| 21.01.2022 03:32:19 |
 |
5 017 415 USDT |
$ 5 017 415 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.01.2022 03:29:49 |
 |
5 017 415 USDT |
$ 5 017 415 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.01.2022 03:15:11 |
 |
9 999 989 BUSD |
$ 9 999 989 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.01.2022 03:10:22 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 21.01.2022 03:08:35 |
 |
3 500 ETH |
$ 10 170 283 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 21.01.2022 03:05:54 |
 |
2 650 ETH |
$ 7 668 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbfc4549b325b6f00013a3861b87aab6696fdbee |
To: eb6c4be4b92a52e969f4bf405025d997703d5383 |
| 21.01.2022 03:02:12 |
 |
9 999 964 BUSD |
$ 9 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.01.2022 03:01:08 |
 |
9 999 964 BUSD |
$ 9 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 |
| 21.01.2022 03:00:44 |
 |
11 603 070 BUSD |
$ 11 603 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.01.2022 02:58:48 |
 |
9 999 966 USDT |
$ 9 999 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.01.2022 02:57:25 |
 |
9 999 966 USDT |
$ 9 999 966 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 |
| 21.01.2022 02:07:14 |
 |
91 666 664 GRT |
$ 45 645 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00772d03454d4c3c84072c7eba2d6da0eab6f6ac |
To: a12a2b3e4a816a650c2ddc1b3e5257b149674c1f |
| 21.01.2022 02:04:10 |
 |
9 886 411 USDT |
$ 9 886 411 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a567303b207c6d906a8fcc380a2c307ece7051d |
To: a86854676b4e544d9e49ead0aae6641168e30850 |
| 21.01.2022 02:03:43 |
 |
9 886 411 USDT |
$ 9 886 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 3a567303b207c6d906a8fcc380a2c307ece7051d |
| 21.01.2022 01:48:58 |
 |
30 737 078 USDT |
$ 30 737 078 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 21.01.2022 01:35:21 |
 |
30 000 000 USDT |
$ 30 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 21.01.2022 01:34:08 |
 |
17 976 876 USDT |
$ 17 976 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.01.2022 01:31:44 |
 |
124 000 FTT |
$ 5 646 606 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.01.2022 01:31:30 |
 |
6 289 ETH |
$ 18 787 018 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.01.2022 01:00:23 |
 |
12 732 ETH |
$ 38 322 550 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 21.01.2022 00:54:20 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 21.01.2022 00:53:28 |
 |
2 999 ETH |
$ 9 090 399 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d8c6c3d184d434e6420a93848d42cbdbcda2c6f5 |
| 21.01.2022 00:50:34 |
 |
2 999 ETH |
$ 9 096 734 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d8c6c3d184d434e6420a93848d42cbdbcda2c6f5 |
| 21.01.2022 00:42:40 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 |
| 20.01.2022 23:40:36 |
 |
43 950 130 USDT |
$ 43 950 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.01.2022 23:28:10 |
 |
6 128 674 USDT |
$ 6 128 674 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 510bda2cf6dc542cb28182aec289ef81d46b4ba4 |
| 20.01.2022 23:06:32 |
 |
7 995 000 USDT |
$ 7 995 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 20.01.2022 23:03:28 |
 |
7 995 000 USDT |
$ 7 995 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 20.01.2022 22:24:33 |
 |
5 000 140 USDC |
$ 5 000 140 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
| 20.01.2022 22:24:04 |
 |
13 604 ETH |
$ 43 342 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.01.2022 22:06:33 |
 |
6 397 209 USDC |
$ 6 397 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 20.01.2022 22:06:02 |
 |
9 999 999 USDC |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 20.01.2022 22:06:02 |
 |
9 999 999 USDC |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 20.01.2022 21:08:01 |
 |
5 200 000 BUSD |
$ 5 200 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e77db857439ebbe28b63db65f6038daa19b9d998 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.01.2022 21:08:01 |
 |
17 002 630 BUSD |
$ 17 002 630 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.01.2022 20:59:02 |
 |
17 002 630 BUSD |
$ 17 002 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
| 20.01.2022 20:50:18 |
 |
7 000 665 BUSD |
$ 7 000 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 20.01.2022 20:48:49 |
 |
7 000 665 BUSD |
$ 7 000 665 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 20.01.2022 20:32:08 |
 |
5 000 361 BUSD |
$ 5 000 361 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2022 20:26:46 |
 |
17 993 856 USDT |
$ 17 993 856 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: abbc27c71eb28dc52098c8e2b4dafb428d559ffb |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 20.01.2022 20:20:23 |
 |
49 999 988 USDC |
$ 49 999 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.01.2022 20:20:23 |
 |
12 669 ETH |
$ 41 150 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.01.2022 20:15:33 |
 |
5 000 361 BUSD |
$ 5 000 361 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.01.2022 19:40:28 |
 |
38 118 484 USDT |
$ 38 118 484 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.01.2022 19:40:28 |
 |
26 306 636 USDC |
$ 26 306 636 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.01.2022 19:29:04 |
 |
9 299 965 USDT |
$ 9 299 965 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 20.01.2022 19:14:58 |
 |
2 498 ETH |
$ 8 088 397 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 20.01.2022 19:00:34 |
 |
148 999 900 BUSD |
$ 148 999 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 20.01.2022 19:00:34 |
 |
5 054 390 BUSD |
$ 5 054 390 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 20.01.2022 19:00:18 |
 |
10 001 965 BUSD |
$ 10 001 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |