| 22.12.2021 07:08:31 |
 |
7 500 000 USDC |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 |
| 22.12.2021 07:05:29 |
 |
7 500 000 USDC |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 22.12.2021 06:48:24 |
 |
7 995 000 USDT |
$ 7 995 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 22.12.2021 06:30:28 |
 |
7 990 050 USDT |
$ 7 990 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 827c470c8afd9772886531be7172b48519122251 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 22.12.2021 06:30:00 |
 |
69 046 990 USDT |
$ 69 046 990 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 22.12.2021 06:28:00 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb017c48a3184146ae05815365e9fa680832c330 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 22.12.2021 06:24:52 |
 |
7 990 050 USDT |
$ 7 990 050 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 827c470c8afd9772886531be7172b48519122251 |
| 22.12.2021 06:23:52 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: bb017c48a3184146ae05815365e9fa680832c330 |
| 22.12.2021 06:10:32 |
 |
8 999 952 USDT |
$ 8 999 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a32fce5ad7611cb226306e7054dc9e0aec007132 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 22.12.2021 06:08:29 |
 |
5 499 976 USDT |
$ 5 499 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a32fce5ad7611cb226306e7054dc9e0aec007132 |
| 22.12.2021 05:51:50 |
 |
30 008 952 USDC |
$ 30 008 952 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.12.2021 05:46:10 |
 |
3 690 ETH |
$ 14 876 864 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 22.12.2021 05:40:29 |
 |
50 584 240 USDT |
$ 50 584 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 22.12.2021 05:20:19 |
 |
25 304 ETH |
$ 101 919 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 22.12.2021 05:15:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 5171224952e0031e2fea64e06acc884fdc3fa2ff |
| 22.12.2021 05:07:28 |
 |
8 099 980 USDT |
$ 8 099 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 22.12.2021 05:05:45 |
 |
8 099 980 USDT |
$ 8 099 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
| 22.12.2021 04:48:39 |
 |
37 125 970 USDT |
$ 37 125 970 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 22.12.2021 04:45:40 |
 |
1 403 ETH |
$ 5 686 512 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 22.12.2021 04:44:51 |
 |
1 403 ETH |
$ 5 700 798 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 22.12.2021 04:39:49 |
 |
9 856 000 USDT |
$ 9 856 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 22.12.2021 04:39:49 |
 |
9 856 000 USDT |
$ 9 856 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 22.12.2021 04:33:26 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 22.12.2021 04:21:38 |
 |
8 999 980 USDT |
$ 8 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 22.12.2021 04:20:03 |
 |
17 641 096 USDC |
$ 17 641 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.12.2021 04:17:54 |
 |
263 100 LINK |
$ 5 153 314 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 22.12.2021 04:15:59 |
 |
8 999 980 USDT |
$ 8 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 22.12.2021 03:50:30 |
 |
2 149 ETH |
$ 8 701 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ad9ecaa8ad12dbc5609ddc26fed29a56d1167c9 |
To: 4d7a4d44d66928b0318aaf7ec2cad7ef9a03536b |
| 22.12.2021 03:45:17 |
 |
1 433 ETH |
$ 5 844 798 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 22.12.2021 03:44:29 |
 |
1 433 ETH |
$ 5 844 811 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 22.12.2021 03:29:28 |
 |
49 998 000 USDC |
$ 49 998 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 22.12.2021 03:28:52 |
 |
16 700 000 USDT |
$ 16 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 22.12.2021 03:27:15 |
 |
15 000 000 USDT |
$ 15 000 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 22.12.2021 03:27:15 |
 |
3 680 ETH |
$ 15 007 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 22.12.2021 03:26:58 |
 |
50 000 000 USDC |
$ 50 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 22.12.2021 03:13:05 |
 |
1 420 ETH |
$ 5 746 653 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 22.12.2021 03:13:05 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 9db09e422abac4bbd4013347d8d0383d9882a5c6 |
| 22.12.2021 03:11:45 |
 |
1 420 ETH |
$ 5 792 696 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 22.12.2021 03:00:27 |
 |
50 359 104 USDT |
$ 50 359 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.12.2021 02:56:02 |
 |
18 277 956 BUSD |
$ 18 277 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 22.12.2021 02:01:40 |
 |
19 500 000 USDT |
$ 19 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.12.2021 02:00:37 |
 |
148 999 980 BUSD |
$ 148 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.12.2021 02:00:11 |
 |
1 869 ETH |
$ 7 534 693 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.12.2021 01:52:38 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 22.12.2021 01:48:32 |
 |
31 000 000 USDT |
$ 31 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.12.2021 01:47:10 |
 |
13 000 000 USDC |
$ 13 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.12.2021 01:40:14 |
 |
1 400 ETH |
$ 5 657 773 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 22.12.2021 01:38:24 |
 |
1 400 ETH |
$ 5 641 754 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 22.12.2021 01:34:49 |
 |
20 000 000 USDT |
$ 20 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 22.12.2021 01:32:03 |
 |
8 999 980 USDT |
$ 8 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: efcec861d205f57642fb3c2c661477b1c11ae724 |
To: 28c6c06298d514db089934071355e5743bf21d60 |