| 14.10.2022 14:39:47 |
 |
7 548 750 USDT |
$ 7 588 865 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: bb1bb756e733a83620fcbb3cd0ea570e97eec474 |
| 14.10.2022 14:38:35 |
 |
50 000 000 USDT |
$ 49 805 960 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
| 14.10.2022 14:18:23 |
 |
14 790 096 USDC |
$ 14 677 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: dbefb887662ca19cd485381f3386fe5f8537b910 |
| 14.10.2022 14:12:59 |
 |
6 672 112 USDT |
$ 6 698 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.10.2022 14:12:59 |
 |
6 652 473 USDT |
$ 6 678 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.10.2022 14:00:47 |
 |
42 348 710 USDT |
$ 42 341 452 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.10.2022 13:32:47 |
 |
14 790 096 USDC |
$ 14 861 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: af10cc22e545a02b6b20bd64897b97140eb3a301 |
To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
| 14.10.2022 13:26:35 |
 |
4 999 997 USDT |
$ 5 009 262 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 14.10.2022 13:16:23 |
 |
4 999 997 USDT |
$ 5 026 580 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 37582978b1aba3a076d398ef624bf680816aaa39 |
| 14.10.2022 11:58:23 |
 |
30 000 000 USDT |
$ 30 010 462 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.10.2022 11:57:47 |
 |
16 295 945 USDT |
$ 16 196 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 14.10.2022 11:24:23 |
 |
6 000 ETH |
$ 7 859 941 |
Upbit (exchange)
|
Upbit (exchange)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: 741e1eb29cee041dd19c052c0578379b8e78dd1d |
| 14.10.2022 10:56:47 |
 |
5 214 312 USDT |
$ 5 188 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.10.2022 10:56:47 |
 |
5 212 766 USDT |
$ 5 186 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.10.2022 10:45:11 |
 |
50 000 QNT |
$ 8 746 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 14.10.2022 10:44:11 |
 |
8 000 000 SAND |
$ 6 296 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 14.10.2022 10:31:47 |
 |
6 450 856 USDT |
$ 6 427 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.10.2022 10:31:47 |
 |
6 449 510 USDT |
$ 6 425 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.10.2022 10:23:11 |
 |
20 400 000 USDT |
$ 20 545 648 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.10.2022 10:08:59 |
 |
20 400 000 USDT |
$ 20 320 010 |
Bitmex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: fb8131c260749c7835a08ccbdb64728de432858e |
To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 |
| 14.10.2022 09:54:23 |
 |
6 999 997 USDT |
$ 7 056 437 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 14.10.2022 09:38:59 |
 |
6 191 309 USDT |
$ 6 212 331 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 14.10.2022 09:30:11 |
 |
38 795 250 BUSD |
$ 38 795 250 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 14.10.2022 08:44:35 |
 |
5 935 207 USDT |
$ 5 979 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.10.2022 08:27:23 |
 |
50 000 000 USDT |
$ 50 306 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 14.10.2022 08:18:11 |
 |
5 000 000 USDT |
$ 5 005 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 53e1211797e077e521b88b4874000dd938947781 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 14.10.2022 08:14:47 |
 |
5 000 000 USDT |
$ 5 009 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 |
To: 53e1211797e077e521b88b4874000dd938947781 |
| 14.10.2022 07:39:47 |
 |
90 000 000 BUSD |
$ 90 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.10.2022 07:35:59 |
 |
90 000 000 BUSD |
$ 90 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 14.10.2022 07:22:47 |
 |
14 999 999 BUSD |
$ 14 999 999 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 14.10.2022 07:21:11 |
 |
95 352 670 BUSD |
$ 95 352 670 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 14.10.2022 07:00:59 |
 |
20 390 004 USDT |
$ 20 251 530 |
Bitmex (exchange)
|
Bitmex (exchange)
|
| Type: transfer |
From: eea81c4416d71cef071224611359f6f99a4c4294 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 14.10.2022 07:00:35 |
 |
47 258 710 USDT |
$ 46 937 764 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.10.2022 07:00:23 |
 |
5 000 000 USDT |
$ 5 033 293 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.10.2022 06:43:35 |
 |
5 000 000 USDT |
$ 5 020 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.10.2022 06:34:23 |
 |
6 000 ETH |
$ 7 943 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 14.10.2022 06:07:47 |
 |
82 135 970 USDT |
$ 82 670 744 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.10.2022 06:04:23 |
 |
25 749 102 USDT |
$ 26 005 396 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.10.2022 06:04:23 |
 |
28 235 660 USDT |
$ 28 516 704 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.10.2022 06:04:23 |
 |
28 151 206 USDT |
$ 28 431 410 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.10.2022 05:40:59 |
 |
5 711 225 USDT |
$ 5 740 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.10.2022 05:40:59 |
 |
5 835 841 USDT |
$ 5 865 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.10.2022 05:29:35 |
 |
100 000 000 BUSD |
$ 100 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.10.2022 05:22:59 |
 |
100 000 000 BUSD |
$ 100 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 14.10.2022 05:08:59 |
 |
7 121 649 USDT |
$ 7 086 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35b517039f75df2469af8a329b75dfe215b33790 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 14.10.2022 04:42:35 |
 |
4 000 ETH |
$ 5 370 684 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: cb36a092fc08b1c40edd79bafac5da281fc8dd0e |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.10.2022 04:30:11 |
 |
22 061 510 BUSD |
$ 22 061 510 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.10.2022 04:30:11 |
 |
6 000 000 BUSD |
$ 6 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.10.2022 04:21:59 |
 |
12 547 669 BUSD |
$ 12 547 669 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 14.10.2022 04:19:59 |
 |
9 513 841 BUSD |
$ 9 513 841 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |