| 11.06.2022 18:16:07 |
 |
6 143 ETH |
$ 9 369 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 |
| 11.06.2022 18:15:36 |
 |
11 470 160 USDT |
$ 11 470 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.06.2022 18:08:57 |
 |
14 894 605 USDT |
$ 14 894 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 11.06.2022 18:01:41 |
 |
3 533 ETH |
$ 5 333 540 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 35a2267adedae8c1b8d827c5db71b10669d3e334 |
| 11.06.2022 18:00:34 |
 |
7 359 068 USDT |
$ 7 359 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.06.2022 17:53:28 |
 |
6 904 840 USDT |
$ 6 904 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 83f2ad2176a042e720257002ee100b6a07e63225 |
| 11.06.2022 17:51:02 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c90b04b27559d78ab95e56ea27119a38bcc66700 |
To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
| 11.06.2022 17:46:02 |
 |
14 894 605 USDT |
$ 14 894 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 11.06.2022 17:43:26 |
 |
6 120 136 USDT |
$ 6 120 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: c90b04b27559d78ab95e56ea27119a38bcc66700 |
| 11.06.2022 17:41:13 |
 |
3 738 ETH |
$ 5 673 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 11.06.2022 17:33:51 |
 |
7 599 985 BUSD |
$ 7 599 985 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 11.06.2022 17:33:51 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 4434be3002989afb06bf87a75bb351e690fa1008 |
| 11.06.2022 17:30:03 |
 |
6 870 094 USDT |
$ 6 870 094 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.06.2022 17:28:19 |
 |
5 316 272 USDT |
$ 5 316 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
| 11.06.2022 17:22:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e9695fefa9f4b438435dc78827955451c731de2f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.06.2022 17:20:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e9695fefa9f4b438435dc78827955451c731de2f |
| 11.06.2022 17:06:18 |
 |
18 658 ETH |
$ 28 516 112 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e2703be5710de456dad982a5e2619e90f951a439 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.06.2022 17:00:23 |
 |
6 870 094 USDT |
$ 6 870 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 11.06.2022 17:00:23 |
 |
38 542 310 USDT |
$ 38 542 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.06.2022 16:49:01 |
 |
9 448 362 USDT |
$ 9 448 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 11.06.2022 16:48:33 |
 |
19 477 ETH |
$ 30 325 684 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 3cd868505623f9b86ef157679363f646b2aee181 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.06.2022 16:47:39 |
 |
19 477 ETH |
$ 30 325 686 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 2e85891e813b9bd72db0b9065414b9888d1fdfdd |
To: 3cd868505623f9b86ef157679363f646b2aee181 |
| 11.06.2022 16:46:13 |
 |
9 368 221 USDT |
$ 9 368 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.06.2022 16:44:59 |
 |
9 368 221 USDT |
$ 9 368 221 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 11.06.2022 16:36:16 |
 |
16 755 663 USDT |
$ 16 755 663 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.06.2022 16:32:30 |
 |
200 WBTC |
$ 5 705 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 211c822f0b986fec1dccd75c6490a53e09316789 |
To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 |
| 11.06.2022 16:29:27 |
 |
22 314 ETH |
$ 34 648 988 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0121fef4f3993f191c19028fcfed569e0c2a30d0 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.06.2022 16:26:35 |
 |
12 648 175 USDC |
$ 12 648 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 211c822f0b986fec1dccd75c6490a53e09316789 |
To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 |
| 11.06.2022 16:25:30 |
 |
16 755 663 USDT |
$ 16 755 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 211c822f0b986fec1dccd75c6490a53e09316789 |
To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 |
| 11.06.2022 16:25:30 |
 |
22 314 ETH |
$ 34 791 504 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1b2382e16268c26f5dfc814a84ae156671362b5c |
To: 0121fef4f3993f191c19028fcfed569e0c2a30d0 |
| 11.06.2022 16:23:53 |
 |
5 000 ETH |
$ 7 829 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 11.06.2022 16:22:09 |
 |
5 300 ETH |
$ 8 243 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 11.06.2022 16:11:35 |
 |
13 271 836 USDT |
$ 13 271 836 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.06.2022 16:11:35 |
 |
25 328 ETH |
$ 39 579 850 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.06.2022 16:10:58 |
 |
14 769 ETH |
$ 23 143 476 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d |
| 11.06.2022 16:07:39 |
 |
10 559 ETH |
$ 16 588 021 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d |
| 11.06.2022 16:02:24 |
 |
235 WBTC |
$ 6 780 514 |
arbitum (other)
|
ftx (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
| 11.06.2022 16:00:52 |
 |
39 325 236 USDT |
$ 39 325 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.06.2022 15:59:30 |
 |
4 000 ETH |
$ 6 253 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 11.06.2022 15:59:30 |
 |
9 000 ETH |
$ 14 071 450 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.06.2022 15:58:44 |
 |
9 842 204 USDC |
$ 9 842 204 |
arbitum (other)
|
ftx (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
| 11.06.2022 15:58:22 |
 |
14 374 ETH |
$ 22 761 922 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b93ddaba58fac2a40b97936b57fda25844857f0f |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.06.2022 15:57:23 |
 |
13 271 836 USDT |
$ 13 271 836 |
arbitum (other)
|
ftx (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
| 11.06.2022 15:55:40 |
 |
9 000 ETH |
$ 14 153 972 |
arbitum (other)
|
ftx (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 |
| 11.06.2022 15:54:29 |
 |
14 374 ETH |
$ 22 590 048 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 6b924a4793a5ef88bd6d124839a3f47b532e586f |
To: b93ddaba58fac2a40b97936b57fda25844857f0f |
| 11.06.2022 15:48:32 |
 |
4 688 ETH |
$ 7 313 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bb152e1758659663d6ae8377d054be015e191f3 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 11.06.2022 15:46:45 |
 |
5 068 ETH |
$ 7 959 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bb152e1758659663d6ae8377d054be015e191f3 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 11.06.2022 15:45:26 |
 |
5 068 ETH |
$ 7 915 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bb152e1758659663d6ae8377d054be015e191f3 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 11.06.2022 15:19:46 |
 |
7 999 990 USDC |
$ 7 999 990 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 13e9ab956115cecd6938fcf003a15a2cd0541abe |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.06.2022 15:19:08 |
 |
9 453 635 USDT |
$ 9 453 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |