| 20.05.2022 03:34:37 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.05.2022 03:32:30 |
 |
33 769 ETH |
$ 67 989 656 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |
| 20.05.2022 03:31:58 |
 |
5 663 888 USDT |
$ 5 663 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.05.2022 03:28:50 |
 |
5 842 401 USDT |
$ 5 842 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.05.2022 03:08:20 |
 |
12 000 ETH |
$ 23 904 926 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |
| 20.05.2022 02:51:38 |
 |
2 687 ETH |
$ 5 410 258 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 20.05.2022 00:24:01 |
 |
7 234 622 USDT |
$ 7 234 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 20.05.2022 00:24:01 |
 |
7 432 048 USDT |
$ 7 432 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 20.05.2022 00:24:01 |
 |
3 501 ETH |
$ 7 003 670 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 32901b1d1113c8e1f44255524d61701eb3714411 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.05.2022 00:11:12 |
 |
7 570 407 USDT |
$ 7 570 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 19.05.2022 23:56:15 |
 |
143 174 580 USDT |
$ 143 174 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 19.05.2022 23:35:34 |
 |
9 387 417 USDT |
$ 9 387 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 19.05.2022 23:15:25 |
 |
7 565 462 USDT |
$ 7 565 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 19.05.2022 23:11:59 |
 |
7 747 828 USDT |
$ 7 747 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 19.05.2022 23:00:35 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 19.05.2022 23:00:19 |
 |
8 599 995 BUSD |
$ 8 599 995 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.05.2022 22:40:18 |
 |
14 378 973 BUSD |
$ 14 378 973 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 19.05.2022 22:15:46 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 19.05.2022 21:45:28 |
 |
10 000 072 USDT |
$ 10 000 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 634426c3a318c6a8c1d3fe68d130976c256f60ba |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 19.05.2022 21:42:58 |
 |
6 027 000 USDT |
$ 6 027 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2022 21:42:28 |
 |
6 027 000 USDT |
$ 6 027 000 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
| 19.05.2022 21:40:11 |
 |
7 668 064 PAX |
$ 7 602 137 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.05.2022 20:39:54 |
 |
18 700 000 USDT |
$ 18 700 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 19.05.2022 20:26:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 19.05.2022 20:24:04 |
 |
8 500 030 USDT |
$ 8 500 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69affa32d52a4ac91fddf4b484b0313b56790448 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 19.05.2022 20:00:35 |
 |
75 390 740 BUSD |
$ 75 390 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 19.05.2022 19:56:29 |
 |
14 999 941 USDT |
$ 14 999 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 19.05.2022 19:56:09 |
 |
15 779 015 USDT |
$ 15 779 015 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 19.05.2022 19:25:05 |
 |
7 142 350 BUSD |
$ 7 142 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 19.05.2022 19:24:52 |
 |
18 600 000 USDT |
$ 18 600 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 19.05.2022 19:21:04 |
 |
5 193 000 USDT |
$ 5 193 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d917a8833bf8dc48d7ab03c83063639feb7cf5de |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 19.05.2022 19:21:04 |
 |
6 676 887 USDT |
$ 6 676 887 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 19.05.2022 19:20:51 |
 |
43 059 940 USDT |
$ 43 059 940 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 111c7d93096765c7184eca37377949f0ed860a2e |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 19.05.2022 19:20:51 |
 |
8 599 995 BUSD |
$ 8 599 995 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 19.05.2022 19:20:34 |
 |
5 162 218 USDT |
$ 5 162 218 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 19.05.2022 19:20:34 |
 |
12 690 088 USDT |
$ 12 690 088 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 19.05.2022 19:20:27 |
 |
5 358 000 USDT |
$ 5 358 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0b20149c5ad1845a85cfdd40024194a579748034 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 19.05.2022 19:12:34 |
 |
7 142 350 BUSD |
$ 7 142 350 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 19.05.2022 18:53:22 |
 |
7 312 ETH |
$ 14 826 966 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 19.05.2022 18:50:29 |
 |
4 000 ETH |
$ 7 996 913 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.05.2022 18:48:38 |
 |
3 500 ETH |
$ 7 074 237 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.05.2022 18:40:39 |
 |
6 770 155 USDT |
$ 6 770 155 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6b6310bd7fb278c7d6a12f888a0360b44d209e33 |
To: f258439a8215d249bee122889849028d9603a0ca |
| 19.05.2022 18:31:30 |
 |
7 425 424 USDT |
$ 7 425 424 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2022 18:30:21 |
 |
7 425 424 USDT |
$ 7 425 424 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 19.05.2022 18:28:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: ea0673cabb99d67effe69f38aa5ddcb1b8e4e5a0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 19.05.2022 18:24:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: ea0673cabb99d67effe69f38aa5ddcb1b8e4e5a0 |
| 19.05.2022 18:23:30 |
 |
8 499 990 USDT |
$ 8 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 69affa32d52a4ac91fddf4b484b0313b56790448 |
| 19.05.2022 18:16:20 |
 |
7 999 990 USDT |
$ 7 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 19.05.2022 18:04:22 |
 |
8 505 244 USDT |
$ 8 505 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 19.05.2022 17:53:03 |
 |
150 000 000 USDT |
$ 150 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |