| 21.01.2022 23:01:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e12f0057f953948eb7de1008b5b865ff5e2812f2 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.01.2022 23:00:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 |
To: e12f0057f953948eb7de1008b5b865ff5e2812f2 |
| 21.01.2022 22:59:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 3909336de913344701c6f096502d26208210b39f |
| 21.01.2022 22:58:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51399b32cd0186bb32230e24167489f3b2f47870 |
To: f9404708c16ec50dd563ca0bef2f07eb32d3d7c2 |
| 21.01.2022 22:57:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 21.01.2022 22:52:42 |
 |
1 540 000 SAND |
$ 5 138 255 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d45f2f31c6f0cd4e5d17373a0da75056be4ae603 |
To: 371640e3e99145cf59fc73fa70d30fc5882ba716 |
| 21.01.2022 22:51:32 |
 |
17 121 906 USDT |
$ 17 121 906 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a567303b207c6d906a8fcc380a2c307ece7051d |
To: a86854676b4e544d9e49ead0aae6641168e30850 |
| 21.01.2022 22:50:52 |
 |
10 615 354 USDT |
$ 10 615 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92b3842c822810774ac077703a96e194ac9ddcd1 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.01.2022 22:50:52 |
 |
6 506 555 USDT |
$ 6 506 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.01.2022 22:42:41 |
 |
8 969 774 BUSD |
$ 8 969 774 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.01.2022 22:34:25 |
 |
7 999 965 BUSD |
$ 7 999 965 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: cefb2012040f61f82d19520ebe497ef4358c4eea |
| 21.01.2022 22:33:08 |
 |
2 648 ETH |
$ 7 145 384 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 21.01.2022 22:25:05 |
 |
5 350 980 USDT |
$ 5 350 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 21.01.2022 22:22:46 |
 |
7 999 965 USDC |
$ 7 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 21.01.2022 22:20:55 |
 |
5 981 164 USDT |
$ 5 981 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.01.2022 22:20:40 |
 |
7 999 965 USDC |
$ 7 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 21.01.2022 22:19:58 |
 |
7 607 649 USDT |
$ 7 607 649 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 21.01.2022 22:08:12 |
 |
2 700 ETH |
$ 7 467 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f |
To: a29148c2a656e5ddc68acb95626d6b64a1131c06 |
| 21.01.2022 21:49:59 |
 |
6 818 464 BUSD |
$ 6 818 464 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6da4980ab9a35ff025774203e721a4f63f78f953 |
| 21.01.2022 21:48:48 |
 |
11 591 845 USDC |
$ 11 591 845 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
| 21.01.2022 21:48:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 |
| 21.01.2022 21:38:20 |
 |
9 034 420 USDT |
$ 9 034 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.01.2022 21:28:19 |
 |
2 000 ETH |
$ 5 447 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29148c2a656e5ddc68acb95626d6b64a1131c06 |
To: 75be5c43d5bfbcea70612890219b1030452c82c9 |
| 21.01.2022 21:23:08 |
 |
9 034 420 USDT |
$ 9 034 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f368d43f148e1803ec793670183b0ca6a07d3898 |
To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 |
| 21.01.2022 21:14:49 |
 |
8 251 621 USDT |
$ 8 251 621 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d632f22692fac7611d2aa1c0d552930d43caed3b |
| 21.01.2022 21:05:21 |
 |
2 000 ETH |
$ 5 523 368 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 21.01.2022 20:54:58 |
 |
7 000 ETH |
$ 19 436 078 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 21.01.2022 20:51:40 |
 |
11 296 052 USDC |
$ 11 296 052 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 21.01.2022 20:24:48 |
 |
6 658 521 USDT |
$ 6 658 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b |
| 21.01.2022 20:22:39 |
 |
9 499 000 USDT |
$ 9 499 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b |
| 21.01.2022 20:19:00 |
 |
5 334 ETH |
$ 14 775 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 |
To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b |
| 21.01.2022 20:12:42 |
 |
2 000 ETH |
$ 5 559 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f |
To: a29148c2a656e5ddc68acb95626d6b64a1131c06 |
| 21.01.2022 20:10:58 |
 |
9 499 000 USDT |
$ 9 499 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.01.2022 20:09:52 |
 |
15 264 895 USDC |
$ 15 264 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 21.01.2022 19:37:42 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c7a238f2c89371f43c99f835741459c2219bbea5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.01.2022 19:35:53 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: c7a238f2c89371f43c99f835741459c2219bbea5 |
| 21.01.2022 19:35:35 |
 |
5 000 ETH |
$ 13 905 479 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f |
| 21.01.2022 19:15:45 |
 |
148 999 970 BUSD |
$ 148 999 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 21.01.2022 19:15:45 |
 |
12 687 147 BUSD |
$ 12 687 147 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 21.01.2022 19:15:13 |
 |
153 411 760 BUSD |
$ 153 411 760 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.01.2022 18:34:17 |
 |
7 147 271 USDC |
$ 7 147 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31dff0cf605f9719b9171f6049150595cc1240f1 |
To: 58b9e78d728bd22ffbb7a2948a9f2c300a2c00b9 |
| 21.01.2022 18:32:49 |
 |
2 670 ETH |
$ 7 475 670 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 47db264dcdb95cba0c773e0c05242bc0b52a7d5b |
| 21.01.2022 18:30:10 |
 |
13 127 ETH |
$ 36 653 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.01.2022 18:30:10 |
 |
13 127 ETH |
$ 36 653 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.01.2022 18:04:00 |
 |
14 598 638 USDT |
$ 14 598 638 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 21.01.2022 17:52:21 |
 |
2 000 ETH |
$ 5 604 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75be5c43d5bfbcea70612890219b1030452c82c9 |
To: 402bc63d460928768ce420adf12ed21522feb679 |
| 21.01.2022 17:45:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
To: 326d9f47ba49bbaac279172634827483af70a601 |
| 21.01.2022 17:28:38 |
 |
4 941 ETH |
$ 14 112 798 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 21.01.2022 17:04:59 |
 |
2 000 ETH |
$ 5 664 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f |
To: a29148c2a656e5ddc68acb95626d6b64a1131c06 |
| 21.01.2022 16:51:24 |
 |
4 843 ETH |
$ 13 897 635 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |