| 21.09.2022 04:18:23 |
 |
49 999 996 BUSD |
$ 49 999 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 21.09.2022 04:17:59 |
 |
6 000 000 USDT |
$ 5 988 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 08c516780f3c0c84476b0b1cd50cb459b1572183 |
| 21.09.2022 03:37:59 |
 |
10 000 000 USDT |
$ 9 950 823 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ad0baf855ec1ccef92a194e1188398bf89420a70 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.09.2022 03:37:59 |
 |
10 000 000 USDC |
$ 9 914 812 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
To: 0324057791afe11211fbe9159363bb7998b52474 |
| 21.09.2022 03:34:47 |
 |
10 000 000 USDT |
$ 10 026 025 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: ad0baf855ec1ccef92a194e1188398bf89420a70 |
| 21.09.2022 03:30:35 |
 |
5 000 000 USDT |
$ 5 013 784 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 21.09.2022 03:13:11 |
 |
15 000 000 USDT |
$ 15 020 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abde2f02fe84e083e1920471b54c3612456365ef |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 21.09.2022 03:09:59 |
 |
15 000 000 USDT |
$ 15 028 946 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: abde2f02fe84e083e1920471b54c3612456365ef |
| 21.09.2022 02:12:59 |
 |
6 500 000 USDT |
$ 6 487 039 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.09.2022 02:09:35 |
 |
6 500 000 USDT |
$ 6 541 236 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 84d18763c084c6e62b0537ec4fdac47da61f808d |
To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 |
| 21.09.2022 01:49:35 |
 |
6 800 000 USDT |
$ 6 784 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
To: 84d18763c084c6e62b0537ec4fdac47da61f808d |
| 21.09.2022 01:00:47 |
 |
62 435 108 USDT |
$ 61 963 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.09.2022 01:00:11 |
 |
25 000 000 USDT |
$ 24 870 318 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.09.2022 23:57:47 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.09.2022 23:54:47 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e |
To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 |
| 20.09.2022 23:54:35 |
 |
7 573 847 USDT |
$ 7 545 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 20.09.2022 23:54:35 |
 |
7 573 847 USDT |
$ 7 545 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 20.09.2022 23:20:35 |
 |
45 028 708 USDT |
$ 45 209 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 20.09.2022 23:20:35 |
 |
79 558 330 USDT |
$ 79 878 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.09.2022 23:19:59 |
 |
86 213 380 USDT |
$ 86 560 056 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.09.2022 23:18:47 |
 |
15 000 000 USDT |
$ 15 032 166 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 20.09.2022 23:18:35 |
 |
15 016 496 USDT |
$ 14 964 262 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:18:23 |
 |
12 032 396 USDT |
$ 11 990 542 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:18:11 |
 |
18 053 996 USDT |
$ 17 991 196 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:17:47 |
 |
25 062 496 USDT |
$ 24 961 252 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:16:59 |
 |
33 056 096 USDT |
$ 32 928 376 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.09.2022 23:16:47 |
 |
16 047 995 USDT |
$ 15 985 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:14:35 |
 |
33 056 096 USDT |
$ 33 060 004 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:05:23 |
 |
15 000 000 USDT |
$ 15 089 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56b03945ce45af97fd25d012dffdd13cdfbb110e |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 20.09.2022 23:05:11 |
 |
10 000 000 PAX |
$ 10 004 169 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 |
| 20.09.2022 23:05:11 |
 |
10 547 003 BUSD |
$ 10 547 003 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.09.2022 23:04:35 |
 |
25 000 000 USDT |
$ 25 201 048 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
| 20.09.2022 23:04:35 |
 |
11 801 688 PAX |
$ 11 822 867 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.09.2022 23:03:23 |
 |
7 704 663 USDT |
$ 7 708 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 20.09.2022 23:03:23 |
 |
7 704 663 USDT |
$ 7 708 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 20.09.2022 23:02:47 |
 |
19 063 094 BUSD |
$ 19 063 094 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 20.09.2022 19:57:11 |
 |
5 447 PAXG |
$ 9 014 158 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 20.09.2022 19:40:47 |
 |
40 886 884 USDT |
$ 41 275 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.09.2022 18:48:11 |
 |
29 750 752 USDT |
$ 29 786 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
To: 78605df79524164911c144801f41e9811b7db73d |
| 20.09.2022 18:46:47 |
 |
5 999 000 USDT |
$ 5 984 024 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: a797c3b694cfe047c4758e2d79383de09f5c164c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 20.09.2022 18:45:35 |
 |
5 999 000 USDT |
$ 5 987 057 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 0f70a91dd4ae5a17868991180c0d4fcdba82f6b7 |
To: a797c3b694cfe047c4758e2d79383de09f5c164c |
| 20.09.2022 18:44:11 |
 |
30 000 000 USDT |
$ 29 918 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
| 20.09.2022 18:43:23 |
 |
30 000 000 USDT |
$ 29 983 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 20.09.2022 18:43:23 |
 |
7 395 973 USDT |
$ 7 391 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 20.09.2022 18:34:59 |
 |
4 467 ETH |
$ 6 042 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 974caa59e49682cda0ad2bbe82983419a2ecc400 |
To: 52f7d0fd9cc3ada73e5a808635f556f2bf3cada6 |
| 20.09.2022 18:30:23 |
 |
8 400 939 USDT |
$ 8 402 263 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f82575440c8a9793e74425758636429f4e1b03e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 18:24:35 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 589f4cee8c6552ad6308ce2aca807b8302e2375f |
| 20.09.2022 18:20:59 |
 |
37 840 ETH |
$ 52 211 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cef4c866be2d7d4b82406701773d47f730ac63cc |
To: 78b030f88be6130f818d4f97835a9dfd3d55cedf |
| 20.09.2022 18:20:47 |
 |
34 874 170 BUSD |
$ 34 874 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.09.2022 18:06:23 |
 |
5 970 225 USDT |
$ 5 969 390 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |