| 11.12.2021 00:55:17 |
 |
5 999 917 USDT |
$ 5 999 917 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: ecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 11.12.2021 00:40:10 |
 |
25 035 ETH |
$ 99 286 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 11.12.2021 00:31:39 |
 |
1 999 ETH |
$ 7 954 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6e4c739b4d66e7104739fc0f235e9c9ffd1f8da4 |
To: b66b76845b1215051a913bc66b505f8d9ec057ea |
| 11.12.2021 00:16:21 |
 |
6 999 973 BUSD |
$ 6 999 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.12.2021 00:16:21 |
 |
9 424 ETH |
$ 37 056 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 10.12.2021 23:40:08 |
 |
1 397 ETH |
$ 5 508 344 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 10.12.2021 23:25:32 |
 |
11 030 021 USDT |
$ 11 030 021 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d93e60a50969c89cbedc0cf4cf383273dd464f5d |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 10.12.2021 23:02:41 |
 |
11 030 021 USDT |
$ 11 030 021 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d93e60a50969c89cbedc0cf4cf383273dd464f5d |
| 10.12.2021 22:57:03 |
 |
6 959 667 BUSD |
$ 6 959 667 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 10.12.2021 22:57:03 |
 |
7 418 602 BUSD |
$ 7 418 602 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 10.12.2021 22:41:54 |
 |
1 460 ETH |
$ 5 885 472 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 10.12.2021 22:18:41 |
 |
5 018 476 USDT |
$ 5 018 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 10.12.2021 22:17:10 |
 |
5 018 476 USDT |
$ 5 018 476 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 10.12.2021 21:45:54 |
 |
5 388 489 MANA |
$ 18 046 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33059726ee103b4e8d00ed6d4cfa798e32dd0b44 |
To: 519262867cf54acc71357203267efc940f66f192 |
| 10.12.2021 21:45:12 |
 |
14 089 888 USDT |
$ 14 089 888 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d93e60a50969c89cbedc0cf4cf383273dd464f5d |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 10.12.2021 21:44:14 |
 |
7 265 712 USDC |
$ 7 265 712 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.12.2021 21:43:35 |
 |
5 258 051 BUSD |
$ 5 258 051 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 10.12.2021 21:43:35 |
 |
7 265 712 USDC |
$ 7 265 712 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 10.12.2021 21:26:03 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6304d32408142a4d0c22a5e52562157d4c953035 |
| 10.12.2021 21:21:32 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 35410ecc07fc4c394cb524e55fcca4206661aee8 |
| 10.12.2021 21:20:37 |
 |
19 056 666 USDC |
$ 19 056 666 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.12.2021 21:09:10 |
 |
11 486 000 USDC |
$ 11 486 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d6f1037a1c3116fcf2f25ea6994e5044de252c24 |
| 10.12.2021 20:50:31 |
 |
3 353 292 MATIC |
$ 7 444 329 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.12.2021 20:50:07 |
 |
13 103 790 PAX |
$ 12 998 322 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 10.12.2021 20:45:22 |
 |
13 103 790 PAX |
$ 13 108 050 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 |
| 10.12.2021 20:37:56 |
 |
5 502 100 BUSD |
$ 5 502 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cdbbb95df56cb4baf510fa567a445a683f2f173e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 10.12.2021 20:37:18 |
 |
14 042 001 USDT |
$ 14 042 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d93e60a50969c89cbedc0cf4cf383273dd464f5d |
| 10.12.2021 20:32:27 |
 |
5 008 374 BUSD |
$ 5 008 374 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 10.12.2021 20:22:05 |
 |
160 691 FTT |
$ 6 358 062 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 28a829ff9aaa5a1ab000446cbb7dce70591eea45 |
| 10.12.2021 20:11:44 |
 |
34 999 980 USDC |
$ 34 999 980 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 01f0ef1d495e92cc4f372aa516c029284b99e421 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.12.2021 20:01:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 10.12.2021 20:00:32 |
 |
1 646 ETH |
$ 6 534 004 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 10.12.2021 20:00:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 10.12.2021 19:49:50 |
 |
8 560 595 BUSD |
$ 8 560 595 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.12.2021 19:30:26 |
 |
84 136 216 BUSD |
$ 84 136 216 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.12.2021 19:28:16 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 5e150716400764d2e97383c1a3cffe879c6872ce |
| 10.12.2021 19:26:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 776cca36a2ad78f74950b1dc5354c11986312a86 |
| 10.12.2021 19:25:41 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 75f43022adaaf28223ebbb444b45a74cc30d1dc1 |
| 10.12.2021 19:22:50 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 35410ecc07fc4c394cb524e55fcca4206661aee8 |
| 10.12.2021 19:05:18 |
 |
9 858 407 USDT |
$ 9 858 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 10.12.2021 19:00:20 |
 |
5 015 038 USDT |
$ 5 015 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 10.12.2021 18:54:43 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 10.12.2021 18:54:03 |
 |
39 809 224 USDT |
$ 39 809 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 10.12.2021 18:52:37 |
 |
7 399 555 USDT |
$ 7 399 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.12.2021 18:50:29 |
 |
60 081 828 USDT |
$ 60 081 828 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.12.2021 18:49:19 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 10.12.2021 18:47:47 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 10.12.2021 18:40:52 |
 |
2 199 ETH |
$ 8 706 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.12.2021 18:38:32 |
 |
5 117 559 USDC |
$ 5 117 559 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b1201a6a5304c2899860e4f0271192496b5d3ea1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.12.2021 18:33:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |