| 10.08.2022 19:36:51 |
 |
8 000 000 BUSD |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 4186b91adcaf469557733b8df5938f69efc018bf |
| 10.08.2022 19:29:56 |
 |
18 600 000 USDT |
$ 18 641 788 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 19:21:06 |
 |
18 599 000 USDT |
$ 18 573 104 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
| 10.08.2022 18:56:11 |
 |
8 000 000 BUSD |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
| 10.08.2022 18:55:23 |
 |
10 152 299 USDT |
$ 10 201 469 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 10.08.2022 18:30:14 |
 |
24 885 034 BUSD |
$ 24 885 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 18:16:16 |
 |
18 600 000 USDT |
$ 18 633 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
| 10.08.2022 18:06:01 |
 |
9 740 954 GUSD |
$ 9 729 240 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 10.08.2022 18:04:20 |
 |
24 664 866 BUSD |
$ 24 664 866 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 10.08.2022 18:04:20 |
 |
9 740 954 GUSD |
$ 9 724 248 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 10.08.2022 17:56:36 |
 |
111 874 360 BUSD |
$ 111 874 360 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 10.08.2022 17:40:35 |
 |
4 200 ETH |
$ 7 756 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09ff8a9f98dcd53f14820d83409bf90dc45c8d01 |
To: 4857429ce5ae1df47a7f933243e8116e7065c02f |
| 10.08.2022 17:30:49 |
 |
80 000 000 USDT |
$ 80 017 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 17:27:34 |
 |
16 000 000 USDT |
$ 16 024 648 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f883a038b539ed996d8ee8290f458ab998ae435d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.08.2022 17:25:23 |
 |
16 000 000 USDT |
$ 16 052 382 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: f883a038b539ed996d8ee8290f458ab998ae435d |
| 10.08.2022 17:22:43 |
 |
80 000 000 USDT |
$ 80 011 330 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 10.08.2022 17:16:03 |
 |
96 000 000 USDT |
$ 96 500 320 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.08.2022 17:15:09 |
 |
4 994 432 USDT |
$ 5 011 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 318f55932b881da443b3d4356d76b8399714ed2e |
| 10.08.2022 16:59:16 |
 |
120 000 000 BUSD |
$ 120 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7e145c532b358db28848a20261da4ae16b1c6949 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.08.2022 16:55:02 |
 |
120 000 000 BUSD |
$ 120 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7e145c532b358db28848a20261da4ae16b1c6949 |
| 10.08.2022 16:30:36 |
 |
5 013 899 USDT |
$ 5 024 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 16:30:05 |
 |
81 240 000 BUSD |
$ 81 240 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 16:27:57 |
 |
9 994 247 USDT |
$ 9 965 949 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.08.2022 16:24:43 |
 |
6 837 690 USDT |
$ 6 834 749 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.08.2022 16:17:47 |
 |
5 724 800 USDT |
$ 5 691 740 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 91e7584aeac3adcf5a9f002fce60f5276484d5b1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.08.2022 16:17:15 |
 |
81 240 000 BUSD |
$ 81 240 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 10.08.2022 16:17:15 |
 |
13 244 646 BUSD |
$ 13 244 646 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 10.08.2022 16:13:44 |
 |
5 724 800 USDT |
$ 5 757 578 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1a127c0e0060ec26ac19d93456344534fd54871e |
To: 91e7584aeac3adcf5a9f002fce60f5276484d5b1 |
| 10.08.2022 16:13:44 |
 |
94 484 640 BUSD |
$ 94 484 640 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.08.2022 16:00:48 |
 |
5 013 899 USDT |
$ 5 053 170 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 10.08.2022 15:53:25 |
 |
15 149 900 USDT |
$ 15 082 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
| 10.08.2022 15:49:49 |
 |
5 005 182 USDT |
$ 5 033 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.08.2022 15:43:11 |
 |
4 617 ETH |
$ 8 432 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 10.08.2022 15:39:49 |
 |
5 000 000 USDT |
$ 5 004 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c7c902b2eda842ffc7a5774308af456425712ec |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.08.2022 15:38:25 |
 |
350 WBTC |
$ 8 476 850 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |
| 10.08.2022 15:37:26 |
 |
3 496 ETH |
$ 6 362 792 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 240543929693333da0946cbf2597c099e4daa7cf |
| 10.08.2022 15:32:16 |
 |
5 000 000 USDT |
$ 5 040 719 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 7c7c902b2eda842ffc7a5774308af456425712ec |
| 10.08.2022 15:31:34 |
 |
5 997 538 USDT |
$ 6 046 381 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 543ffa72f3970551de44c59e3923804325d6683d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 15:29:53 |
 |
13 600 000 USDT |
$ 13 700 137 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 15:20:44 |
 |
15 000 969 USDT |
$ 15 088 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c4d4d32d797ad4bd904a64f7142fae198845deee |
To: 01822922baafb77995fd4a91c46fb3a82a6df9f5 |
| 10.08.2022 15:16:09 |
 |
5 724 800 USDT |
$ 5 694 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20f0d4e60a4c9a50e4dc6fde197b8f41020e9349 |
To: 1a127c0e0060ec26ac19d93456344534fd54871e |
| 10.08.2022 15:05:38 |
 |
4 997 930 USDT |
$ 5 029 427 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 543ffa72f3970551de44c59e3923804325d6683d |
| 10.08.2022 15:05:03 |
 |
9 839 749 USDT |
$ 9 901 761 |
(unknown)
|
bitmax (exchange)
|
| Type: transfer |
From: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
To: 4b1a99467a284cc690e3237bc69105956816f762 |
| 10.08.2022 15:05:03 |
 |
9 849 563 USDT |
$ 9 911 636 |
(unknown)
|
bitmax (exchange)
|
| Type: transfer |
From: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
To: 4b1a99467a284cc690e3237bc69105956816f762 |
| 10.08.2022 15:03:56 |
 |
4 997 930 USDT |
$ 5 018 798 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 10.08.2022 14:54:15 |
 |
9 839 749 USDT |
$ 9 885 228 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
| 10.08.2022 14:53:24 |
 |
9 849 563 USDT |
$ 9 882 639 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
| 10.08.2022 14:53:24 |
 |
7 138 411 USDT |
$ 7 162 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 596183ad5b82a845f43ce6826cb80bdfaa38187e |
| 10.08.2022 14:50:06 |
 |
3 000 ETH |
$ 5 399 921 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 10.08.2022 14:50:06 |
 |
5 000 ETH |
$ 8 999 867 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |