| 14.05.2022 01:36:38 |
 |
5 999 590 USDT |
$ 5 999 590 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 |
| 14.05.2022 01:33:26 |
 |
6 309 ETH |
$ 12 900 665 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2022 01:32:34 |
 |
6 511 ETH |
$ 13 254 750 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e2703be5710de456dad982a5e2619e90f951a439 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 01:30:06 |
 |
7 450 311 USDT |
$ 7 450 311 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a36b96997169c9232e2704d4d616e7c092625abc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 01:28:15 |
 |
6 934 ETH |
$ 14 134 523 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2022 01:26:43 |
 |
14 500 ETH |
$ 29 806 638 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e2703be5710de456dad982a5e2619e90f951a439 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 01:26:27 |
 |
5 003 541 USDT |
$ 5 003 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
To: 813e4b936cb328d75934fac064caef300bcf3fc9 |
| 14.05.2022 01:10:14 |
 |
5 204 862 USDT |
$ 5 204 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 14.05.2022 01:06:51 |
 |
5 000 000 USDC |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: d53016b49f467d610b16150f67b0213562543b27 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 01:06:24 |
 |
500 WBTC |
$ 14 825 661 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 14.05.2022 01:00:29 |
 |
8 500 299 USDT |
$ 8 500 299 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 01:00:23 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 01:00:23 |
 |
8 330 527 USDT |
$ 8 330 527 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d219d3b7b392efef42a40f0441f9dae44fa46577 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 01:00:08 |
 |
39 500 000 BUSD |
$ 39 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d219d3b7b392efef42a40f0441f9dae44fa46577 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 00:58:45 |
 |
7 450 311 USDT |
$ 7 450 311 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3e0182ccc2db35146e0529de779fb1025e8b0178 |
To: a36b96997169c9232e2704d4d616e7c092625abc |
| 14.05.2022 00:52:09 |
 |
4 153 ETH |
$ 8 595 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
| 14.05.2022 00:52:06 |
 |
11 999 994 BUSD |
$ 11 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 14.05.2022 00:51:07 |
 |
4 000 ETH |
$ 8 272 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c7d2706febe474febee9065233f32b560e72eb9 |
To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
| 14.05.2022 00:43:15 |
 |
10 359 304 USDT |
$ 10 359 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
To: a75ede99f376dd47f3993bc77037f61b5737c6ea |
| 14.05.2022 00:41:19 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 813e4b936cb328d75934fac064caef300bcf3fc9 |
To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc |
| 14.05.2022 00:41:19 |
 |
6 109 203 USDT |
$ 6 109 203 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 14.05.2022 00:39:11 |
 |
70 000 000 USDT |
$ 70 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 14.05.2022 00:34:52 |
 |
8 499 999 USDT |
$ 8 499 999 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 |
| 14.05.2022 00:30:36 |
 |
93 270 210 USDT |
$ 93 270 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 00:30:12 |
 |
5 834 193 USDT |
$ 5 834 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 14.05.2022 00:24:18 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
To: 813e4b936cb328d75934fac064caef300bcf3fc9 |
| 14.05.2022 00:24:18 |
 |
60 000 000 USDT |
$ 60 000 000 |
ftx (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 14.05.2022 00:18:29 |
 |
7 101 850 USDT |
$ 7 101 850 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: fc89db4498eeacb78469a956d84e6fdcc5c178a4 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.05.2022 00:14:27 |
 |
7 101 850 USDT |
$ 7 101 850 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 2a9613babde7a2b393f253b36338374217da562d |
To: fc89db4498eeacb78469a956d84e6fdcc5c178a4 |
| 14.05.2022 00:11:35 |
 |
49 994 050 USDC |
$ 49 994 050 |
shakepay (exchange)
|
(unknown)
|
| Type: transfer |
From: 912fd21d7a69678227fe6d08c64222db41477ba0 |
To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 |
| 14.05.2022 00:06:28 |
 |
9 888 800 USDT |
$ 9 888 800 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 2a9613babde7a2b393f253b36338374217da562d |
| 14.05.2022 00:06:06 |
 |
10 000 000 USDC |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: d53016b49f467d610b16150f67b0213562543b27 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 00:00:25 |
 |
8 833 540 USDT |
$ 8 833 540 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 14.05.2022 00:00:25 |
 |
5 597 000 USDT |
$ 5 597 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.05.2022 23:59:31 |
 |
26 185 332 BUSD |
$ 26 185 332 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 13.05.2022 23:59:21 |
 |
70 000 000 USDT |
$ 70 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 |
| 13.05.2022 23:59:21 |
 |
21 069 388 USDT |
$ 21 069 388 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.05.2022 23:55:02 |
 |
7 000 000 USDT |
$ 7 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 73bcbcc1c9100d230cccb4565682e6e85ad92a82 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 23:53:36 |
 |
8 833 540 USDT |
$ 8 833 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 13.05.2022 23:51:31 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 73bcbcc1c9100d230cccb4565682e6e85ad92a82 |
| 13.05.2022 23:36:31 |
 |
29 970 010 GUSD |
$ 30 297 756 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 13.05.2022 23:36:31 |
 |
61 184 050 GUSD |
$ 61 853 144 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 13.05.2022 23:33:45 |
 |
10 000 ETH |
$ 20 373 522 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.05.2022 23:30:14 |
 |
26 003 504 USDT |
$ 26 003 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.05.2022 23:29:16 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.05.2022 23:27:12 |
 |
16 018 730 USDT |
$ 16 018 730 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 833cf7aeb022717ceb017023b5f8e872d651c866 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 23:24:26 |
 |
7 999 995 BUSD |
$ 7 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 13.05.2022 23:24:25 |
 |
16 018 730 USDT |
$ 16 018 730 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 833cf7aeb022717ceb017023b5f8e872d651c866 |
| 13.05.2022 23:24:04 |
 |
5 181 068 USDT |
$ 5 181 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 13.05.2022 23:20:48 |
 |
7 999 994 BUSD |
$ 7 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |