| 14.01.2022 16:07:53 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.01.2022 16:05:32 |
 |
5 999 950 BUSD |
$ 5 999 950 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 14.01.2022 15:52:14 |
 |
6 005 999 USDT |
$ 6 005 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 14.01.2022 15:51:18 |
 |
6 005 999 USDT |
$ 6 005 999 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 14.01.2022 15:37:54 |
 |
9 194 748 USDT |
$ 9 194 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.01.2022 15:36:17 |
 |
9 686 052 USDT |
$ 9 686 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.01.2022 15:19:31 |
 |
2 960 ETH |
$ 9 546 059 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 |
| 14.01.2022 14:40:29 |
 |
35 299 684 USDT |
$ 35 299 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 14.01.2022 14:28:13 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a09974f67bd6920640506a890131793fe2fb0476 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 14.01.2022 14:20:04 |
 |
14 000 000 BUSD |
$ 14 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.01.2022 14:14:27 |
 |
14 000 000 BUSD |
$ 14 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 14.01.2022 13:41:27 |
 |
5 004 119 USDT |
$ 5 004 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 |
| 14.01.2022 13:41:27 |
 |
5 004 319 USDT |
$ 5 004 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 14.01.2022 13:40:26 |
 |
3 775 682 LINK |
$ 91 773 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 14.01.2022 12:35:19 |
 |
5 000 ETH |
$ 16 032 936 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: 741e1eb29cee041dd19c052c0578379b8e78dd1d |
| 14.01.2022 12:25:42 |
 |
2 000 ETH |
$ 6 418 357 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.01.2022 12:20:10 |
 |
12 653 ETH |
$ 40 865 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.01.2022 12:09:37 |
 |
18 362 252 USDT |
$ 18 362 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.01.2022 12:08:18 |
 |
3 999 ETH |
$ 12 835 430 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 94908854439d7674929e7490074c9fcdbf289a00 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.01.2022 12:02:11 |
 |
6 889 181 USDC |
$ 6 889 181 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.01.2022 11:26:32 |
 |
12 608 ETH |
$ 40 964 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 14.01.2022 11:26:27 |
 |
20 000 000 USDC |
$ 20 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 14.01.2022 11:24:21 |
 |
12 000 ETH |
$ 38 879 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 14.01.2022 11:22:51 |
 |
49 999 930 USDT |
$ 49 999 930 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 14.01.2022 11:20:26 |
 |
49 960 696 USDT |
$ 49 960 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.01.2022 11:18:55 |
 |
9 315 209 USDT |
$ 9 315 209 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.01.2022 11:17:13 |
 |
9 315 209 USDT |
$ 9 315 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
| 14.01.2022 11:12:53 |
 |
24 999 964 USDT |
$ 24 999 964 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 14.01.2022 11:12:53 |
 |
24 999 964 USDT |
$ 24 999 964 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 14.01.2022 11:09:29 |
 |
6 005 774 USDT |
$ 6 005 774 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2a2526422aa8239826746b41f13fcc2e59015c86 |
To: f8d3e5fe8bb885325d98a751a30a1573e887a953 |
| 14.01.2022 11:09:29 |
 |
2 424 ETH |
$ 7 926 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 |
To: 02fc5c9bd643e8f2840df81e72a113d340fa9f0b |
| 14.01.2022 11:08:32 |
 |
6 224 440 USDC |
$ 6 224 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 14.01.2022 11:00:30 |
 |
35 166 716 USDT |
$ 35 166 716 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.01.2022 10:48:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.01.2022 10:40:30 |
 |
46 683 944 USDT |
$ 46 683 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 14.01.2022 10:26:43 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.01.2022 10:16:22 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.01.2022 10:07:36 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a096018299a2fa00bebd38664e9f2f19047376af |
To: 8319df6120eebefe6eea2870456ba41d0f7e8431 |
| 14.01.2022 10:05:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1a6220a29cb895f2ee6bd635bb0c9c2a261b6e1 |
To: a096018299a2fa00bebd38664e9f2f19047376af |
| 14.01.2022 10:04:43 |
 |
12 944 893 USDT |
$ 12 944 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.01.2022 10:01:55 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 686e3db61d284598a71d64b0600ea655e3a09466 |
To: a1a6220a29cb895f2ee6bd635bb0c9c2a261b6e1 |
| 14.01.2022 10:00:21 |
 |
12 597 ETH |
$ 41 087 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 14.01.2022 09:57:44 |
 |
6 554 803 USDT |
$ 6 554 803 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 9629162ed0c3f3b3112f7eb38dda56ffb51973e5 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 14.01.2022 09:44:50 |
 |
6 999 992 USDT |
$ 6 999 992 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 14.01.2022 09:43:23 |
 |
5 000 475 USDC |
$ 5 000 475 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8ea4369a3c02f2f8eb1f3eb15e6d57c6f0896fa0 |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 14.01.2022 09:41:47 |
 |
12 954 ETH |
$ 41 802 604 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 14.01.2022 09:30:24 |
 |
10 143 566 USDT |
$ 10 143 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 14.01.2022 09:29:15 |
 |
6 726 440 USDC |
$ 6 726 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ddbcdfcb21c78c1221132cf2a1d4a864889e35d |
To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
| 14.01.2022 09:27:35 |
 |
5 554 803 USDT |
$ 5 554 803 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: 004f74a8388ce91950f29ea3e37ef604693a6395 |
To: 9629162ed0c3f3b3112f7eb38dda56ffb51973e5 |
| 14.01.2022 09:20:32 |
 |
3 000 ETH |
$ 9 761 522 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e |