| 24.01.2022 08:29:04 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbb29dbb8587902fac7cffa03d2628072d79f473 |
To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
| 24.01.2022 08:14:41 |
 |
8 300 ETH |
$ 20 068 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 24.01.2022 08:03:23 |
 |
5 202 687 USDT |
$ 5 202 687 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 07:47:16 |
 |
5 118 901 USDT |
$ 5 118 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 24.01.2022 07:43:42 |
 |
5 294 459 USDT |
$ 5 294 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e584b75602e07b94f781681b82c09d851b213e3 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 24.01.2022 07:35:03 |
 |
57 956 532 USDT |
$ 57 956 532 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 07:34:15 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 07:34:07 |
 |
9 483 629 USDT |
$ 9 483 629 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 07:34:07 |
 |
5 524 360 USDT |
$ 5 524 360 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 07:34:07 |
 |
11 113 709 USDT |
$ 11 113 709 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fbd998af06d172488c411b02a6c084ccb8612dfe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 07:34:07 |
 |
7 999 962 USDT |
$ 7 999 962 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 07:33:14 |
 |
13 228 519 BUSD |
$ 13 228 519 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 07:03:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 07:00:21 |
 |
12 563 ETH |
$ 30 592 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 24.01.2022 06:56:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df35094b28a0f5d964e321d78adf95262c610484 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 24.01.2022 06:51:58 |
 |
3 000 ETH |
$ 7 288 937 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 24.01.2022 06:48:09 |
 |
9 823 611 USDT |
$ 9 823 611 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 24.01.2022 06:35:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 24.01.2022 06:29:11 |
 |
6 269 139 USDT |
$ 6 269 139 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 24.01.2022 06:27:54 |
 |
6 269 139 USDT |
$ 6 269 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: adba811fa61267801ffbf3141a07299de1896965 |
| 24.01.2022 06:27:24 |
 |
14 567 565 USDT |
$ 14 567 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e9f0d93abc39329149865768730c4aa48537757 |
To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e |
| 24.01.2022 06:24:21 |
 |
24 700 ETH |
$ 60 511 750 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 67cd0086a6251cd2f37fef5d73047ab36172a96e |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 24.01.2022 06:09:03 |
 |
6 268 536 USDT |
$ 6 268 536 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 24.01.2022 06:03:43 |
 |
9 000 079 USDT |
$ 9 000 079 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 06:03:43 |
 |
23 629 838 BUSD |
$ 23 629 838 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 05:51:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 24.01.2022 05:51:02 |
 |
8 392 692 USDT |
$ 8 392 692 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 24.01.2022 05:49:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 24.01.2022 05:48:58 |
 |
5 126 ETH |
$ 12 526 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be05437bb46683ccea95c9b4a7f9d343e7106c6e |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 24.01.2022 05:36:35 |
 |
6 899 930 BUSD |
$ 6 899 930 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 34e425ff88bb95149a0d828267cb005d744b515a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.01.2022 05:32:21 |
 |
8 392 692 USDT |
$ 8 392 692 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 517bb391cb3a6d879762eb655e48a478498c3698 |
| 24.01.2022 05:20:20 |
 |
12 646 ETH |
$ 31 199 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 24.01.2022 05:17:50 |
 |
9 265 942 USDT |
$ 9 265 942 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 24.01.2022 05:16:48 |
 |
9 265 942 USDT |
$ 9 265 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92b3842c822810774ac077703a96e194ac9ddcd1 |
To: 1111111254fb6c44bac0bed2854e76f90643097d |
| 24.01.2022 05:06:28 |
 |
6 899 930 BUSD |
$ 6 899 930 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 34e425ff88bb95149a0d828267cb005d744b515a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.01.2022 05:01:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 24.01.2022 05:00:37 |
 |
36 670 840 USDT |
$ 36 670 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.01.2022 05:00:37 |
 |
3 382 581 MATIC |
$ 5 128 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.01.2022 04:56:22 |
 |
9 263 299 USDT |
$ 9 263 299 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 24.01.2022 04:55:03 |
 |
9 263 299 USDT |
$ 9 263 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92b3842c822810774ac077703a96e194ac9ddcd1 |
To: 1111111254fb6c44bac0bed2854e76f90643097d |
| 24.01.2022 04:49:02 |
 |
2 188 ETH |
$ 5 363 559 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd |
| 24.01.2022 04:48:27 |
 |
9 264 235 BUSD |
$ 9 264 235 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 34e425ff88bb95149a0d828267cb005d744b515a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.01.2022 04:36:28 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6817cb23429c251155f55241fc984654f23b0067 |
| 24.01.2022 04:33:13 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
| 24.01.2022 04:33:13 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
| 24.01.2022 04:33:13 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
| 24.01.2022 04:22:37 |
 |
8 399 051 USDT |
$ 8 399 051 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 24.01.2022 04:21:13 |
 |
8 399 051 USDT |
$ 8 399 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92b3842c822810774ac077703a96e194ac9ddcd1 |
To: 1111111254fb6c44bac0bed2854e76f90643097d |
| 24.01.2022 04:12:26 |
 |
6 899 930 BUSD |
$ 6 899 930 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 34e425ff88bb95149a0d828267cb005d744b515a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.01.2022 04:03:52 |
 |
9 258 224 USDT |
$ 9 258 224 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |