| 19.10.2022 20:47:59 |
 |
5 000 016 USDT |
$ 5 032 486 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 19.10.2022 20:12:35 |
 |
6 124 973 USDT |
$ 6 085 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 19.10.2022 20:12:35 |
 |
6 122 865 USDT |
$ 6 083 394 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 19.10.2022 20:11:11 |
 |
12 809 568 USDT |
$ 12 740 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 19.10.2022 20:00:47 |
 |
42 433 028 USDT |
$ 42 290 344 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 19.10.2022 19:21:23 |
 |
8 000 000 USDT |
$ 7 998 650 |
OKEx (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 19.10.2022 18:30:35 |
 |
20 733 524 USDT |
$ 20 634 152 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.10.2022 18:15:23 |
 |
5 871 184 USDT |
$ 5 859 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 19.10.2022 18:09:23 |
 |
9 551 651 BUSD |
$ 9 551 651 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 19.10.2022 18:09:23 |
 |
12 455 420 BUSD |
$ 12 455 420 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 19.10.2022 18:09:23 |
 |
10 180 275 BUSD |
$ 10 180 275 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 19.10.2022 17:28:47 |
 |
30 000 000 USDC |
$ 29 853 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd |
To: 4036a0123bba278c02c6313d57293deffcbc5737 |
| 19.10.2022 17:21:35 |
 |
5 639 074 GUSD |
$ 5 670 975 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 19.10.2022 16:55:47 |
 |
5 000 000 GUSD |
$ 5 019 389 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 668bc1fd299c1b09c48c7c780ede2fde2eccdb73 |
| 19.10.2022 16:48:35 |
 |
20 000 ETH |
$ 25 880 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 222c7918f7c2c967cabc6d3fa56a12806c06a6d9 |
To: a0456eaae985bdb6381bd7baac0796448933f04f |
| 19.10.2022 16:43:47 |
 |
9 981 112 BUSD |
$ 9 981 112 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.10.2022 16:37:11 |
 |
9 981 112 BUSD |
$ 9 981 112 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 19.10.2022 16:36:59 |
 |
7 306 983 USDT |
$ 7 373 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
To: 4302c27398994a37d1cae83e5b49e40de9e3658d |
| 19.10.2022 16:32:11 |
 |
7 302 939 USDT |
$ 7 343 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b667c69c6e27b361c76589f751cb8c06822c5d40 |
To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
| 19.10.2022 16:30:11 |
 |
4 999 999 USDT |
$ 5 001 303 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.10.2022 16:28:47 |
 |
9 854 751 BUSD |
$ 9 854 751 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.10.2022 16:24:23 |
 |
17 999 996 USDT |
$ 17 955 890 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.10.2022 16:24:23 |
 |
17 999 996 USDT |
$ 17 955 890 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.10.2022 16:23:35 |
 |
9 854 751 BUSD |
$ 9 854 751 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 19.10.2022 16:21:11 |
 |
17 999 996 USDT |
$ 17 855 582 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: beefbabeea323f07c59926295205d3b7a17e8638 |
To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 |
| 19.10.2022 16:16:11 |
 |
17 999 996 USDT |
$ 17 998 592 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: beefbabeea323f07c59926295205d3b7a17e8638 |
| 19.10.2022 16:13:59 |
 |
4 999 999 USDT |
$ 5 035 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 19.10.2022 16:13:59 |
 |
4 999 999 USDT |
$ 5 035 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 19.10.2022 16:13:59 |
 |
9 987 414 BUSD |
$ 9 987 414 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.10.2022 16:13:59 |
 |
9 987 414 BUSD |
$ 9 987 414 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.10.2022 16:08:47 |
 |
82 840 890 BUSD |
$ 82 840 890 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 19.10.2022 16:08:47 |
 |
82 840 890 BUSD |
$ 82 840 890 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 19.10.2022 16:07:59 |
 |
9 987 414 BUSD |
$ 9 987 414 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 19.10.2022 15:57:35 |
 |
11 935 ETH |
$ 15 389 733 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 25d13ac2472845ca60b920b09725552bbfca6c0a |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.10.2022 15:52:23 |
 |
7 973 192 USDT |
$ 8 053 390 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.10.2022 15:49:11 |
 |
7 973 192 USDT |
$ 7 927 400 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: beefbabeea323f07c59926295205d3b7a17e8638 |
To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 |
| 19.10.2022 15:48:47 |
 |
10 000 ETH |
$ 12 979 488 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.10.2022 15:39:35 |
 |
5 600 000 USDT |
$ 5 592 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 19.10.2022 15:39:35 |
 |
5 600 000 USDT |
$ 5 592 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 19.10.2022 15:38:47 |
 |
5 668 032 USDT |
$ 5 662 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 19.10.2022 15:38:47 |
 |
5 668 032 USDT |
$ 5 662 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 19.10.2022 15:38:23 |
 |
5 688 032 USDT |
$ 5 687 561 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 19.10.2022 15:31:11 |
 |
4 999 999 USDC |
$ 5 001 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 968630feb5634ab2d499df17dab728c12f4eac89 |
To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b |
| 19.10.2022 15:30:11 |
 |
11 720 127 USDT |
$ 11 717 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 19.10.2022 15:11:35 |
 |
5 000 000 USDT |
$ 5 021 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 182b317336d819565e3c689b256fadf22ae999b5 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
| 19.10.2022 14:51:11 |
 |
5 000 ETH |
$ 6 491 172 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 19.10.2022 14:43:59 |
 |
6 267 612 BUSD |
$ 6 267 612 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.10.2022 14:39:11 |
 |
8 499 996 USDT |
$ 8 512 758 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 19.10.2022 14:39:11 |
 |
8 499 996 USDT |
$ 8 512 758 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 19.10.2022 14:37:47 |
 |
6 267 612 BUSD |
$ 6 267 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |