| 17.05.2022 12:29:22 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 17.05.2022 12:24:52 |
 |
9 999 997 USDT |
$ 9 999 997 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.05.2022 12:24:40 |
 |
9 999 993 USDT |
$ 9 999 993 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.05.2022 12:11:32 |
 |
7 293 308 PAX |
$ 7 225 330 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 7c253b8f3e76496ce8673022688d73761e08d8b0 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 17.05.2022 12:06:58 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fac6f7c8988d408f83163179838e9d9f94a3793 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 17.05.2022 12:01:36 |
 |
7 293 308 PAX |
$ 7 357 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 7c253b8f3e76496ce8673022688d73761e08d8b0 |
| 17.05.2022 12:01:11 |
 |
10 999 845 USDT |
$ 10 999 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1de781ffe61ee74d5f550ef6a4b5bfa0bf328678 |
To: 4419237e5eb6a9568813c2f1d5be3615ef35377e |
| 17.05.2022 12:00:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.05.2022 11:59:28 |
 |
15 000 000 BUSD |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 17.05.2022 11:59:28 |
 |
15 000 000 BUSD |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 17.05.2022 11:57:11 |
 |
39 077 860 USDT |
$ 39 077 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 17.05.2022 11:55:32 |
 |
39 077 860 USDT |
$ 39 077 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
| 17.05.2022 11:52:39 |
 |
8 000 ETH |
$ 16 811 142 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.05.2022 11:41:54 |
 |
26 328 004 BUSD |
$ 26 328 004 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 17.05.2022 11:40:32 |
 |
11 000 000 USDC |
$ 11 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.05.2022 11:39:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 17.05.2022 11:37:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2808e73a8ee8027d6d18853db892afe236751c2 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 17.05.2022 11:35:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.05.2022 11:33:14 |
 |
49 999 950 USDT |
$ 49 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: 7fac6f7c8988d408f83163179838e9d9f94a3793 |
| 17.05.2022 11:33:14 |
 |
49 999 950 USDT |
$ 49 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: 7fac6f7c8988d408f83163179838e9d9f94a3793 |
| 17.05.2022 11:32:22 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4eb1e93128526e8370d835720d2f36cbda8c9ef |
To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
| 17.05.2022 11:28:40 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 17.05.2022 11:27:45 |
 |
14 969 907 USDT |
$ 14 969 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 17.05.2022 11:26:23 |
 |
19 700 030 USDT |
$ 19 700 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 17.05.2022 11:26:23 |
 |
14 969 907 USDT |
$ 14 969 907 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 |
| 17.05.2022 11:22:18 |
 |
9 699 752 HUSD |
$ 9 699 752 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.05.2022 11:22:06 |
 |
9 698 054 USDT |
$ 9 698 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 |
| 17.05.2022 11:22:06 |
 |
9 698 054 USDT |
$ 9 698 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 |
| 17.05.2022 11:21:04 |
 |
10 001 975 USDT |
$ 10 001 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 |
| 17.05.2022 11:21:04 |
 |
10 001 975 USDT |
$ 10 001 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 |
| 17.05.2022 11:10:56 |
 |
9 888 222 HUSD |
$ 9 888 222 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.05.2022 11:10:19 |
 |
7 500 ETH |
$ 15 688 031 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
| 17.05.2022 11:08:24 |
 |
6 000 000 HUSD |
$ 6 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 40d8efd13c33c0718ec565bd0219edaedcfeb64d |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 17.05.2022 11:07:36 |
 |
9 888 222 HUSD |
$ 9 888 222 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.05.2022 11:06:12 |
 |
33 400 700 HUSD |
$ 33 400 700 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 17.05.2022 11:05:37 |
 |
27 700 030 HUSD |
$ 27 700 030 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 17.05.2022 10:56:24 |
 |
10 000 000 HUSD |
$ 10 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 |
| 17.05.2022 10:56:00 |
 |
8 160 357 USDT |
$ 8 160 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c1d93c654cb985296f560e2fdf229094aa6ce9d3 |
To: b09bbb32b88c4eaec41271018c2279aa8115af43 |
| 17.05.2022 10:56:00 |
 |
9 777 555 HUSD |
$ 9 777 555 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.05.2022 10:52:41 |
 |
9 777 555 HUSD |
$ 9 777 555 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.05.2022 10:43:04 |
 |
9 999 995 BUSD |
$ 9 999 995 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.05.2022 10:40:11 |
 |
9 999 995 BUSD |
$ 9 999 995 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 17.05.2022 10:38:37 |
 |
5 011 515 USDT |
$ 5 011 515 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 17.05.2022 10:38:37 |
 |
59 030 950 USDT |
$ 59 030 950 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 17.05.2022 10:36:41 |
 |
5 608 091 USDT |
$ 5 608 091 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 17.05.2022 10:34:27 |
 |
69 996 640 USDT |
$ 69 996 640 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.05.2022 10:34:11 |
 |
8 818 435 GUSD |
$ 8 821 061 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 17.05.2022 10:34:11 |
 |
39 380 696 GUSD |
$ 39 392 424 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 17.05.2022 10:33:46 |
 |
10 078 827 USDT |
$ 10 078 827 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.05.2022 10:32:32 |
 |
69 996 640 USDT |
$ 69 996 640 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |