| 08.12.2021 16:40:58 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 08.12.2021 16:38:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 08.12.2021 16:35:29 |
 |
6 999 975 BUSD |
$ 6 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 08.12.2021 16:34:47 |
 |
1 400 ETH |
$ 6 197 590 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 08.12.2021 16:34:17 |
 |
148 999 970 BUSD |
$ 148 999 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.12.2021 16:34:17 |
 |
7 600 000 USDT |
$ 7 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 08.12.2021 16:34:04 |
 |
3 000 000 MATIC |
$ 7 674 395 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56479eb3943b9f44d4149260019872fb1e7598f1 |
| 08.12.2021 16:33:37 |
 |
5 099 991 USDT |
$ 5 099 991 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 08.12.2021 16:32:12 |
 |
1 400 ETH |
$ 6 197 601 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 08.12.2021 16:31:29 |
 |
2 300 ETH |
$ 10 157 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fa3539a4b434af386d319f2041854a2fa9c3943e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.12.2021 16:31:29 |
 |
1 253 ETH |
$ 5 532 015 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.12.2021 16:30:02 |
 |
8 128 265 BUSD |
$ 8 128 265 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 08.12.2021 16:21:25 |
 |
22 564 332 USDT |
$ 22 564 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.12.2021 16:19:06 |
 |
2 299 ETH |
$ 10 200 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 |
| 08.12.2021 16:17:08 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 08.12.2021 16:14:58 |
 |
10 000 000 BUSD |
$ 10 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 08.12.2021 16:13:08 |
 |
29 990 000 USDT |
$ 29 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea0c741a2170544dc72635d9f952f05f45160dc4 |
To: 35fc270848469530653507ca4131ab95fd096625 |
| 08.12.2021 16:11:26 |
 |
11 499 990 USDC |
$ 11 499 990 |
ftx (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 |
| 08.12.2021 16:11:00 |
 |
2 000 ETH |
$ 8 912 918 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa15d67b90f2aaafe1ed0a07186fc12068954edb |
To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea |
| 08.12.2021 16:08:30 |
 |
148 999 970 BUSD |
$ 148 999 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 08.12.2021 16:07:41 |
 |
148 999 970 BUSD |
$ 148 999 970 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.12.2021 16:05:55 |
 |
49 337 560 PAX |
$ 49 023 180 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 08.12.2021 16:04:02 |
 |
10 000 000 BUSD |
$ 10 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 08.12.2021 16:00:08 |
 |
8 999 ETH |
$ 39 900 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.12.2021 15:51:39 |
 |
6 339 945 BUSD |
$ 6 339 945 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.12.2021 15:51:39 |
 |
1 527 ETH |
$ 6 801 889 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 08.12.2021 15:51:08 |
 |
1 527 ETH |
$ 6 801 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 08.12.2021 15:50:45 |
 |
14 402 689 USDT |
$ 14 402 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.12.2021 15:49:13 |
 |
13 487 872 USDT |
$ 13 487 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.12.2021 15:48:56 |
 |
13 949 726 USDT |
$ 13 949 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.12.2021 15:48:46 |
 |
15 048 309 USDT |
$ 15 048 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.12.2021 15:43:35 |
 |
1 800 ETH |
$ 7 998 619 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 08.12.2021 15:42:48 |
 |
6 518 451 USDT |
$ 6 518 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 08.12.2021 15:40:50 |
 |
14 835 437 USDT |
$ 14 835 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.12.2021 15:40:25 |
 |
6 666 665 MATIC |
$ 16 959 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.12.2021 15:40:25 |
 |
6 666 659 MATIC |
$ 16 959 086 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 08.12.2021 15:39:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 08.12.2021 15:34:40 |
 |
1 498 ETH |
$ 6 645 903 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 08.12.2021 15:33:28 |
 |
3 575 694 NEXO |
$ 8 365 028 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 08.12.2021 15:32:50 |
 |
1 498 ETH |
$ 6 645 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 08.12.2021 15:31:58 |
 |
5 183 197 USDT |
$ 5 183 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.12.2021 15:30:52 |
 |
40 000 000 MATIC |
$ 101 562 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4ee65d536c5a2dd72004778167b30aecb8719c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.12.2021 15:29:21 |
 |
7 991 704 USDT |
$ 7 991 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.12.2021 15:29:21 |
 |
1 436 ETH |
$ 6 395 987 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 08.12.2021 15:28:59 |
 |
4 478 227 NEXO |
$ 10 469 764 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.12.2021 15:28:32 |
 |
1 436 ETH |
$ 6 395 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 08.12.2021 15:26:40 |
 |
98 360 160 BUSD |
$ 98 360 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 08.12.2021 15:26:40 |
 |
6 621 205 BUSD |
$ 6 621 205 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 08.12.2021 15:26:40 |
 |
5 318 103 BUSD |
$ 5 318 103 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 08.12.2021 15:26:40 |
 |
12 256 103 PAX |
$ 12 331 215 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |