| 14.06.2022 16:26:05 |
 |
8 011 588 USDT |
$ 8 011 588 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 14.06.2022 16:25:32 |
 |
8 011 584 USDT |
$ 8 011 584 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.06.2022 16:20:41 |
 |
149 999 980 USDT |
$ 149 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.06.2022 16:20:41 |
 |
91 754 440 USDT |
$ 91 754 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.06.2022 16:20:36 |
 |
149 605 170 USDT |
$ 149 605 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 14.06.2022 16:20:36 |
 |
144 998 080 USDT |
$ 144 998 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 14.06.2022 16:20:28 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 845cbcb8230197f733b59cfe1795f282786f212c |
| 14.06.2022 16:18:10 |
 |
64 951 000 USDT |
$ 64 951 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.06.2022 16:17:54 |
 |
160 000 000 BUSD |
$ 160 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 14.06.2022 16:17:11 |
 |
162 918 140 BUSD |
$ 162 918 140 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.06.2022 16:16:12 |
 |
100 120 000 USDT |
$ 100 120 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: f3da645d82f538f99b27cb3cc050cf0db39619a6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.06.2022 16:14:47 |
 |
100 120 000 USDT |
$ 100 120 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: f3da645d82f538f99b27cb3cc050cf0db39619a6 |
| 14.06.2022 16:14:06 |
 |
12 815 670 USDT |
$ 12 815 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.06.2022 16:12:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 738505fa491c972a196582176685fc790d2bdda5 |
| 14.06.2022 16:09:19 |
 |
12 500 000 USDT |
$ 12 500 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 14.06.2022 16:09:19 |
 |
12 500 000 USDT |
$ 12 500 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 14.06.2022 16:08:31 |
 |
5 306 ETH |
$ 6 408 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 |
To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 |
| 14.06.2022 16:05:49 |
 |
7 510 517 USDT |
$ 7 510 517 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 14.06.2022 16:05:33 |
 |
897 283 260 USDT |
$ 897 283 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.06.2022 16:05:19 |
 |
5 257 339 USDT |
$ 5 257 339 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.06.2022 16:04:11 |
 |
5 789 999 USDT |
$ 5 789 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 14.06.2022 16:03:17 |
 |
6 500 000 BUSD |
$ 6 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.06.2022 16:03:17 |
 |
6 500 000 BUSD |
$ 6 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.06.2022 16:02:56 |
 |
7 410 900 USDT |
$ 7 410 900 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 14.06.2022 16:01:45 |
 |
6 076 825 USDT |
$ 6 076 825 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.06.2022 16:00:26 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.06.2022 16:00:05 |
 |
14 999 990 USDT |
$ 14 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 14.06.2022 16:00:05 |
 |
6 000 ETH |
$ 7 299 714 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 14.06.2022 15:57:17 |
 |
5 789 999 USDT |
$ 5 789 999 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 14.06.2022 15:54:08 |
 |
13 962 948 USDT |
$ 13 962 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 15:45:08 |
 |
14 317 606 USDT |
$ 14 317 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 15:37:55 |
 |
5 000 ETH |
$ 6 116 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 258ede9f27da4922efd8543d6c49a6fa98ab842f |
| 14.06.2022 15:35:14 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 7344e478574acbe6dac9de1077430139e17eec3d |
| 14.06.2022 15:31:59 |
 |
19 999 994 USDT |
$ 19 999 994 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 14.06.2022 15:31:59 |
 |
11 259 076 USDT |
$ 11 259 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 15:20:43 |
 |
70 000 000 USDT |
$ 70 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
| 14.06.2022 15:17:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 14.06.2022 15:12:10 |
 |
16 518 ETH |
$ 20 027 194 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: eb37033cf75339ee581a652acb1552e7ac9db485 |
| 14.06.2022 15:08:51 |
 |
70 000 000 USDT |
$ 70 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
| 14.06.2022 15:06:47 |
 |
5 677 ETH |
$ 6 826 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 9fae72d291949ed6fa8b74881328fdc123c645d3 |
| 14.06.2022 15:04:00 |
 |
34 833 724 MATIC |
$ 14 691 881 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: a790c64b6a6c0da22547289decda85eff1e670d1 |
| 14.06.2022 15:00:45 |
 |
42 507 700 MATIC |
$ 17 866 062 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.06.2022 14:55:54 |
 |
10 000 ETH |
$ 12 064 225 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 14.06.2022 14:54:42 |
 |
5 092 074 USDT |
$ 5 092 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
To: a75ede99f376dd47f3993bc77037f61b5737c6ea |
| 14.06.2022 14:36:52 |
 |
10 737 502 USDT |
$ 10 737 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 14:33:22 |
 |
5 499 000 USDT |
$ 5 499 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c7a238f2c89371f43c99f835741459c2219bbea5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.06.2022 14:32:10 |
 |
26 000 000 USDT |
$ 26 000 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 14.06.2022 14:30:36 |
 |
6 099 947 BUSD |
$ 6 099 947 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.06.2022 14:30:36 |
 |
6 000 000 USDC |
$ 6 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 7f520b541e4c8c01b950fec2fbf1006c22f3a6dc |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 14.06.2022 14:30:30 |
 |
8 986 938 USDT |
$ 8 986 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |