| 09.08.2022 09:55:24 |
 |
70 000 000 USDT |
$ 69 891 900 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.08.2022 09:52:55 |
 |
9 800 100 BUSD |
$ 9 800 100 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 09.08.2022 09:11:06 |
 |
3 258 ETH |
$ 5 765 280 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 09.08.2022 09:11:06 |
 |
25 173 ETH |
$ 44 543 908 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: ddbe36334fa75a371c22ecb4cef41d66061564b3 |
| 09.08.2022 08:30:31 |
 |
22 500 000 BUSD |
$ 22 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.08.2022 08:12:27 |
 |
17 867 250 USDC |
$ 17 956 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b |
To: 3cd0b2388b6fa29458726273bbae27a052eb1bb2 |
| 09.08.2022 08:07:24 |
 |
22 500 000 BUSD |
$ 22 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 09.08.2022 06:42:57 |
 |
17 867 250 USDC |
$ 18 024 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5a41e4fd96f0bc027a460608001b19d30b05e312 |
To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b |
| 09.08.2022 06:30:49 |
 |
9 995 961 USDT |
$ 9 919 925 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.08.2022 06:21:54 |
 |
4 999 899 USDT |
$ 5 011 604 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.08.2022 06:11:32 |
 |
4 999 899 USDT |
$ 5 022 134 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 040c7152588df67e7f73190b26787bf4980d211d |
To: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
| 09.08.2022 06:08:11 |
 |
1 499 WBTC |
$ 35 584 116 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 2081ea54366ffcb145cc1fee30f36aa33a72e778 |
| 09.08.2022 06:03:31 |
 |
16 762 260 USDC |
$ 16 761 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5417395a15fc0142e34d2a8f9b01857e16acd617 |
To: 5a41e4fd96f0bc027a460608001b19d30b05e312 |
| 09.08.2022 05:58:57 |
 |
9 713 931 USDT |
$ 9 701 779 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b28249be1498adf2e1946b8ca656feafca3687c8 |
To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 |
| 09.08.2022 05:02:46 |
 |
3 033 ETH |
$ 5 385 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 |
To: ea948ff6229c8d36e2967bdd45a3909a6f0a567a |
| 09.08.2022 04:20:14 |
 |
50 196 132 USDT |
$ 50 665 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 09.08.2022 04:20:14 |
 |
50 196 132 USDT |
$ 50 665 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 09.08.2022 04:19:27 |
 |
8 000 000 USDC |
$ 7 969 597 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 09.08.2022 04:19:27 |
 |
8 000 000 USDC |
$ 7 969 597 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 09.08.2022 04:07:46 |
 |
10 000 000 USDC |
$ 10 039 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3acc8254deee99453fe34e2d382eb4a5cf87304 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 09.08.2022 04:00:32 |
 |
6 000 114 USDT |
$ 5 985 533 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.08.2022 03:41:31 |
 |
8 226 ETH |
$ 14 552 137 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |
| 09.08.2022 03:32:38 |
 |
6 000 000 USDT |
$ 6 006 121 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 09.08.2022 02:46:04 |
 |
8 151 178 USDT |
$ 8 172 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ebd37d7426d3a07b5038f1de3a48f4f5166042ec |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 09.08.2022 02:43:31 |
 |
8 151 180 USDT |
$ 8 183 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d3323f905077d799a33f62d4800ba7cf11b4408 |
To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec |
| 09.08.2022 02:35:20 |
 |
6 363 714 USDC |
$ 6 388 536 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: efd155d24814618e49f421920671e8b9a24033a6 |
To: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 |
| 09.08.2022 02:19:07 |
 |
6 000 000 USDT |
$ 5 986 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
| 09.08.2022 02:05:34 |
 |
6 000 ETH |
$ 10 705 095 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 09.08.2022 01:14:29 |
 |
6 499 972 USDT |
$ 6 492 772 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b781363117b90e2521afcce8020bd7ce8c3d797e |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 09.08.2022 01:11:29 |
 |
13 956 782 USDT |
$ 13 935 061 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 09.08.2022 01:11:29 |
 |
7 653 066 USDT |
$ 7 641 156 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 09.08.2022 00:26:37 |
 |
13 988 995 BUSD |
$ 13 988 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 09.08.2022 00:03:39 |
 |
33 484 ETH |
$ 59 587 650 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 08.08.2022 22:49:06 |
 |
25 435 376 BUSD |
$ 25 435 376 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 08.08.2022 22:49:06 |
 |
5 321 169 BUSD |
$ 5 321 169 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 08.08.2022 22:47:49 |
 |
30 756 544 BUSD |
$ 30 756 544 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.08.2022 22:03:51 |
 |
5 669 ETH |
$ 10 075 360 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f10f38e760e59cd29944d770c8ee15e53da068db |
| 08.08.2022 22:00:08 |
 |
24 000 000 BUSD |
$ 24 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.08.2022 21:44:56 |
 |
24 999 996 BUSD |
$ 24 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 08.08.2022 21:43:22 |
 |
24 999 996 BUSD |
$ 24 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 08.08.2022 20:30:08 |
 |
5 850 000 USDT |
$ 5 881 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 08.08.2022 19:54:49 |
 |
4 990 003 USDT |
$ 5 001 770 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
| 08.08.2022 19:12:14 |
 |
298 227 FTT |
$ 9 470 383 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 08.08.2022 19:01:59 |
 |
6 660 000 USDT |
$ 6 667 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 08.08.2022 18:55:20 |
 |
6 660 000 USDT |
$ 6 607 913 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 08.08.2022 18:35:22 |
 |
16 668 134 USDT |
$ 16 800 992 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 08.08.2022 17:40:42 |
 |
3 000 ETH |
$ 5 325 715 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 08.08.2022 17:40:31 |
 |
50 752 616 USDT |
$ 51 091 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 08.08.2022 17:40:16 |
 |
3 134 ETH |
$ 5 580 113 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 08.08.2022 17:29:47 |
 |
11 541 278 BUSD |
$ 11 541 278 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |