| 10.05.2022 17:29:26 |
 |
9 300 000 USDT |
$ 9 300 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.05.2022 17:28:37 |
 |
9 300 000 USDT |
$ 9 300 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
| 10.05.2022 17:12:14 |
 |
9 300 000 USDT |
$ 9 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 10.05.2022 17:02:33 |
 |
32 207 418 USDT |
$ 32 207 418 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.05.2022 17:01:41 |
 |
8 000 000 PAX |
$ 7 980 768 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 17:01:30 |
 |
5 300 000 USDT |
$ 5 300 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 10.05.2022 17:00:28 |
 |
9 844 430 USDT |
$ 9 844 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 17:00:28 |
 |
60 000 000 USDT |
$ 60 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 10.05.2022 17:00:26 |
 |
5 103 243 USDT |
$ 5 103 243 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 16:35:51 |
 |
6 836 937 USDT |
$ 6 836 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc |
| 10.05.2022 16:13:44 |
 |
10 000 ETH |
$ 24 134 942 |
bitfinex (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
| 10.05.2022 16:01:09 |
 |
7 498 125 USDC |
$ 7 498 125 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 10.05.2022 16:00:24 |
 |
99 999 990 BUSD |
$ 99 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 10.05.2022 15:57:15 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 10.05.2022 15:56:40 |
 |
3 737 ETH |
$ 8 977 412 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 32be343b94f860124dc4fee278fdcbd38c102d88 |
To: a910f92acdaf488fa6ef02174fb86208ad7722ba |
| 10.05.2022 15:41:34 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 23376f87a0f70a395c672c55c2688a5ded92d306 |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 10.05.2022 15:41:34 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 23376f87a0f70a395c672c55c2688a5ded92d306 |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 10.05.2022 15:36:51 |
 |
5 918 921 USDC |
$ 5 918 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 10.05.2022 15:36:51 |
 |
5 918 921 USDC |
$ 5 918 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 10.05.2022 15:31:54 |
 |
9 191 778 USDT |
$ 9 191 778 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 65515581c1469667673ac62f878ef18c3ed072b0 |
| 10.05.2022 15:30:58 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.05.2022 15:13:17 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: da9ce944a37d218c3302f6b82a094844c6eceb17 |
To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 |
| 10.05.2022 15:02:31 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
| 10.05.2022 15:02:31 |
 |
98 132 680 BUSD |
$ 98 132 680 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 10.05.2022 14:01:22 |
 |
5 018 011 USDT |
$ 5 018 011 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 14:00:14 |
 |
5 012 910 USDT |
$ 5 012 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f528a2ebe277916233ad40befabd834e91982242 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 13:59:41 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.05.2022 13:30:44 |
 |
5 055 854 USDT |
$ 5 055 854 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 111944c91955ae4c384d8bf872362fe910c0b8bb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 13:25:23 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd423fd029d333ab399be582dae13728e8675539 |
To: 36f732b27906be923b5328b41c43b1aa5f524a20 |
| 10.05.2022 13:23:55 |
 |
5 142 789 USDT |
$ 5 142 789 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.05.2022 13:18:12 |
 |
8 776 016 USDT |
$ 8 776 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae7a4922019f690755167fe9430a6899bc281803 |
To: dd423fd029d333ab399be582dae13728e8675539 |
| 10.05.2022 13:15:46 |
 |
55 729 990 USDT |
$ 55 729 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b9a39013be4e14eb97e5c9b705cd789f281717cf |
| 10.05.2022 13:14:30 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55defbbf200a6a8522f860247ea54d0b40530a04 |
To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
| 10.05.2022 13:11:09 |
 |
8 776 034 USDT |
$ 8 776 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
To: ae7a4922019f690755167fe9430a6899bc281803 |
| 10.05.2022 13:11:09 |
 |
24 999 998 USDT |
$ 24 999 998 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 |
| 10.05.2022 13:03:40 |
 |
5 021 663 USDC |
$ 5 021 663 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 |
| 10.05.2022 13:03:22 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 10.05.2022 13:00:12 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 12:54:34 |
 |
5 108 786 USDT |
$ 5 108 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 |
| 10.05.2022 12:54:34 |
 |
5 108 990 USDT |
$ 5 108 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 10.05.2022 12:53:17 |
 |
49 888 770 BUSD |
$ 49 888 770 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.05.2022 12:46:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 0000e78796853c0e1955dc775df8354a10d93d73 |
| 10.05.2022 12:40:02 |
 |
8 825 765 USDT |
$ 8 825 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 |
To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
| 10.05.2022 12:32:02 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 3684fef7013fed8408584507cd35010cb781917f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2022 12:30:05 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 12:29:10 |
 |
5 843 771 USDT |
$ 5 843 771 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 798c57b88cdce562d49e922669adeaae912d1935 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.05.2022 12:28:54 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 47771b72c50ab637ba93eb2f166ab99a8a209cdd |
To: 3684fef7013fed8408584507cd35010cb781917f |
| 10.05.2022 12:26:21 |
 |
8 000 190 USDT |
$ 8 000 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8b1f4633053b807f6467caf1ec90b215c1b5155 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.05.2022 12:24:54 |
 |
5 843 771 USDT |
$ 5 843 771 |
binance (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 798c57b88cdce562d49e922669adeaae912d1935 |
| 10.05.2022 12:20:03 |
 |
8 799 965 USDT |
$ 8 799 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2808e73a8ee8027d6d18853db892afe236751c2 |
To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 |