| 29.08.2022 20:30:12 |
 |
37 150 000 BUSD |
$ 37 150 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.08.2022 20:30:12 |
 |
5 188 045 USDT |
$ 5 151 149 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.08.2022 20:23:05 |
 |
29 000 000 BUSD |
$ 29 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 29.08.2022 20:20:36 |
 |
13 800 000 USDT |
$ 13 696 834 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.08.2022 20:17:13 |
 |
13 800 000 USDT |
$ 13 717 103 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf |
| 29.08.2022 20:09:36 |
 |
13 800 000 USDT |
$ 13 821 925 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
| 29.08.2022 19:40:55 |
 |
21 000 ETH |
$ 32 018 260 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 29.08.2022 19:29:48 |
 |
5 000 000 USDT |
$ 5 020 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34798c6ae3baf883e89042d46866e354413c72e5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.08.2022 19:19:24 |
 |
18 999 992 BUSD |
$ 18 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 29.08.2022 19:17:31 |
 |
17 999 992 BUSD |
$ 17 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 29.08.2022 19:17:18 |
 |
18 999 992 BUSD |
$ 18 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 29.08.2022 19:15:46 |
 |
17 999 992 BUSD |
$ 17 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 29.08.2022 18:49:13 |
 |
5 633 ETH |
$ 8 589 300 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: a910f92acdaf488fa6ef02174fb86208ad7722ba |
To: 176f3dab24a159341c0509bb36b833e7fdd0a132 |
| 29.08.2022 18:21:28 |
 |
21 000 ETH |
$ 32 121 444 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 29.08.2022 17:42:58 |
 |
14 134 900 USDT |
$ 14 109 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
| 29.08.2022 17:39:40 |
 |
10 000 000 PAX |
$ 9 936 060 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 342e066cf996144b7b9579e32c80b9313a02e8c2 |
| 29.08.2022 17:38:40 |
 |
10 000 000 PAX |
$ 9 929 148 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.08.2022 17:06:23 |
 |
19 999 996 USDT |
$ 19 985 408 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.08.2022 17:05:18 |
 |
19 999 996 USDT |
$ 20 083 808 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 29.08.2022 17:05:02 |
 |
6 000 ETH |
$ 9 101 508 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 29.08.2022 16:38:55 |
 |
6 000 072 USDT |
$ 5 975 089 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.08.2022 16:38:55 |
 |
6 000 072 USDT |
$ 5 975 089 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.08.2022 16:35:11 |
 |
6 000 072 USDT |
$ 5 981 676 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 29.08.2022 16:32:43 |
 |
4 000 ETH |
$ 6 054 286 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d |
| 29.08.2022 16:30:10 |
 |
10 744 951 USDT |
$ 10 714 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.08.2022 16:29:49 |
 |
6 700 000 USDC |
$ 6 696 160 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.08.2022 16:18:30 |
 |
9 000 ETH |
$ 13 576 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b |
To: 181e9b0dffc812c09a331ca8a2a88438cead8576 |
| 29.08.2022 16:12:13 |
 |
10 744 951 USDT |
$ 10 828 333 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 |
To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a |
| 29.08.2022 16:09:04 |
 |
10 744 951 USDT |
$ 10 797 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 |
To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 |
| 29.08.2022 16:06:58 |
 |
10 745 017 USDT |
$ 10 801 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 179397ff3a36520259fec96ae39c98eebe8d1992 |
To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 |
| 29.08.2022 16:00:32 |
 |
44 765 612 USDT |
$ 45 135 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 29.08.2022 16:00:30 |
 |
5 002 808 USDT |
$ 5 044 097 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.08.2022 16:00:05 |
 |
79 400 000 BUSD |
$ 79 400 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.08.2022 15:58:29 |
 |
10 745 017 USDT |
$ 10 759 440 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 179397ff3a36520259fec96ae39c98eebe8d1992 |
| 29.08.2022 15:53:05 |
 |
5 000 000 USDT |
$ 5 005 163 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 29.08.2022 15:42:41 |
 |
7 672 139 USDT |
$ 7 672 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 29.08.2022 15:35:22 |
 |
79 400 000 BUSD |
$ 79 400 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 29.08.2022 15:35:22 |
 |
7 920 862 BUSD |
$ 7 920 862 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 29.08.2022 15:34:13 |
 |
34 966 250 BUSD |
$ 34 966 250 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.08.2022 15:30:07 |
 |
10 131 901 BUSD |
$ 10 131 901 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.08.2022 15:23:23 |
 |
7 999 996 USDT |
$ 8 001 666 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ef60f7a191cd751922dc2955b3b368bac4f8a6cc |
| 29.08.2022 14:17:04 |
 |
9 990 ETH |
$ 14 457 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f558a05d1ab80558f70718c126c8e779c57842f |
To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 |
| 29.08.2022 14:05:34 |
 |
9 990 ETH |
$ 14 371 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0111c0ae7b04a773b6f73d7fe65006713678f0c7 |
To: 0f558a05d1ab80558f70718c126c8e779c57842f |
| 29.08.2022 13:52:53 |
 |
8 000 ETH |
$ 11 584 989 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: c3f59554876bf80ed1b6a751569516c74399990a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.08.2022 13:39:30 |
 |
8 646 180 USDT |
$ 8 623 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 29.08.2022 13:39:30 |
 |
9 253 436 USDT |
$ 9 228 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 29.08.2022 12:55:57 |
 |
5 980 000 USDT |
$ 5 999 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 29.08.2022 12:43:35 |
 |
5 980 000 USDT |
$ 6 003 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 29.08.2022 12:39:55 |
 |
4 999 000 USDT |
$ 5 040 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 470309285f87f6f4af9668f57838fa924d6a04ad |
To: 562859c109170e59e5a1f14712e36a08c117559f |
| 29.08.2022 12:24:48 |
 |
1 548 682 800 BUSD |
$ 1 548 682 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 5a52e96bacdabb82fd05763e25335261b270efcb |