| 20.10.2021 12:05:42 |
 |
199 WBTC |
$ 12 815 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 12:04:47 |
 |
199 WBTC |
$ 12 815 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 12:01:56 |
 |
8 565 346 PAX |
$ 8 586 863 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.10.2021 12:01:31 |
 |
1 500 ETH |
$ 5 847 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 12:01:05 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9bdb521a97e95177bf252c253e256a60c3e14447 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 20.10.2021 12:00:07 |
 |
8 565 346 PAX |
$ 8 527 556 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.10.2021 11:49:48 |
 |
199 WBTC |
$ 12 762 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 11:49:14 |
 |
6 020 034 HUSD |
$ 6 020 034 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 20.10.2021 11:49:14 |
 |
199 WBTC |
$ 12 731 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 11:49:14 |
 |
199 WBTC |
$ 12 731 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 11:49:14 |
 |
199 WBTC |
$ 12 730 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 11:49:14 |
 |
199 WBTC |
$ 12 729 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 11:47:22 |
 |
199 WBTC |
$ 12 730 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 11:47:22 |
 |
199 WBTC |
$ 12 729 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 11:47:22 |
 |
199 WBTC |
$ 12 729 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 11:46:51 |
 |
199 WBTC |
$ 12 678 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 11:45:32 |
 |
6 901 046 BUSD |
$ 6 901 046 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.10.2021 11:45:24 |
 |
199 WBTC |
$ 12 698 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 11:40:23 |
 |
20 027 ETH |
$ 77 384 700 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 20.10.2021 11:33:43 |
 |
21 996 228 USDT |
$ 21 996 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
To: 9bdb521a97e95177bf252c253e256a60c3e14447 |
| 20.10.2021 11:33:43 |
 |
5 099 ETH |
$ 19 690 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83e62d397ff1ff19ef8c8a17215021877282afe3 |
To: 48a26671bfa8e83ef3a61da276fadcdd2b36c441 |
| 20.10.2021 11:31:21 |
 |
15 843 092 USDT |
$ 15 843 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 20.10.2021 11:31:21 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c |
| 20.10.2021 11:31:21 |
 |
1 615 ETH |
$ 6 225 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 20.10.2021 11:31:21 |
 |
1 615 ETH |
$ 6 225 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 20.10.2021 11:27:24 |
 |
7 263 603 USDT |
$ 7 263 603 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 20.10.2021 11:20:14 |
 |
9 109 753 USDT |
$ 9 109 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.10.2021 11:19:29 |
 |
7 200 000 USDT |
$ 7 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 20.10.2021 11:16:46 |
 |
7 306 139 USDT |
$ 7 306 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb |
To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 |
| 20.10.2021 11:15:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 20.10.2021 11:13:20 |
 |
21 996 228 USDT |
$ 21 996 228 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
| 20.10.2021 11:06:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 20.10.2021 11:03:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 20.10.2021 11:03:04 |
 |
2 100 ETH |
$ 8 124 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a53c718b5a14369434d84cef5bb83d110a0a005e |
To: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 |
| 20.10.2021 10:57:55 |
 |
4 000 000 MATIC |
$ 5 852 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 |
To: c09990b307131edb325dc19fb1c72fce03701245 |
| 20.10.2021 10:57:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 10:56:28 |
 |
7 023 363 USDT |
$ 7 023 363 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 10:53:32 |
 |
6 955 276 USDT |
$ 6 955 276 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 20.10.2021 10:45:37 |
 |
1 500 ETH |
$ 5 805 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7be511773aebe9f9a42f57650049186dc4f66de5 |
To: b02d3b6574fc8213a7085b0615af6f67d17df668 |
| 20.10.2021 10:31:20 |
 |
17 894 356 BUSD |
$ 17 894 356 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 10:30:50 |
 |
199 WBTC |
$ 12 787 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 10:30:31 |
 |
199 WBTC |
$ 12 795 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 10:30:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd |
To: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 |
| 20.10.2021 10:30:11 |
 |
199 WBTC |
$ 12 812 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 10:30:11 |
 |
199 WBTC |
$ 12 812 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 10:30:01 |
 |
199 WBTC |
$ 12 811 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 10:26:08 |
 |
199 WBTC |
$ 12 777 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 10:26:08 |
 |
199 WBTC |
$ 12 777 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 10:25:14 |
 |
199 WBTC |
$ 12 748 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 20.10.2021 10:25:12 |
 |
199 WBTC |
$ 12 748 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |