242a69d2711fe3e89 |
To: 4161096781585cb4547dfe70179f8a6aa28e1c05 |
| 26.01.2022 03:23:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 26.01.2022 03:20:09 |
 |
5 000 016 USDT |
$ 5 000 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 26.01.2022 03:19:48 |
 |
6 999 930 BUSD |
$ 6 999 930 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 34e425ff88bb95149a0d828267cb005d744b515a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.01.2022 03:13:55 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 26.01.2022 03:13:11 |
 |
6 534 907 USDT |
$ 6 534 907 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 26.01.2022 03:11:41 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: a976ea51b9ba3232706af125a92e32788dc08ddc |
| 26.01.2022 03:10:34 |
 |
9 997 907 USDT |
$ 9 997 907 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
| 26.01.2022 03:06:48 |
 |
5 798 557 USDT |
$ 5 798 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 26.01.2022 03:05:33 |
 |
7 542 749 USDT |
$ 7 542 749 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d632f22692fac7611d2aa1c0d552930d43caed3b |
| 26.01.2022 03:03:16 |
 |
9 997 597 USDT |
$ 9 997 597 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 02:54:28 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 26.01.2022 02:50:43 |
 |
8 419 288 USDT |
$ 8 419 288 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 |
| 26.01.2022 02:45:10 |
 |
9 997 597 USDT |
$ 9 997 597 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 26.01.2022 02:42:56 |
 |
9 997 597 USDT |
$ 9 997 597 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 26.01.2022 02:40:26 |
 |
12 604 ETH |
$ 30 810 866 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 26.01.2022 02:33:38 |
 |
9 998 533 USDT |
$ 9 998 533 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 02:28:28 |
 |
6 680 ETH |
$ 16 375 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 26.01.2022 02:28:03 |
 |
9 998 533 USDT |
$ 9 998 533 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 26.01.2022 02:24:44 |
 |
9 998 990 USDC |
$ 9 998 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 26.01.2022 02:24:44 |
 |
3 004 ETH |
$ 7 307 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 26.01.2022 02:15:25 |
 |
3 004 ETH |
$ 7 316 038 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 26.01.2022 02:09:06 |
 |
8 850 000 USDC |
$ 8 850 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43ff2f24b554b367568d65115e325f214838333f |
To: a033112e5dc121cb9c08a12a40d4871369bfdfa0 |
| 26.01.2022 02:08:59 |
 |
3 006 ETH |
$ 7 274 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 26.01.2022 02:07:31 |
 |
3 006 ETH |
$ 7 274 920 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 26.01.2022 02:07:09 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 26.01.2022 02:05:04 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 |
| 26.01.2022 02:01:39 |
 |
6 600 918 USDT |
$ 6 600 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 26.01.2022 02:01:03 |
 |
7 196 403 USDT |
$ 7 196 403 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.01.2022 01:55:27 |
 |
2 063 ETH |
$ 5 042 844 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |
| 26.01.2022 01:51:01 |
 |
2 600 ETH |
$ 6 368 663 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ada2819593ac784a0abd7021c689ca2a27d957fc |
| 26.01.2022 01:48:19 |
 |
5 075 360 USDT |
$ 5 075 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 |
| 26.01.2022 01:48:19 |
 |
5 075 563 USDT |
$ 5 075 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |