| 04.07.2022 08:54:25 |
 |
5 400 ETH |
$ 5 662 236 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 04.07.2022 08:54:25 |
 |
5 200 ETH |
$ 5 452 520 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 04.07.2022 08:54:25 |
 |
5 200 ETH |
$ 5 452 523 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 04.07.2022 08:37:50 |
 |
14 863 369 USDT |
$ 14 789 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f38be77ac9a0643ada22dec416eb3158598614bb |
| 04.07.2022 08:37:50 |
 |
14 863 369 USDT |
$ 14 789 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: f38be77ac9a0643ada22dec416eb3158598614bb |
| 04.07.2022 08:35:25 |
 |
5 000 000 USDT |
$ 5 018 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 04.07.2022 08:01:05 |
 |
8 921 978 USDT |
$ 8 953 455 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.07.2022 07:59:28 |
 |
8 921 978 USDT |
$ 8 955 147 |
arbitum (other)
|
ftx (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
| 04.07.2022 07:13:15 |
 |
40 173 412 BUSD |
$ 40 173 412 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 04.07.2022 07:13:03 |
 |
58 003 772 BUSD |
$ 58 003 772 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 04.07.2022 07:12:12 |
 |
24 999 998 USDC |
$ 25 116 676 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.07.2022 07:02:52 |
 |
10 000 ETH |
$ 10 574 334 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 04.07.2022 07:00:22 |
 |
6 000 123 USDC |
$ 6 035 506 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 731dcbd5c3899d149f3adf2edc845980876d9371 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 04.07.2022 06:56:31 |
 |
5 500 000 USDT |
$ 5 464 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 |
To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef |
| 04.07.2022 05:51:21 |
 |
5 999 991 BUSD |
$ 5 999 991 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 1500f092536c3f6e244da38862b2cc101c238ca7 |
| 04.07.2022 05:39:12 |
 |
6 000 000 USDC |
$ 6 010 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 04.07.2022 05:37:11 |
 |
5 969 105 USDC |
$ 5 962 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 04.07.2022 05:33:48 |
 |
5 969 105 USDC |
$ 6 017 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 04.07.2022 05:24:21 |
 |
10 856 106 USDT |
$ 10 788 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 04.07.2022 05:22:14 |
 |
5 921 ETH |
$ 6 266 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b04c0eb29c72cebc467b9d4944d29116fa02c44a |
To: b2723beacce4bc54f23544343927f048cef6bd5a |
| 04.07.2022 05:17:26 |
 |
7 006 900 USDT |
$ 6 996 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: 3ffb4beb0de48abaa840a127cded3247ab14100d |
| 04.07.2022 05:16:32 |
 |
20 000 020 USDT |
$ 19 969 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 04.07.2022 05:13:38 |
 |
10 893 124 USDT |
$ 10 852 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 04.07.2022 05:05:52 |
 |
20 000 000 USDT |
$ 19 891 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cee284f754e854890e311e3280b767f80797180d |
To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e |
| 04.07.2022 04:46:07 |
 |
99 999 990 BUSD |
$ 99 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.07.2022 04:33:41 |
 |
99 999 990 BUSD |
$ 99 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 04.07.2022 04:27:43 |
 |
29 907 636 USDC |
$ 29 931 302 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.07.2022 04:20:26 |
 |
30 000 000 USDT |
$ 30 143 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 |
To: baed383ede0e5d9d72430661f3285daa77e9439f |
| 04.07.2022 04:13:20 |
 |
30 000 000 USDT |
$ 30 085 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 |
| 04.07.2022 01:20:32 |
 |
36 001 820 USDT |
$ 36 048 228 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.07.2022 22:29:39 |
 |
16 099 ETH |
$ 17 466 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d34ae1d796dd89789acb994c7258eb4a850d45f6 |
To: ecc6b71b294cd4e1baf87e95fb1086b835bb4eba |
| 03.07.2022 21:21:09 |
 |
6 300 000 USDT |
$ 6 305 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
| 03.07.2022 21:16:40 |
 |
5 500 997 USDC |
$ 5 492 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 171c53d55b1bcb725f660677d9e8bad7fd084282 |
| 03.07.2022 21:14:08 |
 |
6 300 000 USDT |
$ 6 275 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 03.07.2022 21:07:19 |
 |
6 299 950 USDT |
$ 6 343 959 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 |
| 03.07.2022 20:46:21 |
 |
13 840 ETH |
$ 14 570 695 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 03.07.2022 19:11:05 |
 |
5 499 999 USDC |
$ 5 500 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 03.07.2022 18:39:24 |
 |
9 947 807 USDT |
$ 9 978 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.07.2022 15:31:51 |
 |
6 000 ETH |
$ 6 284 435 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 03.07.2022 15:25:41 |
 |
65 000 000 USDT |
$ 65 097 468 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 03.07.2022 15:21:34 |
 |
4 999 000 USDT |
$ 5 007 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86dc7e84e8756bc3b03878a7c3b778144842a8a3 |
To: 0748eea25343c9fd4c9f2aca833aa3eab382485e |
| 03.07.2022 12:15:56 |
 |
20 000 000 USDT |
$ 20 064 844 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 03.07.2022 12:13:59 |
 |
20 000 000 USDT |
$ 19 927 860 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.07.2022 11:20:42 |
 |
5 000 000 USDT |
$ 5 039 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 |
To: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 |
| 03.07.2022 08:30:20 |
 |
13 362 170 USDT |
$ 13 357 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 666f154d169082c452846559c7492d091f0a603c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.07.2022 08:24:28 |
 |
8 700 ETH |
$ 9 238 371 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.07.2022 08:21:04 |
 |
5 449 860 USDT |
$ 5 437 891 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 180aa1a3bc8f1d7d3e445ae9b401ad85615f7bc5 |
To: 666f154d169082c452846559c7492d091f0a603c |
| 03.07.2022 08:07:41 |
 |
5 526 959 USDT |
$ 5 509 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 03.07.2022 08:07:41 |
 |
5 526 959 USDT |
$ 5 509 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 03.07.2022 07:34:19 |
 |
9 400 000 USDC |
$ 9 425 056 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |