| 25.01.2022 01:21:04 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: cf0a554cd54ae546cfce4e3db8b200524551786d |
| 25.01.2022 01:16:51 |
 |
7 409 389 USDT |
$ 7 409 389 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 350224c3e2c6c61fe512987e77cd198a584bc50e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2022 01:16:51 |
 |
7 422 864 USDT |
$ 7 422 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2022 01:16:40 |
 |
5 808 866 USDC |
$ 5 808 866 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.01.2022 01:03:20 |
 |
26 087 572 USDC |
$ 26 087 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 25.01.2022 00:56:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 25.01.2022 00:25:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
| 24.01.2022 23:51:17 |
 |
350 WBTC |
$ 12 647 312 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 24.01.2022 23:47:29 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.01.2022 23:43:47 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 24.01.2022 23:37:26 |
 |
7 428 756 USDT |
$ 7 428 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 24.01.2022 23:36:14 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.01.2022 23:34:13 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 24.01.2022 23:34:06 |
 |
10 792 ETH |
$ 26 293 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373704e394ef150241aee836115d78aba3fc5c76 |
To: 1111111254fb6c44bac0bed2854e76f90643097d |
| 24.01.2022 23:23:33 |
 |
5 999 972 USDT |
$ 5 999 972 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 24.01.2022 23:08:13 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 24.01.2022 23:07:39 |
 |
3 000 ETH |
$ 7 272 333 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:07:39 |
 |
3 250 ETH |
$ 7 878 360 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:07:23 |
 |
2 100 ETH |
$ 5 123 059 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:07:23 |
 |
2 300 ETH |
$ 5 610 969 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:07:23 |
 |
2 400 ETH |
$ 5 854 924 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:07:23 |
 |
2 200 ETH |
$ 5 367 014 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:07:00 |
 |
2 555 ETH |
$ 6 233 055 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:06:57 |
 |
2 600 ETH |
$ 6 342 835 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:06:21 |
 |
2 560 ETH |
$ 6 220 632 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:06:21 |
 |
2 450 ETH |
$ 5 953 339 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:06:21 |
 |
2 430 ETH |
$ 5 904 740 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:02:29 |
 |
7 990 000 USDT |
$ 7 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 24.01.2022 23:01:17 |
 |
7 000 000 USDT |
$ 7 000 000 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:01:17 |
 |
6 000 000 USDT |
$ 6 000 000 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:01:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.01.2022 23:00:08 |
 |
3 449 151 MATIC |
$ 5 198 251 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.01.2022 22:59:33 |
 |
7 990 000 USDT |
$ 7 990 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 24.01.2022 22:31:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 24.01.2022 22:27:33 |
 |
3 500 ETH |
$ 8 515 829 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.01.2022 22:27:11 |
 |
7 800 000 USDT |
$ 7 800 000 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: ae8bfe0abc4a1149f9341f5650ab9ef3c93666f9 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 24.01.2022 22:24:21 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.01.2022 22:24:10 |
 |
7 800 000 USDT |
$ 7 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: ae8bfe0abc4a1149f9341f5650ab9ef3c93666f9 |
| 24.01.2022 22:23:24 |
 |
2 305 ETH |
$ 5 614 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 0e043497920cad560dfa61497e3759bf836ea09c |
| 24.01.2022 22:23:16 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 24.01.2022 22:20:28 |
 |
12 559 ETH |
$ 30 653 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 24.01.2022 22:08:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 24.01.2022 21:40:56 |
 |
5 555 520 USDT |
$ 5 555 520 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.01.2022 21:16:01 |
 |
5 970 ETH |
$ 14 365 352 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a6b83efd9d695dc42e7a6a7fe2d5b98565e05e55 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 24.01.2022 21:14:13 |
 |
990 WBTC |
$ 35 604 844 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 24.01.2022 21:12:23 |
 |
920 WBTC |
$ 33 461 402 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 9cc8bef839e8266d9379d838016862ea2657bc01 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 24.01.2022 21:04:27 |
 |
7 769 010 USDT |
$ 7 769 010 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 24.01.2022 21:03:48 |
 |
8 331 344 USDT |
$ 8 331 344 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 24.01.2022 20:46:54 |
 |
9 497 151 USDT |
$ 9 497 151 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 20:36:12 |
 |
5 808 866 USDC |
$ 5 808 866 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 733f11d0fcfacc1d7a89d8ff7a1c58299c1980e4 |
To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea |