| 24.05.2022 05:16:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 |
To: aa6cdf2bc578033d3187891505521b60d575583f |
| 24.05.2022 05:03:46 |
 |
3 000 ETH |
$ 5 975 216 |
(unknown)
|
coinone (exchange)
|
| Type: transfer |
From: 1e2fcfd26d36183f1a5d90f0e6296915b02bcb40 |
To: 167a9333bf582556f35bd4d16a7e80e191aa6476 |
| 24.05.2022 04:48:22 |
 |
296 832 FTT |
$ 8 889 978 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 24.05.2022 04:48:08 |
 |
9 900 000 USDC |
$ 9 900 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 |
| 24.05.2022 04:47:37 |
 |
300 540 FTT |
$ 9 014 881 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e2703be5710de456dad982a5e2619e90f951a439 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 24.05.2022 04:47:21 |
 |
5 995 747 USDT |
$ 5 995 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 24.05.2022 04:42:45 |
 |
5 000 ETH |
$ 9 985 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
| 24.05.2022 04:42:31 |
 |
9 900 000 USDC |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
| 24.05.2022 04:30:37 |
 |
60 000 000 BUSD |
$ 60 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.05.2022 03:55:08 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 24.05.2022 03:41:43 |
 |
7 100 000 USDC |
$ 7 100 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.05.2022 03:41:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 9097d0154cbe20a5747a996f45c5e51ee014c19d |
| 24.05.2022 03:38:52 |
 |
40 000 000 CRO |
$ 7 464 105 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.05.2022 03:27:48 |
 |
200 WBTC |
$ 5 859 634 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.05.2022 03:27:14 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.05.2022 03:23:47 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.05.2022 02:34:37 |
 |
6 700 ETH |
$ 13 298 877 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 24.05.2022 01:16:48 |
 |
20 022 574 USDT |
$ 20 022 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
| 24.05.2022 00:58:41 |
 |
6 000 ETH |
$ 11 913 519 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 24.05.2022 00:10:53 |
 |
5 005 553 USDT |
$ 5 005 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7f1ea585d7bf0f04941a29a03465cb74844c0cb |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.05.2022 23:54:01 |
 |
5 005 606 USDT |
$ 5 005 606 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb |
| 23.05.2022 22:52:56 |
 |
83 157 020 BUSD |
$ 83 157 020 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 23.05.2022 22:50:37 |
 |
6 823 990 USDT |
$ 6 823 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.05.2022 21:56:41 |
 |
21 085 074 USDT |
$ 21 085 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2022 21:10:19 |
 |
21 085 074 USDT |
$ 21 085 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 |
| 23.05.2022 19:56:47 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 02412e9a81a98829716588f80458c8bf593cadc0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2022 19:53:01 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 02412e9a81a98829716588f80458c8bf593cadc0 |
| 23.05.2022 19:46:34 |
 |
10 020 449 USDT |
$ 10 020 449 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2022 19:46:14 |
 |
10 020 449 USDT |
$ 10 020 449 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 23.05.2022 19:09:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 23.05.2022 19:01:07 |
 |
81 989 990 BUSD |
$ 81 989 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6874a4453bd26ad33cdc2a2bc8e91c01bb1940da |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.05.2022 19:01:06 |
 |
15 963 ETH |
$ 32 764 730 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 23.05.2022 19:01:06 |
 |
4 788 ETH |
$ 9 827 153 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 23.05.2022 19:01:06 |
 |
5 684 ETH |
$ 11 667 510 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 23.05.2022 18:58:10 |
 |
8 593 949 USDT |
$ 8 593 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 |
| 23.05.2022 18:54:57 |
 |
5 658 923 USDT |
$ 5 658 923 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
| 23.05.2022 18:53:23 |
 |
81 989 990 BUSD |
$ 81 989 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6874a4453bd26ad33cdc2a2bc8e91c01bb1940da |
| 23.05.2022 18:46:48 |
 |
9 800 000 USDT |
$ 9 800 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.05.2022 18:43:43 |
 |
14 563 ETH |
$ 30 078 822 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 5edd519cc442231fe0382eb9894b6933c53f735d |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 23.05.2022 18:41:54 |
 |
9 800 000 USDT |
$ 9 800 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
| 23.05.2022 18:31:46 |
 |
20 022 296 USDT |
$ 20 022 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.05.2022 18:27:41 |
 |
4 000 ETH |
$ 8 343 619 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 23.05.2022 18:20:39 |
 |
46 278 388 USDC |
$ 46 278 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 23.05.2022 18:13:54 |
 |
7 000 000 USDT |
$ 7 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2022 18:10:24 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 23.05.2022 18:07:47 |
 |
6 999 991 BUSD |
$ 6 999 991 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 8ae946ec3802849489bb8ee6d2f55451d8a46853 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2022 18:04:27 |
 |
6 999 991 BUSD |
$ 6 999 991 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8ae946ec3802849489bb8ee6d2f55451d8a46853 |
| 23.05.2022 18:01:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1815fe3ccdfd8e61cb0d0c4bea69e086f7f8902 |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 23.05.2022 17:59:22 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
To: 326d9f47ba49bbaac279172634827483af70a601 |
| 23.05.2022 17:53:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d78eb48eae4351d15828bd06f1fab3b9c4d1deb |
To: b1815fe3ccdfd8e61cb0d0c4bea69e086f7f8902 |