| 22.07.2022 06:19:47 |
 |
5 127 657 USDT |
$ 5 118 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 22.07.2022 06:13:24 |
 |
99 999 990 BUSD |
$ 99 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.07.2022 06:08:32 |
 |
6 499 991 BUSD |
$ 6 499 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.07.2022 06:06:10 |
 |
99 999 990 BUSD |
$ 99 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 22.07.2022 06:01:02 |
 |
72 700 120 USDT |
$ 72 775 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 22.07.2022 06:01:02 |
 |
52 864 450 USDT |
$ 52 919 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.07.2022 06:01:02 |
 |
63 362 780 USDT |
$ 63 428 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 22.07.2022 05:56:54 |
 |
4 679 ETH |
$ 7 309 576 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bddf00563c9abd25b576017f08c46982012f12be |
| 22.07.2022 05:50:15 |
 |
8 716 331 USDT |
$ 8 727 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.07.2022 05:46:15 |
 |
69 220 700 USDT |
$ 69 267 880 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.07.2022 05:43:11 |
 |
23 057 460 USDT |
$ 23 223 382 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.07.2022 05:43:11 |
 |
23 103 460 USDT |
$ 23 269 710 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.07.2022 05:42:43 |
 |
23 059 780 USDT |
$ 23 225 466 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.07.2022 03:55:00 |
 |
5 000 000 USDT |
$ 5 029 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 22.07.2022 03:13:46 |
 |
3 146 ETH |
$ 5 023 957 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.07.2022 03:03:45 |
 |
3 775 ETH |
$ 5 976 292 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.07.2022 03:00:51 |
 |
5 992 ETH |
$ 9 429 832 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.07.2022 02:51:08 |
 |
4 000 ETH |
$ 6 335 484 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 22.07.2022 02:50:57 |
 |
5 991 ETH |
$ 9 499 314 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.07.2022 02:36:52 |
 |
5 990 ETH |
$ 9 545 059 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.07.2022 01:30:13 |
 |
5 300 000 USDT |
$ 5 293 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 22.07.2022 01:25:03 |
 |
5 300 000 USDT |
$ 5 338 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
| 22.07.2022 00:35:07 |
 |
50 410 ETH |
$ 79 159 430 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 21.07.2022 23:36:47 |
 |
5 000 ETH |
$ 7 889 219 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 21.07.2022 23:22:04 |
 |
25 000 000 USDT |
$ 24 916 390 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.07.2022 22:40:31 |
 |
6 499 991 BUSD |
$ 6 499 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 21.07.2022 22:31:44 |
 |
11 810 000 USDT |
$ 11 757 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 21.07.2022 18:03:55 |
 |
14 036 699 USDT |
$ 14 013 657 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.07.2022 17:38:45 |
 |
13 145 057 USDT |
$ 13 092 622 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.07.2022 17:38:45 |
 |
13 145 057 USDT |
$ 13 092 622 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.07.2022 17:37:47 |
 |
13 145 057 USDT |
$ 13 147 882 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 21.07.2022 17:36:13 |
 |
13 554 295 BUSD |
$ 13 554 295 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 21.07.2022 17:31:45 |
 |
13 145 157 USDT |
$ 13 023 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 21.07.2022 17:22:41 |
 |
30 000 000 USDT |
$ 29 960 692 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 21.07.2022 16:56:55 |
 |
5 192 ETH |
$ 7 788 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bd9ffa84516f7a381b4d4212e2b09866cbeb40f |
To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 |
| 21.07.2022 16:30:22 |
 |
17 000 000 USDC |
$ 16 952 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
To: da9ce944a37d218c3302f6b82a094844c6eceb17 |
| 21.07.2022 15:57:40 |
 |
5 819 460 USDT |
$ 5 824 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: f38be77ac9a0643ada22dec416eb3158598614bb |
| 21.07.2022 15:57:40 |
 |
5 812 763 USDT |
$ 5 817 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f38be77ac9a0643ada22dec416eb3158598614bb |
| 21.07.2022 15:38:58 |
 |
50 000 ETH |
$ 74 911 176 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 21.07.2022 15:33:56 |
 |
50 000 000 USDC |
$ 50 223 290 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 21.07.2022 14:52:17 |
 |
4 000 ETH |
$ 6 039 531 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 21.07.2022 14:48:51 |
 |
4 999 621 USDT |
$ 5 003 976 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 21.07.2022 14:44:34 |
 |
5 999 996 USDT |
$ 6 044 293 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 21.07.2022 14:35:55 |
 |
5 013 000 USDT |
$ 5 018 550 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.07.2022 14:30:15 |
 |
40 000 000 BUSD |
$ 40 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.07.2022 14:22:38 |
 |
10 299 345 USDT |
$ 10 240 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 21.07.2022 14:20:18 |
 |
40 000 000 BUSD |
$ 40 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 21.07.2022 14:14:39 |
 |
21 000 000 USDT |
$ 20 983 056 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.07.2022 13:52:49 |
 |
4 988 319 USDC |
$ 5 001 529 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: a16c22f5e09110420cb2f35e0d204044c56f00d8 |
| 21.07.2022 13:51:53 |
 |
5 090 400 USDT |
$ 5 112 029 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 976fd26bc177542c3ade3aa28b374f866e7dde4b |