| 08.08.2022 17:20:22 |
 |
50 043 990 USDT |
$ 50 448 344 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 08.08.2022 17:19:42 |
 |
11 444 055 BUSD |
$ 11 444 055 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 08.08.2022 16:31:00 |
 |
15 015 524 USDT |
$ 15 080 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.08.2022 16:31:00 |
 |
7 000 000 USDT |
$ 7 030 358 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 362d52da7219f8f66835c72c1a46532c1a0e1319 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.08.2022 16:27:58 |
 |
7 778 101 USDT |
$ 7 790 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 08.08.2022 16:22:25 |
 |
20 000 000 USDT |
$ 19 890 292 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 538b678807d424811b0b4e1a77e0cd75b0459e88 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 08.08.2022 16:10:41 |
 |
20 000 000 USDT |
$ 19 986 098 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: ef0499a48a69eb73ea9d57e839cd3673abce9926 |
To: 538b678807d424811b0b4e1a77e0cd75b0459e88 |
| 08.08.2022 16:01:52 |
 |
7 000 000 USDT |
$ 7 044 333 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e |
To: 362d52da7219f8f66835c72c1a46532c1a0e1319 |
| 08.08.2022 15:24:24 |
 |
5 776 663 USDT |
$ 5 766 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c |
To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef |
| 08.08.2022 15:24:01 |
 |
97 492 424 BUSD |
$ 97 492 424 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 08.08.2022 14:21:44 |
 |
6 008 801 USDT |
$ 6 019 895 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 7a56e90b70d9a3479d47c9e7b495cf874654526c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.08.2022 14:17:49 |
 |
6 008 801 USDT |
$ 5 973 720 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 |
To: 7a56e90b70d9a3479d47c9e7b495cf874654526c |
| 08.08.2022 14:11:14 |
 |
3 000 ETH |
$ 5 432 668 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 08.08.2022 13:56:11 |
 |
8 000 947 USDT |
$ 8 043 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 08.08.2022 13:40:27 |
 |
101 630 170 BUSD |
$ 101 630 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 08.08.2022 13:31:43 |
 |
99 999 990 BUSD |
$ 99 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.08.2022 13:27:17 |
 |
99 999 990 BUSD |
$ 99 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 08.08.2022 11:33:55 |
 |
190 730 FTT |
$ 6 020 767 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 08.08.2022 11:33:04 |
 |
499 006 FTT |
$ 15 693 931 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.08.2022 11:28:52 |
 |
23 595 ETH |
$ 42 023 930 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3f7e77b627676763997344a1ad71acb765fc8ac5 |
| 08.08.2022 11:28:06 |
 |
30 000 000 USDT |
$ 29 940 502 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.08.2022 11:26:07 |
 |
8 081 431 USDT |
$ 8 071 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 08.08.2022 11:24:54 |
 |
45 119 ETH |
$ 79 618 590 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.08.2022 10:57:36 |
 |
297 747 FTT |
$ 9 439 980 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 08.08.2022 10:52:46 |
 |
4 200 ETH |
$ 7 402 761 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a904b285b6ab0e7441a3f226c848040ca28fd39f |
| 07.08.2022 19:20:43 |
 |
9 385 041 USDT |
$ 9 396 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.08.2022 19:20:43 |
 |
9 553 782 USDT |
$ 9 565 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.08.2022 18:42:41 |
 |
6 756 ETH |
$ 11 455 083 |
(unknown)
|
blockfolio (other)
|
| Type: transfer |
From: eae33deef684802dd05b7026d09fe9831edb7b37 |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
| 07.08.2022 18:40:05 |
 |
6 756 ETH |
$ 11 442 380 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: eae33deef684802dd05b7026d09fe9831edb7b37 |
| 07.08.2022 11:02:25 |
 |
4 961 ETH |
$ 8 376 420 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 07.08.2022 10:45:30 |
 |
4 961 ETH |
$ 8 320 201 |
bitfinex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 |
| 07.08.2022 03:52:59 |
 |
10 000 000 USDC |
$ 10 069 769 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 07.08.2022 03:51:00 |
 |
10 000 000 USDC |
$ 10 069 769 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 07.08.2022 02:33:00 |
 |
9 524 084 USDT |
$ 9 530 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 07.08.2022 02:09:13 |
 |
9 613 126 USDT |
$ 9 546 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 07.08.2022 01:48:59 |
 |
3 582 ETH |
$ 6 045 768 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 35a2267adedae8c1b8d827c5db71b10669d3e334 |
| 07.08.2022 01:39:20 |
 |
9 631 070 USDT |
$ 9 665 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 06.08.2022 07:47:24 |
 |
9 258 403 USDT |
$ 9 290 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 06.08.2022 07:20:27 |
 |
9 281 510 USDT |
$ 9 247 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 06.08.2022 06:44:51 |
 |
3 500 ETH |
$ 6 071 539 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e81df2d0bf7e91352a5758e4705aad0f63092199 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 06.08.2022 06:31:16 |
 |
8 305 165 USDT |
$ 8 291 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 05.08.2022 19:06:44 |
 |
5 000 000 USDT |
$ 5 025 425 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8b22936caaeca4e5889b2837ef64aae7edc6950 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 05.08.2022 18:40:55 |
 |
11 780 503 USDT |
$ 11 801 720 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 05.08.2022 18:33:32 |
 |
7 542 ETH |
$ 12 507 624 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 05.08.2022 18:30:31 |
 |
50 000 ETH |
$ 82 649 020 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 05.08.2022 18:29:09 |
 |
4 999 998 USDT |
$ 5 026 572 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
| 05.08.2022 18:11:19 |
 |
4 999 997 USDT |
$ 5 014 411 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 05.08.2022 18:02:29 |
 |
20 000 000 MATIC |
$ 18 116 604 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 05.08.2022 18:01:55 |
 |
5 000 000 MANA |
$ 5 212 822 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 05.08.2022 17:55:58 |
 |
1 100 000 LINK |
$ 8 494 299 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |