| 14.04.2022 02:35:59 |
 |
3 730 ETH |
$ 11 588 988 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.04.2022 02:16:58 |
 |
13 978 434 USDT |
$ 13 978 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 14.04.2022 02:16:58 |
 |
13 978 434 USDT |
$ 13 978 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 14.04.2022 02:16:58 |
 |
13 978 434 USDT |
$ 13 978 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 14.04.2022 01:52:11 |
 |
1 717 ETH |
$ 5 365 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10d657c615caada3c60de5b75853731fc4d3a25e |
To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 |
| 14.04.2022 01:40:29 |
 |
76 873 610 BUSD |
$ 76 873 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.04.2022 01:38:02 |
 |
10 000 ETH |
$ 31 154 380 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.04.2022 01:30:28 |
 |
17 724 136 USDT |
$ 17 724 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.04.2022 23:18:59 |
 |
1 334 278 LEO |
$ 7 574 666 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 1fc432eb5e873a12e909da65ad9e14be05f1139b |
| 13.04.2022 23:18:35 |
 |
13 176 673 LEO |
$ 74 803 656 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.04.2022 23:17:34 |
 |
14 557 683 LEO |
$ 82 643 620 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.04.2022 22:53:08 |
 |
50 078 932 BUSD |
$ 50 078 932 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 13.04.2022 22:52:52 |
 |
7 206 641 USDT |
$ 7 206 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 13.04.2022 22:27:14 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 13.04.2022 22:26:59 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 13.04.2022 22:22:56 |
 |
9 000 000 USDT |
$ 9 000 000 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 |
| 13.04.2022 21:57:14 |
 |
29 999 600 BUSD |
$ 29 999 600 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2022 21:55:51 |
 |
19 999 868 BUSD |
$ 19 999 868 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2022 21:53:46 |
 |
9 999 926 BUSD |
$ 9 999 926 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.04.2022 21:51:07 |
 |
9 999 721 BUSD |
$ 9 999 721 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.04.2022 21:49:46 |
 |
9 999 953 BUSD |
$ 9 999 953 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.04.2022 21:32:31 |
 |
2 500 ETH |
$ 7 699 220 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 |
To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 |
| 13.04.2022 21:29:13 |
 |
48 004 060 USDT |
$ 48 004 060 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 |
| 13.04.2022 21:29:13 |
 |
86 742 090 USDC |
$ 86 742 090 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 |
| 13.04.2022 21:27:42 |
 |
150 997 470 BUSD |
$ 150 997 470 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 13.04.2022 21:05:54 |
 |
9 301 861 USDT |
$ 9 301 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 13.04.2022 20:47:06 |
 |
500 WBTC |
$ 20 456 648 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 13.04.2022 20:42:54 |
 |
350 WBTC |
$ 14 305 166 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |
| 13.04.2022 20:40:30 |
 |
76 952 510 BUSD |
$ 76 952 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.04.2022 20:07:21 |
 |
19 999 992 BUSD |
$ 19 999 992 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2022 20:07:21 |
 |
19 999 992 BUSD |
$ 19 999 992 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2022 19:57:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 13.04.2022 19:32:23 |
 |
9 999 888 BUSD |
$ 9 999 888 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2022 19:28:54 |
 |
9 999 777 BUSD |
$ 9 999 777 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.04.2022 19:17:11 |
 |
9 999 888 BUSD |
$ 9 999 888 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.04.2022 19:06:32 |
 |
4 576 ETH |
$ 14 168 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 64e8a2e23775eccc475a1d270d4ea94db44807b4 |
To: 2726268c7977ef2414f8775e4e6b344e6f7fd552 |
| 13.04.2022 19:02:22 |
 |
2 513 ETH |
$ 7 761 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 13.04.2022 19:01:48 |
 |
69 999 990 BUSD |
$ 69 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 13.04.2022 19:01:48 |
 |
8 271 994 USDT |
$ 8 271 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.04.2022 18:54:28 |
 |
8 250 043 USDT |
$ 8 250 043 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 13.04.2022 18:03:29 |
 |
25 137 486 GUSD |
$ 25 136 166 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 13.04.2022 18:01:44 |
 |
6 957 818 USDT |
$ 6 957 818 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.04.2022 17:57:39 |
 |
7 998 401 USDT |
$ 7 998 401 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
| 13.04.2022 17:57:10 |
 |
5 077 556 USDT |
$ 5 077 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 |
| 13.04.2022 17:54:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 13.04.2022 17:48:37 |
 |
5 999 991 BUSD |
$ 5 999 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.04.2022 17:44:52 |
 |
5 000 ETH |
$ 15 541 127 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 13.04.2022 17:34:57 |
 |
10 253 627 USDT |
$ 10 253 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 13.04.2022 17:27:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 13.04.2022 17:22:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |