| 19.09.2022 17:54:35 |
 |
199 552 980 BUSD |
$ 199 552 980 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.09.2022 17:43:11 |
 |
10 500 860 USDT |
$ 10 463 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.09.2022 17:33:35 |
 |
24 000 000 BUSD |
$ 24 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 19.09.2022 17:11:59 |
 |
6 107 402 USDT |
$ 6 078 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 19.09.2022 17:06:59 |
 |
3 947 ETH |
$ 5 341 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 874b87125cf394cd17398f45ee0dbc31fceda791 |
To: b88c23c78328d786839392dc7fe83d50f3c4a4b6 |
| 19.09.2022 17:05:47 |
 |
15 035 196 BUSD |
$ 15 035 196 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 19.09.2022 17:01:59 |
 |
38 781 ETH |
$ 52 431 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e9a999926ea6d57da6e578254967773d176430a |
To: cef4c866be2d7d4b82406701773d47f730ac63cc |
| 19.09.2022 16:57:59 |
 |
6 000 000 BUSD |
$ 6 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 6297ba8a6c59c83695f5518ac335af3ee0539c5a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.09.2022 16:49:11 |
 |
9 807 009 USDT |
$ 9 834 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 19.09.2022 16:48:23 |
 |
6 000 000 BUSD |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30f2dc1c365d53a7699b5ac02159d275f7c59bb6 |
To: 6297ba8a6c59c83695f5518ac335af3ee0539c5a |
| 19.09.2022 16:00:59 |
 |
4 994 183 USDT |
$ 5 006 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.09.2022 15:55:11 |
 |
6 100 ETH |
$ 8 207 988 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9d9a09db56c58a6619670b3926ab8351e94e78dd |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.09.2022 15:30:59 |
 |
5 400 ETH |
$ 7 101 225 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9d9a09db56c58a6619670b3926ab8351e94e78dd |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.09.2022 15:04:11 |
 |
9 900 000 USDC |
$ 9 871 102 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 19.09.2022 14:53:59 |
 |
10 301 279 USDT |
$ 10 363 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.09.2022 14:30:23 |
 |
4 999 970 USDT |
$ 5 022 789 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.09.2022 14:00:59 |
 |
10 000 000 USDT |
$ 10 020 379 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.09.2022 13:59:11 |
 |
10 000 000 USDT |
$ 10 019 719 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 19.09.2022 13:54:59 |
 |
5 000 000 USDT |
$ 5 031 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 182b317336d819565e3c689b256fadf22ae999b5 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
| 19.09.2022 13:50:11 |
 |
5 103 818 USDT |
$ 5 087 685 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 19.09.2022 13:45:59 |
 |
6 173 020 USDT |
$ 6 156 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc |
To: ad70fd0c695eec42f33bb4881f40204d760f099c |
| 19.09.2022 13:41:59 |
 |
6 173 020 USDT |
$ 6 171 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4a251ea27e357d2862269b428c7be0e6ff6474d2 |
To: d53cb75e675ff5ced0937db85eccfce5bed1e6bc |
| 19.09.2022 13:41:35 |
 |
5 458 116 USDT |
$ 5 465 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ddd57599787de352c4b9599c842296732c63f9a |
To: d7eb4a4cd465ccb6715dc3be52c6676657e95a13 |
| 19.09.2022 13:37:11 |
 |
6 173 020 USDT |
$ 6 150 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc |
To: 4a251ea27e357d2862269b428c7be0e6ff6474d2 |
| 19.09.2022 13:37:11 |
 |
10 000 000 USDC |
$ 9 970 631 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 19.09.2022 13:20:59 |
 |
40 275 656 USDT |
$ 40 146 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 19.09.2022 13:20:11 |
 |
30 000 ETH |
$ 39 633 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 19.09.2022 13:12:47 |
 |
12 000 000 USDT |
$ 12 003 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd |
To: d4f60a1a59e93368d265c8eedb05741e726c6d25 |
| 19.09.2022 13:08:11 |
 |
4 999 996 USDC |
$ 5 003 036 |
huobi (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: e3d431319485b09dfd79ed4a6624f7a265bb3fc3 |
| 19.09.2022 12:50:23 |
 |
23 059 ETH |
$ 30 431 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef |
To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 |
| 19.09.2022 12:39:59 |
 |
10 000 ETH |
$ 13 031 980 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.09.2022 12:28:11 |
 |
10 000 000 USDC |
$ 10 034 957 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 19.09.2022 12:20:23 |
 |
4 999 900 USDT |
$ 5 016 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1f4f729293eb8dd747df49b58ff7b010f861e3b |
To: 0c39381d5c7515ded359657e62ae1095307a2265 |
| 19.09.2022 12:18:47 |
 |
50 000 000 USDC |
$ 49 740 276 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 19.09.2022 12:18:47 |
 |
50 000 000 USDC |
$ 49 740 276 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 19.09.2022 12:18:23 |
 |
484 WBTC |
$ 8 993 040 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 19.09.2022 12:03:59 |
 |
9 445 ETH |
$ 12 216 838 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 19.09.2022 12:01:11 |
 |
10 000 ETH |
$ 12 987 899 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.09.2022 11:44:23 |
 |
12 303 630 USDT |
$ 12 242 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 19.09.2022 11:44:23 |
 |
12 303 630 USDT |
$ 12 242 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 19.09.2022 11:44:11 |
 |
4 000 ETH |
$ 5 195 661 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.09.2022 11:44:11 |
 |
4 000 ETH |
$ 5 195 661 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.09.2022 11:42:47 |
 |
19 083 420 BUSD |
$ 19 083 420 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 19.09.2022 11:41:59 |
 |
21 693 612 BUSD |
$ 21 693 612 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.09.2022 11:40:35 |
 |
4 000 ETH |
$ 5 161 629 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
| 19.09.2022 10:54:59 |
 |
7 860 268 USDT |
$ 7 812 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a53a13a80d72a855481de5211e7654fabdfe3526 |
To: ba12222222228d8ba445958a75a0704d566bf2c8 |
| 19.09.2022 10:50:11 |
 |
31 055 786 USDT |
$ 31 112 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 19.09.2022 10:50:11 |
 |
7 860 268 USDT |
$ 7 874 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: a53a13a80d72a855481de5211e7654fabdfe3526 |
| 19.09.2022 10:50:11 |
 |
31 055 786 USDT |
$ 31 112 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 19.09.2022 10:37:59 |
 |
8 000 000 USDT |
$ 8 056 898 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |