| 18.10.2022 14:33:59 |
 |
10 000 000 USDC |
$ 9 951 183 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 18.10.2022 13:57:35 |
 |
25 000 000 USDT |
$ 24 866 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5671c525d378803e69e743e9cd22631cb371b77f |
To: 13f52af2605a9405cb366a96cdefb94e05855e7e |
| 18.10.2022 13:38:23 |
 |
8 000 000 USDC |
$ 7 944 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 18.10.2022 13:35:59 |
 |
8 000 016 USDC |
$ 7 947 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 18.10.2022 13:35:47 |
 |
12 618 362 USDT |
$ 12 670 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 18.10.2022 13:32:23 |
 |
7 000 000 USDT |
$ 7 026 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 18.10.2022 13:24:59 |
 |
17 533 230 BUSD |
$ 17 533 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4c40cd95a1a27fcfa6b07573866b54ecef21f6a9 |
To: e020558f7d53ab022f1239990e38c73c469498b5 |
| 18.10.2022 13:11:35 |
 |
5 000 000 USDT |
$ 5 013 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 18.10.2022 12:50:59 |
 |
6 126 617 USDT |
$ 6 130 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.10.2022 12:50:59 |
 |
6 224 122 USDT |
$ 6 227 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.10.2022 12:42:47 |
 |
8 701 393 BUSD |
$ 8 701 393 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1f53a029340e66a324f5c340af6d232314184c93 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.10.2022 12:37:47 |
 |
8 701 393 BUSD |
$ 8 701 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2463c0303e2869e7295443932efeeacd6ce3bd65 |
To: 1f53a029340e66a324f5c340af6d232314184c93 |
| 18.10.2022 12:25:35 |
 |
8 642 249 USDT |
$ 8 665 828 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
| 18.10.2022 12:25:23 |
 |
6 372 952 BUSD |
$ 6 372 952 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.10.2022 12:21:59 |
 |
6 372 952 BUSD |
$ 6 372 952 |
Binance (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 |
| 18.10.2022 12:00:35 |
 |
5 966 980 USDT |
$ 5 995 147 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5265076df437b4d80d58da054b06c6f9011d154c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2022 11:45:59 |
 |
42 492 428 BUSD |
$ 42 492 428 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.10.2022 11:42:35 |
 |
4 999 950 USDT |
$ 5 006 084 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 18.10.2022 11:40:11 |
 |
10 000 000 USDT |
$ 9 984 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 18.10.2022 11:37:59 |
 |
5 966 980 USDT |
$ 5 976 972 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e |
To: 5265076df437b4d80d58da054b06c6f9011d154c |
| 18.10.2022 11:31:35 |
 |
5 336 980 USDT |
$ 5 301 601 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e |
| 18.10.2022 11:27:35 |
 |
8 000 000 USDC |
$ 8 076 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.10.2022 11:00:47 |
 |
41 158 504 USDT |
$ 41 325 620 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 18.10.2022 11:00:47 |
 |
56 517 390 USDT |
$ 56 746 868 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.10.2022 11:00:47 |
 |
43 635 628 USDT |
$ 43 812 800 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.10.2022 10:58:11 |
 |
67 901 890 USDT |
$ 68 031 940 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.10.2022 10:57:35 |
 |
6 574 547 USDT |
$ 6 595 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 18.10.2022 10:57:35 |
 |
8 431 157 USDT |
$ 8 458 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 18.10.2022 10:57:11 |
 |
19 552 456 USDT |
$ 19 615 794 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2022 10:55:35 |
 |
6 907 062 USDT |
$ 6 891 210 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2022 10:55:35 |
 |
6 965 762 USDT |
$ 6 949 775 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2022 10:55:35 |
 |
6 926 629 USDT |
$ 6 910 732 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2022 10:55:35 |
 |
6 946 196 USDT |
$ 6 930 254 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2022 10:55:11 |
 |
6 867 929 USDT |
$ 6 852 167 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2022 10:55:11 |
 |
6 848 362 USDT |
$ 6 832 645 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2022 10:55:11 |
 |
6 887 495 USDT |
$ 6 871 688 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.10.2022 10:50:59 |
 |
4 005 ETH |
$ 5 337 821 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 9d9a09db56c58a6619670b3926ab8351e94e78dd |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.10.2022 10:38:35 |
 |
5 000 000 USDT |
$ 5 021 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 21c8b6618c9a91adcd0cd8cc2f5166a27fd2f9ff |
To: e9dbba4cdcf39dd35c1f8952d2b4283c176bfbd2 |
| 18.10.2022 10:24:59 |
 |
6 585 648 USDT |
$ 6 590 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8eb8a3b98659cce290402893d0123abb75e3ab28 |
To: a2ee0d3de31da3dae1a9a021fdf252480f6e754e |
| 18.10.2022 10:22:47 |
 |
10 000 000 USDT |
$ 9 965 673 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 18.10.2022 10:20:59 |
 |
10 000 000 USDT |
$ 10 003 449 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 18.10.2022 10:04:23 |
 |
22 451 800 USDT |
$ 22 405 324 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.10.2022 09:40:59 |
 |
10 000 000 USDT |
$ 10 036 110 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 18.10.2022 09:40:59 |
 |
5 000 000 USDT |
$ 5 018 055 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 18.10.2022 08:48:23 |
 |
5 312 189 USDT |
$ 5 301 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 18.10.2022 08:48:23 |
 |
5 307 397 USDT |
$ 5 297 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 18.10.2022 07:57:59 |
 |
100 000 000 BUSD |
$ 100 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.10.2022 07:56:47 |
 |
5 000 000 USDT |
$ 5 004 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8a894baa5289d4f14609c37b13d6f79af81d797f |
To: 76ca0405c561977f0f1614b9eed50107cb375786 |
| 18.10.2022 07:52:59 |
 |
100 000 000 BUSD |
$ 100 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 18.10.2022 07:48:11 |
 |
300 WBTC |
$ 5 890 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 520eb744e5e2a94778dfa5a84bccf7e5d58c4a55 |
To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |