| 01.05.2022 15:17:26 |
 |
7 596 080 USDT |
$ 7 596 080 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: afb3a60f33aba9f45123cd5a7cda3b7a4814b7dd |
| 01.05.2022 15:00:45 |
 |
3 118 ETH |
$ 8 622 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 01.05.2022 14:40:32 |
 |
41 609 148 USDT |
$ 41 609 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.05.2022 14:30:50 |
 |
30 000 000 BUSD |
$ 30 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.05.2022 14:29:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.05.2022 14:16:55 |
 |
17 906 092 BUSD |
$ 17 906 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 01.05.2022 14:13:36 |
 |
30 000 000 BUSD |
$ 30 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 01.05.2022 14:07:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 01.05.2022 13:47:57 |
 |
6 000 ETH |
$ 16 587 125 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 01.05.2022 13:20:15 |
 |
40 072 316 USDT |
$ 40 072 316 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.05.2022 12:20:49 |
 |
8 227 710 USDC |
$ 8 227 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d60074071bac001b47dcc0d5893254ba859da08 |
To: 0be14671780b636e23b753e9a274c98ae7cd0e64 |
| 01.05.2022 11:29:22 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.05.2022 11:14:08 |
 |
8 540 ETH |
$ 23 552 140 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 01.05.2022 11:11:45 |
 |
2 113 ETH |
$ 5 828 931 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: 0d0707963952f2fba59dd06f2b425ace40b492fe |
To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
| 01.05.2022 11:11:45 |
 |
2 096 ETH |
$ 5 782 035 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: 0d0707963952f2fba59dd06f2b425ace40b492fe |
To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
| 01.05.2022 11:11:45 |
 |
2 152 ETH |
$ 5 936 517 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: 0d0707963952f2fba59dd06f2b425ace40b492fe |
To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
| 01.05.2022 11:11:45 |
 |
2 179 ETH |
$ 6 011 000 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: 0d0707963952f2fba59dd06f2b425ace40b492fe |
To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
| 01.05.2022 10:32:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bd4507efc57beaebe001e2f924b412bb712f869d |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 01.05.2022 10:30:46 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc |
To: bd4507efc57beaebe001e2f924b412bb712f869d |
| 01.05.2022 10:30:03 |
 |
9 995 474 USDT |
$ 9 995 474 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 01.05.2022 10:02:01 |
 |
5 491 153 USDT |
$ 5 491 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 |
| 01.05.2022 10:02:01 |
 |
5 491 153 USDT |
$ 5 491 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 |
| 01.05.2022 10:02:01 |
 |
5 491 152 USDT |
$ 5 491 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 |
| 01.05.2022 09:57:36 |
 |
2 000 ETH |
$ 5 549 705 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 01.05.2022 09:34:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
| 01.05.2022 09:00:12 |
 |
9 094 188 USDT |
$ 9 094 188 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.05.2022 08:57:36 |
 |
9 000 ETH |
$ 25 069 660 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 |
To: 3b92c73c6f753455c3e744631f424f6ed6394927 |
| 01.05.2022 08:51:08 |
 |
3 000 ETH |
$ 8 391 927 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 01.05.2022 08:00:50 |
 |
14 999 997 USDC |
$ 14 999 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afc48b22c5eab411d8b14a11e6e6270d7e892eee |
To: 0d76faafad50fc48e2744cf21a66a70c230db42a |
| 01.05.2022 07:59:06 |
 |
9 094 188 USDT |
$ 9 094 188 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 01.05.2022 07:57:52 |
 |
6 183 630 USDT |
$ 6 183 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 01.05.2022 07:30:01 |
 |
15 000 000 USDC |
$ 15 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.05.2022 07:24:51 |
 |
5 615 397 USDT |
$ 5 615 397 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 869dc1fc7818c003e19c0dbe988c783927813d84 |
| 01.05.2022 07:21:08 |
 |
9 996 594 USDT |
$ 9 996 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 01.05.2022 07:20:33 |
 |
42 792 564 USDT |
$ 42 792 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 01.05.2022 07:20:12 |
 |
9 996 594 USDT |
$ 9 996 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: def171fe48cf0115b1d80b88dc8eab59176fee57 |
| 01.05.2022 07:06:52 |
 |
144 817 000 USDT |
$ 144 817 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 01.05.2022 07:04:20 |
 |
4 406 ETH |
$ 12 231 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 01.05.2022 07:01:43 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 142158fdb850a45b1a37bff6d593cf131320667c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.05.2022 07:01:10 |
 |
5 169 099 USDT |
$ 5 169 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ab1f977601dadc01980665c0bdd0a8125f30af6 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 01.05.2022 07:01:10 |
 |
12 846 600 USDT |
$ 12 846 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 01.05.2022 07:01:10 |
 |
126 000 000 USDT |
$ 126 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cefa38dded5ecff512fba3cfc6130a1f33e94de |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 01.05.2022 06:55:20 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cd40532686b94abc88b06b9705aacbc14c8364d6 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 01.05.2022 06:46:57 |
 |
13 938 792 GUSD |
$ 13 973 737 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 01.05.2022 06:46:46 |
 |
15 413 784 GUSD |
$ 15 452 427 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 01.05.2022 06:38:33 |
 |
8 689 332 USDC |
$ 8 689 332 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
To: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 |
| 01.05.2022 06:17:00 |
 |
5 164 032 USDT |
$ 5 164 032 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: ecb1e55884ffb78222e78de2107d556181ece96c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.05.2022 06:15:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 01.05.2022 06:13:54 |
 |
5 164 032 USDT |
$ 5 164 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: ecb1e55884ffb78222e78de2107d556181ece96c |
| 01.05.2022 06:12:59 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |