| 05.01.2022 01:30:57 |
 |
148 999 970 BUSD |
$ 148 999 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.01.2022 01:30:57 |
 |
3 942 ETH |
$ 14 999 093 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.01.2022 01:30:33 |
 |
2 550 ETH |
$ 9 766 578 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5f4ab63a516d228f06016e5f6f90b901b1d9b585 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.01.2022 01:25:40 |
 |
6 000 ETH |
$ 22 828 034 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 05.01.2022 01:18:27 |
 |
24 999 924 BUSD |
$ 24 999 924 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 56063172ea8c5f3576bfb64c1c39347099c07b8d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.01.2022 01:15:44 |
 |
24 999 924 BUSD |
$ 24 999 924 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 56063172ea8c5f3576bfb64c1c39347099c07b8d |
| 05.01.2022 00:59:57 |
 |
2 486 ETH |
$ 9 342 599 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.01.2022 00:35:13 |
 |
8 484 232 USDT |
$ 8 484 232 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1701dcdf4baee1e1bb58a3792fa7feec69823ae0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.01.2022 00:31:19 |
 |
8 484 232 USDT |
$ 8 484 232 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 1701dcdf4baee1e1bb58a3792fa7feec69823ae0 |
| 04.01.2022 22:58:10 |
 |
5 999 975 BUSD |
$ 5 999 975 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.01.2022 22:58:10 |
 |
8 000 198 BUSD |
$ 8 000 198 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.01.2022 22:55:49 |
 |
5 110 542 USDT |
$ 5 110 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7da96a3891add058ada2e826306d812c638d87a7 |
To: 65a8efc842d2ba536d3f781f504a1940f61124b4 |
| 04.01.2022 22:54:46 |
 |
7 148 298 BUSD |
$ 7 148 298 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 04.01.2022 22:52:52 |
 |
5 999 975 BUSD |
$ 5 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 04.01.2022 22:52:52 |
 |
8 308 507 BUSD |
$ 8 308 507 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 04.01.2022 22:23:41 |
 |
1 000 000 SAND |
$ 5 517 397 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 |
To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b |
| 04.01.2022 22:15:06 |
 |
7 501 MKR |
$ 18 261 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b6b3311909241959165c46b234c0bfd53bc4c93d |
To: 6ab15746b99bfa43bb1edca213b392d2b87142cd |
| 04.01.2022 22:14:23 |
 |
30 000 000 GRT |
$ 20 636 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06c44b551b62857cd88de03e53de3d13f42dc464 |
To: 3e7bb663a5a60b4ea36040a629b3e7472f83e9f6 |
| 04.01.2022 22:14:23 |
 |
5 200 003 UMA |
$ 47 524 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 012b76dc59ad08eabdb9782792c337071808cea1 |
To: cb287f69707d84cbd56ab2e7a4f32390fa98120b |
| 04.01.2022 22:13:16 |
 |
9 999 979 ZRX |
$ 9 127 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd0a713de585c8dedfed3597022c7b89545be5ff |
To: aa005c47fa5df87430d999685ecbbc7dfc37d30d |
| 04.01.2022 21:59:34 |
 |
10 062 603 USDT |
$ 10 062 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 |
To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f |
| 04.01.2022 21:38:13 |
 |
7 950 000 USDT |
$ 7 950 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 04.01.2022 21:32:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 56b03945ce45af97fd25d012dffdd13cdfbb110e |
| 04.01.2022 21:27:52 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23340ddaf4b42d25e92435b1e5619a9a2c199df6 |
To: 19db66528266cadc9a524de7416e20ef0aa99e95 |
| 04.01.2022 21:20:32 |
 |
182 WBTC |
$ 8 409 765 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 04.01.2022 21:17:57 |
 |
9 160 322 USDT |
$ 9 160 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 04.01.2022 21:12:35 |
 |
141 WBTC |
$ 6 480 609 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 04.01.2022 21:12:35 |
 |
140 WBTC |
$ 6 434 647 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 04.01.2022 21:12:32 |
 |
142 WBTC |
$ 6 526 571 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 04.01.2022 20:40:08 |
 |
35 648 864 USDT |
$ 35 648 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 04.01.2022 20:07:16 |
 |
1 451 ETH |
$ 5 498 581 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 04.01.2022 20:07:16 |
 |
1 874 ETH |
$ 7 101 544 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 |
| 04.01.2022 20:07:08 |
 |
11 672 ETH |
$ 44 231 924 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 04.01.2022 19:34:43 |
 |
1 424 ETH |
$ 5 455 466 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 04.01.2022 19:33:51 |
 |
1 424 ETH |
$ 5 488 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 04.01.2022 19:33:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 04.01.2022 19:30:22 |
 |
8 706 990 USDC |
$ 8 706 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fd003da9ca2ba715e770cb146cff4cf3866f10a |
To: 134750a99286afc269d17eb791b9b670c6c0c91e |
| 04.01.2022 19:30:19 |
 |
1 000 WBTC |
$ 46 516 890 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: cbd12525cdd4cd76455859ea3da141c412e54f96 |
| 04.01.2022 19:13:39 |
 |
4 171 ETH |
$ 15 978 979 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 04.01.2022 19:08:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 04.01.2022 18:50:42 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f55c10ca807b7893b188dbff902fb1600041b1c |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 04.01.2022 18:50:07 |
 |
7 500 000 USDT |
$ 7 500 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9f55c10ca807b7893b188dbff902fb1600041b1c |
| 04.01.2022 18:45:02 |
 |
1 490 ETH |
$ 5 742 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c55c5a2a1190396b17530c373d996150762b35cf |
To: 865eeb6c8ae480355b78b158f19c805404dfb398 |
| 04.01.2022 18:27:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9f4823e7548b7e075cc1873e1568b600075605b |
To: 8cddca4cfef3bd6ac73031b622b6884c22576484 |
| 04.01.2022 18:04:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2fe584f6584c9873d9448b162fb4739fae20d877 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.01.2022 17:44:52 |
 |
11 542 084 USDT |
$ 11 542 084 |
cryptocom (token)
|
binance (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 04.01.2022 17:40:03 |
 |
11 699 ETH |
$ 45 187 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 04.01.2022 17:38:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2a9613babde7a2b393f253b36338374217da562d |
To: 2fe584f6584c9873d9448b162fb4739fae20d877 |
| 04.01.2022 17:26:48 |
 |
9 999 900 USDC |
$ 9 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c |
To: 86626ff0b721713c473aa54e9436da26191f22f6 |
| 04.01.2022 17:20:45 |
 |
35 691 532 USDT |
$ 35 691 532 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |