| 11.05.2022 16:41:38 |
 |
6 480 103 USDT |
$ 6 480 103 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 |
| 11.05.2022 16:40:34 |
 |
62 095 628 USDT |
$ 62 095 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.05.2022 16:39:45 |
 |
6 013 742 USDT |
$ 6 013 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 11.05.2022 16:39:28 |
 |
11 999 990 USDT |
$ 11 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 11.05.2022 16:38:39 |
 |
13 187 562 USDT |
$ 13 187 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 16:38:38 |
 |
6 013 744 USDT |
$ 6 013 744 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 11.05.2022 16:37:44 |
 |
13 667 562 USDT |
$ 13 667 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 16:37:44 |
 |
13 667 562 USDT |
$ 13 667 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 16:36:26 |
 |
14 147 562 USDT |
$ 14 147 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 16:36:23 |
 |
9 885 841 BUSD |
$ 9 885 841 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 11.05.2022 16:36:23 |
 |
18 222 076 BUSD |
$ 18 222 076 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 11.05.2022 16:34:56 |
 |
37 338 424 USDT |
$ 37 338 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 11.05.2022 16:34:51 |
 |
7 674 657 USDC |
$ 7 674 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 11.05.2022 16:31:06 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 11.05.2022 16:31:01 |
 |
282 WBTC |
$ 8 838 122 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: 61573115459b0e565853112fd0361faa4700183c |
| 11.05.2022 16:30:30 |
 |
7 833 241 USDT |
$ 7 833 241 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 11.05.2022 16:30:30 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.05.2022 16:27:33 |
 |
9 428 892 GUSD |
$ 9 389 393 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 11.05.2022 16:26:59 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 11.05.2022 16:26:48 |
 |
6 373 367 USDT |
$ 6 373 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd |
| 11.05.2022 16:25:46 |
 |
5 500 000 USDT |
$ 5 500 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d24bed68331560673cc7d73bbbeefff75266c279 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 11.05.2022 16:25:21 |
 |
6 373 367 USDT |
$ 6 373 367 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 11.05.2022 16:24:17 |
 |
9 428 892 GUSD |
$ 9 533 939 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 11.05.2022 16:23:45 |
 |
12 485 660 USDT |
$ 12 485 660 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 11.05.2022 16:23:24 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 11.05.2022 16:22:40 |
 |
13 000 555 USDT |
$ 13 000 555 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 11.05.2022 16:20:03 |
 |
7 833 241 USDT |
$ 7 833 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d439d1b9cbaa9a3f0f593ed92cec2f0c2e0c2fc |
To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 |
| 11.05.2022 16:20:03 |
 |
5 009 980 USDT |
$ 5 009 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.05.2022 16:18:57 |
 |
8 201 545 USDT |
$ 8 201 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 11.05.2022 16:18:42 |
 |
20 000 ETH |
$ 46 738 756 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.05.2022 16:17:08 |
 |
19 888 714 BUSD |
$ 19 888 714 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.05.2022 16:15:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: c60a78732f4f2275fb40d12021b6407f92626116 |
| 11.05.2022 16:15:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: c60a78732f4f2275fb40d12021b6407f92626116 |
| 11.05.2022 16:08:46 |
 |
2 532 ETH |
$ 5 906 037 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: cbd878aa56be30cbe25dd042ed10fa3336bc049a |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.05.2022 16:08:22 |
 |
19 999 548 USDT |
$ 19 999 548 |
ftx (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 11.05.2022 16:08:22 |
 |
19 999 548 USDT |
$ 19 999 548 |
ftx (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 11.05.2022 16:07:39 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6e0b2384155c05727876e4f9e23636b0022e630b |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.05.2022 16:07:39 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6e0b2384155c05727876e4f9e23636b0022e630b |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.05.2022 16:06:48 |
 |
3 000 ETH |
$ 6 991 797 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fdc8eb4815e58152c956c367323b5e08d29f0438 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.05.2022 16:06:48 |
 |
3 000 ETH |
$ 6 991 797 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fdc8eb4815e58152c956c367323b5e08d29f0438 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.05.2022 16:05:41 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 11.05.2022 16:05:05 |
 |
30 000 486 BUSD |
$ 30 000 486 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 11.05.2022 16:05:05 |
 |
21 355 742 BUSD |
$ 21 355 742 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 11.05.2022 16:04:32 |
 |
12 800 570 BUSD |
$ 12 800 570 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 11.05.2022 16:04:28 |
 |
8 005 600 USDT |
$ 8 005 600 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 11.05.2022 16:03:09 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
To: 6e0b2384155c05727876e4f9e23636b0022e630b |
| 11.05.2022 16:03:09 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.05.2022 16:03:09 |
 |
9 400 475 BUSD |
$ 9 400 475 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 11.05.2022 16:02:08 |
 |
7 036 278 USDT |
$ 7 036 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 11.05.2022 16:00:39 |
 |
5 705 043 USDT |
$ 5 705 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |