| 28.04.2022 12:25:52 |
 |
6 700 ETH |
$ 19 618 330 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: 741e1eb29cee041dd19c052c0578379b8e78dd1d |
| 28.04.2022 12:24:55 |
 |
14 999 998 USDT |
$ 14 999 998 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 |
| 28.04.2022 12:24:55 |
 |
8 443 429 HUSD |
$ 8 443 429 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
| 28.04.2022 12:24:55 |
 |
37 555 956 USDT |
$ 37 555 956 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 28.04.2022 12:24:55 |
 |
17 529 090 USDC |
$ 17 529 090 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
| 28.04.2022 12:24:55 |
 |
9 057 ETH |
$ 26 505 038 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 28.04.2022 11:53:33 |
 |
4 000 ETH |
$ 11 701 650 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e89335fa4ece9b0b25076144b4e125cd94a3169f |
| 28.04.2022 11:52:53 |
 |
2 500 ETH |
$ 7 346 411 |
cryptocom (token)
|
binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: d859f3cb2612f40ee5f3d239da846ddc31189290 |
| 28.04.2022 11:48:31 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 28.04.2022 11:47:56 |
 |
1 730 ETH |
$ 5 077 360 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: 73d74af472d263af365588e5271036191a27883e |
| 28.04.2022 11:38:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 28.04.2022 11:37:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fc541270574bca9f113db138a1eaf61093b07df |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 28.04.2022 10:30:14 |
 |
59 000 QNT |
$ 5 955 492 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 28.04.2022 10:27:26 |
 |
30 000 ETH |
$ 87 586 040 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 28.04.2022 10:01:40 |
 |
5 042 017 USDT |
$ 5 042 017 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 28.04.2022 10:00:15 |
 |
30 667 684 USDT |
$ 30 667 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.04.2022 09:58:13 |
 |
19 999 990 USDT |
$ 19 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 28.04.2022 09:57:43 |
 |
5 042 017 USDT |
$ 5 042 017 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 28.04.2022 09:28:46 |
 |
10 050 929 USDT |
$ 10 050 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 28.04.2022 09:11:40 |
 |
14 999 990 USDT |
$ 14 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 |
To: 88ad09518695c6c3712ac10a214be5109a655671 |
| 28.04.2022 09:00:38 |
 |
44 115 190 USDT |
$ 44 115 190 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 28.04.2022 08:56:02 |
 |
4 000 ETH |
$ 11 542 896 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 2734a3f27c6e48524dcbd7ff1c71c5058e8d1f6a |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 28.04.2022 08:49:17 |
 |
5 892 641 USDT |
$ 5 892 641 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 28.04.2022 08:11:46 |
 |
14 999 990 USDT |
$ 14 999 990 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 |
| 28.04.2022 08:10:22 |
 |
3 733 ETH |
$ 10 712 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 28.04.2022 08:04:07 |
 |
10 111 222 BUSD |
$ 10 111 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 28.04.2022 08:04:07 |
 |
39 999 890 BUSD |
$ 39 999 890 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2022 08:00:56 |
 |
9 183 079 BUSD |
$ 9 183 079 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.04.2022 08:00:46 |
 |
9 183 079 BUSD |
$ 9 183 079 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 28.04.2022 07:58:50 |
 |
10 111 222 BUSD |
$ 10 111 222 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 28.04.2022 07:58:50 |
 |
19 999 888 BUSD |
$ 19 999 888 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 28.04.2022 07:58:50 |
 |
20 000 000 BUSD |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 28.04.2022 07:58:50 |
 |
27 520 354 BUSD |
$ 27 520 354 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.04.2022 07:58:28 |
 |
9 170 621 BUSD |
$ 9 170 621 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 28.04.2022 07:57:18 |
 |
9 168 666 BUSD |
$ 9 168 666 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 28.04.2022 07:56:47 |
 |
9 181 067 BUSD |
$ 9 181 067 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 28.04.2022 07:54:55 |
 |
9 175 591 BUSD |
$ 9 175 591 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.04.2022 07:54:09 |
 |
50 000 000 USDC |
$ 50 000 000 |
cryptocom (token)
|
binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 28.04.2022 07:53:11 |
 |
9 175 591 BUSD |
$ 9 175 591 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 28.04.2022 07:35:31 |
 |
5 140 245 GUSD |
$ 5 147 380 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 28.04.2022 07:35:09 |
 |
5 136 705 USDT |
$ 5 136 705 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 28.04.2022 06:53:08 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 28.04.2022 06:09:01 |
 |
9 999 993 BUSD |
$ 9 999 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 28.04.2022 05:50:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e6601a0cb2b5ae129c09661846a053ea07223fb |
To: b224228b0fe71cebf95ee25339166cd626759b52 |
| 28.04.2022 05:48:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7e6601a0cb2b5ae129c09661846a053ea07223fb |
| 28.04.2022 05:37:37 |
 |
24 000 000 USDT |
$ 24 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.04.2022 04:30:59 |
 |
6 223 124 USDT |
$ 6 223 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.04.2022 04:27:27 |
 |
6 950 019 USDT |
$ 6 950 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 28.04.2022 04:19:28 |
 |
5 700 ETH |
$ 16 473 726 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.04.2022 04:03:35 |
 |
6 223 124 USDT |
$ 6 223 124 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |