| 03.12.2021 22:00:17 |
 |
8 717 401 HUSD |
$ 8 717 401 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 03.12.2021 21:59:04 |
 |
5 069 339 USDT |
$ 5 069 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.12.2021 21:58:27 |
 |
1 695 ETH |
$ 7 131 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1f4678082b9edefde441be43b4d0dab17c302bd3 |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 03.12.2021 21:58:22 |
 |
5 099 975 USDC |
$ 5 099 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 03.12.2021 21:57:28 |
 |
1 314 ETH |
$ 5 529 647 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 03.12.2021 21:57:28 |
 |
2 203 ETH |
$ 9 270 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f |
To: e592427a0aece92de3edee1f18e0157c05861564 |
| 03.12.2021 21:56:01 |
 |
1 500 ETH |
$ 6 286 220 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 03.12.2021 21:55:28 |
 |
7 096 753 USDT |
$ 7 096 753 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 03.12.2021 21:53:42 |
 |
6 326 748 USDT |
$ 6 326 748 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
| 03.12.2021 21:53:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.12.2021 21:46:30 |
 |
1 500 ETH |
$ 6 217 838 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.12.2021 21:41:03 |
 |
6 999 975 BUSD |
$ 6 999 975 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.12.2021 21:40:19 |
 |
2 346 800 MATIC |
$ 5 093 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.12.2021 21:34:47 |
 |
1 580 ETH |
$ 6 566 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a6c2827d0d93c2d63df7022343dd520bea94b064 |
To: e592427a0aece92de3edee1f18e0157c05861564 |
| 03.12.2021 21:33:58 |
 |
7 530 919 USDT |
$ 7 530 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.12.2021 21:30:24 |
 |
25 049 ETH |
$ 104 465 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.12.2021 21:30:24 |
 |
2 448 081 MATIC |
$ 5 323 353 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.12.2021 21:27:56 |
 |
8 726 501 USDT |
$ 8 726 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 03.12.2021 21:27:56 |
 |
8 999 555 USDC |
$ 8 999 555 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.12.2021 21:21:11 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 |
| 03.12.2021 21:20:09 |
 |
5 000 460 USDC |
$ 5 000 460 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 12a934753ae1ae56428b7dd6803030910353d25f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.12.2021 21:18:03 |
 |
1 578 ETH |
$ 6 516 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 03.12.2021 21:16:48 |
 |
1 578 ETH |
$ 6 597 635 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 03.12.2021 21:16:27 |
 |
1 336 ETH |
$ 5 585 801 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 03.12.2021 21:16:00 |
 |
5 530 135 USDT |
$ 5 530 135 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.12.2021 21:16:00 |
 |
2 000 ETH |
$ 8 303 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
| 03.12.2021 21:15:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 |
To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 |
| 03.12.2021 21:14:48 |
 |
5 530 135 USDT |
$ 5 530 135 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 03.12.2021 21:12:29 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 |
| 03.12.2021 21:11:52 |
 |
1 205 ETH |
$ 5 056 031 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 03.12.2021 21:10:41 |
 |
2 500 ETH |
$ 10 510 942 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 2e902851e5831f4e9551463bf84aaad2ad740560 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 03.12.2021 21:03:58 |
 |
5 000 563 USDC |
$ 5 000 563 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 12a934753ae1ae56428b7dd6803030910353d25f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.12.2021 21:03:28 |
 |
1 202 ETH |
$ 5 042 728 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 03.12.2021 20:54:54 |
 |
6 999 975 BUSD |
$ 6 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 03.12.2021 20:53:41 |
 |
9 988 777 USDC |
$ 9 988 777 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.12.2021 20:41:25 |
 |
2 277 ETH |
$ 9 543 403 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 03.12.2021 20:37:45 |
 |
5 999 980 BUSD |
$ 5 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 03.12.2021 20:37:07 |
 |
5 000 674 USDC |
$ 5 000 674 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 12a934753ae1ae56428b7dd6803030910353d25f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.12.2021 20:29:31 |
 |
5 999 980 BUSD |
$ 5 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 03.12.2021 20:26:11 |
 |
5 000 745 USDC |
$ 5 000 745 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 12a934753ae1ae56428b7dd6803030910353d25f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.12.2021 20:15:56 |
 |
4 650 000 FTT |
$ 220 579 790 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1169d30d9cc35fa6e1bbee80ffeb043fa938106c |
| 03.12.2021 20:12:44 |
 |
8 000 000 USDT |
$ 8 000 000 |
blockfi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3fda25f27211a138adf211f4c060f2149674be6d |
To: 6ad4283f4c5e3e23c413ab664c8cd80a0f723682 |
| 03.12.2021 20:11:56 |
 |
1 211 ETH |
$ 5 259 986 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 03.12.2021 20:10:22 |
 |
119 999 990 USDT |
$ 119 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 03.12.2021 20:04:21 |
 |
1 204 ETH |
$ 5 185 609 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 03.12.2021 20:03:39 |
 |
1 373 ETH |
$ 5 948 578 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 03.12.2021 20:01:47 |
 |
1 373 ETH |
$ 5 948 596 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 03.12.2021 19:59:28 |
 |
1 605 ETH |
$ 6 886 934 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f |
To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
| 03.12.2021 19:54:24 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 |
| 03.12.2021 19:43:39 |
 |
8 289 856 USDT |
$ 8 289 856 |
blockfi (exchange)
|
blockfi (exchange)
|
| Type: transfer |
From: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |