| 28.07.2022 14:30:26 |
 |
50 659 996 BUSD |
$ 50 659 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 14:14:50 |
 |
10 798 071 USDT |
$ 10 795 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 28.07.2022 13:59:13 |
 |
50 659 996 BUSD |
$ 50 659 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 28.07.2022 13:30:31 |
 |
10 000 000 USDT |
$ 10 059 945 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 13:23:37 |
 |
32 657 000 USDT |
$ 32 837 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 |
| 28.07.2022 13:20:46 |
 |
5 000 000 USDT |
$ 5 036 402 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e9695fefa9f4b438435dc78827955451c731de2f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.07.2022 13:16:47 |
 |
10 000 000 USDT |
$ 9 941 523 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 28.07.2022 11:58:56 |
 |
5 000 ETH |
$ 8 059 380 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5da4ac96538a610bfc7234a145e7dc5b69c91f01 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.07.2022 11:48:33 |
 |
3 393 ETH |
$ 5 516 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a |
To: 6de8989d64c3b926d46a9e86d87b4f2666f3717e |
| 28.07.2022 11:21:21 |
 |
6 000 ETH |
$ 9 670 573 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.07.2022 09:43:08 |
 |
10 452 020 USDT |
$ 10 386 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 28.07.2022 09:41:12 |
 |
5 900 035 USDC |
$ 5 887 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62167b1befcf8834066479118f90d3c0e861ef71 |
To: 24a4ebbc5cb323528a67206e83d41ec719889135 |
| 28.07.2022 09:35:55 |
 |
6 461 000 USDC |
$ 6 506 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 92c0ecb7ee4533a4dfb735f3e8fab695a377ee35 |
To: d164b0ecbe16bdfce04033211c41b611621d7c90 |
| 28.07.2022 09:32:39 |
 |
5 713 619 USDT |
$ 5 754 813 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 09:32:37 |
 |
17 996 434 USDT |
$ 18 126 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 543ffa72f3970551de44c59e3923804325d6683d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 09:32:31 |
 |
5 007 323 USDT |
$ 5 043 425 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 09:30:40 |
 |
15 000 000 BUSD |
$ 15 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 09:30:40 |
 |
10 037 900 BUSD |
$ 10 037 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 09:17:06 |
 |
6 838 454 USDT |
$ 6 835 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae7a4922019f690755167fe9430a6899bc281803 |
To: dd423fd029d333ab399be582dae13728e8675539 |
| 28.07.2022 09:11:44 |
 |
6 838 463 USDT |
$ 6 856 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
To: ae7a4922019f690755167fe9430a6899bc281803 |
| 28.07.2022 08:49:59 |
 |
6 880 727 USDT |
$ 6 830 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 |
To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
| 28.07.2022 08:42:42 |
 |
6 900 000 USDT |
$ 6 901 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 |
| 28.07.2022 08:34:31 |
 |
5 646 826 USDT |
$ 5 619 331 |
bitmex (exchange)
|
bitmex (exchange)
|
| Type: transfer |
From: eea81c4416d71cef071224611359f6f99a4c4294 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 28.07.2022 08:04:46 |
 |
6 000 ETH |
$ 9 792 474 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 28.07.2022 07:44:51 |
 |
10 000 000 USDT |
$ 9 985 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a |
To: cf986210358ad7e349d78fa4be7957bfa81e3e35 |
| 28.07.2022 07:39:33 |
 |
10 000 000 USDT |
$ 10 022 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 57069003757862265928e32b9f716d6f6bda7ce7 |
To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a |
| 28.07.2022 07:34:52 |
 |
9 307 501 USDT |
$ 9 316 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 28.07.2022 07:32:39 |
 |
5 900 000 USDC |
$ 5 927 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 |
To: 62167b1befcf8834066479118f90d3c0e861ef71 |
| 28.07.2022 07:25:10 |
 |
4 999 996 USDT |
$ 5 023 329 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 28.07.2022 07:23:59 |
 |
8 209 813 USDT |
$ 8 217 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 28.07.2022 07:13:58 |
 |
15 000 000 BUSD |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 28.07.2022 06:03:08 |
 |
9 745 423 USDT |
$ 9 740 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 28.07.2022 05:41:49 |
 |
5 020 471 USDT |
$ 5 002 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 28.07.2022 05:13:41 |
 |
9 613 ETH |
$ 15 890 929 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 28.07.2022 05:08:57 |
 |
13 519 ETH |
$ 22 364 028 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e2703be5710de456dad982a5e2619e90f951a439 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.07.2022 05:02:27 |
 |
4 922 ETH |
$ 8 157 519 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e2703be5710de456dad982a5e2619e90f951a439 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.07.2022 05:00:36 |
 |
23 996 012 BUSD |
$ 23 996 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 04:49:28 |
 |
10 052 653 BUSD |
$ 10 052 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 28.07.2022 04:44:19 |
 |
10 052 653 BUSD |
$ 10 052 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff |
| 28.07.2022 04:31:08 |
 |
5 711 718 USDT |
$ 5 738 764 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 04:30:46 |
 |
18 000 012 USDT |
$ 18 049 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 04:30:46 |
 |
27 602 060 USDT |
$ 27 678 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 04:30:12 |
 |
7 000 000 BUSD |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6def89dd15cda164da034ceae2e7fbb3bc115748 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 04:00:30 |
 |
50 792 290 USDT |
$ 50 772 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.07.2022 03:43:34 |
 |
9 000 000 USDC |
$ 8 984 181 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.07.2022 03:40:39 |
 |
20 000 ETH |
$ 32 190 576 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
| 28.07.2022 03:27:15 |
 |
300 WBTC |
$ 6 869 492 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 28.07.2022 03:19:53 |
 |
5 000 000 USDT |
$ 5 045 804 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 28.07.2022 03:00:08 |
 |
5 218 020 USDT |
$ 5 250 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5838b295e29f7699a04918fcd9c215b1202804c1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 02:01:50 |
 |
8 997 307 USDT |
$ 8 966 110 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 543ffa72f3970551de44c59e3923804325d6683d |