| 15.09.2022 19:34:47 |
 |
30 000 000 BUSD |
$ 30 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 15.09.2022 19:18:11 |
 |
50 000 000 GRT |
$ 5 534 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea68f99ac001e506551ab78c84bba95f66507743 |
To: 9e1fb44a3d93bdaae95396e4639313890f1f42d6 |
| 15.09.2022 19:14:35 |
 |
19 973 274 USDT |
$ 19 925 108 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.09.2022 19:12:47 |
 |
6 999 996 USDT |
$ 7 018 288 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 15.09.2022 19:05:23 |
 |
11 098 294 USDT |
$ 11 024 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f7909570bec4194f699ec1ce172c27a600b079e |
To: d668ef73cc43f526ae04be42620dcaef64a8a328 |
| 15.09.2022 19:05:23 |
 |
11 098 232 USDT |
$ 11 024 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 74c1a40077af87c7d30dd10fec9229e68f47e191 |
To: a044f52e0a901cdca99c9f985c73b229834b3db3 |
| 15.09.2022 18:16:35 |
 |
5 532 929 USDT |
$ 5 548 251 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 |
| 15.09.2022 17:57:11 |
 |
15 000 000 USDC |
$ 14 927 699 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c |
To: db75c434513c428b85391393a11c5271f9aa593b |
| 15.09.2022 17:57:11 |
 |
15 000 000 USDC |
$ 14 927 699 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c |
To: db75c434513c428b85391393a11c5271f9aa593b |
| 15.09.2022 17:53:47 |
 |
7 000 000 USDC |
$ 7 037 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 86cfd5ef1af60824b69ffd100233f05af909e629 |
| 15.09.2022 17:34:35 |
 |
8 190 ETH |
$ 12 208 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 710f5bd519592fbe55e90e882feb6bb11f71e518 |
To: a4dfe02df1aed4196a42b0009c9ee1e66af21d46 |
| 15.09.2022 17:30:23 |
 |
14 048 945 BUSD |
$ 14 048 945 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.09.2022 17:20:59 |
 |
41 496 050 USDT |
$ 41 465 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.09.2022 17:12:35 |
 |
13 882 916 BUSD |
$ 13 882 916 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 15.09.2022 17:11:23 |
 |
240 099 ETH |
$ 357 901 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.09.2022 16:51:47 |
 |
7 999 997 USDT |
$ 8 009 747 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 060ef651c4a1812b38aab8b43bea0d1807835b5d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.09.2022 16:48:35 |
 |
7 999 997 USDT |
$ 8 005 857 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: be385b59931c7fc144420f6c707027d4c2d37a81 |
To: 060ef651c4a1812b38aab8b43bea0d1807835b5d |
| 15.09.2022 16:47:11 |
 |
8 999 996 BUSD |
$ 8 999 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 15.09.2022 16:28:35 |
 |
9 999 900 USDT |
$ 10 056 289 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 911d86c1f8849777c942f44902bd6e6e7f251520 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.09.2022 16:26:47 |
 |
9 999 900 USDT |
$ 10 021 221 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 911d86c1f8849777c942f44902bd6e6e7f251520 |
| 15.09.2022 16:20:11 |
 |
39 408 ETH |
$ 62 101 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 |
To: bb4cf9b81db0c0a28aa51e482c41e2b78e764e6f |
| 15.09.2022 16:12:59 |
 |
3 234 ETH |
$ 5 133 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf1d9bcb13d71d0b5c2dd00b00c80efa8d2d06c1 |
To: 8b55856a445d02a047afea1b377cfc45edfeb9a7 |
| 15.09.2022 16:05:35 |
 |
60 403 316 BUSD |
$ 60 403 316 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 15.09.2022 15:56:35 |
 |
17 968 394 USDT |
$ 17 846 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 |
To: 4a52ed1e5ae4df93d7cb331f47dae52053ae986f |
| 15.09.2022 15:54:23 |
 |
41 523 010 USDC |
$ 41 513 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366119b554fb31f3be4cda8325a31b0188567079 |
To: 4a52ed1e5ae4df93d7cb331f47dae52053ae986f |
| 15.09.2022 15:48:23 |
 |
5 999 996 USDT |
$ 5 973 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 15.09.2022 15:47:23 |
 |
5 999 996 USDT |
$ 5 978 840 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 15.09.2022 15:46:59 |
 |
18 564 064 BUSD |
$ 18 564 064 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.09.2022 15:42:11 |
 |
21 064 064 BUSD |
$ 21 064 064 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.09.2022 15:40:47 |
 |
43 224 436 BUSD |
$ 43 224 436 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.09.2022 15:30:11 |
 |
4 252 ETH |
$ 6 697 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0dc1f6178f72aea86fabb0e246ebba05a051c8dd |
To: 8f2a81a9bcb9a4c55816ea7112adca88a9ef05b5 |
| 15.09.2022 15:28:35 |
 |
9 532 032 BUSD |
$ 9 532 032 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 15.09.2022 15:27:11 |
 |
9 032 032 BUSD |
$ 9 032 032 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 15.09.2022 15:26:47 |
 |
10 032 032 BUSD |
$ 10 032 032 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 15.09.2022 15:26:47 |
 |
8 000 000 MATIC |
$ 6 870 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 |
To: c09990b307131edb325dc19fb1c72fce03701245 |
| 15.09.2022 15:26:11 |
 |
11 032 032 BUSD |
$ 11 032 032 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 15.09.2022 15:24:11 |
 |
9 999 996 USDT |
$ 9 970 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 15.09.2022 15:21:59 |
 |
9 999 996 USDT |
$ 10 008 737 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 15.09.2022 15:12:59 |
 |
8 000 ETH |
$ 12 738 167 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 15.09.2022 15:06:11 |
 |
50 000 000 USDT |
$ 50 210 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 15.09.2022 15:04:47 |
 |
3 493 ETH |
$ 5 560 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 |
To: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 |
| 15.09.2022 15:04:23 |
 |
50 000 000 USDT |
$ 49 997 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 15.09.2022 14:56:35 |
 |
29 999 996 USDT |
$ 30 107 846 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 15.09.2022 14:42:23 |
 |
6 576 533 USDT |
$ 6 569 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 15.09.2022 14:40:11 |
 |
9 934 648 USDT |
$ 10 005 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c00cbb68ff96779c0e3ca30d9a02b784196e2a8 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 15.09.2022 14:29:59 |
 |
8 000 ETH |
$ 12 668 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 258ede9f27da4922efd8543d6c49a6fa98ab842f |
| 15.09.2022 14:21:47 |
 |
7 999 993 USDT |
$ 8 038 158 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: be385b59931c7fc144420f6c707027d4c2d37a81 |
| 15.09.2022 14:02:59 |
 |
9 999 657 USDC |
$ 10 017 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c68e0893cd10a781c18f458feb4b1d08f594ada0 |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 15.09.2022 14:02:11 |
 |
12 032 032 BUSD |
$ 12 032 032 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.09.2022 14:00:47 |
 |
40 229 116 USDT |
$ 40 074 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |