| 11.11.2022 00:02:47 |
 |
38 644 200 GUSD |
$ 38 529 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 11.11.2022 00:00:23 |
 |
10 000 000 USDT |
$ 9 986 399 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 00:00:23 |
 |
10 000 000 USDT |
$ 9 986 399 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 00:00:11 |
 |
11 742 692 USDT |
$ 11 706 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 |
To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db |
| 11.11.2022 00:00:11 |
 |
11 742 692 USDT |
$ 11 706 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 |
To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db |
| 10.11.2022 23:58:47 |
 |
9 999 996 USDT |
$ 9 982 736 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 10.11.2022 23:51:59 |
 |
10 000 000 USDT |
$ 9 964 382 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
| 10.11.2022 23:38:11 |
 |
7 116 959 BUSD |
$ 7 116 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 10.11.2022 23:36:23 |
 |
8 000 000 USDT |
$ 8 008 170 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 |
| 10.11.2022 23:27:23 |
 |
9 998 761 BUSD |
$ 9 998 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 10.11.2022 23:16:23 |
 |
9 999 882 BUSD |
$ 9 999 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 10.11.2022 23:13:59 |
 |
5 000 031 USDT |
$ 5 002 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 479bc00624e58398f4cf59d78884d12fb515790a |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 10.11.2022 23:10:47 |
 |
5 000 031 USDT |
$ 5 045 331 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 10.11.2022 23:08:35 |
 |
9 999 996 USDT |
$ 9 934 979 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 10.11.2022 23:06:35 |
 |
9 999 997 BUSD |
$ 9 999 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 10.11.2022 23:04:59 |
 |
9 999 997 BUSD |
$ 9 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 10.11.2022 23:02:59 |
 |
5 500 000 USDT |
$ 5 489 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.11.2022 23:00:11 |
 |
5 600 107 BUSD |
$ 5 600 107 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 23:00:11 |
 |
5 600 107 BUSD |
$ 5 600 107 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 22:59:23 |
 |
11 500 008 USDT |
$ 11 555 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 10.11.2022 22:54:59 |
 |
5 500 000 USDT |
$ 5 486 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 10.11.2022 22:53:59 |
 |
69 901 570 USDT |
$ 69 832 020 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.11.2022 22:53:47 |
 |
21 823 380 BUSD |
$ 21 823 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:51:47 |
 |
5 227 931 GUSD |
$ 5 265 455 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:50:47 |
 |
7 500 008 USDT |
$ 7 479 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 |
| 10.11.2022 22:50:47 |
 |
69 996 070 USDT |
$ 69 805 460 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.11.2022 22:49:59 |
 |
5 244 659 USDC |
$ 5 260 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7325488a3deee3c8b9329356686e7e8f69bb9731 |
To: 8badd872c6ab1ce60a659449b0cd8043ac789b2f |
| 10.11.2022 22:49:11 |
 |
30 062 908 GUSD |
$ 30 274 726 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:48:35 |
 |
69 996 070 USDT |
$ 69 539 100 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 10.11.2022 22:47:11 |
 |
18 210 674 GUSD |
$ 18 187 484 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:47:11 |
 |
18 210 674 GUSD |
$ 18 187 484 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:42:11 |
 |
12 860 016 BUSD |
$ 12 860 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.11.2022 22:41:35 |
 |
14 259 473 USDT |
$ 14 378 612 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.11.2022 22:37:59 |
 |
12 860 016 BUSD |
$ 12 860 016 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 6da4980ab9a35ff025774203e721a4f63f78f953 |
| 10.11.2022 22:30:35 |
 |
9 200 000 USDT |
$ 9 169 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 10.11.2022 22:18:59 |
 |
5 600 107 BUSD |
$ 5 600 107 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 10.11.2022 22:17:11 |
 |
15 441 709 GUSD |
$ 15 375 543 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:00:35 |
 |
5 013 210 USDT |
$ 5 012 883 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1ce4370894c50e4ab0bc3f878652e9a08cb37f87 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 21:55:47 |
 |
15 000 000 GUSD |
$ 15 064 397 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 10.11.2022 21:52:59 |
 |
7 000 000 USDT |
$ 6 980 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 326d9f47ba49bbaac279172634827483af70a601 |
To: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
| 10.11.2022 21:52:23 |
 |
15 000 000 GUSD |
$ 14 990 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 |
| 10.11.2022 21:52:23 |
 |
15 000 000 GUSD |
$ 14 990 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 |
| 10.11.2022 21:51:35 |
 |
75 305 840 USDT |
$ 75 135 420 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 10.11.2022 21:46:23 |
 |
15 000 000 GUSD |
$ 15 074 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 10.11.2022 21:45:59 |
 |
6 986 240 USDT |
$ 6 992 358 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: e290edb806836c8810a783ec2c22067aa950e4e3 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.11.2022 21:42:11 |
 |
5 013 210 USDT |
$ 5 002 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 61a5906173c3338553dee0739d0af562e543bce9 |
To: 1ce4370894c50e4ab0bc3f878652e9a08cb37f87 |
| 10.11.2022 21:38:59 |
 |
12 732 561 USDT |
$ 12 697 604 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.11.2022 21:34:35 |
 |
13 028 836 USDT |
$ 13 141 633 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.11.2022 21:33:35 |
 |
13 028 836 USDT |
$ 13 113 008 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 10.11.2022 21:31:11 |
 |
13 028 836 USDT |
$ 13 079 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |