| 12.05.2022 10:44:20 |
 |
5 855 488 USDT |
$ 5 855 488 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 |
| 12.05.2022 10:44:00 |
 |
6 299 942 USDC |
$ 6 299 942 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: aee2f5f99a0303f9a0b8a8bd04bf5dfd57e276a4 |
| 12.05.2022 10:36:12 |
 |
5 078 790 USDT |
$ 5 078 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ad7e6820e388a92d19b435190a6544a04f1b7ad |
To: 1f617038469e6b7f840e927d385cf352cd70d3b8 |
| 12.05.2022 10:30:18 |
 |
23 130 288 USDT |
$ 23 130 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85855cad094a21e825039077cf69681adfc5318e |
To: 8a5b8abebfa2df5c2329f3c512058ae3b03804d9 |
| 12.05.2022 10:30:03 |
 |
6 991 453 USDT |
$ 6 991 453 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 |
To: c9706715ba8013bcc90a1b4fc35e88af08175aff |
| 12.05.2022 10:30:03 |
 |
5 469 665 USDT |
$ 5 469 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 12.05.2022 10:27:17 |
 |
6 991 453 USDT |
$ 6 991 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23ddd3e3692d1861ed57ede224608875809e127f |
To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 |
| 12.05.2022 10:27:13 |
 |
9 999 924 USDT |
$ 9 999 924 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 12.05.2022 10:26:23 |
 |
5 239 995 USDT |
$ 5 239 995 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 12.05.2022 10:26:23 |
 |
5 239 995 USDT |
$ 5 239 995 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 12.05.2022 10:26:21 |
 |
5 237 762 USDT |
$ 5 237 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82403fbe8448768f89d214efd4a027e8b34ba62 |
To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 |
| 12.05.2022 10:26:21 |
 |
5 237 762 USDT |
$ 5 237 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82403fbe8448768f89d214efd4a027e8b34ba62 |
To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 |
| 12.05.2022 10:26:16 |
 |
6 375 693 USDT |
$ 6 375 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
| 12.05.2022 10:26:16 |
 |
6 375 693 USDT |
$ 6 375 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
| 12.05.2022 10:23:46 |
 |
3 000 ETH |
$ 5 694 518 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 51d2acff2001455979f67d4840089a9174070b04 |
| 12.05.2022 10:23:46 |
 |
3 000 ETH |
$ 5 694 518 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 51d2acff2001455979f67d4840089a9174070b04 |
| 12.05.2022 10:23:42 |
 |
6 590 665 USDT |
$ 6 590 665 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: db886bf718fbf354eb4202b03ad13b1cafb01276 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 12.05.2022 10:23:39 |
 |
7 697 931 USDT |
$ 7 697 931 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 12.05.2022 10:23:39 |
 |
7 400 000 USDC |
$ 7 400 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: cd1d673631ce5467f98802d7fc18d10f8526e98c |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 12.05.2022 10:23:39 |
 |
7 400 000 USDC |
$ 7 400 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: cd1d673631ce5467f98802d7fc18d10f8526e98c |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 12.05.2022 10:22:53 |
 |
5 931 190 USDT |
$ 5 931 190 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 12.05.2022 10:20:57 |
 |
75 394 664 BUSD |
$ 75 394 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 12.05.2022 10:20:42 |
 |
9 770 690 USDT |
$ 9 770 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 5e150716400764d2e97383c1a3cffe879c6872ce |
| 12.05.2022 10:20:10 |
 |
3 999 PAXG |
$ 7 467 064 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 12.05.2022 10:19:55 |
 |
23 130 000 USDT |
$ 23 130 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b91889e02f72326403d06c55fbfdcd5689df912d |
To: 85855cad094a21e825039077cf69681adfc5318e |
| 12.05.2022 10:19:22 |
 |
14 310 901 USDT |
$ 14 310 901 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 10:17:36 |
 |
9 999 915 USDT |
$ 9 999 915 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 12.05.2022 10:13:45 |
 |
10 908 180 USDT |
$ 10 908 180 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2022 10:13:45 |
 |
10 908 180 USDT |
$ 10 908 180 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2022 10:13:35 |
 |
35 246 936 USDT |
$ 35 246 936 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c0521ff008831dc1b186628af6ddc4eb641f8de4 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.05.2022 10:13:35 |
 |
35 246 936 USDT |
$ 35 246 936 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c0521ff008831dc1b186628af6ddc4eb641f8de4 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.05.2022 10:13:35 |
 |
15 747 069 USDT |
$ 15 747 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: d5296e181226d01ec001fb9838fe6be1daaa3a47 |
| 12.05.2022 10:13:35 |
 |
15 747 069 USDT |
$ 15 747 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: d5296e181226d01ec001fb9838fe6be1daaa3a47 |
| 12.05.2022 10:13:25 |
 |
27 399 990 USDT |
$ 27 399 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: e3d420ea8a9d029e907393cfac209288c789f6f3 |
| 12.05.2022 10:10:23 |
 |
14 310 901 USDT |
$ 14 310 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 12.05.2022 10:10:23 |
 |
35 246 936 USDT |
$ 35 246 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e626fc89798f184e3841e4ab5ab94a49715e6967 |
To: c0521ff008831dc1b186628af6ddc4eb641f8de4 |
| 12.05.2022 10:09:36 |
 |
9 999 909 USDT |
$ 9 999 909 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 12.05.2022 10:09:36 |
 |
19 999 972 USDT |
$ 19 999 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 12.05.2022 10:09:36 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d5e73798a3915461e736586b008f89237fe5726c |
To: 0825cb1a6ab802cd2198ced1680f8220942dd947 |
| 12.05.2022 10:08:27 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: c6c1d9c8161cf9f14dae56fe06218f72d804452a |
| 12.05.2022 10:05:02 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: c6c1d9c8161cf9f14dae56fe06218f72d804452a |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 12.05.2022 09:59:18 |
 |
24 991 592 USDC |
$ 24 991 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
To: c19ac94030ea27cb191ca7ab75c7d0aeffe55e86 |
| 12.05.2022 09:58:55 |
 |
16 815 068 USDT |
$ 16 815 068 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 349ef990cda989da9a13e059a9079b5101caa808 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 09:57:30 |
 |
4 012 ETH |
$ 7 665 442 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 561999cc74e28f24a3a9b006519baedc6a4e77cc |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 12.05.2022 09:56:34 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18e24850fdeceee577da1e08c63b260cff69b962 |
To: d5e73798a3915461e736586b008f89237fe5726c |
| 12.05.2022 09:55:51 |
 |
16 815 068 USDT |
$ 16 815 068 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b7fdf93bf81cdf54da95925dc5e8338f2e2d2477 |
To: 349ef990cda989da9a13e059a9079b5101caa808 |
| 12.05.2022 09:55:31 |
 |
13 176 135 USDT |
$ 13 176 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 12.05.2022 09:54:26 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: c290682f7d6fe16510e7d31f482c87e10b7793bd |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 09:54:26 |
 |
21 000 000 USDC |
$ 21 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
To: c19ac94030ea27cb191ca7ab75c7d0aeffe55e86 |
| 12.05.2022 09:54:03 |
 |
31 075 484 USDT |
$ 31 075 484 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |