| 11.04.2022 14:00:32 |
 |
40 561 660 USDT |
$ 40 561 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.04.2022 13:46:35 |
 |
10 362 460 USDT |
$ 10 362 460 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 11.04.2022 13:45:23 |
 |
10 028 089 USDT |
$ 10 028 089 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 11.04.2022 13:36:41 |
 |
6 877 744 USDC |
$ 6 877 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 11.04.2022 13:26:30 |
 |
2 000 ETH |
$ 6 127 060 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9c2058ebad740ffec3bce65630a3f06ade641c05 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.04.2022 13:18:16 |
 |
2 034 ETH |
$ 6 209 567 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.04.2022 13:14:26 |
 |
2 000 ETH |
$ 6 126 032 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9c2058ebad740ffec3bce65630a3f06ade641c05 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.04.2022 13:13:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 11.04.2022 13:13:38 |
 |
2 402 ETH |
$ 7 358 650 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.04.2022 13:10:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 11.04.2022 13:06:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 11.04.2022 13:03:05 |
 |
43 061 828 USDT |
$ 43 061 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 11.04.2022 13:02:01 |
 |
13 000 000 USDT |
$ 13 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.04.2022 12:47:54 |
 |
30 000 000 USDT |
$ 30 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 11.04.2022 12:46:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 11.04.2022 12:45:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 11.04.2022 12:42:30 |
 |
6 005 008 USDT |
$ 6 005 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 |
To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd |
| 11.04.2022 12:38:33 |
 |
10 000 800 USDT |
$ 10 000 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 11.04.2022 12:38:03 |
 |
10 613 032 USDT |
$ 10 613 032 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.04.2022 12:36:56 |
 |
13 061 827 USDT |
$ 13 061 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 11.04.2022 12:35:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ae387441742cd13712e00735aa76fe81e1f20068 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.04.2022 12:35:00 |
 |
7 000 000 USDT |
$ 7 000 000 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: f753f1a21919caa6b3ed557e701604df007a11da |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 11.04.2022 12:32:56 |
 |
13 061 827 USDT |
$ 13 061 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 11.04.2022 12:31:04 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f753f1a21919caa6b3ed557e701604df007a11da |
| 11.04.2022 11:58:35 |
 |
13 469 922 USDT |
$ 13 469 922 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.04.2022 11:54:08 |
 |
69 996 980 USDT |
$ 69 996 980 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.04.2022 11:52:36 |
 |
69 996 980 USDT |
$ 69 996 980 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 11.04.2022 11:44:55 |
 |
339 624 FTT |
$ 14 989 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f571bb918e98b8deb462f14c54a3e36ad43627a |
To: 07445065963c2d563cd70ddf2aa49fc771e59a98 |
| 11.04.2022 11:24:01 |
 |
5 358 905 USDT |
$ 5 358 905 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e626fc89798f184e3841e4ab5ab94a49715e6967 |
| 11.04.2022 10:41:17 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dbf66494751f9bb52feab916c87763585775bf10 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 11.04.2022 10:30:11 |
 |
2 046 ETH |
$ 6 470 175 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 11.04.2022 10:18:04 |
 |
103 134 744 BUSD |
$ 103 134 744 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 11.04.2022 10:15:54 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd |
| 11.04.2022 09:35:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c44a6dc1f2b4bdc798da597d278cdb902636ad0c |
To: ae387441742cd13712e00735aa76fe81e1f20068 |
| 11.04.2022 09:02:29 |
 |
6 447 ETH |
$ 20 425 540 |
bigone (exchange)
|
bigone (exchange)
|
| Type: transfer |
From: d3ea2888b133bf06da513aa34791b2fde2249aa3 |
To: d4dcd2459bb78d7a645aa7e196857d421b10d93f |
| 11.04.2022 08:56:49 |
 |
6 447 ETH |
$ 20 515 996 |
(unknown)
|
bigone (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: d3ea2888b133bf06da513aa34791b2fde2249aa3 |
| 11.04.2022 08:56:46 |
 |
4 976 ETH |
$ 15 843 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 11.04.2022 08:48:01 |
 |
6 965 519 USDT |
$ 6 965 519 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 1a2641e75e34303314d12beca1f8f3a096439223 |
| 11.04.2022 08:45:54 |
 |
10 447 168 USDT |
$ 10 447 168 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: e5a8ceec9e288175258ed273da3c3bde91dcb5a9 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 11.04.2022 08:45:54 |
 |
10 447 168 USDT |
$ 10 447 168 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 5a5f0ad4a00f1da4e9a852c023e9e3e3885cbfa3 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 11.04.2022 08:43:50 |
 |
6 965 519 USDT |
$ 6 965 519 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 7871cc47c996e05ac6d28eaca9efce7956863b9b |
| 11.04.2022 08:42:00 |
 |
10 447 168 USDT |
$ 10 447 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6b387c72c362c98e6f9d1c023d1bdd218a6503f |
To: 5a5f0ad4a00f1da4e9a852c023e9e3e3885cbfa3 |
| 11.04.2022 08:42:00 |
 |
10 447 168 USDT |
$ 10 447 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cded4fec2420382cecfcfea3d5f2491f4551c2ec |
To: e5a8ceec9e288175258ed273da3c3bde91dcb5a9 |
| 11.04.2022 08:40:19 |
 |
6 751 PAXG |
$ 13 112 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.04.2022 08:24:04 |
 |
32 999 990 USDT |
$ 32 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9190bdebe1e5673291a8030cb7232d52bfa25856 |
To: dbf66494751f9bb52feab916c87763585775bf10 |
| 11.04.2022 08:24:02 |
 |
19 227 684 USDT |
$ 19 227 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 9190bdebe1e5673291a8030cb7232d52bfa25856 |
| 11.04.2022 08:24:02 |
 |
9 293 831 USDT |
$ 9 293 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 9190bdebe1e5673291a8030cb7232d52bfa25856 |
| 11.04.2022 08:04:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 11.04.2022 07:44:14 |
 |
13 350 559 USDT |
$ 13 350 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 11.04.2022 07:35:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |