| 11.01.2022 23:16:08 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 11.01.2022 22:57:41 |
 |
6 149 067 BUSD |
$ 6 149 067 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 11.01.2022 22:57:41 |
 |
26 561 118 BUSD |
$ 26 561 118 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 11.01.2022 22:57:41 |
 |
6 893 364 PAX |
$ 6 870 642 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 11.01.2022 22:56:54 |
 |
21 707 244 BUSD |
$ 21 707 244 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 11.01.2022 22:20:33 |
 |
5 000 059 BUSD |
$ 5 000 059 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 11.01.2022 21:40:06 |
 |
5 070 013 USDT |
$ 5 070 013 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: d088db087273c2094749f64b7f86fd9fe26dfeea |
| 11.01.2022 20:50:32 |
 |
25 000 000 USDT |
$ 25 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.01.2022 20:44:13 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: ce1f2c4f96e251b875eca9ad709e12a3ec40819c |
| 11.01.2022 20:43:28 |
 |
250 WBTC |
$ 10 675 210 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: cbd12525cdd4cd76455859ea3da141c412e54f96 |
| 11.01.2022 20:34:03 |
 |
5 001 306 USDT |
$ 5 001 306 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 |
To: 5f08890b6446078e82888cd06f612cc84901f276 |
| 11.01.2022 20:32:23 |
 |
5 001 306 USDT |
$ 5 001 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 |
| 11.01.2022 20:20:48 |
 |
5 801 463 PAX |
$ 5 876 437 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.01.2022 20:18:42 |
 |
5 801 463 PAX |
$ 5 838 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 11.01.2022 20:15:35 |
 |
5 000 695 USDT |
$ 5 000 695 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 |
To: 5f08890b6446078e82888cd06f612cc84901f276 |
| 11.01.2022 20:14:27 |
 |
5 000 695 USDT |
$ 5 000 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.01.2022 19:01:58 |
 |
45 000 000 USDT |
$ 45 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 11.01.2022 19:00:30 |
 |
35 091 612 USDT |
$ 35 091 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.01.2022 18:47:54 |
 |
21 000 000 GUSD |
$ 20 708 738 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 11.01.2022 18:47:03 |
 |
21 000 000 GUSD |
$ 20 708 738 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 |
| 11.01.2022 18:40:57 |
 |
9 998 817 USDT |
$ 9 998 817 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: f7380384c490df7affe242a35f4714cc42e2e448 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 11.01.2022 18:40:57 |
 |
9 999 579 USDT |
$ 9 999 579 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: cbba505e6172a721f2f1cd94087ce466f7d2324f |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 11.01.2022 18:38:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e2bfa0d7413400ec8bee46ec5a33a280d37668c5 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.01.2022 18:37:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: e2bfa0d7413400ec8bee46ec5a33a280d37668c5 |
| 11.01.2022 18:36:19 |
 |
9 999 579 USDT |
$ 9 999 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 57d2bffc89e0b9a84389f73e64cd9ef5f5bb2c31 |
To: cbba505e6172a721f2f1cd94087ce466f7d2324f |
| 11.01.2022 18:36:19 |
 |
9 998 817 USDT |
$ 9 998 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 457a7d1e4cc26d7cc429796e8637af3b848a54c0 |
To: f7380384c490df7affe242a35f4714cc42e2e448 |
| 11.01.2022 18:35:01 |
 |
6 734 843 BUSD |
$ 6 734 843 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 11.01.2022 18:32:41 |
 |
12 967 947 MATIC |
$ 29 918 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ac073df20a0546ba5be4f4e59ae0357040b44901 |
To: b4468eb8ba6324f9629a1c2145bf7fb6fa24f3ee |
| 11.01.2022 18:32:13 |
 |
16 490 002 USDC |
$ 16 490 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b7c4c17dc98b08f4fcd14c5f05bf21ec60fa3cc |
To: 077f3dc718e5b59a67eab42745ce8be768eec0c3 |
| 11.01.2022 18:20:20 |
 |
37 589 860 USDT |
$ 37 589 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.01.2022 17:41:17 |
 |
13 361 057 USDT |
$ 13 361 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 11.01.2022 17:33:11 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 11.01.2022 17:30:29 |
 |
2 600 ETH |
$ 8 245 408 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.01.2022 17:07:02 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 11.01.2022 17:00:26 |
 |
38 798 276 USDC |
$ 38 798 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.01.2022 16:55:39 |
 |
6 328 913 BUSD |
$ 6 328 913 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 11.01.2022 16:55:39 |
 |
6 686 521 BUSD |
$ 6 686 521 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 11.01.2022 16:53:37 |
 |
6 304 955 BUSD |
$ 6 304 955 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 11.01.2022 16:49:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 |
| 11.01.2022 16:48:51 |
 |
5 008 465 USDT |
$ 5 008 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 11.01.2022 16:47:33 |
 |
5 008 465 USDT |
$ 5 008 465 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 11.01.2022 16:19:16 |
 |
11 864 ETH |
$ 36 885 356 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.01.2022 16:00:41 |
 |
7 283 687 USDC |
$ 7 283 687 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 |
| 11.01.2022 15:51:40 |
 |
12 515 113 USDT |
$ 12 515 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 11.01.2022 15:40:32 |
 |
36 130 148 USDT |
$ 36 130 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.01.2022 15:29:30 |
 |
6 013 165 USDT |
$ 6 013 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 11.01.2022 15:21:50 |
 |
6 013 165 USDT |
$ 6 013 165 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 11.01.2022 15:20:50 |
 |
7 944 606 USDT |
$ 7 944 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 4a5925ff12b339975a0244ff32626b82ee8119cc |
| 11.01.2022 15:13:59 |
 |
6 020 365 USDT |
$ 6 020 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 11.01.2022 15:13:33 |
 |
6 020 365 USDT |
$ 6 020 365 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |