| 03.05.2022 03:45:30 |
 |
7 950 000 USDT |
$ 7 950 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 03.05.2022 03:40:36 |
 |
20 028 986 USDC |
$ 20 028 986 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.05.2022 03:27:14 |
 |
20 028 986 USDC |
$ 20 028 986 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.05.2022 03:21:36 |
 |
20 028 986 USDC |
$ 20 028 986 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.05.2022 03:12:56 |
 |
2 547 ETH |
$ 7 222 986 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 |
| 03.05.2022 02:48:17 |
 |
14 098 ETH |
$ 40 032 140 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |
| 03.05.2022 02:34:33 |
 |
19 140 710 BUSD |
$ 19 140 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.05.2022 02:23:14 |
 |
10 000 ETH |
$ 28 460 690 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 03.05.2022 02:18:00 |
 |
7 999 981 USDT |
$ 7 999 981 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dfb0b463edc3d3704dda529da1a2bb4e667b42af |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.05.2022 02:12:35 |
 |
7 479 522 USDT |
$ 7 479 522 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: d6b38bea1b891c9064b1167fb68f8478f6829326 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 03.05.2022 02:11:51 |
 |
1 000 WBTC |
$ 38 447 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 03.05.2022 02:09:48 |
 |
9 835 639 BUSD |
$ 9 835 639 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 03.05.2022 02:01:33 |
 |
9 305 071 BUSD |
$ 9 305 071 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 03.05.2022 01:49:44 |
 |
85 320 000 USDC |
$ 85 320 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 964d9d1a532b5a5daeacbac71d46320de313ae9c |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.05.2022 01:48:42 |
 |
7 999 981 USDT |
$ 7 999 981 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: dfb0b463edc3d3704dda529da1a2bb4e667b42af |
| 03.05.2022 01:39:54 |
 |
8 200 000 USDT |
$ 8 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 03.05.2022 00:54:54 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
| 03.05.2022 00:36:23 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 03.05.2022 00:28:34 |
 |
2 020 ETH |
$ 5 754 816 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 03.05.2022 00:26:59 |
 |
7 479 522 USDT |
$ 7 479 522 |
okex (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d6b38bea1b891c9064b1167fb68f8478f6829326 |
| 03.05.2022 00:23:22 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.05.2022 00:15:08 |
 |
5 999 984 USDT |
$ 5 999 984 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 03.05.2022 00:10:53 |
 |
5 999 984 USDT |
$ 5 999 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 02.05.2022 23:49:16 |
 |
9 995 141 USDC |
$ 9 995 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 |
| 02.05.2022 23:26:25 |
 |
10 001 382 BUSD |
$ 10 001 382 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 19f8eb71a2c22d2027532df41826f08cb62cc568 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.05.2022 23:24:47 |
 |
10 001 382 BUSD |
$ 10 001 382 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 19f8eb71a2c22d2027532df41826f08cb62cc568 |
| 02.05.2022 23:18:08 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.05.2022 23:08:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: eca9588644c84c0f92a2edc73efa4c034efd354b |
| 02.05.2022 23:07:33 |
 |
76 506 800 BUSD |
$ 76 506 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.05.2022 22:58:04 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 02.05.2022 22:55:35 |
 |
18 775 964 BUSD |
$ 18 775 964 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 02.05.2022 22:39:48 |
 |
19 470 616 BUSD |
$ 19 470 616 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 02.05.2022 22:39:48 |
 |
19 230 164 BUSD |
$ 19 230 164 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 02.05.2022 22:39:48 |
 |
18 893 260 BUSD |
$ 18 893 260 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 02.05.2022 22:39:28 |
 |
9 000 000 USDC |
$ 9 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a |
To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 |
| 02.05.2022 22:35:09 |
 |
5 731 526 USDT |
$ 5 731 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a4d361b7d0dadf8146dcfe6258a8699ea35eb81 |
To: ed9d63a96c27f87b07115b56b2e3572827f21646 |
| 02.05.2022 22:28:54 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 02.05.2022 22:27:20 |
 |
58 509 284 BUSD |
$ 58 509 284 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.05.2022 22:25:13 |
 |
19 503 094 BUSD |
$ 19 503 094 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.05.2022 22:25:13 |
 |
19 503 094 BUSD |
$ 19 503 094 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.05.2022 22:25:13 |
 |
19 503 096 BUSD |
$ 19 503 096 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.05.2022 22:25:13 |
 |
20 252 590 BUSD |
$ 20 252 590 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 02.05.2022 22:24:02 |
 |
79 578 376 BUSD |
$ 79 578 376 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.05.2022 22:01:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.05.2022 22:00:27 |
 |
40 677 390 USDT |
$ 40 677 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.05.2022 21:56:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 02.05.2022 21:53:00 |
 |
19 503 092 BUSD |
$ 19 503 092 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.05.2022 21:52:25 |
 |
19 503 092 BUSD |
$ 19 503 092 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.05.2022 21:46:43 |
 |
5 999 982 USDT |
$ 5 999 982 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 02.05.2022 21:46:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |