| 18.05.2022 20:57:23 |
 |
5 900 ETH |
$ 11 632 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 |
| 18.05.2022 20:56:30 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 18.05.2022 20:55:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.05.2022 20:54:28 |
 |
10 465 763 USDT |
$ 10 465 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6af7d2dbbe6b19c4aff28582b3ea16aa9a6ad92d |
To: 301bde94c38714966f3c5895a0f4a39efd9c684e |
| 18.05.2022 20:54:28 |
 |
10 465 716 USDT |
$ 10 465 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a6597dc52cb593045c1417f62182bcecaceff6e0 |
To: ee2c6b0440afbbf12e143dd77617e3585627741b |
| 18.05.2022 20:52:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 908841a9d510941bc5f1d4712eb47f8196b46d90 |
To: 03ae1a796dfe0400439211133d065bda774b9d3e |
| 18.05.2022 20:51:11 |
 |
5 043 194 USDT |
$ 5 043 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 908841a9d510941bc5f1d4712eb47f8196b46d90 |
| 18.05.2022 20:49:03 |
 |
8 415 411 USDT |
$ 8 415 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.05.2022 20:32:55 |
 |
5 000 000 USDC |
$ 5 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 18.05.2022 20:25:28 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d11b5bc58373d7c8dd773c10e87226eedfb2312 |
To: 504b0bb5b1e476c4d8af4bb2cfad3b727c5e2e5e |
| 18.05.2022 20:13:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 18.05.2022 20:09:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f798da836275bf5380e46fe2ec769ffc6f27b513 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.05.2022 20:06:46 |
 |
11 500 000 USDT |
$ 11 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 18.05.2022 20:05:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f798da836275bf5380e46fe2ec769ffc6f27b513 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.05.2022 20:01:12 |
 |
15 000 000 USDC |
$ 15 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 7ecc06cf937c14bfd88af4dfc8cf2f0bca0467fb |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 18.05.2022 19:58:16 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.05.2022 19:55:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 18.05.2022 19:52:54 |
 |
11 500 000 USDT |
$ 11 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b |
| 18.05.2022 19:50:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d0e816646eb2ed28be195e9b29f708095fdbd25a |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 18.05.2022 19:47:47 |
 |
8 800 ETH |
$ 17 328 896 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 18.05.2022 19:42:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d0e816646eb2ed28be195e9b29f708095fdbd25a |
| 18.05.2022 19:39:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 18.05.2022 19:36:50 |
 |
11 500 020 USDT |
$ 11 500 020 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.05.2022 19:33:35 |
 |
11 500 020 USDT |
$ 11 500 020 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf |
| 18.05.2022 19:29:54 |
 |
8 000 000 USDT |
$ 8 000 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.05.2022 19:29:03 |
 |
10 000 000 USDC |
$ 10 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 18.05.2022 19:25:17 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
| 18.05.2022 19:23:40 |
 |
5 206 291 USDT |
$ 5 206 291 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.05.2022 19:23:08 |
 |
5 000 000 USDC |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc |
| 18.05.2022 19:20:28 |
 |
5 000 000 USDC |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc |
| 18.05.2022 19:00:56 |
 |
5 000 000 USDC |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc |
| 18.05.2022 18:33:46 |
 |
14 999 994 USDT |
$ 14 999 994 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.05.2022 18:30:50 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: dd7c738ca455e2a00ebac8bc116173e944285ab5 |
| 18.05.2022 18:30:18 |
 |
14 999 994 USDT |
$ 14 999 994 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.05.2022 18:20:42 |
 |
5 406 664 USDT |
$ 5 406 664 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.05.2022 18:14:31 |
 |
5 000 000 USDC |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc |
| 18.05.2022 18:13:16 |
 |
3 000 ETH |
$ 5 851 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 18.05.2022 17:35:26 |
 |
8 916 575 USDT |
$ 8 916 575 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 013ea9319e98713f25a387c2ca66d625b57495d6 |
To: bde01138cae3540519f91c2f972e1a536f21ae4d |
| 18.05.2022 17:35:26 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 18.05.2022 17:35:26 |
 |
15 000 ETH |
$ 29 517 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 18.05.2022 17:29:49 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 |
| 18.05.2022 17:27:36 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
| 18.05.2022 17:24:51 |
 |
5 991 456 USDT |
$ 5 991 456 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.05.2022 17:23:42 |
 |
5 991 456 USDT |
$ 5 991 456 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 417ac7e5e214053149746e28d516683ffb90e933 |
To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 |
| 18.05.2022 17:13:11 |
 |
41 666 228 USDT |
$ 41 666 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.05.2022 17:08:32 |
 |
5 132 MKR |
$ 7 407 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
| 18.05.2022 17:08:32 |
 |
5 132 MKR |
$ 7 407 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
| 18.05.2022 17:00:15 |
 |
5 313 410 USDT |
$ 5 313 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.05.2022 17:00:15 |
 |
6 989 751 USDC |
$ 6 989 751 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 |
To: 52335377b622d13c386a2ce87c0cd3916b84fbab |
| 18.05.2022 16:49:38 |
 |
200 000 000 BUSD |
$ 200 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |