| 11.07.2022 18:28:14 |
 |
9 508 000 USDT |
$ 9 455 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
| 11.07.2022 18:19:19 |
 |
9 508 000 USDT |
$ 9 579 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 11.07.2022 18:12:33 |
 |
12 108 000 USDT |
$ 12 167 107 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 11.07.2022 18:10:18 |
 |
48 432 188 USDC |
$ 48 498 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 11.07.2022 18:00:37 |
 |
12 304 506 BUSD |
$ 12 304 506 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 11.07.2022 18:00:19 |
 |
11 320 510 USDT |
$ 11 420 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.07.2022 17:47:43 |
 |
4 999 ETH |
$ 5 671 527 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.07.2022 17:20:40 |
 |
20 936 156 USDT |
$ 20 936 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.07.2022 17:13:04 |
 |
9 999 004 USDT |
$ 10 072 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5354682ac32ed291299638a2fd686a7521aff59e |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 11.07.2022 17:11:43 |
 |
9 999 004 USDT |
$ 10 052 861 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 5354682ac32ed291299638a2fd686a7521aff59e |
| 11.07.2022 17:00:22 |
 |
15 000 000 USDT |
$ 15 020 716 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.07.2022 16:46:52 |
 |
15 000 000 USDT |
$ 14 986 123 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 11.07.2022 16:29:55 |
 |
5 000 000 USDT |
$ 5 004 051 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.07.2022 16:29:55 |
 |
5 499 999 USDT |
$ 5 504 455 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.07.2022 16:29:32 |
 |
14 999 991 BUSD |
$ 14 999 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 11.07.2022 16:21:04 |
 |
14 999 991 BUSD |
$ 14 999 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 11.07.2022 16:00:30 |
 |
11 817 664 USDT |
$ 11 819 734 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.07.2022 15:45:38 |
 |
17 999 998 USDC |
$ 17 903 516 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.07.2022 15:42:13 |
 |
15 045 000 USDC |
$ 15 081 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cbf6ebea94b91bd2b6152db50eb75e8e3a13f82d |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 11.07.2022 15:30:24 |
 |
50 859 996 BUSD |
$ 50 859 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.07.2022 15:29:04 |
 |
75 000 000 USDC |
$ 75 154 230 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 11.07.2022 15:20:23 |
 |
12 575 585 USDT |
$ 12 582 406 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.07.2022 15:04:48 |
 |
138 106 200 QASH |
$ 5 213 134 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 9fa8a9cd0bd7cbfc503513bc94cd3b3a9ca90e35 |
To: 000000000000000000000000000000000000dead |
| 11.07.2022 15:04:33 |
 |
8 613 445 USDT |
$ 8 661 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
| 11.07.2022 15:03:34 |
 |
17 387 ETH |
$ 20 054 496 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.07.2022 15:02:47 |
 |
12 500 ETH |
$ 14 417 614 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.07.2022 14:58:42 |
 |
5 500 ETH |
$ 6 287 877 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.07.2022 14:57:52 |
 |
50 859 996 BUSD |
$ 50 859 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 11.07.2022 14:49:19 |
 |
8 613 445 USDT |
$ 8 647 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 11.07.2022 14:47:00 |
 |
8 000 000 PAX |
$ 8 004 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 11.07.2022 14:45:58 |
 |
8 538 650 USDT |
$ 8 535 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 11.07.2022 14:00:56 |
 |
9 999 940 USDT |
$ 9 931 585 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.07.2022 13:56:32 |
 |
4 999 970 USDT |
$ 5 009 922 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
| 11.07.2022 13:38:44 |
 |
10 000 100 USDT |
$ 10 088 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 968630feb5634ab2d499df17dab728c12f4eac89 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
| 11.07.2022 13:34:14 |
 |
10 000 000 USDT |
$ 10 020 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a94500773e53017de6288b8543defa4c74bf21a5 |
To: 968630feb5634ab2d499df17dab728c12f4eac89 |
| 11.07.2022 13:30:54 |
 |
8 080 015 USDT |
$ 8 052 272 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.07.2022 13:29:04 |
 |
6 000 ETH |
$ 6 863 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 11.07.2022 13:17:00 |
 |
8 538 650 USDT |
$ 8 555 772 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 11.07.2022 12:34:48 |
 |
10 012 014 USDT |
$ 10 070 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a41bb112c58762a8b4fb809528f881261676ff2 |
To: a94500773e53017de6288b8543defa4c74bf21a5 |
| 11.07.2022 12:31:34 |
 |
10 000 000 USDT |
$ 9 931 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
To: 0a41bb112c58762a8b4fb809528f881261676ff2 |
| 11.07.2022 11:49:17 |
 |
5 040 387 USDT |
$ 5 039 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 11.07.2022 11:20:28 |
 |
13 801 985 USDT |
$ 13 811 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.07.2022 11:10:48 |
 |
5 000 000 USDT |
$ 5 005 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 11.07.2022 11:00:21 |
 |
11 522 684 USDT |
$ 11 503 859 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.07.2022 11:00:21 |
 |
19 333 028 USDT |
$ 19 301 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.07.2022 10:58:43 |
 |
10 000 000 USDT |
$ 10 018 548 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.07.2022 10:56:52 |
 |
10 000 000 USDT |
$ 10 052 625 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
| 11.07.2022 10:36:18 |
 |
10 000 000 USDT |
$ 9 967 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af65348984709d3c13118f7bf3bf5c58c0ab6cb9 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 11.07.2022 09:40:31 |
 |
157 684 200 USDT |
$ 157 583 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 11.07.2022 09:03:41 |
 |
10 100 000 USDT |
$ 10 145 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 |
To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |