| 17.12.2021 17:07:36 |
 |
5 448 251 USDT |
$ 5 448 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7888f85bd76deef3bd03d4dbcf57765a49883b3 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 17.12.2021 17:07:08 |
 |
6 200 ETH |
$ 23 744 528 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 17.12.2021 17:05:52 |
 |
4 465 PAXG |
$ 8 135 133 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 17.12.2021 17:05:41 |
 |
9 989 979 USDT |
$ 9 989 979 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 51399b32cd0186bb32230e24167489f3b2f47870 |
| 17.12.2021 17:05:03 |
 |
6 724 433 USDT |
$ 6 724 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 |
To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 |
| 17.12.2021 17:02:07 |
 |
6 730 000 USDT |
$ 6 730 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 |
| 17.12.2021 17:02:01 |
 |
576 724 HT |
$ 5 675 047 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 17.12.2021 17:00:24 |
 |
19 759 ETH |
$ 75 521 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.12.2021 16:57:45 |
 |
15 623 386 USDT |
$ 15 623 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.12.2021 16:48:34 |
 |
9 726 390 USDT |
$ 9 726 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 80905a9cf70e1e6c4fdb87eed972cd6647877563 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 17.12.2021 16:45:08 |
 |
5 865 000 USDT |
$ 5 865 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 2187575204c3c319e33483aaebd0b0e0ba354f16 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.12.2021 16:42:28 |
 |
5 865 000 USDT |
$ 5 865 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 |
To: 2187575204c3c319e33483aaebd0b0e0ba354f16 |
| 17.12.2021 16:33:17 |
 |
14 000 532 USDT |
$ 14 000 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.12.2021 16:31:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fc8b4e5692864b299513522a7e2bc46350ae4c6e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.12.2021 16:31:29 |
 |
6 207 028 USDT |
$ 6 207 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.12.2021 16:13:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 17.12.2021 16:10:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 17.12.2021 16:10:43 |
 |
11 959 ETH |
$ 44 839 904 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 17.12.2021 16:10:43 |
 |
6 733 936 USDC |
$ 6 733 936 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 17.12.2021 16:07:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 17.12.2021 16:04:19 |
 |
16 499 400 USDC |
$ 16 499 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d5417e96dd04363c675e41ee6f30bf788412c719 |
To: 333ac929e13051a69a640910d8536c5ffe54c989 |
| 17.12.2021 16:03:32 |
 |
2 450 ETH |
$ 9 086 022 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3004c6a1668cf7e958e2ca8c454219ec2f661b22 |
To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 |
| 17.12.2021 16:00:16 |
 |
84 700 960 BUSD |
$ 84 700 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.12.2021 15:59:36 |
 |
16 499 400 USDC |
$ 16 499 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 776d3c64de1446c45394250eaba2874a8f1aee6c |
To: d5417e96dd04363c675e41ee6f30bf788412c719 |
| 17.12.2021 15:53:26 |
 |
2 025 ETH |
$ 7 636 038 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 17.12.2021 15:52:27 |
 |
4 519 ETH |
$ 16 806 076 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.12.2021 15:51:58 |
 |
4 518 ETH |
$ 16 802 358 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.12.2021 15:51:23 |
 |
4 512 ETH |
$ 16 871 654 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.12.2021 15:48:44 |
 |
2 000 ETH |
$ 7 485 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 2fc23cb71966f2c779543605806492904b96a922 |
| 17.12.2021 15:42:50 |
 |
7 399 162 USDC |
$ 7 399 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 17.12.2021 15:30:13 |
 |
50 756 336 USDT |
$ 50 756 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 17.12.2021 15:26:22 |
 |
7 699 973 PAX |
$ 7 642 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2463c0303e2869e7295443932efeeacd6ce3bd65 |
| 17.12.2021 15:25:19 |
 |
9 999 975 BUSD |
$ 9 999 975 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.12.2021 15:22:03 |
 |
8 584 900 USDT |
$ 8 584 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 65a8efc842d2ba536d3f781f504a1940f61124b4 |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 17.12.2021 15:19:51 |
 |
9 999 975 BUSD |
$ 9 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 17.12.2021 15:16:37 |
 |
13 186 116 USDT |
$ 13 186 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.12.2021 15:12:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 |
To: 7b0cc2c0779b3c073334f4620bee9e2f1e81622c |
| 17.12.2021 15:07:45 |
 |
7 975 089 USDC |
$ 7 975 089 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 172d937a15e4527a6e1356644fdf5a5bd7bc3f0a |
| 17.12.2021 15:02:24 |
 |
7 900 000 USDT |
$ 7 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 17.12.2021 15:00:21 |
 |
18 379 056 USDC |
$ 18 379 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 17.12.2021 14:44:19 |
 |
21 018 498 USDT |
$ 21 018 498 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.12.2021 14:39:56 |
 |
25 677 ETH |
$ 98 727 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.12.2021 14:32:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 17.12.2021 14:30:32 |
 |
505 005 LINK |
$ 9 408 871 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.12.2021 14:18:34 |
 |
6 000 976 USDT |
$ 6 000 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f55c10ca807b7893b188dbff902fb1600041b1c |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 17.12.2021 14:17:47 |
 |
6 000 976 USDT |
$ 6 000 976 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9f55c10ca807b7893b188dbff902fb1600041b1c |
| 17.12.2021 14:01:52 |
 |
2 000 ETH |
$ 7 617 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 17.12.2021 14:01:09 |
 |
5 420 759 USDC |
$ 5 420 759 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 33ab4009a76ceb78d5e7492f2a891644f16ad03d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.12.2021 14:00:49 |
 |
15 746 588 BUSD |
$ 15 746 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.12.2021 13:55:02 |
 |
7 616 963 USDT |
$ 7 616 963 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: cbb90db3862b745078569c7b218e5ff8fb28af2d |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |