| 02.12.2021 22:37:11 |
 |
7 492 666 PAX |
$ 7 455 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5720eb958685deeeb5aa0b34f677861ce3a8c7f5 |
To: 3fdded6d3804b3332477408703b67c9d88f05929 |
| 02.12.2021 22:36:16 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 02.12.2021 22:32:06 |
 |
5 661 609 USDT |
$ 5 661 609 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2021 22:31:43 |
 |
8 085 150 USDT |
$ 8 085 150 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2021 22:30:31 |
 |
2 401 ETH |
$ 10 834 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2021 22:29:08 |
 |
5 954 460 USDC |
$ 5 954 460 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1f01310dc3d342fb92f39e3276fb0e465050d5f1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.12.2021 22:23:01 |
 |
6 034 493 FTT |
$ 301 726 620 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 02412e9a81a98829716588f80458c8bf593cadc0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.12.2021 22:20:59 |
 |
4 999 ETH |
$ 22 609 040 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: c8c136b41671ec6faa353db44a8472b2c0f973f8 |
| 02.12.2021 22:19:04 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b57c21ec4e24ad8e22391ed5b27202db6c16e42 |
To: 23340ddaf4b42d25e92435b1e5619a9a2c199df6 |
| 02.12.2021 22:15:52 |
 |
1 510 ETH |
$ 6 888 030 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 02.12.2021 22:15:14 |
 |
1 510 ETH |
$ 6 891 040 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
| 02.12.2021 22:14:25 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 |
To: a8d877480b1d6b1d5a22614eef1ab3c0e4ad1967 |
| 02.12.2021 22:12:38 |
 |
1 259 ETH |
$ 5 668 549 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f10f38e760e59cd29944d770c8ee15e53da068db |
| 02.12.2021 21:42:23 |
 |
109 883 FTT |
$ 5 496 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82a8d7d1371fe53dca49214116f0fef846bab08b |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 02.12.2021 21:32:42 |
 |
5 999 975 BUSD |
$ 5 999 975 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.12.2021 21:26:50 |
 |
5 999 975 BUSD |
$ 5 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 02.12.2021 21:21:29 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b57c21ec4e24ad8e22391ed5b27202db6c16e42 |
To: 23340ddaf4b42d25e92435b1e5619a9a2c199df6 |
| 02.12.2021 21:12:13 |
 |
6 800 000 USDT |
$ 6 800 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6e0b2384155c05727876e4f9e23636b0022e630b |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.12.2021 21:10:08 |
 |
6 800 000 USDT |
$ 6 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 6e0b2384155c05727876e4f9e23636b0022e630b |
| 02.12.2021 21:09:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 02.12.2021 21:09:21 |
 |
4 400 ETH |
$ 19 748 650 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 02.12.2021 21:08:12 |
 |
10 605 018 USDT |
$ 10 605 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 02.12.2021 21:01:29 |
 |
2 510 ETH |
$ 11 214 096 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 02.12.2021 20:53:41 |
 |
3 918 ETH |
$ 17 531 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e986ae73d8e546b995eadba3a9ad5c26965160b |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 02.12.2021 20:42:35 |
 |
2 094 ETH |
$ 9 483 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 02.12.2021 20:32:45 |
 |
2 000 ETH |
$ 8 992 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: d8d6ffe342210057bf4dcc31da28d006f253cef0 |
| 02.12.2021 20:30:52 |
 |
8 944 227 BUSD |
$ 8 944 227 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2021 20:03:52 |
 |
5 780 977 BUSD |
$ 5 780 977 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cdbbb95df56cb4baf510fa567a445a683f2f173e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.12.2021 19:53:22 |
 |
14 481 957 USDT |
$ 14 481 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 02.12.2021 19:49:33 |
 |
5 884 241 USDC |
$ 5 884 241 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 569f9c3f847a4e1d5c3afa66d7b6edbbc64dc302 |
| 02.12.2021 19:48:29 |
 |
300 WBTC |
$ 16 986 426 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 09822463e7bf896df33474df5cc1babe13322062 |
| 02.12.2021 19:48:08 |
 |
96 313 496 USDT |
$ 96 313 496 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 02.12.2021 19:48:08 |
 |
9 999 986 USDC |
$ 9 999 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32576e8965c6eb76504b096015b10e27a47fbea5 |
To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 |
| 02.12.2021 19:43:50 |
 |
108 000 000 USDT |
$ 108 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6158f42d23740d9451f9412955de097505af0b1d |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 02.12.2021 19:42:57 |
 |
14 442 625 USDT |
$ 14 442 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 602d9abd5671d24026e2ca473903ff2a9a957407 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.12.2021 19:41:59 |
 |
108 000 000 USDT |
$ 108 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 602d9abd5671d24026e2ca473903ff2a9a957407 |
To: 6158f42d23740d9451f9412955de097505af0b1d |
| 02.12.2021 19:40:14 |
 |
100 218 260 USDT |
$ 100 218 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 02.12.2021 19:39:22 |
 |
14 985 334 USDT |
$ 14 985 334 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 02.12.2021 19:39:11 |
 |
1 123 ETH |
$ 5 000 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b6345239a23374083d27db89742a79c161c8bdd |
To: dbefb887662ca19cd485381f3386fe5f8537b910 |
| 02.12.2021 19:37:29 |
 |
1 201 ETH |
$ 5 317 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 02.12.2021 19:33:00 |
 |
1 540 ETH |
$ 6 802 041 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3e070f98ec1ec3e5d4d1c3a0dd0a1015d71db4e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2021 19:32:41 |
 |
18 500 178 USDT |
$ 18 500 178 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2021 19:32:41 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2021 19:32:41 |
 |
2 979 ETH |
$ 13 158 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 02.12.2021 19:31:40 |
 |
1 540 ETH |
$ 6 884 939 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f69a2651d86030aaf1c304fbd68941e134f6df7a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2021 19:31:40 |
 |
1 540 ETH |
$ 6 884 939 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a42c2d0a7d6109dce25f80fb14ce65164132d865 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2021 19:31:40 |
 |
2 979 ETH |
$ 13 318 792 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 02.12.2021 19:31:39 |
 |
20 179 784 USDT |
$ 20 179 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 020edc614187f9937a1efeee007656c6356fb13a |
| 02.12.2021 19:31:39 |
 |
83 488 430 USDT |
$ 83 488 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c |
| 02.12.2021 19:31:39 |
 |
1 540 ETH |
$ 6 884 939 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a41fac69a4c475dc34eb8893ef646e5a73f1cf9c |
To: 28c6c06298d514db089934071355e5743bf21d60 |