| 24.01.2022 03:56:48 |
 |
7 002 376 USDT |
$ 7 002 376 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 24.01.2022 03:54:37 |
 |
7 002 376 USDT |
$ 7 002 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 24.01.2022 03:53:53 |
 |
6 899 930 BUSD |
$ 6 899 930 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 34e425ff88bb95149a0d828267cb005d744b515a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.01.2022 03:53:31 |
 |
5 563 500 USDT |
$ 5 563 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 24.01.2022 03:51:11 |
 |
2 449 ETH |
$ 6 040 533 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 67cd0086a6251cd2f37fef5d73047ab36172a96e |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 24.01.2022 03:45:02 |
 |
9 232 342 USDT |
$ 9 232 342 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 24.01.2022 03:43:02 |
 |
5 497 909 USDC |
$ 5 497 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 24.01.2022 03:24:33 |
 |
9 205 367 BUSD |
$ 9 205 367 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 24.01.2022 03:21:52 |
 |
6 477 507 USDC |
$ 6 477 507 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 5354682ac32ed291299638a2fd686a7521aff59e |
| 24.01.2022 03:08:46 |
 |
2 415 ETH |
$ 5 922 361 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 05d54b838ca456304476331fd053239426c5ff86 |
| 24.01.2022 02:58:44 |
 |
6 803 020 USDT |
$ 6 803 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4691dee1aa34bcb1f37f73c0478c3c9c13aea72 |
To: 1322c7193d5e4a71c633eb92ca625ca77c9fb343 |
| 24.01.2022 02:49:07 |
 |
5 032 387 USDT |
$ 5 032 387 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 24.01.2022 02:40:37 |
 |
3 000 ETH |
$ 7 414 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d22d32a43758186b97cb77dca21d8dfb6515d197 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 24.01.2022 02:40:19 |
 |
177 WBTC |
$ 6 280 049 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.01.2022 02:20:32 |
 |
522 412 LINK |
$ 8 543 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.01.2022 02:09:20 |
 |
5 613 801 BUSD |
$ 5 613 801 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.01.2022 02:04:08 |
 |
3 404 ETH |
$ 8 507 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 |
To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a |
| 24.01.2022 02:00:52 |
 |
7 600 ETH |
$ 19 120 866 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 01:56:02 |
 |
3 001 ETH |
$ 7 436 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2ef97f1f672f76e5a18fa0411b3126afd81f274 |
To: d22d32a43758186b97cb77dca21d8dfb6515d197 |
| 24.01.2022 01:54:58 |
 |
3 000 ETH |
$ 7 450 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2ef97f1f672f76e5a18fa0411b3126afd81f274 |
To: 334f889fbc9884a1d6acfb50dfc57213589f7d13 |
| 24.01.2022 01:53:55 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: dcd9bd25d3342364c591ac2479d9ef4cef5f55cc |
| 24.01.2022 01:39:30 |
 |
15 000 000 USDC |
$ 15 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5d910628471737454dfba1ecbeb0b16ed4227998 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 01:30:39 |
 |
10 164 188 BUSD |
$ 10 164 188 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 01:30:39 |
 |
17 682 446 BUSD |
$ 17 682 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 01:27:02 |
 |
6 401 388 BUSD |
$ 6 401 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 24.01.2022 01:24:09 |
 |
5 180 693 USDT |
$ 5 180 693 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 24.01.2022 01:21:33 |
 |
6 317 016 BUSD |
$ 6 317 016 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.01.2022 01:21:33 |
 |
5 180 693 USDT |
$ 5 180 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 24.01.2022 01:20:53 |
 |
6 317 016 BUSD |
$ 6 317 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 24.01.2022 01:14:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 24.01.2022 01:08:06 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 24.01.2022 00:42:08 |
 |
6 548 361 USDC |
$ 6 548 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 24.01.2022 00:40:18 |
 |
7 999 962 USDT |
$ 7 999 962 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 24.01.2022 00:40:18 |
 |
14 208 ETH |
$ 35 772 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.01.2022 00:30:19 |
 |
5 196 ETH |
$ 13 246 044 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.01.2022 00:12:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 24.01.2022 00:11:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 |
| 23.01.2022 23:04:32 |
 |
6 041 601 USDT |
$ 6 041 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 23.01.2022 23:02:30 |
 |
6 041 601 USDT |
$ 6 041 601 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 23.01.2022 22:58:13 |
 |
7 990 000 USDT |
$ 7 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 23.01.2022 22:55:29 |
 |
7 990 000 USDT |
$ 7 990 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 23.01.2022 21:40:33 |
 |
35 060 780 USDT |
$ 35 060 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.01.2022 21:25:08 |
 |
19 999 966 USDT |
$ 19 999 966 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.01.2022 21:10:19 |
 |
5 525 432 BUSD |
$ 5 525 432 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 23.01.2022 20:34:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2022 20:22:42 |
 |
17 682 446 BUSD |
$ 17 682 446 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 |
| 23.01.2022 20:12:30 |
 |
10 100 215 USDT |
$ 10 100 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 23.01.2022 20:05:51 |
 |
10 100 215 USDT |
$ 10 100 215 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 23.01.2022 20:01:34 |
 |
5 825 750 MATIC |
$ 9 023 517 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2022 20:00:49 |
 |
2 791 ETH |
$ 6 735 594 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4d0b76a164693484f5ec264af0690b2878dc9fee |
To: 28c6c06298d514db089934071355e5743bf21d60 |