| 15.01.2022 19:40:12 |
 |
166 666 660 BUSD |
$ 166 666 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.01.2022 19:33:33 |
 |
6 875 612 USDT |
$ 6 875 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94bca3f266cd123fcee868490ed0bc9e9341049d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.01.2022 19:33:33 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.01.2022 19:30:57 |
 |
21 988 960 BUSD |
$ 21 988 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.01.2022 19:30:57 |
 |
9 168 675 BUSD |
$ 9 168 675 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94bca3f266cd123fcee868490ed0bc9e9341049d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.01.2022 18:46:23 |
 |
14 876 319 USDT |
$ 14 876 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 15.01.2022 18:31:20 |
 |
15 536 526 MATIC |
$ 36 873 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56c5c900a6ac66c0e45f3f5555de0ae387d33278 |
To: 95b564f3b3bae3f206aa418667ba000afafacc8a |
| 15.01.2022 18:25:01 |
 |
7 489 960 BUSD |
$ 7 489 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 15.01.2022 18:25:01 |
 |
23 093 132 BUSD |
$ 23 093 132 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 15.01.2022 18:25:01 |
 |
24 479 892 BUSD |
$ 24 479 892 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 15.01.2022 18:24:30 |
 |
55 062 984 BUSD |
$ 55 062 984 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.01.2022 18:20:57 |
 |
36 872 660 USDT |
$ 36 872 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 15.01.2022 16:39:59 |
 |
33 122 ETH |
$ 110 673 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c33ece935a8f4ef938ea7e1bac87cb925d8490ca |
To: 36ed8dda673bec4f95babe8f122e6f88cf72d0fb |
| 15.01.2022 16:32:11 |
 |
5 000 ETH |
$ 16 623 972 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 94908854439d7674929e7490074c9fcdbf289a00 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 15.01.2022 16:29:22 |
 |
6 999 000 BUSD |
$ 6 999 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 15.01.2022 16:21:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.01.2022 16:12:21 |
 |
3 000 ETH |
$ 10 004 960 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e |
| 15.01.2022 16:11:26 |
 |
3 000 ETH |
$ 10 004 960 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e |
| 15.01.2022 16:05:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.01.2022 16:00:23 |
 |
35 088 764 USDT |
$ 35 088 764 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 15.01.2022 15:52:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b |
| 15.01.2022 15:41:28 |
 |
9 191 543 USDT |
$ 9 191 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 15.01.2022 15:02:45 |
 |
11 981 036 USDT |
$ 11 981 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 15.01.2022 14:56:37 |
 |
7 500 000 BUSD |
$ 7 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 15.01.2022 14:20:25 |
 |
12 615 ETH |
$ 41 501 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 15.01.2022 14:04:12 |
 |
13 876 897 USDT |
$ 13 876 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 15.01.2022 14:00:01 |
 |
35 748 892 USDT |
$ 35 748 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.01.2022 13:56:54 |
 |
14 276 897 USDT |
$ 14 276 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 15.01.2022 13:40:29 |
 |
55 306 904 USDC |
$ 55 306 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.01.2022 13:33:31 |
 |
10 999 980 USDC |
$ 10 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.01.2022 13:05:13 |
 |
7 488 595 USDT |
$ 7 488 595 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 15.01.2022 12:20:32 |
 |
628 404 LINK |
$ 16 441 543 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 15.01.2022 12:20:32 |
 |
500 043 LINK |
$ 13 083 099 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.01.2022 12:20:32 |
 |
12 522 ETH |
$ 41 697 140 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 15.01.2022 11:48:48 |
 |
30 163 436 USDT |
$ 30 163 436 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 15.01.2022 11:39:17 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 15.01.2022 11:31:55 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 15.01.2022 11:28:34 |
 |
1 500 ETH |
$ 5 017 048 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ada2819593ac784a0abd7021c689ca2a27d957fc |
| 15.01.2022 11:25:46 |
 |
8 830 000 USDT |
$ 8 830 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 |
| 15.01.2022 11:20:25 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 15.01.2022 11:20:25 |
 |
35 029 236 USDT |
$ 35 029 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.01.2022 11:00:03 |
 |
44 299 644 BUSD |
$ 44 299 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.01.2022 10:59:04 |
 |
5 000 ETH |
$ 16 591 066 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 94908854439d7674929e7490074c9fcdbf289a00 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 15.01.2022 10:57:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 15.01.2022 10:50:53 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 15.01.2022 10:22:25 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a |
| 15.01.2022 10:21:00 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 |
| 15.01.2022 10:20:12 |
 |
12 761 ETH |
$ 42 180 212 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 15.01.2022 10:05:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
| 15.01.2022 09:08:32 |
 |
10 115 882 USDT |
$ 10 115 882 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ecd5e75afb02efa118af914515d6521aabd189f1 |