| 09.09.2022 15:50:35 |
 |
9 198 914 USDT |
$ 9 184 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 09.09.2022 15:32:54 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4186b91adcaf469557733b8df5938f69efc018bf |
| 09.09.2022 15:13:23 |
 |
7 700 ETH |
$ 13 233 136 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 09.09.2022 15:02:51 |
 |
229 083 500 ANKR |
$ 8 507 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 |
To: 46f80018211d5cbbc988e853a8683501fca4ee9b |
| 09.09.2022 14:55:00 |
 |
25 000 000 USDT |
$ 25 040 590 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.09.2022 14:52:15 |
 |
25 000 000 USDT |
$ 25 021 020 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
| 09.09.2022 14:50:41 |
 |
254 494 940 ANKR |
$ 9 488 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 |
| 09.09.2022 14:39:09 |
 |
6 757 085 USDT |
$ 6 734 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 09.09.2022 14:30:39 |
 |
46 473 424 GRT |
$ 5 265 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 |
| 09.09.2022 14:03:38 |
 |
6 021 ETH |
$ 10 242 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d |
To: d4f60a1a59e93368d265c8eedb05741e726c6d25 |
| 09.09.2022 13:46:49 |
 |
8 754 556 USDT |
$ 8 808 809 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 09.09.2022 13:43:04 |
 |
5 000 000 USDT |
$ 5 027 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2175f09f7404a357ee74d228aa441cceadc1dcb6 |
To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf |
| 09.09.2022 13:33:21 |
 |
10 000 000 USDT |
$ 10 033 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d |
To: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 |
| 09.09.2022 13:01:18 |
 |
26 058 160 USDT |
$ 26 179 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b02f1329d6a6acef07a763258f8509c2847a0a3e |
To: 46f80018211d5cbbc988e853a8683501fca4ee9b |
| 09.09.2022 12:49:31 |
 |
29 459 772 USDT |
$ 29 378 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 09.09.2022 11:48:43 |
 |
5 000 000 USDC |
$ 5 026 537 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 46095a5003958399be1c6857fcca77b109b957aa |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 09.09.2022 11:29:16 |
 |
3 200 ETH |
$ 5 371 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab306849ec081e8010b79ba5ac997c9b885cdab5 |
To: 0facdaa617943fc650fd31ac8eee3f477cc42a06 |
| 09.09.2022 10:54:17 |
 |
12 000 000 USDT |
$ 11 919 079 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.09.2022 10:40:11 |
 |
7 498 686 USDT |
$ 7 447 777 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.09.2022 10:35:23 |
 |
4 034 ETH |
$ 6 880 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b55856a445d02a047afea1b377cfc45edfeb9a7 |
To: bf1d9bcb13d71d0b5c2dd00b00c80efa8d2d06c1 |
| 09.09.2022 10:30:43 |
 |
10 998 614 USDT |
$ 10 975 525 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 543ffa72f3970551de44c59e3923804325d6683d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.09.2022 10:30:43 |
 |
5 999 993 USDT |
$ 5 987 397 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.09.2022 10:19:32 |
 |
7 498 686 USDT |
$ 7 536 938 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 09.09.2022 10:10:59 |
 |
6 998 968 USDT |
$ 7 019 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5c8898f8e0f9468d4a677887bc03ee2659321012 |
To: ba12222222228d8ba445958a75a0704d566bf2c8 |
| 09.09.2022 10:10:39 |
 |
4 998 614 USDT |
$ 5 017 613 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 543ffa72f3970551de44c59e3923804325d6683d |
| 09.09.2022 10:10:01 |
 |
6 000 000 USDT |
$ 6 022 805 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 543ffa72f3970551de44c59e3923804325d6683d |
| 09.09.2022 10:09:31 |
 |
7 258 796 USDT |
$ 7 259 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 09.09.2022 10:05:20 |
 |
5 000 000 USDT |
$ 5 034 317 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 09.09.2022 09:56:04 |
 |
5 999 897 USDT |
$ 5 948 607 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
| 09.09.2022 09:53:53 |
 |
6 000 000 USDT |
$ 5 949 888 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.09.2022 09:52:48 |
 |
6 000 000 USDT |
$ 5 999 230 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b1be63c8da58726d9409003cf851c8925651c1e9 |
| 09.09.2022 09:45:35 |
 |
4 940 ETH |
$ 8 368 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 09.09.2022 09:36:50 |
 |
7 804 797 USDT |
$ 7 832 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.09.2022 09:36:50 |
 |
7 933 978 USDT |
$ 7 962 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.09.2022 09:09:04 |
 |
11 006 ETH |
$ 18 851 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d450c5b6d32caa4630cfb58815065965d56981 |
To: e107eaee1e654c1952a0b80c08d30f3e90692ef7 |
| 09.09.2022 09:06:11 |
 |
5 000 000 USDT |
$ 5 020 612 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 09.09.2022 09:02:16 |
 |
11 006 ETH |
$ 18 906 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc74fa7a4fb54bcdfd3ae23b6f5e900de3c23e9f |
To: 95d450c5b6d32caa4630cfb58815065965d56981 |
| 09.09.2022 09:00:31 |
 |
14 418 491 USDT |
$ 14 415 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 543ffa72f3970551de44c59e3923804325d6683d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.09.2022 08:45:32 |
 |
5 390 000 USDT |
$ 5 425 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 562859c109170e59e5a1f14712e36a08c117559f |
To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
| 09.09.2022 08:43:57 |
 |
3 000 ETH |
$ 5 149 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d5de342a114ffe164b6288bbfe377008345bf2b3 |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 09.09.2022 08:40:11 |
 |
40 307 616 USDT |
$ 40 208 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 09.09.2022 08:39:17 |
 |
5 018 492 USDT |
$ 5 021 576 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 543ffa72f3970551de44c59e3923804325d6683d |
| 09.09.2022 08:39:01 |
 |
5 000 000 USDT |
$ 5 003 073 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 543ffa72f3970551de44c59e3923804325d6683d |
| 09.09.2022 08:37:02 |
 |
6 599 106 USDT |
$ 6 571 569 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 09.09.2022 08:19:24 |
 |
5 783 698 USDT |
$ 5 787 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 09.09.2022 08:19:24 |
 |
5 783 698 USDT |
$ 5 787 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 09.09.2022 07:35:58 |
 |
5 000 000 USDT |
$ 5 020 150 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 09.09.2022 07:30:05 |
 |
8 631 715 USDT |
$ 8 562 614 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f82575440c8a9793e74425758636429f4e1b03e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.09.2022 07:20:20 |
 |
49 853 250 BUSD |
$ 49 853 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.09.2022 07:17:07 |
 |
8 631 715 USDT |
$ 8 645 893 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 07b46a7ff9ca4877c7b2695e0f37152bb490d291 |
To: f82575440c8a9793e74425758636429f4e1b03e2 |