| 16.05.2022 19:18:36 |
 |
5 054 ETH |
$ 10 126 253 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.05.2022 19:16:38 |
 |
5 001 ETH |
$ 10 006 628 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.05.2022 19:13:17 |
 |
3 899 ETH |
$ 7 754 538 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.05.2022 19:11:39 |
 |
8 304 117 USDT |
$ 8 304 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.05.2022 19:10:32 |
 |
5 000 ETH |
$ 9 992 951 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.05.2022 19:10:09 |
 |
11 387 335 USDT |
$ 11 387 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.05.2022 19:08:11 |
 |
38 265 664 USDT |
$ 38 265 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 18:57:22 |
 |
3 948 ETH |
$ 7 900 169 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 2efb50e952580f4ff32d8d2122853432bbf2e204 |
| 16.05.2022 18:38:20 |
 |
5 999 995 BUSD |
$ 5 999 995 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.05.2022 18:28:59 |
 |
38 265 664 USDT |
$ 38 265 664 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 16.05.2022 18:23:50 |
 |
7 970 766 BUSD |
$ 7 970 766 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.05.2022 18:17:48 |
 |
6 131 891 USDT |
$ 6 131 891 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 |
To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 |
| 16.05.2022 18:05:31 |
 |
5 000 ETH |
$ 10 088 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 |
To: 68b3465833fb72a70ecdf485e0e4c7bd8665fc45 |
| 16.05.2022 18:01:09 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a75ede99f376dd47f3993bc77037f61b5737c6ea |
To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
| 16.05.2022 17:39:06 |
 |
30 027 188 GUSD |
$ 29 944 198 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 16.05.2022 17:08:03 |
 |
19 999 990 USDT |
$ 19 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 16.05.2022 17:05:37 |
 |
19 981 000 USDT |
$ 19 981 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
| 16.05.2022 17:02:40 |
 |
651 760 640 BUSD |
$ 651 760 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 16.05.2022 17:01:13 |
 |
249 000 000 BUSD |
$ 249 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 17:01:13 |
 |
45 273 120 BUSD |
$ 45 273 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 16:58:34 |
 |
80 000 ETH |
$ 159 668 640 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 16.05.2022 16:58:34 |
 |
12 013 ETH |
$ 23 976 136 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.05.2022 16:54:10 |
 |
100 000 ETH |
$ 200 513 200 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.05.2022 16:52:15 |
 |
6 000 000 BUSD |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
| 16.05.2022 16:51:09 |
 |
5 559 853 USDT |
$ 5 559 853 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 16.05.2022 16:36:25 |
 |
10 999 990 USDC |
$ 10 999 990 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: e7faf394998dfeeb8cc7da36404551878428e856 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 16.05.2022 16:30:10 |
 |
5 999 991 BUSD |
$ 5 999 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 16.05.2022 16:26:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.05.2022 16:23:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
| 16.05.2022 16:23:12 |
 |
45 273 120 BUSD |
$ 45 273 120 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 16.05.2022 16:20:09 |
 |
10 492 261 USDT |
$ 10 492 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 |
| 16.05.2022 16:18:29 |
 |
28 964 820 USDT |
$ 28 964 820 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.05.2022 16:18:29 |
 |
28 964 820 USDT |
$ 28 964 820 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.05.2022 16:18:29 |
 |
12 479 500 USDT |
$ 12 479 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 16.05.2022 16:18:29 |
 |
12 479 500 USDT |
$ 12 479 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 16.05.2022 16:16:17 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 16:15:13 |
 |
8 417 900 BUSD |
$ 8 417 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ed460d149d48fa7d91703bf4890f97220c09437 |
To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 |
| 16.05.2022 16:14:34 |
 |
100 000 000 USDT |
$ 100 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1e65141a6ea081f382b737141137f18e058a9d7e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.05.2022 16:12:37 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 16.05.2022 16:08:41 |
 |
100 000 000 USDT |
$ 100 000 000 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1e65141a6ea081f382b737141137f18e058a9d7e |
| 16.05.2022 16:08:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.05.2022 16:07:08 |
 |
13 333 785 USDT |
$ 13 333 785 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 16:07:08 |
 |
50 000 000 USDT |
$ 50 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 16:05:28 |
 |
13 333 785 USDT |
$ 13 333 785 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.05.2022 16:02:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 16.05.2022 16:01:32 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 16.05.2022 15:59:18 |
 |
75 000 000 USDT |
$ 75 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 16.05.2022 15:56:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 16.05.2022 15:56:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 16.05.2022 15:56:44 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: ad64b0ca4abc3774be51880aca716d43f2519fc6 |