| 19.01.2022 02:41:40 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed |
To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa |
| 19.01.2022 02:38:11 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a |
To: d8090607b87a92a208ca444dff6021b205141585 |
| 19.01.2022 02:30:20 |
 |
6 416 746 USDT |
$ 6 416 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 19.01.2022 02:20:33 |
 |
36 217 400 USDT |
$ 36 217 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 19.01.2022 02:15:12 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: c18a66ad3bf8c819e51742c8763a4e8dce762927 |
| 19.01.2022 02:14:14 |
 |
1 905 ETH |
$ 6 034 578 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 |
To: 1144949b8e56f2fa7da3475e7c85d6f322392930 |
| 19.01.2022 02:13:20 |
 |
6 412 481 USDT |
$ 6 412 481 |
bitmex (exchange)
|
bitmex (exchange)
|
| Type: transfer |
From: fb8131c260749c7835a08ccbdb64728de432858e |
To: eea81c4416d71cef071224611359f6f99a4c4294 |
| 19.01.2022 02:12:36 |
 |
5 250 694 USDT |
$ 5 250 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 19.01.2022 02:12:27 |
 |
6 000 100 USDT |
$ 6 000 100 |
bitmex (exchange)
|
bitmex (exchange)
|
| Type: transfer |
From: 3a3cee5aa20caff6a1acb22e479705d51aa7ba59 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 19.01.2022 02:07:56 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1522900b6dafac587d499a862861c0869be6e428 |
To: 3a3cee5aa20caff6a1acb22e479705d51aa7ba59 |
| 19.01.2022 02:07:07 |
 |
12 500 000 USDC |
$ 12 500 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 0b2b08ac98a1568a34208121c26f4f41a9e0fbb6 |
| 19.01.2022 02:00:19 |
 |
12 500 000 USDC |
$ 12 500 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 19.01.2022 01:36:48 |
 |
5 250 694 USDT |
$ 5 250 694 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 19.01.2022 01:18:41 |
 |
9 066 270 USDC |
$ 9 066 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 19.01.2022 01:15:10 |
 |
5 059 168 USDT |
$ 5 059 168 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6d78eb48eae4351d15828bd06f1fab3b9c4d1deb |
| 19.01.2022 01:12:43 |
 |
2 485 ETH |
$ 7 781 615 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 19.01.2022 01:04:54 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.01.2022 00:51:47 |
 |
2 771 ETH |
$ 8 692 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 19.01.2022 00:27:08 |
 |
5 009 971 USDT |
$ 5 009 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1434f19804789e494e271f9cef8450e51790fcd2 |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 19.01.2022 00:18:33 |
 |
9 980 040 USDT |
$ 9 980 040 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 911d86c1f8849777c942f44902bd6e6e7f251520 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 19.01.2022 00:15:42 |
 |
9 980 040 USDT |
$ 9 980 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 911d86c1f8849777c942f44902bd6e6e7f251520 |
| 18.01.2022 23:32:33 |
 |
3 700 ETH |
$ 11 739 407 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 18.01.2022 23:28:07 |
 |
23 403 886 USDT |
$ 23 403 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 18.01.2022 23:16:41 |
 |
6 681 417 BUSD |
$ 6 681 417 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.01.2022 23:15:13 |
 |
78 543 090 BUSD |
$ 78 543 090 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.01.2022 22:47:20 |
 |
5 138 233 BUSD |
$ 5 138 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 18.01.2022 22:20:26 |
 |
18 057 018 USDC |
$ 18 057 018 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.01.2022 22:20:26 |
 |
26 279 146 USDC |
$ 26 279 146 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.01.2022 22:16:45 |
 |
7 990 000 USDT |
$ 7 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 18.01.2022 22:14:57 |
 |
5 005 183 USDC |
$ 5 005 183 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.01.2022 21:50:37 |
 |
13 766 359 MATIC |
$ 29 042 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 52fed0fef10e2c8d9a28ef474c97b5e7048055bc |
To: 84106240a3c9d08eccc4f6b49477c02ca6a8b9bf |
| 18.01.2022 21:45:12 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.01.2022 21:41:39 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7262c5ed4fe640d5969d806809584523628a716f |
To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a |
| 18.01.2022 21:36:21 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
| 18.01.2022 21:32:40 |
 |
7 000 000 BUSD |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.01.2022 21:30:08 |
 |
20 000 000 BUSD |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.01.2022 21:26:12 |
 |
20 000 000 BUSD |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
| 18.01.2022 21:01:48 |
 |
1 703 ETH |
$ 5 355 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6de919139d20f86d61c02687f895f527c4451e09 |
To: 15ae80df665d0156f4c97e5a9279abde8c3fb27b |
| 18.01.2022 21:01:26 |
 |
2 200 ETH |
$ 6 920 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15ae80df665d0156f4c97e5a9279abde8c3fb27b |
To: e19fbd4d3ee372517a2128312525232c08480049 |
| 18.01.2022 20:50:14 |
 |
20 000 000 BUSD |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.01.2022 20:46:34 |
 |
37 246 QNT |
$ 5 480 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8e221b94ba8c093bc3b15b7aa102e3c3b65243f |
To: bf3c738f8ef4a21e5d8c151eab9b263bc4d97ceb |
| 18.01.2022 20:45:15 |
 |
1 851 ETH |
$ 5 763 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75136ecc6e393f68065ccb9d7e05b828efe50742 |
To: 9649258e0bb4be0d8c12eec0e64ec009934c6d7c |
| 18.01.2022 20:45:01 |
 |
1 925 ETH |
$ 5 992 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5959e781ff0d576a017359d9cbbcdbec61679a00 |
To: 470afba328a1173f71ad02f2342b3d9da53e5a90 |
| 18.01.2022 20:44:30 |
 |
2 025 ETH |
$ 6 290 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a6c775c44b2f10c7f845e9f6535a22164c419b9 |
To: bd980bee564c412df2e547526d509b3d76615b0b |
| 18.01.2022 20:43:41 |
 |
20 000 000 BUSD |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
| 18.01.2022 20:40:26 |
 |
7 106 000 USDC |
$ 7 106 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 18.01.2022 20:35:35 |
 |
4 000 ETH |
$ 12 600 902 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a72f52318255333a34c13896878e096ce404aadb |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.01.2022 19:52:30 |
 |
9 999 965 BUSD |
$ 9 999 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 18.01.2022 19:42:52 |
 |
6 068 166 USDT |
$ 6 068 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b667c69c6e27b361c76589f751cb8c06822c5d40 |
To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
| 18.01.2022 19:40:23 |
 |
35 292 490 USDT |
$ 35 292 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |