| 22.06.2022 07:52:24 |
 |
8 999 991 BUSD |
$ 8 999 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.06.2022 07:39:20 |
 |
8 000 021 BUSD |
$ 8 000 021 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 22.06.2022 07:36:25 |
 |
9 000 000 USDC |
$ 9 003 675 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8ad7c545d476dd737976bf41e16f89017bfffec9 |
To: d6be83952d09346f996850f7822419d01782c72c |
| 22.06.2022 07:31:03 |
 |
7 500 000 USDC |
$ 7 558 386 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8ad7c545d476dd737976bf41e16f89017bfffec9 |
To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
| 22.06.2022 07:16:55 |
 |
8 000 022 BUSD |
$ 8 000 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 22.06.2022 07:16:11 |
 |
8 000 022 BUSD |
$ 8 000 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 22.06.2022 07:00:06 |
 |
10 000 000 BUSD |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6def89dd15cda164da034ceae2e7fbb3bc115748 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.06.2022 06:53:28 |
 |
7 000 982 BUSD |
$ 7 000 982 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 22.06.2022 06:50:57 |
 |
6 999 997 BUSD |
$ 6 999 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 22.06.2022 06:50:09 |
 |
9 613 519 USDT |
$ 9 657 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 06:49:32 |
 |
9 616 954 USDT |
$ 9 661 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 06:48:47 |
 |
6 999 997 BUSD |
$ 6 999 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 22.06.2022 06:34:20 |
 |
9 651 273 USDT |
$ 9 645 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 06:29:31 |
 |
9 885 784 USDT |
$ 9 890 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 06:25:55 |
 |
10 000 000 USDC |
$ 10 012 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 63b48703851919c78b160936e30c59d3a3809689 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 22.06.2022 06:02:52 |
 |
5 026 109 USDC |
$ 5 023 464 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f |
To: 775401f43e9e9900ed32faefa754f2157d9f6547 |
| 22.06.2022 05:39:35 |
 |
20 001 000 USDT |
$ 20 090 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 22.06.2022 05:29:18 |
 |
15 000 000 USDT |
$ 14 939 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 22.06.2022 04:48:34 |
 |
20 010 008 USDT |
$ 19 999 316 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.06.2022 04:44:35 |
 |
19 999 996 USDT |
$ 19 992 882 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 04:43:43 |
 |
20 467 390 USDT |
$ 20 460 110 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.06.2022 04:43:13 |
 |
19 999 996 USDT |
$ 19 903 970 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:42:44 |
 |
19 999 996 USDT |
$ 19 925 970 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 04:40:54 |
 |
19 999 996 USDT |
$ 19 989 934 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:33:02 |
 |
79 999 980 USDT |
$ 80 192 230 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.06.2022 04:32:41 |
 |
19 999 996 USDT |
$ 20 030 690 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 04:31:11 |
 |
19 999 996 USDT |
$ 19 975 368 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:30:52 |
 |
19 999 996 USDT |
$ 19 953 798 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 04:30:15 |
 |
5 999 990 USDT |
$ 5 986 131 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 22.06.2022 04:29:21 |
 |
19 999 996 USDT |
$ 19 959 140 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:29:21 |
 |
19 999 996 USDT |
$ 19 959 140 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:28:42 |
 |
39 999 990 USDT |
$ 39 858 868 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 04:28:42 |
 |
39 999 990 USDT |
$ 39 858 868 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 04:27:28 |
 |
19 999 996 USDT |
$ 20 007 454 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:26:38 |
 |
19 999 996 USDT |
$ 20 007 454 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 04:26:38 |
 |
19 999 996 USDT |
$ 20 007 454 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:25:00 |
 |
19 999 996 USDT |
$ 19 926 652 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:22:34 |
 |
19 999 996 USDT |
$ 20 024 188 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 04:19:51 |
 |
19 999 996 USDT |
$ 19 872 026 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:18:34 |
 |
39 999 990 USDT |
$ 39 791 268 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 04:16:13 |
 |
19 999 996 USDT |
$ 20 041 434 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:16:13 |
 |
19 999 996 USDT |
$ 20 041 434 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:15:33 |
 |
5 999 990 USDT |
$ 5 969 099 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa |
| 22.06.2022 04:03:53 |
 |
19 558 208 BUSD |
$ 19 558 208 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.06.2022 04:00:27 |
 |
9 730 830 BUSD |
$ 9 730 830 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.06.2022 04:00:27 |
 |
9 827 378 BUSD |
$ 9 827 378 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.06.2022 03:57:40 |
 |
23 000 000 USDT |
$ 23 110 876 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.06.2022 03:56:38 |
 |
10 349 471 USDC |
$ 10 383 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 22.06.2022 03:37:22 |
 |
9 000 ETH |
$ 10 139 964 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.06.2022 03:29:56 |
 |
5 000 000 USDT |
$ 5 009 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8086fffb822a7022ebb510a570932c6fa73d2ee |
To: 26c229be373f2f105f7c5a1f6cc1706ef6799e43 |