| 12.05.2022 14:03:48 |
 |
7 044 886 USDT |
$ 7 044 886 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2022 14:02:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5d60b8f0cdb252932e52c036d8d2ab1bfb0abf8d |
| 12.05.2022 14:02:11 |
 |
7 400 000 USDT |
$ 7 400 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 14:02:01 |
 |
7 400 000 USDT |
$ 7 400 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 03f19c3317c66024c8327d84117057e8583abd38 |
To: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 |
| 12.05.2022 13:58:36 |
 |
5 737 ETH |
$ 11 117 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 12.05.2022 13:57:16 |
 |
11 172 609 USDT |
$ 11 172 609 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 13:55:39 |
 |
50 422 508 USDT |
$ 50 422 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eaa7723633cf598e872d611f5ec50a45b65cbc72 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 12.05.2022 13:54:42 |
 |
59 999 990 USDT |
$ 59 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 12.05.2022 13:54:42 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 |
| 12.05.2022 13:40:32 |
 |
9 801 209 PAX |
$ 9 771 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 12.05.2022 13:40:32 |
 |
5 745 490 USDT |
$ 5 745 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 12.05.2022 13:40:32 |
 |
10 007 395 USDT |
$ 10 007 395 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 13:40:32 |
 |
2 840 ETH |
$ 5 644 958 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5fceb768f2b189a2b5d734dd30649b26e330ed72 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 13:30:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.05.2022 13:29:09 |
 |
35 264 050 USDT |
$ 35 264 050 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 12.05.2022 13:28:33 |
 |
78 488 800 USDT |
$ 78 488 800 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2022 13:27:36 |
 |
8 783 657 USDT |
$ 8 783 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 628231984d9987cd300bddaf8ff019cb7ee25774 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 12.05.2022 13:26:58 |
 |
11 508 631 USDT |
$ 11 508 631 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 628231984d9987cd300bddaf8ff019cb7ee25774 |
| 12.05.2022 13:25:49 |
 |
39 999 990 BUSD |
$ 39 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 12.05.2022 13:25:49 |
 |
15 264 049 USDT |
$ 15 264 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 12.05.2022 13:25:05 |
 |
9 724 083 USDT |
$ 9 724 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 628231984d9987cd300bddaf8ff019cb7ee25774 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 12.05.2022 13:24:35 |
 |
69 996 760 USDT |
$ 69 996 760 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 13:23:45 |
 |
9 724 083 USDT |
$ 9 724 083 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 628231984d9987cd300bddaf8ff019cb7ee25774 |
| 12.05.2022 13:23:26 |
 |
69 996 760 USDT |
$ 69 996 760 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 12.05.2022 13:22:37 |
 |
7 837 722 USDT |
$ 7 837 722 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 13:22:37 |
 |
8 416 023 USDT |
$ 8 416 023 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 13:22:37 |
 |
5 583 331 USDT |
$ 5 583 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf218fb5e3bffa3595cf462add258a8296ef9362 |
To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b |
| 12.05.2022 13:20:25 |
 |
8 416 023 USDT |
$ 8 416 023 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 12.05.2022 13:20:05 |
 |
20 999 900 USDT |
$ 20 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 12.05.2022 13:18:44 |
 |
7 837 722 USDT |
$ 7 837 722 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
| 12.05.2022 13:18:21 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 12.05.2022 13:16:14 |
 |
45 888 776 BUSD |
$ 45 888 776 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 12.05.2022 13:14:42 |
 |
8 416 023 USDT |
$ 8 416 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 12.05.2022 13:03:05 |
 |
14 441 683 PAX |
$ 15 043 809 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 12:58:33 |
 |
40 555 420 BUSD |
$ 40 555 420 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 12:57:41 |
 |
9 025 075 BUSD |
$ 9 025 075 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 12:55:17 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 12.05.2022 12:54:44 |
 |
40 555 420 BUSD |
$ 40 555 420 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 12.05.2022 12:54:44 |
 |
24 100 174 BUSD |
$ 24 100 174 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.05.2022 12:54:44 |
 |
11 680 497 BUSD |
$ 11 680 497 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 12.05.2022 12:53:36 |
 |
9 025 075 BUSD |
$ 9 025 075 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.05.2022 12:53:36 |
 |
37 155 788 BUSD |
$ 37 155 788 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 12.05.2022 12:51:10 |
 |
19 391 966 USDC |
$ 19 391 966 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 12.05.2022 12:50:26 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b06964534d66def8ac6ba50aede6faa1c8f147ee |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 12.05.2022 12:50:26 |
 |
6 000 ETH |
$ 11 702 835 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 12.05.2022 12:49:28 |
 |
4 000 ETH |
$ 7 808 309 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 12.05.2022 12:48:49 |
 |
5 776 680 USDT |
$ 5 776 680 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 12.05.2022 12:47:36 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eee1a0a6e87165c6ab74bae6083cafa6b5849567 |
To: b06964534d66def8ac6ba50aede6faa1c8f147ee |
| 12.05.2022 12:47:27 |
 |
5 035 422 USDC |
$ 5 035 422 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 12.05.2022 12:47:21 |
 |
6 935 110 USDT |
$ 6 935 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b06964534d66def8ac6ba50aede6faa1c8f147ee |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |