| 25.01.2022 04:52:14 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 25.01.2022 04:52:14 |
 |
5 036 972 USDC |
$ 5 036 972 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ad0eeed8e2bc9531804f4ad3a9818b5c1a7b5a98 |
| 25.01.2022 04:48:42 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 |
| 25.01.2022 04:44:47 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 25.01.2022 04:44:21 |
 |
2 751 ETH |
$ 6 633 324 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.01.2022 04:42:06 |
 |
5 037 000 USDC |
$ 5 037 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 52b26eaefb415f968f457fc12407a993f8d21656 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 25.01.2022 04:40:18 |
 |
4 166 988 MANA |
$ 8 602 322 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 25.01.2022 04:40:18 |
 |
6 000 ETH |
$ 14 469 577 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 25.01.2022 04:10:01 |
 |
5 107 330 USDC |
$ 5 107 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
| 25.01.2022 04:04:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.01.2022 04:02:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 25.01.2022 04:02:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 25.01.2022 03:42:49 |
 |
11 907 149 GUSD |
$ 11 838 924 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 25.01.2022 03:40:49 |
 |
5 302 947 GUSD |
$ 5 272 563 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 25.01.2022 03:40:40 |
 |
182 WBTC |
$ 6 603 215 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 25.01.2022 03:36:39 |
 |
27 530 ETH |
$ 65 446 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2022 03:36:35 |
 |
2 550 ETH |
$ 6 062 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2987b8f6cda417ef34c50cc52cc0f9fce2d932dc |
To: ba39813eb979e9c75c9850e0104c870a7e72f13c |
| 25.01.2022 03:33:47 |
 |
5 478 000 USDT |
$ 5 478 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2022 03:24:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 25.01.2022 03:23:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 |
| 25.01.2022 03:22:00 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 25.01.2022 03:19:00 |
 |
10 000 016 USDT |
$ 10 000 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 25.01.2022 03:15:36 |
 |
2 095 ETH |
$ 5 010 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d64a2d50f8858537188a24e0f50df1681ab07ed7 |
To: 65ee2e184ae05b4c34f18ad2559366aa186b60ce |
| 25.01.2022 03:02:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a976ea51b9ba3232706af125a92e32788dc08ddc |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 25.01.2022 03:00:33 |
 |
12 520 ETH |
$ 30 036 014 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 25.01.2022 02:57:35 |
 |
6 572 586 USDT |
$ 6 572 586 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.01.2022 02:56:47 |
 |
6 572 586 USDT |
$ 6 572 586 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 25.01.2022 02:56:13 |
 |
9 999 175 USDT |
$ 9 999 175 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 189487e88651a606fc3707fe43357904a3a5fc82 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 25.01.2022 02:56:13 |
 |
9 999 175 USDT |
$ 9 999 175 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 41c320be619fd65b6fcef61d96bb1f0fb347fe09 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 25.01.2022 02:54:00 |
 |
9 999 994 USDT |
$ 9 999 994 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: f6a6124743521569d0c51d47143403ed9f388e0a |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 25.01.2022 02:54:00 |
 |
9 999 732 USDT |
$ 9 999 732 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bfbde1a3241c0708a6092c5a8db6ef384de26bab |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 25.01.2022 02:53:12 |
 |
5 999 970 BUSD |
$ 5 999 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 25.01.2022 02:52:25 |
 |
9 999 175 USDT |
$ 9 999 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20c11c173d6d551d6033b4756a68f541461f6a4e |
To: 41c320be619fd65b6fcef61d96bb1f0fb347fe09 |
| 25.01.2022 02:52:25 |
 |
9 999 175 USDT |
$ 9 999 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ed0f3dbe71b4ff81a825cccbe3b8c422d04fd6a |
To: 189487e88651a606fc3707fe43357904a3a5fc82 |
| 25.01.2022 02:51:55 |
 |
9 204 466 USDT |
$ 9 204 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: a976ea51b9ba3232706af125a92e32788dc08ddc |
| 25.01.2022 02:51:39 |
 |
9 999 732 USDT |
$ 9 999 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b592545c2dba5576d9755e618a0d5db7b4c644c2 |
To: bfbde1a3241c0708a6092c5a8db6ef384de26bab |
| 25.01.2022 02:51:39 |
 |
9 999 994 USDT |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5d8523a3cfaf880a03d2a122566d813a96539c94 |
To: f6a6124743521569d0c51d47143403ed9f388e0a |
| 25.01.2022 02:46:41 |
 |
139 WBTC |
$ 5 019 045 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6966ce74e593df08e33f9ef0d8a4c0c9e0336be5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2022 02:46:20 |
 |
46 043 580 USDT |
$ 46 043 580 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 25.01.2022 02:46:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: abde2f02fe84e083e1920471b54c3612456365ef |
| 25.01.2022 02:44:02 |
 |
25 965 924 USDT |
$ 25 965 924 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 25.01.2022 02:38:25 |
 |
5 478 000 USDT |
$ 5 478 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c |
| 25.01.2022 02:36:45 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 25.01.2022 02:36:45 |
 |
45 000 000 USDT |
$ 45 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 25.01.2022 02:36:03 |
 |
5 999 973 BUSD |
$ 5 999 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.01.2022 02:20:00 |
 |
12 801 ETH |
$ 30 613 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 25.01.2022 02:03:04 |
 |
6 000 ETH |
$ 14 459 781 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 25.01.2022 01:58:55 |
 |
12 499 900 USDT |
$ 12 499 900 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: e5de8eb49d1918cf44b906d769a4fa57f4ae23b1 |
| 25.01.2022 01:53:44 |
 |
22 860 ETH |
$ 55 122 068 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 25.01.2022 01:46:17 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea |
To: 28c6c06298d514db089934071355e5743bf21d60 |