| 05.12.2021 04:28:35 |
 |
3 000 ETH |
$ 12 365 821 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7719923e7f0acfd4b9f39c347101384593895838 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.12.2021 04:21:13 |
 |
1 225 ETH |
$ 5 061 327 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 91db9e27e750c43a96926b2e04d795c24f13f67b |
| 05.12.2021 04:00:31 |
 |
9 515 328 USDC |
$ 9 515 328 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.12.2021 03:59:55 |
 |
7 999 975 BUSD |
$ 7 999 975 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.12.2021 03:58:48 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b1d1bf82603ce95673648bb95f95b1434ede5803 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.12.2021 03:58:21 |
 |
7 999 975 BUSD |
$ 7 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 05.12.2021 03:44:42 |
 |
2 500 ETH |
$ 10 262 432 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f15cf23224f3916f7ed48db51694885199d35405 |
| 05.12.2021 03:40:32 |
 |
1 223 ETH |
$ 5 031 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1f4678082b9edefde441be43b4d0dab17c302bd3 |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 05.12.2021 03:37:28 |
 |
5 999 976 BUSD |
$ 5 999 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.12.2021 03:33:56 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 05.12.2021 03:10:26 |
 |
25 194 ETH |
$ 103 014 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 05.12.2021 02:51:31 |
 |
5 999 962 BUSD |
$ 5 999 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.12.2021 02:50:28 |
 |
9 569 931 GRT |
$ 6 862 313 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 05.12.2021 02:47:38 |
 |
55 070 388 USDT |
$ 55 070 388 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 05.12.2021 02:28:17 |
 |
18 999 980 USDT |
$ 18 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.12.2021 02:28:17 |
 |
8 506 404 BUSD |
$ 8 506 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 05.12.2021 02:26:55 |
 |
5 499 976 USDT |
$ 5 499 976 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 05.12.2021 02:25:44 |
 |
18 999 978 USDT |
$ 18 999 978 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.12.2021 02:22:34 |
 |
5 685 650 BUSD |
$ 5 685 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.12.2021 02:21:38 |
 |
5 499 976 USDT |
$ 5 499 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 05.12.2021 02:20:24 |
 |
61 720 710 USDT |
$ 61 720 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 05.12.2021 02:18:11 |
 |
14 999 977 USDT |
$ 14 999 977 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 05.12.2021 02:17:21 |
 |
14 999 977 USDT |
$ 14 999 977 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 05.12.2021 02:00:40 |
 |
6 503 581 USDT |
$ 6 503 581 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.12.2021 01:48:00 |
 |
8 344 555 USDC |
$ 8 344 555 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.12.2021 01:46:22 |
 |
1 226 ETH |
$ 5 004 245 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 05.12.2021 01:45:50 |
 |
6 777 888 BUSD |
$ 6 777 888 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.12.2021 01:42:25 |
 |
6 777 888 BUSD |
$ 6 777 888 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 05.12.2021 01:39:38 |
 |
3 401 ETH |
$ 13 945 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 05.12.2021 01:38:52 |
 |
2 500 ETH |
$ 10 297 429 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 05.12.2021 01:37:48 |
 |
3 401 ETH |
$ 14 008 630 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 05.12.2021 01:30:30 |
 |
3 657 ETH |
$ 15 094 662 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.12.2021 01:24:50 |
 |
6 332 925 USDC |
$ 6 332 925 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.12.2021 01:16:52 |
 |
3 000 ETH |
$ 12 419 049 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35d2d03607b9155b42cf673102fe58251ac4f644 |
To: 7719923e7f0acfd4b9f39c347101384593895838 |
| 05.12.2021 01:14:25 |
 |
5 172 004 USDT |
$ 5 172 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.12.2021 00:47:39 |
 |
30 000 000 USDT |
$ 30 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 05.12.2021 00:46:43 |
 |
11 000 000 USDC |
$ 11 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 05.12.2021 00:43:31 |
 |
3 000 ETH |
$ 12 182 476 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 687553524ba10bb2d10a3a25fd898cc659dcfb24 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 05.12.2021 00:39:57 |
 |
1 500 ETH |
$ 6 150 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 |
To: b587dbd25d7576b94922370d116226c155608a14 |
| 05.12.2021 00:38:27 |
 |
2 653 ETH |
$ 10 851 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 05.12.2021 00:36:30 |
 |
2 653 ETH |
$ 10 882 663 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 05.12.2021 00:26:56 |
 |
7 990 000 USDC |
$ 7 990 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.12.2021 00:20:17 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 05.12.2021 00:19:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 05.12.2021 00:10:19 |
 |
62 688 850 USDT |
$ 62 688 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.12.2021 00:09:42 |
 |
9 999 990 USDC |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 12d3d411d010891a88bff2401bd73fa41fb1316e |
| 05.12.2021 00:07:51 |
 |
8 841 136 USDT |
$ 8 841 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 05.12.2021 00:07:20 |
 |
2 500 ETH |
$ 10 275 254 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 32901b1d1113c8e1f44255524d61701eb3714411 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 05.12.2021 00:00:32 |
 |
22 498 504 USDT |
$ 22 498 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.12.2021 23:52:50 |
 |
5 999 975 USDC |
$ 5 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 |