| 18.08.2022 20:12:40 |
 |
39 000 000 BUSD |
$ 39 000 000 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.08.2022 19:24:36 |
 |
10 840 830 USDT |
$ 10 818 275 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 18.08.2022 19:19:23 |
 |
50 000 000 GRT |
$ 6 074 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea68f99ac001e506551ab78c84bba95f66507743 |
To: 9e1fb44a3d93bdaae95396e4639313890f1f42d6 |
| 18.08.2022 19:18:44 |
 |
9 000 000 USDC |
$ 9 008 102 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f3acc8254deee99453fe34e2d382eb4a5cf87304 |
To: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 |
| 18.08.2022 19:12:19 |
 |
299 136 FTT |
$ 9 081 960 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 18.08.2022 19:09:13 |
 |
5 675 138 USDT |
$ 5 684 380 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 18.08.2022 19:04:51 |
 |
11 695 317 USDT |
$ 11 654 718 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 18.08.2022 18:59:52 |
 |
40 000 000 BUSD |
$ 40 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 18.08.2022 18:59:48 |
 |
9 035 559 BUSD |
$ 9 035 559 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.08.2022 18:59:07 |
 |
49 035 560 BUSD |
$ 49 035 560 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.08.2022 18:58:30 |
 |
38 000 000 PAX |
$ 38 223 130 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.08.2022 18:10:17 |
 |
33 959 784 USDC |
$ 33 862 264 |
shakepay (exchange)
|
(unknown)
|
| Type: transfer |
From: 912fd21d7a69678227fe6d08c64222db41477ba0 |
To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 |
| 18.08.2022 18:05:32 |
 |
5 983 859 USDT |
$ 5 991 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 18.08.2022 18:05:32 |
 |
7 588 184 USDT |
$ 7 598 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 18.08.2022 18:03:47 |
 |
50 000 000 USDT |
$ 49 934 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 18.08.2022 18:01:53 |
 |
19 999 996 USDT |
$ 19 863 512 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 18.08.2022 17:58:40 |
 |
19 999 996 USDT |
$ 19 987 644 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 18.08.2022 17:52:56 |
 |
6 000 ETH |
$ 11 339 425 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 18.08.2022 17:34:54 |
 |
8 000 000 USDT |
$ 7 936 176 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6158f42d23740d9451f9412955de097505af0b1d |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.08.2022 17:34:03 |
 |
8 000 000 USDT |
$ 7 971 665 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 602d9abd5671d24026e2ca473903ff2a9a957407 |
To: 6158f42d23740d9451f9412955de097505af0b1d |
| 18.08.2022 16:32:51 |
 |
5 000 000 USDT |
$ 5 003 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.08.2022 16:32:51 |
 |
10 665 575 BUSD |
$ 10 665 575 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.08.2022 16:18:57 |
 |
12 868 689 USDC |
$ 12 877 679 |
shakepay (exchange)
|
(unknown)
|
| Type: transfer |
From: 912fd21d7a69678227fe6d08c64222db41477ba0 |
To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 |
| 18.08.2022 16:14:29 |
 |
30 111 690 USDC |
$ 30 090 954 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: d60369f24b267f35113e23220a648b862bfd9315 |
| 18.08.2022 16:14:25 |
 |
10 550 805 BUSD |
$ 10 550 805 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 18.08.2022 16:09:30 |
 |
4 107 ETH |
$ 7 650 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 1400283b00a379cc152559c8484f99773cc77f8a |
| 18.08.2022 15:47:28 |
 |
5 000 ETH |
$ 9 275 289 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.08.2022 15:44:31 |
 |
8 891 323 USDT |
$ 8 886 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.08.2022 15:40:10 |
 |
50 061 256 USDT |
$ 50 034 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.08.2022 15:16:10 |
 |
6 015 799 USDT |
$ 6 030 848 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.08.2022 14:44:49 |
 |
5 034 731 USDC |
$ 5 000 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 |
To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 |
| 18.08.2022 14:44:49 |
 |
5 034 731 USDC |
$ 5 000 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 |
To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 |
| 18.08.2022 13:11:25 |
 |
7 771 ETH |
$ 14 476 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 |
To: 416299aade6443e6f6e8ab67126e65a7f606eef5 |
| 18.08.2022 13:02:21 |
 |
8 499 999 GUSD |
$ 8 391 832 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 18.08.2022 12:41:50 |
 |
5 000 000 USDT |
$ 5 002 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 18.08.2022 12:08:47 |
 |
5 000 003 USDT |
$ 5 004 098 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.08.2022 12:01:32 |
 |
5 499 996 USDT |
$ 5 517 196 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.08.2022 12:00:21 |
 |
2 736 ETH |
$ 5 089 055 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 18.08.2022 11:56:38 |
 |
3 000 ETH |
$ 5 578 445 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 18.08.2022 11:53:26 |
 |
5 000 000 PAX |
$ 5 039 263 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.08.2022 11:52:42 |
 |
3 000 ETH |
$ 5 567 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 18.08.2022 11:18:55 |
 |
5 000 005 USDT |
$ 5 020 472 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.08.2022 11:16:22 |
 |
5 000 005 USDT |
$ 5 020 966 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 7e87ea904b5be038450700845914c318b075ae08 |
| 18.08.2022 10:57:40 |
 |
10 000 000 USDT |
$ 10 008 079 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 18.08.2022 10:20:31 |
 |
52 609 950 USDT |
$ 52 670 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.08.2022 10:14:50 |
 |
14 999 996 USDT |
$ 15 006 961 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a688bc5e676325cc5fc891ac48fe442f6298a432 |
| 18.08.2022 10:02:33 |
 |
10 959 000 USDT |
$ 10 916 432 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.08.2022 09:56:25 |
 |
11 999 998 USDT |
$ 11 956 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.08.2022 09:54:54 |
 |
10 959 000 USDT |
$ 10 929 521 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 18.08.2022 09:54:54 |
 |
11 999 998 USDT |
$ 11 967 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 |
To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 |