| 30.10.2021 12:13:44 |
 |
1 549 ETH |
$ 6 677 188 |
cryptocom (token)
|
kraken (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: d971aaa92648db32d5975e172ff3b7936f43892f |
| 30.10.2021 12:09:28 |
 |
13 991 183 USDT |
$ 13 991 183 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 388b93c535b5c3ccdb14770516d7caf5590ed009 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.10.2021 12:08:27 |
 |
11 472 575 USDT |
$ 11 472 575 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 30.10.2021 12:04:29 |
 |
6 700 000 USDT |
$ 6 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 30.10.2021 12:04:29 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 30.10.2021 12:04:29 |
 |
100 WBTC |
$ 6 164 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f |
To: ce4e17262913c910b87d2689126d7b83b5a8a006 |
| 30.10.2021 12:03:34 |
 |
13 991 388 USDT |
$ 13 991 388 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 388b93c535b5c3ccdb14770516d7caf5590ed009 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.10.2021 12:01:30 |
 |
12 032 453 USDT |
$ 12 032 453 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 30.10.2021 11:57:50 |
 |
6 000 ETH |
$ 25 948 688 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 30.10.2021 11:54:35 |
 |
9 994 589 USDT |
$ 9 994 589 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 388b93c535b5c3ccdb14770516d7caf5590ed009 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.10.2021 11:51:54 |
 |
4 595 398 MANA |
$ 7 004 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.10.2021 11:51:54 |
 |
6 559 085 MANA |
$ 9 996 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.10.2021 11:40:14 |
 |
20 110 ETH |
$ 87 049 090 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 30.10.2021 11:23:57 |
 |
5 560 475 USDT |
$ 5 560 475 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 388b93c535b5c3ccdb14770516d7caf5590ed009 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.10.2021 11:23:09 |
 |
5 559 507 USDT |
$ 5 559 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fbb44f633fd31ab50ac9a651923ef96f9906d937 |
To: 388b93c535b5c3ccdb14770516d7caf5590ed009 |
| 30.10.2021 11:06:13 |
 |
2 000 ETH |
$ 8 659 579 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: fa612c10d41edb61375c330a282a80632432fba1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 30.10.2021 11:04:41 |
 |
2 000 ETH |
$ 8 659 593 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: e385e550e77f332fba620c89ba0d2fad48e4957b |
To: fa612c10d41edb61375c330a282a80632432fba1 |
| 30.10.2021 11:03:37 |
 |
8 999 976 USDT |
$ 8 999 976 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 30.10.2021 10:56:07 |
 |
6 177 924 USDT |
$ 6 177 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 30.10.2021 10:55:56 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.10.2021 10:53:53 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.10.2021 10:53:21 |
 |
8 999 976 USDT |
$ 8 999 976 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 |
| 30.10.2021 10:36:09 |
 |
2 843 ETH |
$ 12 265 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 30.10.2021 10:34:31 |
 |
2 843 ETH |
$ 12 223 654 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 30.10.2021 10:28:53 |
 |
2 053 ETH |
$ 8 863 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 30.10.2021 10:28:16 |
 |
5 619 495 USDT |
$ 5 619 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 30.10.2021 10:20:44 |
 |
5 367 236 USDC |
$ 5 367 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 30.10.2021 10:08:49 |
 |
6 626 888 USDT |
$ 6 626 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 977b64236174d9c1c36682a893aae89492a89c95 |
To: 2d1840c6fef051ecf3e053c9b316da347931de13 |
| 30.10.2021 09:45:15 |
 |
5 500 000 USDT |
$ 5 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 30.10.2021 09:27:17 |
 |
5 621 385 USDT |
$ 5 621 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 30.10.2021 09:27:17 |
 |
1 280 ETH |
$ 5 574 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 30.10.2021 09:27:17 |
 |
10 000 ETH |
$ 43 551 812 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d34ae1d796dd89789acb994c7258eb4a850d45f6 |
| 30.10.2021 08:50:33 |
 |
50 097 650 USDT |
$ 50 097 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 30.10.2021 08:45:39 |
 |
14 022 560 USDT |
$ 14 022 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.10.2021 08:41:38 |
 |
98 WBTC |
$ 6 077 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 |
| 30.10.2021 08:29:05 |
 |
7 120 633 BUSD |
$ 7 120 633 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.10.2021 08:24:50 |
 |
5 000 ETH |
$ 21 800 280 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 30.10.2021 08:07:54 |
 |
10 623 026 USDT |
$ 10 623 026 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 30.10.2021 08:00:24 |
 |
50 192 290 USDT |
$ 50 192 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 30.10.2021 07:59:41 |
 |
8 999 072 BUSD |
$ 8 999 072 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.10.2021 07:59:15 |
 |
8 999 072 BUSD |
$ 8 999 072 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 30.10.2021 07:48:34 |
 |
14 268 027 USDT |
$ 14 268 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.10.2021 07:29:56 |
 |
3 000 ETH |
$ 13 147 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.10.2021 07:29:56 |
 |
2 330 ETH |
$ 10 212 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.10.2021 07:29:15 |
 |
14 601 723 USDT |
$ 14 601 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.10.2021 07:23:44 |
 |
8 822 000 BUSD |
$ 8 822 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 30.10.2021 07:23:44 |
 |
2 330 ETH |
$ 10 163 130 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 30.10.2021 07:18:49 |
 |
573 WBTC |
$ 35 436 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
| 30.10.2021 07:15:55 |
 |
8 999 266 BUSD |
$ 8 999 266 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.10.2021 07:14:01 |
 |
8 999 266 BUSD |
$ 8 999 266 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |