| 14.04.2022 10:15:19 |
 |
17 997 968 USDT |
$ 17 997 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 14.04.2022 10:00:28 |
 |
10 580 981 USDT |
$ 10 580 981 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.04.2022 09:53:22 |
 |
48 060 690 USDT |
$ 48 060 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a |
To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 |
| 14.04.2022 09:41:25 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 14.04.2022 09:40:30 |
 |
39 000 000 USDC |
$ 39 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
| 14.04.2022 09:39:09 |
 |
6 966 135 USDT |
$ 6 966 135 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: f8389255b824f22e39d73fba5991ca77f96475dd |
| 14.04.2022 09:39:09 |
 |
6 377 017 USDT |
$ 6 377 017 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 106f76c2474cb39702ae1c79ccc18a269f5ebdcf |
| 14.04.2022 09:34:24 |
 |
10 448 882 USDT |
$ 10 448 882 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 6ce3e7eed2cfd97c676891e99a9bf00c911525cf |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 14.04.2022 09:34:24 |
 |
10 448 911 USDT |
$ 10 448 911 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: f26d3b70aae1e4a1af32d14bbe82c2249d12ce3a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 14.04.2022 09:30:02 |
 |
10 448 882 USDT |
$ 10 448 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fc71f487cbec4e6238528d80e8faf29673aff79 |
To: 6ce3e7eed2cfd97c676891e99a9bf00c911525cf |
| 14.04.2022 09:30:02 |
 |
10 448 911 USDT |
$ 10 448 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12399495c2a6e603dd517688a326abd3332dba21 |
To: f26d3b70aae1e4a1af32d14bbe82c2249d12ce3a |
| 14.04.2022 09:23:26 |
 |
29 999 990 BUSD |
$ 29 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 14.04.2022 09:21:54 |
 |
47 675 564 BUSD |
$ 47 675 564 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 14.04.2022 09:10:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 14.04.2022 09:08:56 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 14.04.2022 08:57:32 |
 |
6 091 001 USDT |
$ 6 091 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 14.04.2022 08:57:32 |
 |
10 580 981 USDT |
$ 10 580 981 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 14.04.2022 08:38:15 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23376f87a0f70a395c672c55c2688a5ded92d306 |
To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
| 14.04.2022 08:22:25 |
 |
29 000 332 BUSD |
$ 29 000 332 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2022 08:17:58 |
 |
19 000 222 BUSD |
$ 19 000 222 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 14.04.2022 08:17:46 |
 |
10 000 111 BUSD |
$ 10 000 111 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 14.04.2022 08:01:38 |
 |
11 849 605 GUSD |
$ 11 916 484 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 14.04.2022 08:00:27 |
 |
14 324 353 USDT |
$ 14 324 353 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.04.2022 08:00:27 |
 |
6 655 492 USDT |
$ 6 655 492 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.04.2022 07:38:32 |
 |
6 524 348 USDT |
$ 6 524 348 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 |
| 14.04.2022 07:30:40 |
 |
7 800 000 USDT |
$ 7 800 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d11e72507478df19001a9c3b28e8f024cac6d23d |
To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 |
| 14.04.2022 07:21:16 |
 |
7 800 000 USDT |
$ 7 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a6207be5431617e14094b4961ca7b398c0d4f1e3 |
To: d11e72507478df19001a9c3b28e8f024cac6d23d |
| 14.04.2022 07:16:11 |
 |
17 328 350 BUSD |
$ 17 328 350 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2022 07:15:42 |
 |
8 126 665 USDT |
$ 8 126 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 |
To: 3d5202a0564de9b05ecd07c955bcca964585ea03 |
| 14.04.2022 07:14:17 |
 |
17 328 350 BUSD |
$ 17 328 350 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 14.04.2022 07:06:35 |
 |
12 824 326 USDT |
$ 12 824 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 14.04.2022 07:06:00 |
 |
8 126 665 USDT |
$ 8 126 665 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 |
| 14.04.2022 07:00:40 |
 |
40 316 136 USDT |
$ 40 316 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.04.2022 06:57:59 |
 |
20 689 774 BUSD |
$ 20 689 774 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2022 06:55:49 |
 |
20 689 774 BUSD |
$ 20 689 774 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.04.2022 06:55:34 |
 |
39 989 504 BUSD |
$ 39 989 504 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2022 06:55:34 |
 |
7 999 991 BUSD |
$ 7 999 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c11c83294350bdb8c27f58721fe58aed177d96d3 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2022 06:46:32 |
 |
19 999 748 BUSD |
$ 19 999 748 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 14.04.2022 06:46:32 |
 |
19 989 758 BUSD |
$ 19 989 758 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 14.04.2022 06:28:22 |
 |
6 107 416 USDT |
$ 6 107 416 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 14.04.2022 05:40:34 |
 |
40 722 028 USDT |
$ 40 722 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 14.04.2022 04:18:10 |
 |
2 000 ETH |
$ 6 300 066 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ada2819593ac784a0abd7021c689ca2a27d957fc |
| 14.04.2022 04:14:56 |
 |
1 334 278 LEO |
$ 7 716 330 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 01adc01e1a398c47a07f08d7cfa68d3e9ff790d1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2022 04:06:22 |
 |
1 334 278 LEO |
$ 7 660 665 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1fc432eb5e873a12e909da65ad9e14be05f1139b |
To: 01adc01e1a398c47a07f08d7cfa68d3e9ff790d1 |
| 14.04.2022 03:47:43 |
 |
6 000 ETH |
$ 18 894 874 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 14.04.2022 03:43:41 |
 |
9 043 907 USDT |
$ 9 043 907 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
| 14.04.2022 03:25:52 |
 |
10 448 851 USDT |
$ 10 448 851 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 95daa92f366933686d6681f5e0ab261d2f34f0b7 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 14.04.2022 03:25:52 |
 |
10 448 851 USDT |
$ 10 448 851 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 28d6399ba16c2b5c1e5129682bcf23d1aec4f518 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 14.04.2022 03:21:23 |
 |
10 448 851 USDT |
$ 10 448 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea9cf28db05da46d293e8cf9dfe6ad1c6ed20778 |
To: 95daa92f366933686d6681f5e0ab261d2f34f0b7 |
| 14.04.2022 03:21:23 |
 |
10 448 851 USDT |
$ 10 448 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5a4045fd588a7fe46c90173026df662af1c7730b |
To: 28d6399ba16c2b5c1e5129682bcf23d1aec4f518 |