| 14.05.2022 07:59:49 |
 |
10 000 000 BUSD |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 07:59:49 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: bce0d3b7269a18eb979460520f0c1257b8c406c6 |
| 14.05.2022 07:36:36 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.05.2022 07:34:58 |
 |
9 228 904 USDT |
$ 9 228 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.05.2022 07:32:43 |
 |
6 830 000 USDT |
$ 6 830 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 |
To: ecea7acd6fccc3f0697c399a6f274093a6431058 |
| 14.05.2022 07:31:58 |
 |
5 056 162 USDT |
$ 5 056 162 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 14.05.2022 07:30:22 |
 |
11 083 933 BUSD |
$ 11 083 933 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 07:20:22 |
 |
95 176 360 BUSD |
$ 95 176 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.05.2022 07:18:40 |
 |
5 806 275 USDT |
$ 5 806 275 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2022 07:18:30 |
 |
5 802 091 USDT |
$ 5 802 091 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8323d9723011db567c7aa73d52d4a5d137d4074f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 07:16:29 |
 |
5 802 091 USDT |
$ 5 802 091 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 8323d9723011db567c7aa73d52d4a5d137d4074f |
| 14.05.2022 07:15:53 |
 |
5 233 914 BUSD |
$ 5 233 914 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 14.05.2022 07:15:53 |
 |
5 850 019 BUSD |
$ 5 850 019 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 14.05.2022 07:13:51 |
 |
61 777 550 BUSD |
$ 61 777 550 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.05.2022 07:10:49 |
 |
7 796 666 USDT |
$ 7 796 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.05.2022 07:09:16 |
 |
35 888 776 BUSD |
$ 35 888 776 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 14.05.2022 07:09:16 |
 |
25 888 776 BUSD |
$ 25 888 776 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 14.05.2022 07:08:58 |
 |
15 223 163 BUSD |
$ 15 223 163 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.05.2022 07:00:51 |
 |
15 223 163 BUSD |
$ 15 223 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
| 14.05.2022 06:58:01 |
 |
9 702 625 USDT |
$ 9 702 625 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2022 06:56:28 |
 |
18 999 970 USDT |
$ 18 999 970 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1684e32ce610b0104644d5507de8fc36ce7d0f26 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 06:54:52 |
 |
18 999 970 USDT |
$ 18 999 970 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1684e32ce610b0104644d5507de8fc36ce7d0f26 |
| 14.05.2022 06:37:20 |
 |
15 223 154 BUSD |
$ 15 223 154 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 14.05.2022 06:34:03 |
 |
14 999 781 BUSD |
$ 14 999 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 14.05.2022 06:25:21 |
 |
14 999 781 BUSD |
$ 14 999 781 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 14.05.2022 05:30:52 |
 |
20 726 954 USDT |
$ 20 726 954 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 05:30:52 |
 |
13 203 731 USDT |
$ 13 203 731 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 05:30:29 |
 |
15 002 552 USDT |
$ 15 002 552 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 05:23:19 |
 |
4 440 ETH |
$ 9 078 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3227453b4bd39c2dd382f0b1c6ce807599cfe346 |
To: 07445065963c2d563cd70ddf2aa49fc771e59a98 |
| 14.05.2022 05:00:43 |
 |
9 319 738 USDT |
$ 9 319 738 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 05:00:43 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 05:00:43 |
 |
6 489 437 USDT |
$ 6 489 437 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fbd998af06d172488c411b02a6c084ccb8612dfe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 04:59:55 |
 |
55 370 664 BUSD |
$ 55 370 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 04:48:26 |
 |
2 899 ETH |
$ 5 999 239 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 14.05.2022 04:32:23 |
 |
2 500 ETH |
$ 5 158 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 477b8d5ef7c2c42db84deb555419cd817c336b6f |
To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea |
| 14.05.2022 04:30:29 |
 |
49 889 932 BUSD |
$ 49 889 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 04:26:07 |
 |
35 000 212 BUSD |
$ 35 000 212 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.05.2022 04:17:53 |
 |
35 000 212 BUSD |
$ 35 000 212 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 14.05.2022 04:15:49 |
 |
49 889 932 BUSD |
$ 49 889 932 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.05.2022 04:00:01 |
 |
6 000 ETH |
$ 12 240 734 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 14.05.2022 03:40:00 |
 |
200 856 540 USDT |
$ 200 856 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 14.05.2022 03:39:26 |
 |
5 748 668 USDT |
$ 5 748 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.05.2022 03:39:01 |
 |
24 200 000 USDT |
$ 24 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 14.05.2022 03:22:34 |
 |
6 649 877 USDT |
$ 6 649 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.05.2022 02:32:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4774047ef108b47a0dc6d43774395370e195b3d |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 14.05.2022 02:30:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: a4774047ef108b47a0dc6d43774395370e195b3d |
| 14.05.2022 02:22:39 |
 |
3 908 ETH |
$ 7 909 766 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 14.05.2022 02:03:35 |
 |
4 936 ETH |
$ 9 857 866 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2022 01:58:38 |
 |
5 057 ETH |
$ 10 197 193 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e2703be5710de456dad982a5e2619e90f951a439 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 01:46:01 |
 |
5 000 ETH |
$ 10 162 242 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 93c2973412a2a747cc80e845d270b1ddb271c6f2 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |