| 15.05.2022 11:00:00 |
 |
8 018 400 USDT |
$ 8 018 400 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 15.05.2022 11:00:00 |
 |
9 999 663 BUSD |
$ 9 999 663 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 10:55:32 |
 |
9 999 663 BUSD |
$ 9 999 663 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 15.05.2022 09:55:41 |
 |
10 111 741 USDT |
$ 10 111 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 15.05.2022 09:39:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb |
| 15.05.2022 08:33:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 08:32:19 |
 |
8 018 400 USDT |
$ 8 018 400 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
| 15.05.2022 08:03:01 |
 |
5 849 454 USDT |
$ 5 849 454 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 058f77f83cb6e026eb1141e1a776d2459ff86e71 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 06:32:43 |
 |
9 613 895 USDT |
$ 9 613 895 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 15.05.2022 06:07:28 |
 |
8 212 238 USDT |
$ 8 212 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 15.05.2022 05:53:01 |
 |
6 000 ETH |
$ 12 081 220 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 15.05.2022 05:06:02 |
 |
7 000 ETH |
$ 14 337 479 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 15.05.2022 04:46:33 |
 |
6 977 934 USDT |
$ 6 977 934 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 843b4ce358f35a54d33df94ae45365ee1b9da26c |
| 15.05.2022 04:40:44 |
 |
5 792 413 USDT |
$ 5 792 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c118771c6740f6501e6a7b62c5d04a4f98a87c4 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 15.05.2022 04:40:36 |
 |
10 515 813 USDT |
$ 10 515 813 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: b2bbe1cdf64187db08d86ba631490b2b3a09053b |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 15.05.2022 04:40:36 |
 |
10 520 111 USDT |
$ 10 520 111 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 9569cb1cc71a6b7f40aebcbe40d7029be9cec2e1 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 15.05.2022 04:37:24 |
 |
10 515 813 USDT |
$ 10 515 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59f712e9828a603ea09c94065cd735b04cc094e4 |
To: b2bbe1cdf64187db08d86ba631490b2b3a09053b |
| 15.05.2022 04:37:24 |
 |
10 520 111 USDT |
$ 10 520 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ee6e54179c1e8564a80b7c0cd5dfd377e011849 |
To: 9569cb1cc71a6b7f40aebcbe40d7029be9cec2e1 |
| 15.05.2022 04:30:50 |
 |
8 003 001 USDT |
$ 8 003 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 04:30:42 |
 |
9 999 992 USDT |
$ 9 999 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 04:29:58 |
 |
44 353 504 BUSD |
$ 44 353 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 03:15:32 |
 |
3 000 ETH |
$ 6 102 573 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 2e902851e5831f4e9551463bf84aaad2ad740560 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 15.05.2022 03:15:10 |
 |
10 500 ETH |
$ 21 359 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 15.05.2022 03:08:23 |
 |
7 244 567 USDT |
$ 7 244 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 166a309efceedc82c501014130beadd0b3097475 |
| 15.05.2022 01:57:51 |
 |
13 990 218 USDT |
$ 13 990 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6c1d9c8161cf9f14dae56fe06218f72d804452a |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 15.05.2022 01:57:00 |
 |
13 671 991 USDT |
$ 13 671 991 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: c6c1d9c8161cf9f14dae56fe06218f72d804452a |
| 15.05.2022 01:46:39 |
 |
11 016 067 USDT |
$ 11 016 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6c1d9c8161cf9f14dae56fe06218f72d804452a |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 15.05.2022 01:44:53 |
 |
11 016 067 USDT |
$ 11 016 067 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: c6c1d9c8161cf9f14dae56fe06218f72d804452a |
| 15.05.2022 01:02:07 |
 |
5 017 500 USDT |
$ 5 017 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 15.05.2022 00:51:52 |
 |
6 848 490 USDT |
$ 6 848 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 15.05.2022 00:02:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 00:01:26 |
 |
8 955 666 BUSD |
$ 8 955 666 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.05.2022 23:57:47 |
 |
8 955 666 BUSD |
$ 8 955 666 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 14.05.2022 23:40:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 14.05.2022 23:25:40 |
 |
4 766 ETH |
$ 9 538 321 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 14.05.2022 23:14:11 |
 |
9 999 997 USDT |
$ 9 999 997 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.05.2022 23:11:32 |
 |
9 999 997 USDT |
$ 9 999 997 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 14.05.2022 23:10:13 |
 |
9 999 444 USDC |
$ 9 999 444 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 23:07:14 |
 |
8 223 480 USDT |
$ 8 223 480 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 14.05.2022 23:03:35 |
 |
32 806 216 USDT |
$ 32 806 216 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2022 23:03:00 |
 |
8 223 480 USDT |
$ 8 223 480 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 14.05.2022 23:00:23 |
 |
39 999 996 USDT |
$ 39 999 996 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 22:59:43 |
 |
39 999 996 USDT |
$ 39 999 996 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
| 14.05.2022 22:44:31 |
 |
204 830 400 BUSD |
$ 204 830 400 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.05.2022 22:41:07 |
 |
49 999 996 BUSD |
$ 49 999 996 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.05.2022 22:41:07 |
 |
51 915 210 BUSD |
$ 51 915 210 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.05.2022 22:41:07 |
 |
51 915 204 BUSD |
$ 51 915 204 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.05.2022 22:41:07 |
 |
25 999 994 BUSD |
$ 25 999 994 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.05.2022 22:41:07 |
 |
24 999 996 BUSD |
$ 24 999 996 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.05.2022 22:41:07 |
 |
16 921 288 BUSD |
$ 16 921 288 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |