| 26.04.2022 10:16:03 |
 |
3 500 ETH |
$ 10 622 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 |
| 26.04.2022 09:30:18 |
 |
14 999 997 USDT |
$ 14 999 997 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.04.2022 09:23:43 |
 |
19 999 444 BUSD |
$ 19 999 444 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.04.2022 09:19:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 26.04.2022 09:17:26 |
 |
6 054 742 USDT |
$ 6 054 742 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e793789c0db3d0af7d8d07999678462e40596d06 |
| 26.04.2022 09:17:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 26.04.2022 09:15:30 |
 |
19 999 444 BUSD |
$ 19 999 444 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 26.04.2022 09:13:52 |
 |
18 634 554 USDT |
$ 18 634 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 26.04.2022 09:04:24 |
 |
6 840 000 USDT |
$ 6 840 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 26.04.2022 09:00:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 26.04.2022 08:57:48 |
 |
6 697 540 GUSD |
$ 6 710 472 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 26.04.2022 08:50:48 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b871774cac2e10e25aae686440c331387fffae8b |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 26.04.2022 08:36:09 |
 |
13 845 236 BUSD |
$ 13 845 236 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.04.2022 08:34:37 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 926252e923cdd5161a43f752ded104a0bfe65270 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 26.04.2022 08:34:26 |
 |
13 845 236 BUSD |
$ 13 845 236 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 26.04.2022 08:32:30 |
 |
11 000 000 USDT |
$ 11 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 926252e923cdd5161a43f752ded104a0bfe65270 |
| 26.04.2022 08:10:55 |
 |
59 997 664 BUSD |
$ 59 997 664 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.04.2022 08:04:44 |
 |
6 000 ETH |
$ 18 200 568 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 26.04.2022 08:03:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 |
| 26.04.2022 08:03:05 |
 |
19 999 222 BUSD |
$ 19 999 222 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 26.04.2022 08:03:05 |
 |
19 999 112 BUSD |
$ 19 999 112 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 26.04.2022 08:03:05 |
 |
19 999 332 BUSD |
$ 19 999 332 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 26.04.2022 08:01:35 |
 |
45 000 012 USDT |
$ 45 000 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 51d2acff2001455979f67d4840089a9174070b04 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.04.2022 07:40:51 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 874c56da27c6543e11686eb954d740e5267e4b57 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 26.04.2022 07:40:19 |
 |
40 015 036 USDT |
$ 40 015 036 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 26.04.2022 07:38:59 |
 |
11 000 000 USDT |
$ 11 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 874c56da27c6543e11686eb954d740e5267e4b57 |
| 26.04.2022 07:35:26 |
 |
44 903 940 USDT |
$ 44 903 940 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6e582b207e84d99450be14f68d5d66f686ee3931 |
To: 51d2acff2001455979f67d4840089a9174070b04 |
| 26.04.2022 07:32:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 26.04.2022 07:25:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 26.04.2022 07:20:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 26.04.2022 07:15:46 |
 |
5 021 916 USDT |
$ 5 021 916 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 26.04.2022 07:15:46 |
 |
16 213 764 USDT |
$ 16 213 764 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 26.04.2022 07:15:46 |
 |
23 678 260 USDT |
$ 23 678 260 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 26.04.2022 07:02:10 |
 |
80 000 000 USDC |
$ 80 000 000 |
cryptocom (token)
|
binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: d859f3cb2612f40ee5f3d239da846ddc31189290 |
| 26.04.2022 06:48:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 95e98b122171006745936a6a60343b10b9bc8af7 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 26.04.2022 06:48:33 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 26.04.2022 06:36:28 |
 |
2 077 ETH |
$ 6 208 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 646db8ffc21e7ddc2b6327448dd9fa560df41087 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 26.04.2022 06:21:34 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
| 26.04.2022 06:17:07 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 26.04.2022 06:09:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 95e98b122171006745936a6a60343b10b9bc8af7 |
| 26.04.2022 05:41:44 |
 |
15 000 000 USDT |
$ 15 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2ccb516d699b00ec1c959ea9882c5744fb003c33 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 26.04.2022 05:36:11 |
 |
5 149 200 USDT |
$ 5 149 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f90889b243c022ab2def8cf258ff2ca9db927a56 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.04.2022 05:25:31 |
 |
3 790 ETH |
$ 11 390 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d757fd54b273bb1234d4d9993f27699d28d0edd2 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 26.04.2022 05:20:14 |
 |
41 039 372 USDT |
$ 41 039 372 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.04.2022 05:16:46 |
 |
125 000 000 USDT |
$ 125 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 26.04.2022 05:02:46 |
 |
10 000 001 BUSD |
$ 10 000 001 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 19f8eb71a2c22d2027532df41826f08cb62cc568 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.04.2022 05:00:55 |
 |
10 000 001 BUSD |
$ 10 000 001 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 19f8eb71a2c22d2027532df41826f08cb62cc568 |
| 26.04.2022 04:58:32 |
 |
5 149 200 USDT |
$ 5 149 200 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 65515581c1469667673ac62f878ef18c3ed072b0 |
To: f90889b243c022ab2def8cf258ff2ca9db927a56 |
| 26.04.2022 04:40:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bd4507efc57beaebe001e2f924b412bb712f869d |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 26.04.2022 04:39:20 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 6b671b51258db0316dd89bc0075d6113488be5e8 |
To: 2ccb516d699b00ec1c959ea9882c5744fb003c33 |