| 07.01.2022 02:30:38 |
 |
128 WBTC |
$ 5 472 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 02:29:20 |
 |
5 405 ETH |
$ 18 276 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 02:28:13 |
 |
4 000 ETH |
$ 13 526 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c2d067fd26fd9f56ec1b41560ff744fdaf6acd3 |
To: 7db16023c4ee957959c5510d306b8ff7d18b3ee9 |
| 07.01.2022 02:20:32 |
 |
198 WBTC |
$ 8 517 478 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.01.2022 02:19:45 |
 |
9 399 980 BUSD |
$ 9 399 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 07.01.2022 02:14:16 |
 |
19 999 996 BUSD |
$ 19 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 07.01.2022 02:13:06 |
 |
19 999 996 BUSD |
$ 19 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 07.01.2022 02:00:54 |
 |
54 242 670 USDT |
$ 54 242 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 07.01.2022 01:59:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.01.2022 01:44:25 |
 |
14 001 342 USDT |
$ 14 001 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 19abf32da2e06335ecddc830c7e69cb826efc203 |
| 07.01.2022 01:43:32 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:40:59 |
 |
5 999 965 USDT |
$ 5 999 965 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:40:36 |
 |
49 195 164 USDT |
$ 49 195 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 07.01.2022 01:40:36 |
 |
37 648 990 USDT |
$ 37 648 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 07.01.2022 01:40:36 |
 |
35 703 384 USDT |
$ 35 703 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.01.2022 01:39:09 |
 |
2 500 ETH |
$ 8 502 321 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8165a0163921c133e3dde7bbfd376c58ea49dc30 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 07.01.2022 01:38:47 |
 |
5 156 854 USDT |
$ 5 156 854 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ebbd4296e62031f512775c456aa9bd1c299e55f3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:37:04 |
 |
60 000 056 USDT |
$ 60 000 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 85b42cfbfce341787ed7d819db09acbc05c439e8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:37:04 |
 |
5 843 780 USDT |
$ 5 843 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d1304c8f2b90caea82d716da507f0be7a5d92436 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:36:58 |
 |
9 999 954 USDT |
$ 9 999 954 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:36:57 |
 |
11 575 565 USDC |
$ 11 575 565 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:36:21 |
 |
6 400 000 USDC |
$ 6 400 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c81b5a38b55b2b104192d9028e48a6e97da4c333 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:35:26 |
 |
7 900 000 USDT |
$ 7 900 000 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ea2ef2e2e5a749d4a66b41db9ad85a38aa264cb3 |
| 07.01.2022 01:32:34 |
 |
5 987 ETH |
$ 20 239 506 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:32:34 |
 |
1 501 ETH |
$ 5 074 554 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:30:03 |
 |
7 620 350 USDC |
$ 7 620 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f2ca70bd60b63e242dc044d6b406dc333d8b951 |
To: dac6d77da5e692cf8b03d31f6215e2cc1c080253 |
| 07.01.2022 01:30:03 |
 |
176 WBTC |
$ 7 513 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 07.01.2022 01:17:09 |
 |
5 600 000 USDT |
$ 5 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 07.01.2022 01:06:38 |
 |
290 YFI |
$ 10 454 226 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.01.2022 23:44:27 |
 |
1 600 ETH |
$ 5 486 324 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: 18543164a271d37c540b8cb4447363b0ef9af9ca |
| 06.01.2022 22:59:02 |
 |
19 807 762 BUSD |
$ 19 807 762 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 06.01.2022 22:51:00 |
 |
6 988 776 BUSD |
$ 6 988 776 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.01.2022 22:49:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d9930047ad7325523f19f8f56268c46a8ea32bbb |
To: 186749c0d4861467b38c99658aa3620ae5e74291 |
| 06.01.2022 22:47:18 |
 |
5 399 950 USDT |
$ 5 399 950 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 06.01.2022 22:46:22 |
 |
5 500 000 USDT |
$ 5 500 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 06.01.2022 22:33:14 |
 |
5 999 976 USDT |
$ 5 999 976 |
binance (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 2d969d1a10833f207fdc74381979baa249146df3 |
| 06.01.2022 22:18:25 |
 |
5 940 ETH |
$ 20 358 114 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 06.01.2022 22:14:45 |
 |
26 000 ETH |
$ 89 570 936 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 06.01.2022 22:14:25 |
 |
5 635 ETH |
$ 19 250 740 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.01.2022 22:00:39 |
 |
11 861 ETH |
$ 40 722 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 06.01.2022 21:44:21 |
 |
7 950 000 USDT |
$ 7 950 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 06.01.2022 21:42:26 |
 |
7 950 000 USDT |
$ 7 950 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 06.01.2022 21:31:29 |
 |
9 135 ETH |
$ 31 578 110 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: a6482d46e8e5b68234d01252db1b99719dbef1cf |
| 06.01.2022 21:24:36 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.01.2022 21:23:21 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
| 06.01.2022 20:35:09 |
 |
2 733 ETH |
$ 9 428 379 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 75725fdca88083bd994ad8ea2fbcc312e8f2c1bc |
| 06.01.2022 20:33:27 |
 |
5 000 ETH |
$ 17 229 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e20c0178c91050155f461685c24db0c0276c94b6 |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 06.01.2022 20:33:27 |
 |
4 000 ETH |
$ 13 783 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c2d067fd26fd9f56ec1b41560ff744fdaf6acd3 |
To: 271eee2d39e11b3f3af5ec2347e67770ec6d3cdc |
| 06.01.2022 20:10:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 06.01.2022 20:07:12 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |