| 22.01.2022 03:08:02 |
 |
5 550 743 USDC |
$ 5 550 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 22.01.2022 03:07:00 |
 |
8 690 ETH |
$ 22 667 164 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 |
| 22.01.2022 03:06:16 |
 |
6 001 ETH |
$ 15 593 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29148c2a656e5ddc68acb95626d6b64a1131c06 |
To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c |
| 22.01.2022 03:05:43 |
 |
7 422 047 GUSD |
$ 7 407 569 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 22.01.2022 03:04:13 |
 |
14 700 ETH |
$ 38 390 692 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 9cc8bef839e8266d9379d838016862ea2657bc01 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 22.01.2022 02:54:50 |
 |
6 564 410 USDT |
$ 6 564 410 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 22.01.2022 02:46:01 |
 |
200 WBTC |
$ 7 339 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 22.01.2022 02:46:01 |
 |
200 WBTC |
$ 7 339 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 22.01.2022 02:45:40 |
 |
200 WBTC |
$ 7 335 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 22.01.2022 02:43:48 |
 |
200 WBTC |
$ 7 321 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 22.01.2022 02:43:02 |
 |
200 WBTC |
$ 7 309 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 22.01.2022 02:43:02 |
 |
200 WBTC |
$ 7 309 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 22.01.2022 02:41:51 |
 |
200 WBTC |
$ 7 339 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 22.01.2022 02:41:51 |
 |
200 WBTC |
$ 7 339 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 22.01.2022 02:41:51 |
 |
200 WBTC |
$ 7 339 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 22.01.2022 02:41:40 |
 |
200 WBTC |
$ 7 302 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 22.01.2022 02:41:06 |
 |
60 000 000 USDT |
$ 60 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 22.01.2022 02:40:00 |
 |
13 822 ETH |
$ 35 857 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.01.2022 02:35:35 |
 |
10 000 ETH |
$ 25 793 072 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 22.01.2022 02:30:58 |
 |
2 599 WBTC |
$ 93 674 070 |
alameda research (other)
|
huobi (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.01.2022 02:30:33 |
 |
7 140 748 BUSD |
$ 7 140 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 02:26:18 |
 |
3 600 ETH |
$ 9 368 977 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9adc433f37603b171824cb782867c4d7e58c75fc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 22.01.2022 02:21:21 |
 |
64 002 268 USDT |
$ 64 002 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 22.01.2022 02:20:17 |
 |
6 564 410 USDT |
$ 6 564 410 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 |
| 22.01.2022 02:19:47 |
 |
6 564 411 USDT |
$ 6 564 411 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 |
| 22.01.2022 02:17:07 |
 |
3 000 ETH |
$ 7 798 234 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e |
| 22.01.2022 02:17:03 |
 |
2 599 WBTC |
$ 94 583 480 |
(unknown)
|
alameda research (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: a726c00cda1f60aaab19bc095d02a46556837f31 |
| 22.01.2022 02:14:18 |
 |
13 052 969 USDT |
$ 13 052 969 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 22.01.2022 02:14:18 |
 |
3 000 ETH |
$ 7 787 590 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e |
| 22.01.2022 02:08:25 |
 |
3 000 ETH |
$ 7 816 216 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e |
| 22.01.2022 02:07:36 |
 |
3 000 ETH |
$ 7 841 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 |
To: ea61f3052753ea2c6a1c208583ad9b0394ed2f28 |
| 22.01.2022 02:05:16 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 02:03:33 |
 |
6 128 879 USDT |
$ 6 128 879 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcc624a701ebc3705ecf2872725ce24f40a16a5e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 02:03:33 |
 |
2 593 ETH |
$ 6 726 535 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 01:56:25 |
 |
2 000 ETH |
$ 5 240 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 402bc63d460928768ce420adf12ed21522feb679 |
To: fef2f46fa2d6cc3abae28dada77f89ca903df0a5 |
| 22.01.2022 01:55:27 |
 |
2 000 ETH |
$ 5 210 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75be5c43d5bfbcea70612890219b1030452c82c9 |
To: 402bc63d460928768ce420adf12ed21522feb679 |
| 22.01.2022 01:50:59 |
 |
2 670 ETH |
$ 7 009 234 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 344fd3c7feaa19131f79e99a51365424a2b873df |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 22.01.2022 01:48:14 |
 |
10 490 567 USDT |
$ 10 490 567 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: ac939716456cbb6539bc50e29285e02c4ba33809 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 22.01.2022 01:39:35 |
 |
59 999 990 USDT |
$ 59 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.01.2022 01:39:35 |
 |
8 599 930 USDT |
$ 8 599 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 01:38:09 |
 |
1 995 ETH |
$ 5 203 899 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab680dd6cfed26b6e2d329fb5662892daed58ede |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 01:38:09 |
 |
2 000 ETH |
$ 5 216 873 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 01:38:04 |
 |
17 121 906 USDT |
$ 17 121 906 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a86854676b4e544d9e49ead0aae6641168e30850 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 01:37:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fc8b4e5692864b299513522a7e2bc46350ae4c6e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 01:35:35 |
 |
2 400 ETH |
$ 6 224 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 402bc63d460928768ce420adf12ed21522feb679 |
To: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c |
| 22.01.2022 01:32:14 |
 |
4 170 ETH |
$ 10 745 785 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4d0b76a164693484f5ec264af0690b2878dc9fee |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 01:32:14 |
 |
3 554 ETH |
$ 9 158 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.01.2022 01:22:51 |
 |
6 019 497 USDT |
$ 6 019 497 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.01.2022 01:22:29 |
 |
69 944 020 USDT |
$ 69 944 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: e864c9439eb042e969c59dd13d38cfdb28e16d73 |
| 22.01.2022 01:22:29 |
 |
2 000 ETH |
$ 5 141 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29148c2a656e5ddc68acb95626d6b64a1131c06 |
To: 75be5c43d5bfbcea70612890219b1030452c82c9 |