| 21.01.2022 16:51:24 |
 |
4 344 ETH |
$ 12 465 511 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.01.2022 16:48:33 |
 |
11 745 338 USDT |
$ 11 745 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 1322c7193d5e4a71c633eb92ca625ca77c9fb343 |
| 21.01.2022 16:23:14 |
 |
8 016 625 USDT |
$ 8 016 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07c02e53f05dae5b9317ad179181e0a2d931f057 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 21.01.2022 16:17:42 |
 |
2 041 ETH |
$ 5 663 253 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 21.01.2022 16:16:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: fc8b4e5692864b299513522a7e2bc46350ae4c6e |
| 21.01.2022 16:16:17 |
 |
10 338 939 USDT |
$ 10 338 939 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2b13de00480d1e9edd45b7fa67387098964f6b94 |
| 21.01.2022 16:14:17 |
 |
5 000 008 USDT |
$ 5 000 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 21.01.2022 16:08:32 |
 |
20 000 ETH |
$ 55 755 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 21.01.2022 16:03:43 |
 |
1 041 209 SUSHI |
$ 5 672 123 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.01.2022 15:59:51 |
 |
1 050 000 SUSHI |
$ 5 720 016 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.01.2022 15:58:08 |
 |
5 599 000 USDC |
$ 5 599 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3a567303b207c6d906a8fcc380a2c307ece7051d |
| 21.01.2022 15:43:42 |
 |
8 999 965 BUSD |
$ 8 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 21.01.2022 15:41:44 |
 |
5 911 365 USDT |
$ 5 911 365 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.01.2022 15:40:41 |
 |
14 999 990 USDT |
$ 14 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e43f61d20818a88e92a155554c13372f73bae0fb |
To: 18f872f67331ffe6c74b482da1dbdf9c4646decc |
| 21.01.2022 15:26:20 |
 |
15 478 523 USDT |
$ 15 478 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c1b5c5c080701f9ae7856e50098021653d509ef |
To: c37e89810341fedbc0aa534e398cf28962542e7f |
| 21.01.2022 15:18:46 |
 |
5 048 817 BUSD |
$ 5 048 817 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.01.2022 15:16:33 |
 |
5 048 817 BUSD |
$ 5 048 817 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 21.01.2022 15:14:57 |
 |
13 400 000 USDT |
$ 13 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 |
To: e43f61d20818a88e92a155554c13372f73bae0fb |
| 21.01.2022 15:13:04 |
 |
5 048 817 BUSD |
$ 5 048 817 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 21.01.2022 15:09:49 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 21.01.2022 15:05:11 |
 |
102 655 590 BUSD |
$ 102 655 590 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 21.01.2022 14:44:25 |
 |
2 500 ETH |
$ 6 978 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa9e57bcb4ec280cde2809fbb9056a376ae7a25f |
To: a29148c2a656e5ddc68acb95626d6b64a1131c06 |
| 21.01.2022 14:40:13 |
 |
100 564 230 GUSD |
$ 99 931 360 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 21.01.2022 14:40:13 |
 |
510 810 LINK |
$ 9 682 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.01.2022 14:23:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af6c936a0a48b8ffbf8c4725cc2d44af126904aa |
To: d8c8edf5e23a4f69aee60747294482e941dcbea0 |
| 21.01.2022 14:21:05 |
 |
1 800 ETH |
$ 5 010 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18e24850fdeceee577da1e08c63b260cff69b962 |
To: 7b41c361ce1c23714feeeda53e96e0cb20bb8cd9 |
| 21.01.2022 14:17:49 |
 |
4 565 ETH |
$ 12 673 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d9f01809436c68ffd490821d2ecf723dd7bf73d |
To: 18e24850fdeceee577da1e08c63b260cff69b962 |
| 21.01.2022 14:10:10 |
 |
99 999 970 BUSD |
$ 99 999 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.01.2022 14:06:36 |
 |
5 000 430 BUSD |
$ 5 000 430 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cdbbb95df56cb4baf510fa567a445a683f2f173e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.01.2022 13:55:44 |
 |
6 000 085 USDT |
$ 6 000 085 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e9695fefa9f4b438435dc78827955451c731de2f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.01.2022 13:54:26 |
 |
25 954 124 USDC |
$ 25 954 124 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.01.2022 13:53:48 |
 |
6 000 085 USDT |
$ 6 000 085 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e9695fefa9f4b438435dc78827955451c731de2f |
| 21.01.2022 13:53:48 |
 |
11 999 965 BUSD |
$ 11 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 21.01.2022 13:49:57 |
 |
5 999 990 USDT |
$ 5 999 990 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 21.01.2022 13:49:09 |
 |
2 500 ETH |
$ 6 890 459 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.01.2022 13:48:21 |
 |
6 239 486 USDT |
$ 6 239 486 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.01.2022 13:43:01 |
 |
5 999 990 USDT |
$ 5 999 990 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
| 21.01.2022 13:12:53 |
 |
2 859 ETH |
$ 8 141 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 21.01.2022 13:00:31 |
 |
12 957 ETH |
$ 36 724 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 21.01.2022 12:53:52 |
 |
3 800 ETH |
$ 10 887 299 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1cf8ef5e014f75ecefcff4cdfa2ff002b551ded8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 21.01.2022 12:47:56 |
 |
7 400 000 USDT |
$ 7 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 21.01.2022 12:35:50 |
 |
10 244 902 USDT |
$ 10 244 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 21.01.2022 12:24:50 |
 |
14 180 130 USDT |
$ 14 180 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c |
| 21.01.2022 11:58:30 |
 |
5 215 439 MATIC |
$ 9 941 583 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.01.2022 11:55:20 |
 |
5 225 344 MATIC |
$ 9 929 611 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 34333e4ab934d49fa5609b223e079617a809be0b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.01.2022 11:49:24 |
 |
2 952 ETH |
$ 8 511 389 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.01.2022 11:45:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8c8edf5e23a4f69aee60747294482e941dcbea0 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 21.01.2022 11:42:13 |
 |
5 225 344 MATIC |
$ 9 987 588 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 34333e4ab934d49fa5609b223e079617a809be0b |
| 21.01.2022 11:33:18 |
 |
5 463 ETH |
$ 15 698 639 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4bb5fddc3b5db5033a75572bfc6aec89d28875a0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.01.2022 11:09:45 |
 |
13 659 190 USDT |
$ 13 659 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |