| 10.04.2022 20:07:04 |
 |
9 026 940 USDT |
$ 9 026 940 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 10.04.2022 19:58:29 |
 |
2 165 ETH |
$ 7 103 014 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 73f7092510e44915cb177684db7b1f101aeecb8d |
To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 |
| 10.04.2022 19:50:19 |
 |
12 019 200 USDC |
$ 12 019 200 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.04.2022 19:25:32 |
 |
5 007 500 USDC |
$ 5 007 500 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.04.2022 19:16:28 |
 |
12 021 600 USDC |
$ 12 021 600 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.04.2022 19:04:48 |
 |
2 165 ETH |
$ 7 060 718 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 73f7092510e44915cb177684db7b1f101aeecb8d |
To: 030d1cad9f917cab7356b6a266f8ea0b31093ae1 |
| 10.04.2022 17:22:05 |
 |
1 535 ETH |
$ 5 026 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d7f1790644af787933c9ff0e2cff9a9b4299abb |
To: 044f0fb992da85df6c991048e34511c225c75224 |
| 10.04.2022 16:41:35 |
 |
12 294 250 USDT |
$ 12 294 250 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 |
| 10.04.2022 16:31:18 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 231192724823ce2327f1b0acc93d740398b58947 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.04.2022 16:04:47 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b871774cac2e10e25aae686440c331387fffae8b |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 10.04.2022 15:53:52 |
 |
5 815 457 USDT |
$ 5 815 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c803698a4be31f0b9035b6eba17623698f3e2f82 |
To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
| 10.04.2022 15:15:30 |
 |
2 080 ETH |
$ 6 749 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 10.04.2022 14:25:39 |
 |
8 015 200 USDT |
$ 8 015 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 10.04.2022 14:25:27 |
 |
8 015 200 USDT |
$ 8 015 200 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 10.04.2022 14:20:31 |
 |
40 947 276 USDT |
$ 40 947 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.04.2022 14:08:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 73141d278a9c71d2ef2a0b83565e9d5728fa15cb |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.04.2022 14:06:27 |
 |
5 053 289 USDT |
$ 5 053 289 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 10.04.2022 12:19:01 |
 |
5 999 998 USDT |
$ 5 999 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.04.2022 11:42:43 |
 |
5 999 998 USDT |
$ 5 999 998 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 10.04.2022 11:08:43 |
 |
3 912 ETH |
$ 12 760 587 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 10.04.2022 11:07:05 |
 |
21 000 012 USDT |
$ 21 000 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f01c6ac94f2a1551dd25ef76987609a6712144a |
To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
| 10.04.2022 10:20:27 |
 |
40 052 884 USDT |
$ 40 052 884 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.04.2022 10:09:01 |
 |
183 515 000 USDT |
$ 183 515 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bbd04a4455eff0a46a15a989ac86b18acbbf8e78 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.04.2022 10:07:38 |
 |
183 515 000 USDT |
$ 183 515 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
To: bbd04a4455eff0a46a15a989ac86b18acbbf8e78 |
| 10.04.2022 09:35:03 |
 |
6 020 ETH |
$ 19 519 036 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 10.04.2022 09:34:09 |
 |
6 020 ETH |
$ 19 461 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
| 10.04.2022 07:54:17 |
 |
39 998 890 BUSD |
$ 39 998 890 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.04.2022 07:49:39 |
 |
19 998 888 BUSD |
$ 19 998 888 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 10.04.2022 07:49:39 |
 |
20 000 000 BUSD |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 10.04.2022 07:01:38 |
 |
28 892 890 USDT |
$ 28 892 890 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3b18953b24cc2a1a61f13c353899412fb4d2d225 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.04.2022 06:54:32 |
 |
28 892 890 USDT |
$ 28 892 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e04a1653f99b34395a6554844b468de4a5ecb50 |
To: 3b18953b24cc2a1a61f13c353899412fb4d2d225 |
| 10.04.2022 05:38:31 |
 |
60 183 628 BUSD |
$ 60 183 628 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.04.2022 05:35:00 |
 |
9 916 779 BUSD |
$ 9 916 779 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.04.2022 05:35:00 |
 |
9 929 929 BUSD |
$ 9 929 929 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.04.2022 05:35:00 |
 |
9 934 140 BUSD |
$ 9 934 140 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.04.2022 05:35:00 |
 |
9 908 355 BUSD |
$ 9 908 355 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.04.2022 04:20:37 |
 |
9 221 000 USDT |
$ 9 221 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.04.2022 04:19:15 |
 |
9 221 000 USDT |
$ 9 221 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 |
To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 |
| 10.04.2022 04:03:10 |
 |
12 133 233 BUSD |
$ 12 133 233 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.04.2022 03:54:11 |
 |
12 133 233 BUSD |
$ 12 133 233 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 10.04.2022 03:48:41 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8405d0405a55226b1ae92cbecece5b625cbad758 |
To: 2cb5092879d87cb5ee2933bd39105dc208936a60 |
| 10.04.2022 03:44:41 |
 |
12 022 800 USDC |
$ 12 022 800 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.04.2022 02:30:45 |
 |
2 165 ETH |
$ 6 999 890 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 73f7092510e44915cb177684db7b1f101aeecb8d |
To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 |
| 10.04.2022 01:44:47 |
 |
6 479 599 USDT |
$ 6 479 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 10.04.2022 01:40:34 |
 |
48 622 930 USDT |
$ 48 622 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.04.2022 01:39:02 |
 |
10 000 ETH |
$ 32 781 630 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.04.2022 01:29:20 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.04.2022 23:48:34 |
 |
7 004 547 USDT |
$ 7 004 547 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 23:32:21 |
 |
7 004 547 USDT |
$ 7 004 547 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 09.04.2022 22:59:58 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |