| 17.04.2022 23:37:26 |
 |
10 448 330 USDT |
$ 10 448 330 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 93ab7331d3844618f15b62dc476aef0c9cb330a8 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 17.04.2022 23:37:26 |
 |
10 448 279 USDT |
$ 10 448 279 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: aced8a33bdf4a4b8f942536bd46be4d507a2bef8 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 17.04.2022 23:33:04 |
 |
10 448 279 USDT |
$ 10 448 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a2641e75e34303314d12beca1f8f3a096439223 |
To: aced8a33bdf4a4b8f942536bd46be4d507a2bef8 |
| 17.04.2022 23:33:04 |
 |
10 448 330 USDT |
$ 10 448 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7871cc47c996e05ac6d28eaca9efce7956863b9b |
To: 93ab7331d3844618f15b62dc476aef0c9cb330a8 |
| 17.04.2022 18:20:46 |
 |
2 192 ETH |
$ 6 789 378 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b30b62b866becff7c5bd6b35fa87415d58b04050 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 17.04.2022 17:47:02 |
 |
5 546 200 USDT |
$ 5 546 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c5c6739501f5cf09df06a92136995f1ec082fab |
To: aeec0671f87ffdf720695c87c7ec7585d09aae7a |
| 17.04.2022 17:08:27 |
 |
52 007 690 USDT |
$ 52 007 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d0d80700cbaa00da52dd1972a9470e986609405d |
To: 19afe6fe831ab8636ed1753048cd3c79afec37dc |
| 17.04.2022 17:05:55 |
 |
6 800 168 USDT |
$ 6 800 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 |
To: 19afe6fe831ab8636ed1753048cd3c79afec37dc |
| 17.04.2022 17:05:08 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c6784ab3c418e85fff3f81fa75144734a98a2910 |
To: 012cbeacad51f8bcfcddabade493db482fc12e89 |
| 17.04.2022 17:01:47 |
 |
5 190 592 USDT |
$ 5 190 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: c6784ab3c418e85fff3f81fa75144734a98a2910 |
| 17.04.2022 16:44:26 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b871774cac2e10e25aae686440c331387fffae8b |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 17.04.2022 16:42:37 |
 |
10 969 869 USDT |
$ 10 969 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 17.04.2022 16:38:36 |
 |
2 500 ETH |
$ 7 657 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b2723beacce4bc54f23544343927f048cef6bd5a |
To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c |
| 17.04.2022 16:38:36 |
 |
4 000 ETH |
$ 12 252 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b04c0eb29c72cebc467b9d4944d29116fa02c44a |
To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c |
| 17.04.2022 16:32:26 |
 |
13 019 500 USDC |
$ 13 019 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: e5d0ef77aed07c302634dc370537126a2cd26590 |
| 17.04.2022 15:36:01 |
 |
15 750 079 USDT |
$ 15 750 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 17.04.2022 15:21:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 17.04.2022 15:18:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 17.04.2022 15:06:33 |
 |
5 668 039 USDT |
$ 5 668 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 |
| 17.04.2022 14:24:16 |
 |
156 732 240 USDT |
$ 156 732 240 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 79224bc0bf70ec34f0ef56ed8251619499a59def |
| 17.04.2022 14:24:16 |
 |
150 000 000 USDT |
$ 150 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 79224bc0bf70ec34f0ef56ed8251619499a59def |
| 17.04.2022 12:19:43 |
 |
50 000 000 USDC |
$ 50 000 000 |
cryptocom (token)
|
binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 17.04.2022 11:47:15 |
 |
75 000 ETH |
$ 228 323 070 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 77b21f7dddf462df2b95d3f1096450f4ce6c1c8e |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 17.04.2022 11:45:45 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 17.04.2022 11:45:45 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 17.04.2022 11:45:14 |
 |
75 000 ETH |
$ 228 574 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6c1a5ef2acde1fd2fc68def440d2c1eb35bae24a |
To: 77b21f7dddf462df2b95d3f1096450f4ce6c1c8e |
| 17.04.2022 10:47:21 |
 |
70 133 384 USDC |
$ 70 133 384 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 |
| 17.04.2022 10:42:12 |
 |
70 133 384 USDC |
$ 70 133 384 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 |
| 17.04.2022 10:35:03 |
 |
50 004 388 USDT |
$ 50 004 388 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.04.2022 10:32:51 |
 |
50 004 388 USDT |
$ 50 004 388 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 |
| 17.04.2022 10:31:20 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 10e217f62b07b4af437d311ca33ce86ded2736cb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.04.2022 10:29:25 |
 |
10 500 000 USDC |
$ 10 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
To: b1d1bf82603ce95673648bb95f95b1434ede5803 |
| 17.04.2022 10:28:41 |
 |
50 004 388 USDT |
$ 50 004 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
| 17.04.2022 10:05:15 |
 |
75 000 ETH |
$ 228 003 020 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 6c1a5ef2acde1fd2fc68def440d2c1eb35bae24a |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 17.04.2022 09:59:49 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ac067fd1942508092db6748a2a414f3c375f6d02 |
To: 10e217f62b07b4af437d311ca33ce86ded2736cb |
| 17.04.2022 09:00:41 |
 |
40 075 704 USDT |
$ 40 075 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 17.04.2022 07:36:42 |
 |
12 273 529 USDT |
$ 12 273 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 17.04.2022 07:26:59 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 17.04.2022 07:09:28 |
 |
7 530 931 USDT |
$ 7 530 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 17.04.2022 05:40:30 |
 |
4 229 ETH |
$ 12 725 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 17.04.2022 05:31:56 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.04.2022 05:11:08 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 |
To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef |
| 17.04.2022 05:08:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 91dca37856240e5e1906222ec79278b16420dc92 |
To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 |
| 17.04.2022 04:00:59 |
 |
5 529 328 USDT |
$ 5 529 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c4e77094edc906de132888bd6b7bd70465560217 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 17.04.2022 01:39:11 |
 |
10 000 ETH |
$ 30 875 946 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.04.2022 01:31:08 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.04.2022 21:05:46 |
 |
2 000 ETH |
$ 6 097 763 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 00e5a16631c257366e26005de7eea1457cc35414 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.04.2022 20:56:50 |
 |
6 008 727 USDT |
$ 6 008 727 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.04.2022 19:44:35 |
 |
7 530 931 USDT |
$ 7 530 931 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
| 16.04.2022 19:37:30 |
 |
7 750 ETH |
$ 23 297 040 |
(unknown)
|
blockfolio (other)
|
| Type: transfer |
From: 53bf9146aff1f632b248c4ff66094fce6c2bc77f |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |