| 16.06.2022 23:52:07 |
 |
8 999 996 BUSD |
$ 8 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 16.06.2022 23:51:02 |
 |
7 999 982 BUSD |
$ 7 999 982 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 880eb762d8d92c137a6502f2b216c7b03eaaa79f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.06.2022 23:50:01 |
 |
8 999 996 BUSD |
$ 8 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 16.06.2022 23:47:24 |
 |
500 WBTC |
$ 10 404 025 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 16.06.2022 23:42:02 |
 |
53 881 772 GUSD |
$ 54 130 616 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 16.06.2022 23:41:08 |
 |
53 881 772 GUSD |
$ 54 130 616 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 16.06.2022 23:35:21 |
 |
93 354 440 GUSD |
$ 93 837 650 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 16.06.2022 23:34:09 |
 |
93 354 440 GUSD |
$ 93 305 210 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 16.06.2022 23:29:25 |
 |
23 000 000 USDT |
$ 23 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 16.06.2022 23:28:29 |
 |
12 000 ETH |
$ 13 329 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 |
| 16.06.2022 23:20:59 |
 |
5 999 996 BUSD |
$ 5 999 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 16.06.2022 23:18:40 |
 |
6 143 920 PAX |
$ 6 163 242 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 16.06.2022 23:16:10 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 16.06.2022 23:14:26 |
 |
5 023 926 USDC |
$ 5 023 926 |
bittrex (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 672256118f52911c25781eca2a975b9344939987 |
| 16.06.2022 23:12:27 |
 |
9 999 977 USDC |
$ 9 999 977 |
bittrex (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 672256118f52911c25781eca2a975b9344939987 |
| 16.06.2022 23:11:03 |
 |
9 999 977 USDC |
$ 9 999 977 |
bittrex (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 672256118f52911c25781eca2a975b9344939987 |
| 16.06.2022 23:00:26 |
 |
75 142 680 USDT |
$ 75 142 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 16.06.2022 22:54:00 |
 |
5 999 996 BUSD |
$ 5 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 16.06.2022 22:51:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 16.06.2022 22:49:11 |
 |
5 000 ETH |
$ 5 477 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 16.06.2022 22:45:08 |
 |
9 496 769 USDT |
$ 9 496 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.06.2022 22:35:43 |
 |
10 486 359 BUSD |
$ 10 486 359 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
| 16.06.2022 22:31:32 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b2216d24574e21907757dd1141477dc684c7ac0a |
To: 0b69ce08383f9b34d7a581c872953244a4ff5eb5 |
| 16.06.2022 22:26:26 |
 |
67 878 950 USDT |
$ 67 878 950 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 16.06.2022 22:22:20 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 16.06.2022 22:08:43 |
 |
30 000 728 USDT |
$ 30 000 728 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.06.2022 22:05:35 |
 |
30 036 450 USDT |
$ 30 036 450 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.06.2022 22:04:24 |
 |
30 036 450 USDT |
$ 30 036 450 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad |
To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
| 16.06.2022 21:58:38 |
 |
6 007 117 USDT |
$ 6 007 117 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 16.06.2022 21:05:44 |
 |
45 000 ETH |
$ 50 234 984 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 16.06.2022 21:03:25 |
 |
5 125 152 USDT |
$ 5 125 152 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9e690257a90d46cf6b62ebd3e127f93eec2f3c28 |
| 16.06.2022 20:54:52 |
 |
5 125 154 USDT |
$ 5 125 154 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9ef1bcb66a4bb916c244ae88343878a86131f481 |
| 16.06.2022 20:52:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
| 16.06.2022 20:46:58 |
 |
9 584 390 USDT |
$ 9 584 390 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 16.06.2022 20:45:39 |
 |
8 951 100 USDT |
$ 8 951 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.06.2022 20:36:55 |
 |
9 224 745 USDT |
$ 9 224 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.06.2022 20:33:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 658e4dc1f75cb7374573160852f1a7da6d9bd023 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 16.06.2022 20:18:32 |
 |
5 206 309 USDT |
$ 5 206 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 16.06.2022 20:00:28 |
 |
5 590 000 USDT |
$ 5 590 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.06.2022 19:58:47 |
 |
9 233 000 USDT |
$ 9 233 000 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 16.06.2022 19:45:39 |
 |
99 999 990 BUSD |
$ 99 999 990 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 16.06.2022 19:43:41 |
 |
287 724 860 USDT |
$ 287 724 860 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.06.2022 19:42:35 |
 |
44 482 160 USDT |
$ 44 482 160 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.06.2022 19:41:56 |
 |
44 482 160 USDT |
$ 44 482 160 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
| 16.06.2022 19:40:42 |
 |
42 478 804 USDT |
$ 42 478 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 16.06.2022 19:40:42 |
 |
249 832 460 USDT |
$ 249 832 460 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.06.2022 19:38:25 |
 |
249 832 460 USDT |
$ 249 832 460 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
| 16.06.2022 19:35:28 |
 |
249 832 460 USDT |
$ 249 832 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 16.06.2022 19:34:47 |
 |
6 000 ETH |
$ 6 740 013 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 16.06.2022 19:33:19 |
 |
5 007 635 USDT |
$ 5 007 635 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |