| 05.07.2022 09:51:15 |
 |
12 111 222 BUSD |
$ 12 111 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 05.07.2022 09:48:38 |
 |
5 000 000 USDT |
$ 5 004 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 05.07.2022 09:40:29 |
 |
78 905 380 BUSD |
$ 78 905 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 05.07.2022 09:31:13 |
 |
13 111 222 BUSD |
$ 13 111 222 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.07.2022 09:30:06 |
 |
6 101 514 USDT |
$ 6 136 801 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f55ad09fef1142979ccface70c9d0a19b0232c09 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.07.2022 09:26:11 |
 |
14 111 222 BUSD |
$ 14 111 222 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.07.2022 09:25:57 |
 |
13 111 222 BUSD |
$ 13 111 222 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 05.07.2022 09:22:54 |
 |
20 000 000 USDT |
$ 20 020 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: cf0a554cd54ae546cfce4e3db8b200524551786d |
| 05.07.2022 09:22:54 |
 |
14 111 222 BUSD |
$ 14 111 222 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 05.07.2022 09:18:58 |
 |
25 000 000 USDC |
$ 25 021 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0d02952585cecb666dc286aa788c07ffdd3ad22 |
To: 78eb0b663280a947da41d9101a4ab12ae0e1406d |
| 05.07.2022 09:07:08 |
 |
6 101 514 USDT |
$ 6 094 874 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd |
To: f55ad09fef1142979ccface70c9d0a19b0232c09 |
| 05.07.2022 09:04:53 |
 |
25 000 000 USDC |
$ 25 012 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0d02952585cecb666dc286aa788c07ffdd3ad22 |
To: 78eb0b663280a947da41d9101a4ab12ae0e1406d |
| 05.07.2022 08:58:33 |
 |
10 000 ETH |
$ 11 637 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 05.07.2022 08:32:25 |
 |
9 090 000 USDT |
$ 9 117 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 |
To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
| 05.07.2022 07:10:43 |
 |
20 322 890 USDT |
$ 20 196 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 05.07.2022 06:53:45 |
 |
15 000 000 ENJ |
$ 8 262 566 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.07.2022 06:02:21 |
 |
9 999 962 USDT |
$ 9 950 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
To: 10520197ae2c447461b14f022b8aba2049e91066 |
| 05.07.2022 05:58:35 |
 |
15 000 000 USDT |
$ 14 935 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36bd5d25594163add29f48947f285c309dafbabd |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 05.07.2022 05:55:36 |
 |
5 158 767 USDT |
$ 5 134 981 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 05.07.2022 05:55:36 |
 |
25 414 906 USDT |
$ 25 297 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 05.07.2022 05:55:36 |
 |
5 142 666 USDT |
$ 5 118 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 05.07.2022 05:18:00 |
 |
5 444 710 USDT |
$ 5 486 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 |
To: c2cdf2edbf9a45be1b375568949a892a3303b651 |
| 05.07.2022 04:20:40 |
 |
6 007 022 USDT |
$ 6 019 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cb806d4b6570979d5340011d8735e26f7c74954 |
To: 1bb0fe8b53aec3e408f68a0f6ff16b09333d3d15 |
| 05.07.2022 04:16:18 |
 |
10 322 890 USDT |
$ 10 315 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 |
| 05.07.2022 04:06:49 |
 |
10 322 890 USDT |
$ 10 270 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 05.07.2022 04:02:10 |
 |
10 247 828 USDT |
$ 10 237 698 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 273f3ed499b1496748589710baf119ecc41b8854 |
To: 111c7d93096765c7184eca37377949f0ed860a2e |
| 05.07.2022 03:54:44 |
 |
8 000 ETH |
$ 9 234 695 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 05.07.2022 03:49:39 |
 |
10 000 000 USDT |
$ 10 007 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 |
| 05.07.2022 03:49:14 |
 |
9 034 924 USDT |
$ 8 974 801 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
To: 111c7d93096765c7184eca37377949f0ed860a2e |
| 05.07.2022 03:46:01 |
 |
10 000 000 USDT |
$ 9 953 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 05.07.2022 03:41:45 |
 |
5 000 000 USDT |
$ 5 022 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2cdf2edbf9a45be1b375568949a892a3303b651 |
To: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 |
| 05.07.2022 02:34:00 |
 |
9 359 789 USDT |
$ 9 318 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 05.07.2022 02:33:37 |
 |
8 643 262 USDT |
$ 8 605 476 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 05.07.2022 02:28:35 |
 |
8 643 262 USDT |
$ 8 680 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 05.07.2022 02:26:40 |
 |
8 643 262 USDT |
$ 8 640 878 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 05.07.2022 01:59:58 |
 |
7 000 000 BUSD |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.07.2022 01:36:24 |
 |
7 000 000 BUSD |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.07.2022 01:03:41 |
 |
4 998 998 USDC |
$ 5 019 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec4486a90371c9b66f499ff3936f29f0d5af8b7e |
To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
| 04.07.2022 23:47:16 |
 |
23 012 348 USDT |
$ 23 155 954 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 04.07.2022 23:39:53 |
 |
50 000 000 USDT |
$ 50 025 350 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 04.07.2022 23:15:48 |
 |
5 709 754 USDT |
$ 5 715 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
To: 788ca5ffc2359651de13a895c9123e6087588515 |
| 04.07.2022 21:20:30 |
 |
36 248 250 USDT |
$ 36 354 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 04.07.2022 21:12:13 |
 |
4 978 332 USDC |
$ 5 005 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: 417cfd83ecda0d82c1ff7548faec127f98479673 |
| 04.07.2022 20:52:37 |
 |
8 570 153 USDT |
$ 8 542 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 04.07.2022 20:20:01 |
 |
10 000 000 USDT |
$ 9 972 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1396cb8af7c5e0d389def9c43e6365f9b7de6f63 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 04.07.2022 19:55:23 |
 |
8 643 262 USDT |
$ 8 626 279 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.07.2022 19:51:49 |
 |
8 643 262 USDT |
$ 8 646 625 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 04.07.2022 19:49:56 |
 |
8 643 262 USDT |
$ 8 649 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb3de8be250d0769121b913c970eee737b3d6180 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 04.07.2022 19:34:30 |
 |
8 643 261 USDT |
$ 8 696 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d1f06c343ce4eb4c4c21e2f373ba24accfd215f |
To: eb3de8be250d0769121b913c970eee737b3d6180 |
| 04.07.2022 19:00:26 |
 |
5 054 963 USDT |
$ 5 022 656 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |