| 20.09.2022 10:26:35 |
 |
9 999 990 USDT |
$ 9 994 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61068260b807edc19bb34756db7f5de0c1f56f34 |
To: 305709a915a31e63c536bad570caf62717de7727 |
| 20.09.2022 10:20:11 |
 |
6 000 000 USDC |
$ 5 997 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 20.09.2022 10:17:23 |
 |
6 000 016 USDC |
$ 5 990 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 20.09.2022 10:12:59 |
 |
13 303 429 USDT |
$ 13 182 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 20.09.2022 10:11:35 |
 |
6 500 000 USDT |
$ 6 489 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: e9243a9dbc0466987977bb921137057cec5838d7 |
| 20.09.2022 10:07:59 |
 |
10 000 000 USDT |
$ 9 959 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 61068260b807edc19bb34756db7f5de0c1f56f34 |
| 20.09.2022 10:03:23 |
 |
5 429 543 USDT |
$ 5 449 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83f2ad2176a042e720257002ee100b6a07e63225 |
To: b3c839dbde6b96d37c56ee4f9dad3390d49310aa |
| 20.09.2022 10:00:59 |
 |
5 429 543 USDT |
$ 5 406 689 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9427fea95842b29720d023bfc0ea8150ea2c4de6 |
| 20.09.2022 10:00:59 |
 |
25 434 040 USDT |
$ 25 326 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 10:00:59 |
 |
7 200 279 USDT |
$ 7 169 973 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 09:56:35 |
 |
4 466 ETH |
$ 6 054 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9a1c0416e961a547d14cf88092a7684ca2954e2 |
To: 974caa59e49682cda0ad2bbe82983419a2ecc400 |
| 20.09.2022 09:54:23 |
 |
4 466 ETH |
$ 6 049 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 974caa59e49682cda0ad2bbe82983419a2ecc400 |
To: f9a1c0416e961a547d14cf88092a7684ca2954e2 |
| 20.09.2022 09:50:23 |
 |
5 000 ETH |
$ 6 748 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c75b0c05f4417e5d05b9274d276fecfcf633e55a |
To: 974caa59e49682cda0ad2bbe82983419a2ecc400 |
| 20.09.2022 09:48:47 |
 |
10 024 615 USDT |
$ 10 003 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 20.09.2022 09:48:11 |
 |
5 000 ETH |
$ 6 765 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c |
To: c75b0c05f4417e5d05b9274d276fecfcf633e55a |
| 20.09.2022 09:37:11 |
 |
20 066 000 USDT |
$ 19 981 816 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 20.09.2022 09:30:11 |
 |
10 000 000 USDT |
$ 9 994 728 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f82575440c8a9793e74425758636429f4e1b03e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 09:24:23 |
 |
20 066 000 USDT |
$ 20 173 624 |
ftx (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 20.09.2022 09:18:11 |
 |
10 000 000 USDT |
$ 9 971 011 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: f82575440c8a9793e74425758636429f4e1b03e2 |
| 20.09.2022 09:04:11 |
 |
9 170 ETH |
$ 12 510 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
| 20.09.2022 09:00:23 |
 |
9 048 ETH |
$ 12 347 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 20.09.2022 08:57:59 |
 |
6 000 ETH |
$ 8 195 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a00d7023d3e7e8826fd78095b6342128c438ef6 |
To: fa2867adbbb4ed39ef5ac7d14d7b9d19db20ab78 |
| 20.09.2022 07:39:11 |
 |
29 461 554 USDT |
$ 29 574 588 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 20.09.2022 07:32:35 |
 |
13 318 419 USDT |
$ 13 342 928 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 20.09.2022 07:30:59 |
 |
5 380 567 USDT |
$ 5 396 846 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 07:27:23 |
 |
9 470 756 BUSD |
$ 9 470 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 |
To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a |
| 20.09.2022 07:11:35 |
 |
9 470 756 BUSD |
$ 9 470 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0248f752802b2cfb4373cc0c3bc3964429385c26 |
To: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 |
| 20.09.2022 07:11:35 |
 |
29 461 554 USDT |
$ 29 538 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0248f752802b2cfb4373cc0c3bc3964429385c26 |
To: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 |
| 20.09.2022 07:08:59 |
 |
13 472 515 USDT |
$ 13 394 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00000000ae347930bd1e7b0f35588b92280f9e75 |
To: 0248f752802b2cfb4373cc0c3bc3964429385c26 |
| 20.09.2022 07:07:35 |
 |
9 943 110 USDT |
$ 9 941 781 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 00000000ae347930bd1e7b0f35588b92280f9e75 |
| 20.09.2022 07:03:35 |
 |
8 683 057 BUSD |
$ 8 683 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00000000ae347930bd1e7b0f35588b92280f9e75 |
To: 0248f752802b2cfb4373cc0c3bc3964429385c26 |
| 20.09.2022 07:03:35 |
 |
15 989 038 USDT |
$ 16 042 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00000000ae347930bd1e7b0f35588b92280f9e75 |
To: 0248f752802b2cfb4373cc0c3bc3964429385c26 |
| 20.09.2022 06:54:47 |
 |
10 031 ETH |
$ 13 679 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3efd1e4c1e5df541938096f84fff043b71f44d8d |
To: 6b238773ffdc72455288fbdba1e5c586dab602bd |
| 20.09.2022 06:46:47 |
 |
5 000 000 USDC |
$ 5 003 654 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 3555ef98046fac600c0b6529e7018ebeca176398 |
| 20.09.2022 06:46:23 |
 |
5 000 000 USDC |
$ 5 003 654 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 3555ef98046fac600c0b6529e7018ebeca176398 |
| 20.09.2022 05:38:35 |
 |
5 000 500 USDC |
$ 5 047 755 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 20.09.2022 05:36:23 |
 |
5 000 000 USDC |
$ 5 034 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e6e09d70619b9946fa6f45bf63a5ce189cf2a3a |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 20.09.2022 05:01:11 |
 |
5 000 016 USDC |
$ 5 008 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 20.09.2022 04:47:47 |
 |
5 000 000 USDT |
$ 5 019 519 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 20.09.2022 04:40:11 |
 |
5 999 996 USDT |
$ 5 995 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 20.09.2022 04:32:23 |
 |
4 999 950 USDC |
$ 5 027 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fad21227a0209ce350705e14cef1026ce202e916 |
To: 1622ac0282e817d35f9ff1d32f25b18372ea6b7a |
| 20.09.2022 04:22:23 |
 |
25 000 000 USDT |
$ 25 111 118 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 20.09.2022 04:12:59 |
 |
25 000 000 USDT |
$ 24 984 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abde2f02fe84e083e1920471b54c3612456365ef |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 20.09.2022 04:10:47 |
 |
250 000 ETH |
$ 338 031 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 04:05:47 |
 |
25 000 000 USDT |
$ 24 938 224 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: abde2f02fe84e083e1920471b54c3612456365ef |
| 20.09.2022 03:38:35 |
 |
7 400 000 USDC |
$ 7 376 863 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.09.2022 03:30:47 |
 |
41 000 000 BUSD |
$ 41 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 03:13:59 |
 |
6 855 ETH |
$ 9 381 188 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.09.2022 02:55:59 |
 |
5 000 ETH |
$ 6 835 707 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1fa64f7147f7baf24c9a4a7def3587d79429cf1d |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.09.2022 02:53:47 |
 |
10 275 590 USDT |
$ 10 272 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |