| 02.06.2022 07:01:08 |
 |
19 573 962 USDT |
$ 19 573 962 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2022 06:34:09 |
 |
5 191 942 USDT |
$ 5 191 942 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 68cb5960cdaf31e7a63d4dae27972693f6196abc |
| 02.06.2022 06:34:09 |
 |
5 190 365 USDT |
$ 5 190 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 68cb5960cdaf31e7a63d4dae27972693f6196abc |
| 02.06.2022 06:34:09 |
 |
5 190 365 USDT |
$ 5 190 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 68cb5960cdaf31e7a63d4dae27972693f6196abc |
| 02.06.2022 06:32:05 |
 |
6 000 ETH |
$ 10 852 276 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 02.06.2022 06:29:17 |
 |
1 000 000 OKB |
$ 11 220 261 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 02.06.2022 06:22:58 |
 |
7 878 265 BUSD |
$ 7 878 265 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.06.2022 06:20:17 |
 |
84 351 830 BUSD |
$ 84 351 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 02.06.2022 06:19:43 |
 |
7 878 265 BUSD |
$ 7 878 265 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.06.2022 06:11:51 |
 |
49 333 770 BUSD |
$ 49 333 770 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 02.06.2022 06:11:51 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 788ca5ffc2359651de13a895c9123e6087588515 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 02.06.2022 06:00:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2022 06:00:22 |
 |
5 429 428 USDT |
$ 5 429 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2022 05:54:36 |
 |
44 777 890 BUSD |
$ 44 777 890 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.06.2022 05:51:57 |
 |
1 000 000 OKB |
$ 11 301 531 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 02.06.2022 05:41:36 |
 |
4 529 ETH |
$ 8 276 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61d62ace9b043b55b69ad8ed2a595af1b7d39148 |
To: 0bfe7b82b7fb806580d527cb3a84ef31955b6e03 |
| 02.06.2022 05:34:46 |
 |
9 900 000 USDT |
$ 9 900 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2022 05:31:32 |
 |
1 000 000 OKB |
$ 11 413 659 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 02.06.2022 05:28:44 |
 |
8 000 ETH |
$ 14 655 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61d62ace9b043b55b69ad8ed2a595af1b7d39148 |
To: 0bfe7b82b7fb806580d527cb3a84ef31955b6e03 |
| 02.06.2022 05:12:57 |
 |
35 000 ETH |
$ 63 861 692 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 02.06.2022 05:06:21 |
 |
1 000 000 OKB |
$ 11 438 812 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 02.06.2022 04:57:49 |
 |
17 499 996 BUSD |
$ 17 499 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 02.06.2022 04:45:08 |
 |
5 009 998 USDT |
$ 5 009 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 02.06.2022 04:41:47 |
 |
14 777 888 BUSD |
$ 14 777 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.06.2022 04:41:47 |
 |
10 079 692 USDT |
$ 10 079 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69e2026c1470ff1f17eea1a43cb50f9af140185b |
To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
| 02.06.2022 04:40:50 |
 |
10 079 134 USDT |
$ 10 079 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e |
To: 69e2026c1470ff1f17eea1a43cb50f9af140185b |
| 02.06.2022 04:38:48 |
 |
44 777 890 BUSD |
$ 44 777 890 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 02.06.2022 04:38:48 |
 |
10 065 314 USDT |
$ 10 065 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e |
| 02.06.2022 04:30:30 |
 |
17 499 994 BUSD |
$ 17 499 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 02.06.2022 04:29:05 |
 |
17 499 994 BUSD |
$ 17 499 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 02.06.2022 04:20:23 |
 |
62 122 620 BUSD |
$ 62 122 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.06.2022 04:17:15 |
 |
30 164 162 BUSD |
$ 30 164 162 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.06.2022 04:15:07 |
 |
7 601 323 BUSD |
$ 7 601 323 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.06.2022 04:13:52 |
 |
7 565 518 BUSD |
$ 7 565 518 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.06.2022 04:13:52 |
 |
7 533 361 BUSD |
$ 7 533 361 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.06.2022 04:13:52 |
 |
7 463 960 BUSD |
$ 7 463 960 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.06.2022 04:03:43 |
 |
14 777 888 BUSD |
$ 14 777 888 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 02.06.2022 04:02:05 |
 |
9 722 558 USDT |
$ 9 722 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.06.2022 04:00:20 |
 |
9 908 185 USDT |
$ 9 908 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2022 03:50:59 |
 |
8 000 ETH |
$ 14 564 588 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.06.2022 03:50:42 |
 |
40 000 000 USDT |
$ 40 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.06.2022 03:50:42 |
 |
7 000 000 USDC |
$ 7 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.06.2022 03:36:31 |
 |
500 WBTC |
$ 14 980 239 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.06.2022 03:32:00 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2022 02:48:41 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 02.06.2022 02:40:32 |
 |
39 379 430 USDT |
$ 39 379 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 02.06.2022 02:36:40 |
 |
20 000 000 BUSD |
$ 20 000 000 |
cryptocom (token)
|
binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 02.06.2022 02:14:04 |
 |
61 327 ETH |
$ 111 344 580 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 7e6ea81a68a2af50f64a37b3d6e50b1abb796da8 |
| 02.06.2022 02:04:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 02.06.2022 01:57:59 |
 |
7 499 943 BUSD |
$ 7 499 943 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |