| 23.08.2022 04:00:05 |
 |
9 552 100 BUSD |
$ 9 552 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.08.2022 03:35:28 |
 |
9 552 100 BUSD |
$ 9 552 100 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 23.08.2022 03:28:09 |
 |
4 999 990 USDC |
$ 5 004 442 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 6a098237e52a64a824b10a6ebdac9e6f7294bf9a |
To: 5bbfe5e9722d26ce8af3b441b7cfa1a6ec1f2d26 |
| 23.08.2022 03:20:29 |
 |
42 776 660 USDT |
$ 42 504 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.08.2022 03:11:24 |
 |
10 000 000 USDT |
$ 10 002 564 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.08.2022 02:05:59 |
 |
5 629 248 USDT |
$ 5 635 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 23.08.2022 02:03:41 |
 |
5 629 248 USDT |
$ 5 651 888 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 23.08.2022 01:35:22 |
 |
5 000 000 USDT |
$ 5 018 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5662cf86b40925fe52117a7926d58493df12113a |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 23.08.2022 00:31:41 |
 |
11 276 000 USDC |
$ 11 372 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2dec1571483d7b246c784456c36edb31bce3ec28 |
To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb |
| 23.08.2022 00:30:16 |
 |
5 000 000 USDT |
$ 5 003 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.08.2022 00:21:38 |
 |
5 158 ETH |
$ 8 187 535 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f6d588bfcb853e84035adc241b493640f79db3b7 |
| 23.08.2022 00:20:23 |
 |
40 262 664 USDT |
$ 40 358 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.08.2022 00:13:25 |
 |
6 000 000 USDT |
$ 5 940 320 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.08.2022 23:00:06 |
 |
85 611 110 BUSD |
$ 85 611 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.08.2022 22:47:15 |
 |
85 611 110 BUSD |
$ 85 611 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 22.08.2022 22:46:25 |
 |
85 611 110 BUSD |
$ 85 611 110 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.08.2022 22:30:15 |
 |
14 000 000 BUSD |
$ 14 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.08.2022 22:00:28 |
 |
88 888 890 BUSD |
$ 88 888 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.08.2022 21:59:18 |
 |
14 000 000 BUSD |
$ 14 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 22.08.2022 21:49:42 |
 |
14 999 996 BUSD |
$ 14 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 22.08.2022 21:49:42 |
 |
14 999 996 BUSD |
$ 14 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 22.08.2022 21:46:34 |
 |
88 888 890 BUSD |
$ 88 888 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 22.08.2022 21:46:34 |
 |
14 999 996 BUSD |
$ 14 999 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 22.08.2022 21:46:34 |
 |
23 869 392 BUSD |
$ 23 869 392 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 22.08.2022 21:46:34 |
 |
9 888 517 BUSD |
$ 9 888 517 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 22.08.2022 21:45:36 |
 |
137 646 800 BUSD |
$ 137 646 800 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.08.2022 21:30:14 |
 |
24 000 000 BUSD |
$ 24 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.08.2022 21:08:55 |
 |
14 000 000 BUSD |
$ 14 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 22.08.2022 21:08:17 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 22.08.2022 20:42:40 |
 |
22 999 996 BUSD |
$ 22 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 22.08.2022 20:39:59 |
 |
22 999 996 BUSD |
$ 22 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 22.08.2022 20:10:04 |
 |
5 561 367 BUSD |
$ 5 561 367 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.08.2022 20:05:48 |
 |
5 561 367 BUSD |
$ 5 561 367 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 22.08.2022 20:00:31 |
 |
40 998 068 USDT |
$ 40 821 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 22.08.2022 19:00:14 |
 |
11 640 089 BUSD |
$ 11 640 089 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.08.2022 19:00:14 |
 |
37 000 000 BUSD |
$ 37 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.08.2022 18:49:11 |
 |
7 689 167 USDT |
$ 7 735 341 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 22.08.2022 18:45:32 |
 |
13 000 ETH |
$ 20 416 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b |
To: 181e9b0dffc812c09a331ca8a2a88438cead8576 |
| 22.08.2022 18:43:13 |
 |
8 999 000 USDT |
$ 9 037 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 |
To: ce2676c927d1e4850803814b9c94c451bc84abd2 |
| 22.08.2022 18:43:13 |
 |
8 999 000 USDT |
$ 9 037 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 |
To: ce2676c927d1e4850803814b9c94c451bc84abd2 |
| 22.08.2022 18:32:52 |
 |
37 000 000 BUSD |
$ 37 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 22.08.2022 18:32:26 |
 |
27 441 974 BUSD |
$ 27 441 974 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.08.2022 18:22:16 |
 |
5 734 ETH |
$ 9 019 902 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 2efb50e952580f4ff32d8d2122853432bbf2e204 |
| 22.08.2022 18:18:44 |
 |
11 465 944 BUSD |
$ 11 465 944 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 22.08.2022 17:15:56 |
 |
9 450 000 USDC |
$ 9 364 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 655a7990369f7321735d572f4f53ee0a7f544d3a |
To: 1dc5ae8258dcdc8f684c27e1e3b6b8858330a21c |
| 22.08.2022 16:58:33 |
 |
26 359 320 USDT |
$ 26 486 840 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 22.08.2022 16:30:03 |
 |
80 839 990 BUSD |
$ 80 839 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.08.2022 16:30:03 |
 |
38 500 000 BUSD |
$ 38 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.08.2022 16:29:38 |
 |
6 370 918 USDT |
$ 6 367 175 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: e8ffbefc9d433a9c79525419704c69ed5f34a311 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 22.08.2022 16:27:54 |
 |
5 700 000 USDC |
$ 5 684 927 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |