| 11.05.2022 19:44:33 |
 |
6 454 929 USDT |
$ 6 454 929 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 11.05.2022 19:43:46 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 11.05.2022 19:38:46 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 11.05.2022 19:37:50 |
 |
4 000 ETH |
$ 8 703 154 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e89335fa4ece9b0b25076144b4e125cd94a3169f |
| 11.05.2022 19:28:51 |
 |
20 037 132 USDT |
$ 20 037 132 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 11.05.2022 19:28:51 |
 |
20 037 132 USDT |
$ 20 037 132 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 11.05.2022 19:26:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb |
| 11.05.2022 19:26:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb |
| 11.05.2022 19:25:45 |
 |
7 990 041 BUSD |
$ 7 990 041 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5959e8262ff31f546ee21c8be4702c4626e5fdaa |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 11.05.2022 19:21:12 |
 |
300 000 000 USDT |
$ 300 000 000 |
ftx (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.05.2022 19:12:15 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 11.05.2022 19:08:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: 5f7571f24da7cae4acb108f3634774f97afc5635 |
| 11.05.2022 19:08:04 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 |
| 11.05.2022 19:06:51 |
 |
5 017 489 USDT |
$ 5 017 489 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 11.05.2022 19:06:30 |
 |
3 790 ETH |
$ 8 311 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 11.05.2022 19:05:13 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 11.05.2022 19:04:44 |
 |
118 016 776 USDT |
$ 118 016 776 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.05.2022 19:04:08 |
 |
15 223 495 USDT |
$ 15 223 495 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:04:08 |
 |
15 173 595 USDT |
$ 15 173 595 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:04:08 |
 |
17 695 134 USDT |
$ 17 695 134 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8323d9723011db567c7aa73d52d4a5d137d4074f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 19:03:45 |
 |
5 059 606 USDT |
$ 5 059 606 |
binance (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 820fd501392d87295e5cadf8ef09e26f4c2155c2 |
| 11.05.2022 19:03:39 |
 |
13 068 600 USDT |
$ 13 068 600 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 8323d9723011db567c7aa73d52d4a5d137d4074f |
| 11.05.2022 19:03:39 |
 |
13 061 561 USDT |
$ 13 061 561 |
binance (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d6b38bea1b891c9064b1167fb68f8478f6829326 |
| 11.05.2022 19:03:39 |
 |
7 634 177 USDT |
$ 7 634 177 |
binance (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d6b38bea1b891c9064b1167fb68f8478f6829326 |
| 11.05.2022 19:03:20 |
 |
20 000 000 USDT |
$ 20 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 11.05.2022 19:02:23 |
 |
24 282 288 USDT |
$ 24 282 288 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:02:23 |
 |
24 237 452 USDT |
$ 24 237 452 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:01:08 |
 |
19 542 170 USDT |
$ 19 542 170 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:01:08 |
 |
19 557 780 USDT |
$ 19 557 780 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:00:18 |
 |
17 656 318 USDT |
$ 17 656 318 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.05.2022 19:00:18 |
 |
5 017 489 USDT |
$ 5 017 489 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: adba811fa61267801ffbf3141a07299de1896965 |
| 11.05.2022 18:59:44 |
 |
14 999 990 USDT |
$ 14 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 6cf9aa65ebad7028536e353393630e2340ca6049 |
| 11.05.2022 18:58:01 |
 |
8 000 ETH |
$ 17 707 162 |
bitfinex (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d971aaa92648db32d5975e172ff3b7936f43892f |
| 11.05.2022 18:57:30 |
 |
149 940 000 BUSD |
$ 149 940 000 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 11.05.2022 18:55:08 |
 |
7 990 041 BUSD |
$ 7 990 041 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 5959e8262ff31f546ee21c8be4702c4626e5fdaa |
| 11.05.2022 18:55:08 |
 |
10 451 272 USDT |
$ 10 451 272 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: dab99b28c237d9c9a5d0f3bfb74ce0445f889c18 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 11.05.2022 18:53:53 |
 |
30 000 ETH |
$ 66 558 780 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 18:53:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 11.05.2022 18:53:29 |
 |
5 548 047 BUSD |
$ 5 548 047 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 2d187a560cfbd28e1eb2f68534754b0f120459a9 |
| 11.05.2022 18:53:24 |
 |
15 356 326 USDT |
$ 15 356 326 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.05.2022 18:51:19 |
 |
14 500 000 USDT |
$ 14 500 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6e0b2384155c05727876e4f9e23636b0022e630b |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.05.2022 18:51:19 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ecb6948ee09d3576c3dbbd655fc5642506d8124c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 11.05.2022 18:51:08 |
 |
10 451 272 USDT |
$ 10 451 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b83ce9efe4cf153318b58c9ec044073430b149a0 |
To: dab99b28c237d9c9a5d0f3bfb74ce0445f889c18 |
| 11.05.2022 18:51:08 |
 |
10 451 272 USDT |
$ 10 451 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1e87486ab4e5de47a5f88dd71592ee53c5a73de |
To: b99bbffce562601965616384de7dc402fddbc70b |
| 11.05.2022 18:40:59 |
 |
11 361 453 BUSD |
$ 11 361 453 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 11.05.2022 18:35:20 |
 |
6 999 988 USDT |
$ 6 999 988 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 82dbb3c636951ee3d31c063bb5c059de8507475f |
| 11.05.2022 18:34:49 |
 |
49 999 990 BUSD |
$ 49 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 11.05.2022 18:34:35 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 |
| 11.05.2022 18:34:21 |
 |
99 999 990 BUSD |
$ 99 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 11.05.2022 18:34:06 |
 |
7 740 528 USDT |
$ 7 740 528 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |