| 11.05.2022 23:20:49 |
 |
20 259 080 USDT |
$ 20 259 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.05.2022 23:17:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.05.2022 23:17:01 |
 |
27 000 010 BUSD |
$ 27 000 010 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 11.05.2022 23:14:41 |
 |
13 955 ETH |
$ 28 785 098 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e2703be5710de456dad982a5e2619e90f951a439 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 23:12:19 |
 |
18 900 000 BUSD |
$ 18 900 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 11.05.2022 23:10:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 796fb21a3c9cedca151c279368076db523428228 |
To: 6e40bf3442387808c8b9a8ba33bb8685da6de3e2 |
| 11.05.2022 23:08:19 |
 |
9 000 001 BUSD |
$ 9 000 001 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 11.05.2022 23:08:19 |
 |
9 000 002 BUSD |
$ 9 000 002 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 11.05.2022 23:08:19 |
 |
9 000 007 BUSD |
$ 9 000 007 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 11.05.2022 23:08:19 |
 |
69 967 544 USDT |
$ 69 967 544 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.05.2022 23:07:22 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334e51774d79d7e31173355e762303f016d630e0 |
To: f7014624e88d80e74b5671ae3fd6a5cb7d43ed50 |
| 11.05.2022 23:07:22 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334e51774d79d7e31173355e762303f016d630e0 |
To: f7014624e88d80e74b5671ae3fd6a5cb7d43ed50 |
| 11.05.2022 23:04:30 |
 |
69 996 776 USDT |
$ 69 996 776 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 23:01:17 |
 |
69 996 776 USDT |
$ 69 996 776 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 11.05.2022 22:55:04 |
 |
5 979 849 USDC |
$ 5 979 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 11.05.2022 22:54:38 |
 |
9 089 522 USDT |
$ 9 089 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 11.05.2022 22:54:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 22:53:26 |
 |
9 089 522 USDT |
$ 9 089 522 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 11.05.2022 22:53:26 |
 |
3 000 ETH |
$ 6 356 518 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: d86af3fdf5b449bfec0464667a592abf15c02e71 |
| 11.05.2022 22:52:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.05.2022 22:52:42 |
 |
8 900 000 BUSD |
$ 8 900 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 11.05.2022 22:51:39 |
 |
10 000 000 BUSD |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 11.05.2022 22:50:29 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 |
| 11.05.2022 22:49:41 |
 |
12 999 999 USDT |
$ 12 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 11.05.2022 22:49:41 |
 |
6 147 496 USDT |
$ 6 147 496 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 |
| 11.05.2022 22:49:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 11.05.2022 22:48:54 |
 |
9 913 289 USDC |
$ 9 913 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 11.05.2022 22:48:24 |
 |
40 150 720 BUSD |
$ 40 150 720 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 11.05.2022 22:47:47 |
 |
22 807 662 USDT |
$ 22 807 662 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 11.05.2022 22:45:10 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 11.05.2022 22:44:31 |
 |
16 000 000 USDT |
$ 16 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 11.05.2022 22:44:06 |
 |
5 817 576 USDT |
$ 5 817 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 11.05.2022 22:44:06 |
 |
11 993 532 USDT |
$ 11 993 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 11.05.2022 22:44:00 |
 |
5 967 601 USDT |
$ 5 967 601 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 11.05.2022 22:43:02 |
 |
9 579 943 USDT |
$ 9 579 943 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.05.2022 22:39:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 22:39:13 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
| 11.05.2022 22:39:13 |
 |
2 700 ETH |
$ 5 656 926 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 11.05.2022 22:36:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.05.2022 22:36:05 |
 |
189 WBTC |
$ 5 466 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: ecb1e55884ffb78222e78de2107d556181ece96c |
| 11.05.2022 22:35:44 |
 |
9 998 560 USDT |
$ 9 998 560 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 11.05.2022 22:34:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
| 11.05.2022 22:31:05 |
 |
7 391 084 USDT |
$ 7 391 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 11.05.2022 22:31:05 |
 |
10 000 000 USDT |
$ 10 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 11.05.2022 22:28:30 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.05.2022 22:27:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.05.2022 22:26:41 |
 |
9 968 000 USDC |
$ 9 968 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b73f03038ac931df745fdff9c6d731c556ee13da |
To: b4fa671131cfcd77a75c72b1d0a18831af534c44 |
| 11.05.2022 22:15:29 |
 |
6 999 991 BUSD |
$ 6 999 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 11.05.2022 22:14:54 |
 |
7 052 981 USDC |
$ 7 052 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 11.05.2022 22:12:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |