| 20.01.2022 09:04:48 |
 |
20 000 000 USDT |
$ 20 000 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 20.01.2022 08:58:22 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.01.2022 08:52:01 |
 |
1 605 ETH |
$ 5 011 477 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.01.2022 08:49:26 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.01.2022 08:49:26 |
 |
15 007 471 USDC |
$ 15 007 471 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 05d54b838ca456304476331fd053239426c5ff86 |
| 20.01.2022 08:48:47 |
 |
3 000 645 MATIC |
$ 6 243 229 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 20.01.2022 08:46:29 |
 |
2 999 901 MATIC |
$ 6 218 951 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: e9a0aadd6258103dd14e3499611d247aaacab548 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.01.2022 08:43:20 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.01.2022 08:43:20 |
 |
5 547 653 USDC |
$ 5 547 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b6cc28ab6c69600124f2f83cc3388f9820fb87ab |
To: 09b1806df13062b5f653beda6998972cabcf7009 |
| 20.01.2022 08:36:25 |
 |
5 000 ETH |
$ 15 785 915 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 20.01.2022 08:34:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bff5092f83bd810e0926068b89633bf66eaa037b |
To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef |
| 20.01.2022 08:11:43 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 8e0415d07d03d2f94dea177ef9199a37a2eba232 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 20.01.2022 08:08:39 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1522900b6dafac587d499a862861c0869be6e428 |
To: 8e0415d07d03d2f94dea177ef9199a37a2eba232 |
| 20.01.2022 08:04:07 |
 |
3 180 ETH |
$ 10 003 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d28c567f1b52119b32a3af6066c36149c2f86d12 |
To: fbae74d6b7b0802debccd3411597cd4bda5b3064 |
| 20.01.2022 08:01:26 |
 |
7 299 954 USDT |
$ 7 299 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a2526422aa8239826746b41f13fcc2e59015c86 |
To: 3ee18b2214aff97000d974cf647e7c347e8fa585 |
| 20.01.2022 07:35:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c803698a4be31f0b9035b6eba17623698f3e2f82 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 20.01.2022 07:33:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: c803698a4be31f0b9035b6eba17623698f3e2f82 |
| 20.01.2022 07:33:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2022 07:32:18 |
 |
8 999 964 USDT |
$ 8 999 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2022 07:20:29 |
 |
42 900 972 USDT |
$ 42 900 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 20.01.2022 07:11:39 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 20.01.2022 07:08:11 |
 |
9 131 097 USDT |
$ 9 131 097 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 |
| 20.01.2022 07:04:07 |
 |
10 900 000 USDT |
$ 10 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 20.01.2022 06:44:52 |
 |
27 055 752 USDT |
$ 27 055 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c37e89810341fedbc0aa534e398cf28962542e7f |
To: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 |
| 20.01.2022 06:40:12 |
 |
3 443 317 MATIC |
$ 7 106 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.01.2022 06:31:31 |
 |
11 948 398 USDT |
$ 11 948 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a096018299a2fa00bebd38664e9f2f19047376af |
To: c37e89810341fedbc0aa534e398cf28962542e7f |
| 20.01.2022 06:11:14 |
 |
7 299 954 USDT |
$ 7 299 954 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2a2526422aa8239826746b41f13fcc2e59015c86 |
| 20.01.2022 06:11:02 |
 |
18 463 160 USDC |
$ 18 463 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 |
To: d6b762ff6a07ad437c61b3de2e79f16df8247075 |
| 20.01.2022 06:07:39 |
 |
17 242 512 USDT |
$ 17 242 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 |
To: d6b762ff6a07ad437c61b3de2e79f16df8247075 |
| 20.01.2022 06:07:17 |
 |
18 463 160 USDC |
$ 18 463 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 |
To: d6b762ff6a07ad437c61b3de2e79f16df8247075 |
| 20.01.2022 05:47:57 |
 |
10 909 990 USDT |
$ 10 909 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 686e3db61d284598a71d64b0600ea655e3a09466 |
To: a096018299a2fa00bebd38664e9f2f19047376af |
| 20.01.2022 04:59:02 |
 |
5 000 ETH |
$ 15 722 839 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 |
| 20.01.2022 04:50:44 |
 |
100 000 QNT |
$ 13 778 973 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2022 04:49:16 |
 |
40 028 020 USDC |
$ 40 028 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 20.01.2022 04:40:23 |
 |
33 333 320 USDC |
$ 33 333 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.01.2022 04:36:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 20.01.2022 04:19:05 |
 |
9 999 998 USDC |
$ 9 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 20.01.2022 04:19:05 |
 |
9 999 999 USDC |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 20.01.2022 04:19:05 |
 |
9 999 999 USDC |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 20.01.2022 04:19:05 |
 |
9 999 999 USDC |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 20.01.2022 04:19:05 |
 |
9 999 999 USDC |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 20.01.2022 04:16:25 |
 |
9 999 999 USDC |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 20.01.2022 04:00:21 |
 |
2 404 ETH |
$ 7 532 145 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.01.2022 03:42:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
To: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
| 20.01.2022 03:41:52 |
 |
19 999 936 USDT |
$ 19 999 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: d632f22692fac7611d2aa1c0d552930d43caed3b |
| 20.01.2022 03:40:04 |
 |
45 586 300 USDT |
$ 45 586 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.01.2022 03:36:56 |
 |
9 999 965 BUSD |
$ 9 999 965 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c29e7db4aaa465259d17c4d49b283873308cab |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.01.2022 03:35:42 |
 |
9 999 964 USDT |
$ 9 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 20.01.2022 03:30:40 |
 |
9 999 965 USDT |
$ 9 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 20.01.2022 03:30:40 |
 |
8 999 964 USDT |
$ 8 999 964 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |