| 01.09.2022 14:35:08 |
 |
25 000 ETH |
$ 39 101 670 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 01.09.2022 14:16:24 |
 |
5 000 ETH |
$ 7 915 775 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 01.09.2022 14:08:07 |
 |
11 450 769 USDT |
$ 11 450 670 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 01.09.2022 13:48:05 |
 |
5 000 ETH |
$ 7 918 032 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 01.09.2022 12:44:36 |
 |
4 257 ETH |
$ 6 605 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 01.09.2022 12:37:29 |
 |
3 838 ETH |
$ 6 019 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3923245fab9236bc40f2e3f6953eda2547c0d01 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 01.09.2022 12:27:31 |
 |
3 838 ETH |
$ 5 953 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 |
To: c3923245fab9236bc40f2e3f6953eda2547c0d01 |
| 01.09.2022 12:23:40 |
 |
8 582 341 USDT |
$ 8 592 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.09.2022 12:14:56 |
 |
6 340 000 USDT |
$ 6 370 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 01.09.2022 12:08:21 |
 |
6 370 000 USDT |
$ 6 393 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 01.09.2022 11:48:30 |
 |
29 550 324 BUSD |
$ 29 550 324 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 01.09.2022 11:46:10 |
 |
29 550 324 BUSD |
$ 29 550 324 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.09.2022 11:42:39 |
 |
5 000 000 USDT |
$ 5 017 101 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 01.09.2022 11:39:50 |
 |
6 639 188 USDT |
$ 6 591 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 01.09.2022 11:26:58 |
 |
6 000 ETH |
$ 9 202 705 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 01.09.2022 11:10:19 |
 |
5 019 622 BUSD |
$ 5 019 622 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4b3f3859a84a6fdba9250f9cb2dc0550cae6a73a |
| 01.09.2022 11:09:46 |
 |
5 617 732 USDT |
$ 5 627 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 01.09.2022 11:02:49 |
 |
5 617 732 USDT |
$ 5 647 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03dfd41675f84a4f284506d98997409a82f37e68 |
To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad |
| 01.09.2022 10:43:32 |
 |
15 000 000 USDT |
$ 15 000 783 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.09.2022 09:30:17 |
 |
20 000 000 USDT |
$ 20 135 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 01.09.2022 09:30:00 |
 |
15 000 000 BUSD |
$ 15 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.09.2022 09:26:36 |
 |
9 900 000 USDC |
$ 9 966 281 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 01.09.2022 09:13:31 |
 |
4 476 ETH |
$ 6 901 355 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 01.09.2022 09:13:13 |
 |
5 000 ETH |
$ 7 708 518 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 01.09.2022 09:08:07 |
 |
20 000 000 USDT |
$ 20 000 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cee284f754e854890e311e3280b767f80797180d |
To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e |
| 01.09.2022 08:56:53 |
 |
15 000 000 BUSD |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 01.09.2022 08:40:17 |
 |
58 769 156 USDT |
$ 58 421 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.09.2022 08:31:22 |
 |
20 000 000 USDT |
$ 19 924 824 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.09.2022 08:06:58 |
 |
8 082 759 USDT |
$ 8 140 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.09.2022 08:06:58 |
 |
8 110 950 USDT |
$ 8 169 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.09.2022 07:51:11 |
 |
25 000 ETH |
$ 39 080 084 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 01.09.2022 07:49:45 |
 |
500 WBTC |
$ 10 057 771 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 01.09.2022 07:30:09 |
 |
10 000 000 BUSD |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.09.2022 07:19:30 |
 |
5 000 000 USDT |
$ 5 012 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bcdd14ed4bc6c31641bfae64fda878a80713103 |
To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf |
| 01.09.2022 07:02:11 |
 |
5 218 356 USDT |
$ 5 178 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 01.09.2022 07:02:11 |
 |
5 217 978 USDT |
$ 5 178 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 01.09.2022 06:59:58 |
 |
5 324 450 USDT |
$ 5 310 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 01.09.2022 06:59:58 |
 |
5 323 335 USDT |
$ 5 309 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 01.09.2022 06:38:56 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 01.09.2022 05:51:33 |
 |
10 000 ETH |
$ 15 452 485 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 01.09.2022 05:16:39 |
 |
7 999 992 USDT |
$ 8 031 406 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 10b5c6c8fe439f006b5b4b31078b6f563273a617 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 01.09.2022 04:00:56 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.09.2022 03:48:59 |
 |
20 000 ETH |
$ 31 039 830 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 01.09.2022 03:40:23 |
 |
42 514 180 USDT |
$ 42 446 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.09.2022 03:26:54 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 01.09.2022 03:05:42 |
 |
8 529 100 USDT |
$ 8 517 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.09.2022 03:05:42 |
 |
8 500 463 USDT |
$ 8 488 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.09.2022 02:49:54 |
 |
5 197 ETH |
$ 7 997 429 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 |
| 01.09.2022 02:08:36 |
 |
7 800 ETH |
$ 12 181 010 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.09.2022 02:02:07 |
 |
8 500 000 USDC |
$ 8 496 424 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |