| 10.10.2021 09:28:22 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 |
To: 22648c12acd87912ea1710357b1302c6a4154ebc |
| 10.10.2021 09:02:17 |
 |
17 999 976 USDT |
$ 17 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 10.10.2021 09:01:08 |
 |
2 686 ETH |
$ 9 582 047 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 08:30:53 |
 |
1 500 ETH |
$ 5 402 935 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 08:01:37 |
 |
4 000 ETH |
$ 14 218 189 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 07:59:51 |
 |
5 271 363 BUSD |
$ 5 271 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 10.10.2021 07:54:07 |
 |
10 199 ETH |
$ 36 262 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c780d058679b01ae360a1054516215bd17282686 |
To: 1ec4adaab2256f604a80135b686384b2bec906e2 |
| 10.10.2021 07:50:54 |
 |
5 271 363 BUSD |
$ 5 271 363 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 10.10.2021 07:31:41 |
 |
103 930 824 USDC |
$ 103 930 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 07:05:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: 1116898dda4015ed8ddefb84b6e8bc24528af2d8 |
| 10.10.2021 06:46:31 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.10.2021 06:40:17 |
 |
20 174 ETH |
$ 70 696 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.10.2021 06:10:12 |
 |
56 476 290 USDT |
$ 56 476 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.10.2021 06:10:12 |
 |
20 121 ETH |
$ 71 460 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.10.2021 06:01:44 |
 |
200 050 FTT |
$ 11 090 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 05:31:20 |
 |
11 269 061 BUSD |
$ 11 269 061 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 05:30:25 |
 |
7 648 271 USDT |
$ 7 648 271 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 05:00:58 |
 |
11 266 687 BUSD |
$ 11 266 687 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 05:00:14 |
 |
5 270 451 BUSD |
$ 5 270 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 10.10.2021 04:52:25 |
 |
5 270 451 BUSD |
$ 5 270 451 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 10.10.2021 04:40:34 |
 |
776 302 UNI |
$ 19 194 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 10.10.2021 04:33:14 |
 |
223 YFI |
$ 7 475 159 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 04:33:14 |
 |
515 139 UNI |
$ 12 764 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 04:04:17 |
 |
45 000 000 USDT |
$ 45 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.10.2021 04:02:21 |
 |
4 300 ETH |
$ 15 054 854 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 04:02:05 |
 |
1 705 ETH |
$ 5 960 635 |
cryptocom (token)
|
gemini (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 |
| 10.10.2021 03:54:53 |
 |
9 880 250 BUSD |
$ 9 880 250 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.10.2021 03:53:34 |
 |
9 880 250 BUSD |
$ 9 880 250 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.10.2021 03:37:23 |
 |
2 950 ETH |
$ 10 373 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 10.10.2021 03:36:08 |
 |
2 950 ETH |
$ 10 422 927 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 10.10.2021 03:36:08 |
 |
125 WBTC |
$ 6 787 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 10.10.2021 03:30:03 |
 |
70 063 510 USDT |
$ 70 063 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.10.2021 03:30:03 |
 |
20 130 ETH |
$ 71 033 340 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 10.10.2021 03:29:02 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 |
To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
| 10.10.2021 03:24:25 |
 |
10 392 528 USDT |
$ 10 392 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 |
To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 |
| 10.10.2021 03:21:07 |
 |
23 000 000 USDT |
$ 23 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 10.10.2021 03:16:00 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 10.10.2021 03:03:25 |
 |
8 135 181 USDT |
$ 8 135 181 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 02:49:50 |
 |
5 286 939 BUSD |
$ 5 286 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 10.10.2021 02:41:15 |
 |
5 286 939 BUSD |
$ 5 286 939 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 6da4980ab9a35ff025774203e721a4f63f78f953 |
| 10.10.2021 02:36:29 |
 |
6 531 108 BUSD |
$ 6 531 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 10.10.2021 02:33:03 |
 |
11 807 693 USDT |
$ 11 807 693 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94bca3f266cd123fcee868490ed0bc9e9341049d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 02:31:38 |
 |
10 000 000 BUSD |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 02:19:26 |
 |
10 000 000 BUSD |
$ 10 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 10.10.2021 02:02:38 |
 |
3 999 ETH |
$ 14 309 723 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2021 01:46:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.10.2021 01:40:11 |
 |
2 000 ETH |
$ 7 157 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9236720b8f062b145a1b765dcef685fa9d8686aa |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 10.10.2021 01:38:18 |
 |
3 000 ETH |
$ 10 762 160 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: debf55ddf2aad31f6f22431c5410796ff79b48a3 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 10.10.2021 01:22:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.10.2021 01:06:09 |
 |
1 453 ETH |
$ 5 172 907 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: f79d4d09d45ace417e7075bdf1816d198e57f186 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |