| 28.01.2022 07:31:42 |
 |
15 045 135 USDT |
$ 15 045 135 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.01.2022 07:27:49 |
 |
14 142 601 USDT |
$ 14 142 601 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 28.01.2022 07:19:14 |
 |
5 873 360 USDT |
$ 5 873 360 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: bd1509926ac0fee9f49d3959d00efa5500476cfe |
| 28.01.2022 07:12:27 |
 |
49 999 964 USDT |
$ 49 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 28.01.2022 07:10:26 |
 |
5 521 998 USDT |
$ 5 521 998 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: bd1509926ac0fee9f49d3959d00efa5500476cfe |
| 28.01.2022 07:06:28 |
 |
13 398 625 USDT |
$ 13 398 625 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 28.01.2022 07:06:28 |
 |
6 274 510 USDT |
$ 6 274 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd1509926ac0fee9f49d3959d00efa5500476cfe |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 28.01.2022 07:04:13 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 221ca56de0931d2f65c332d20b99995b1c76fdc6 |
To: a9661f180e2b0f33f5c5668b51d20fbf0c58d72e |
| 28.01.2022 07:00:04 |
 |
5 435 174 USDT |
$ 5 435 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 28.01.2022 06:33:38 |
 |
7 439 912 USDT |
$ 7 439 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 506884697f0bb3715b0ff07ab256bce1e705cf4b |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 28.01.2022 06:19:34 |
 |
7 439 912 USDT |
$ 7 439 912 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 28.01.2022 06:08:24 |
 |
9 058 542 USDT |
$ 9 058 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLC132xd856usMy1V5WsSTYx22DfkNpFgk |
To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg |
| 28.01.2022 05:34:39 |
 |
15 045 126 USDT |
$ 15 045 126 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
| 28.01.2022 05:27:18 |
 |
5 753 550 USDT |
$ 5 753 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 28.01.2022 05:20:27 |
 |
38 326 824 USDT |
$ 38 326 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.01.2022 05:18:03 |
 |
6 279 999 USDT |
$ 6 279 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm |
| 28.01.2022 05:16:50 |
 |
10 863 694 USDT |
$ 10 863 694 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 28.01.2022 05:11:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq |
| 28.01.2022 05:09:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 |
To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
| 28.01.2022 05:02:00 |
 |
21 576 060 USDT |
$ 21 576 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 28.01.2022 04:56:33 |
 |
29 999 900 USDT |
$ 29 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUiZ8vMue6FCZEQjyeANkDh19rvYtpyxtf |
To: TLJTb1E71osgyCDgn8Vy9ZkFziJjDv3yqx |
| 28.01.2022 04:51:48 |
 |
9 761 997 USDT |
$ 9 761 997 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 28.01.2022 04:51:06 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss |
To: TUiZ8vMue6FCZEQjyeANkDh19rvYtpyxtf |
| 28.01.2022 04:50:22 |
 |
7 409 548 USDT |
$ 7 409 548 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: bd1509926ac0fee9f49d3959d00efa5500476cfe |
| 28.01.2022 04:45:15 |
 |
9 999 900 USDT |
$ 9 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
To: TUiZ8vMue6FCZEQjyeANkDh19rvYtpyxtf |
| 28.01.2022 04:39:55 |
 |
5 752 500 USDT |
$ 5 752 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9bf81b432e5bf34995afae08747c530c8406c4d |
To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 |
| 28.01.2022 04:29:06 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX |
To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
| 28.01.2022 04:12:30 |
 |
8 220 552 USDT |
$ 8 220 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 28.01.2022 04:12:18 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 28.01.2022 04:09:33 |
 |
8 220 552 USDT |
$ 8 220 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 28.01.2022 03:54:38 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43919a46a4589342257218c1457bee430e58e6e2 |
To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 |
| 28.01.2022 03:53:38 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2352ee6026c18913dddb259d8aded251db716e52 |
To: 43919a46a4589342257218c1457bee430e58e6e2 |
| 28.01.2022 03:49:24 |
 |
37 040 076 USDT |
$ 37 040 076 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 28.01.2022 03:40:09 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61652e1b93db0441273b1cde3fa37f43e1f6153e |
To: 2352ee6026c18913dddb259d8aded251db716e52 |
| 28.01.2022 03:39:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 |
To: 61652e1b93db0441273b1cde3fa37f43e1f6153e |
| 28.01.2022 03:39:34 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.01.2022 03:30:06 |
 |
5 250 225 USDT |
$ 5 250 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |
| 28.01.2022 03:00:20 |
 |
36 234 348 USDT |
$ 36 234 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 28.01.2022 02:58:39 |
 |
7 739 807 USDT |
$ 7 739 807 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 28.01.2022 02:57:31 |
 |
6 980 000 USDT |
$ 6 980 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4faa077d6b6e5607146660bd671b9e92d9a931e |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.01.2022 02:55:50 |
 |
6 980 000 USDT |
$ 6 980 000 |
okex (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d4faa077d6b6e5607146660bd671b9e92d9a931e |
| 28.01.2022 02:51:18 |
 |
32 660 166 USDT |
$ 32 660 166 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 28.01.2022 02:35:08 |
 |
14 803 876 USDT |
$ 14 803 876 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 |
| 28.01.2022 02:34:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.01.2022 02:31:09 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 28.01.2022 02:26:50 |
 |
32 660 166 USDT |
$ 32 660 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a |
| 28.01.2022 02:25:55 |
 |
7 932 032 USDT |
$ 7 932 032 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 28.01.2022 02:25:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
| 28.01.2022 02:20:53 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 28.01.2022 02:20:27 |
 |
38 074 910 USDT |
$ 38 074 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |