| 17.07.2022 22:01:32 |
 |
18 027 000 USDT |
$ 18 102 822 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.07.2022 22:01:32 |
 |
16 027 200 USDT |
$ 16 094 611 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.07.2022 22:01:32 |
 |
15 055 500 USDT |
$ 15 118 824 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.07.2022 21:53:30 |
 |
7 000 000 USDT |
$ 6 973 142 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.07.2022 21:49:55 |
 |
7 000 000 USDT |
$ 7 022 230 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
| 17.07.2022 21:42:31 |
 |
5 000 000 USDT |
$ 5 008 928 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.07.2022 21:39:46 |
 |
5 000 000 USDT |
$ 5 014 479 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
| 17.07.2022 21:21:50 |
 |
5 000 000 USDT |
$ 5 029 541 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
| 17.07.2022 21:02:40 |
 |
5 000 000 USDT |
$ 5 006 445 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
| 17.07.2022 19:33:19 |
 |
6 000 000 USDT |
$ 5 972 940 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: af297d3def53d10526fa6bdb60d7fef4d544c838 |
| 17.07.2022 18:01:18 |
 |
5 000 000 USDT |
$ 5 003 296 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.07.2022 17:57:49 |
 |
5 000 000 USDT |
$ 5 011 503 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
| 17.07.2022 17:52:24 |
 |
5 000 000 USDT |
$ 5 022 151 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.07.2022 17:49:16 |
 |
5 000 000 USDT |
$ 5 026 203 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
| 17.07.2022 17:33:20 |
 |
9 975 523 USDT |
$ 9 983 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e02a00ad733b0758e6f4e71698cec776ceb34e41 |
To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
| 17.07.2022 16:44:09 |
 |
4 143 ETH |
$ 5 592 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 17.07.2022 15:18:43 |
 |
7 300 000 USDT |
$ 7 272 408 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 92e1f0394f57c5ee2c216c6f3a77aa6536a4604c |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 17.07.2022 15:17:32 |
 |
7 740 439 USDT |
$ 7 777 682 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 17.07.2022 14:29:56 |
 |
5 000 ETH |
$ 6 819 892 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 17.07.2022 14:15:51 |
 |
12 000 ETH |
$ 16 384 907 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: 741e1eb29cee041dd19c052c0578379b8e78dd1d |
| 17.07.2022 13:47:50 |
 |
5 300 000 USDC |
$ 5 318 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c |
To: ddc9503c5623fe30e21d380fe45e1d2bb6c2686d |
| 17.07.2022 11:40:37 |
 |
31 002 544 USDT |
$ 31 015 784 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 17.07.2022 11:36:28 |
 |
5 000 709 USDT |
$ 5 002 569 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 17.07.2022 11:30:10 |
 |
8 000 000 USDT |
$ 7 993 638 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e9f85217417a730aa126c7d1dd8ea899f9f7847f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.07.2022 11:14:18 |
 |
5 000 799 USDT |
$ 5 018 094 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 17.07.2022 11:00:10 |
 |
71 637 416 BUSD |
$ 71 637 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.07.2022 10:56:30 |
 |
7 999 983 BUSD |
$ 7 999 983 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.07.2022 10:53:18 |
 |
9 452 812 USDT |
$ 9 493 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.07.2022 10:49:06 |
 |
5 000 000 USDT |
$ 5 011 715 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
| 17.07.2022 10:39:11 |
 |
10 014 250 USDT |
$ 10 080 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.07.2022 10:36:46 |
 |
5 000 000 USDT |
$ 5 014 513 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
| 17.07.2022 10:33:13 |
 |
10 261 718 USDT |
$ 10 330 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.07.2022 09:27:41 |
 |
5 300 000 USDC |
$ 5 262 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7ac049b7d78bc930e463709ec5e77855a5dca4c4 |
To: e3f8c55c9a9d99a3b2a1f124ba52a2005a324c09 |
| 17.07.2022 09:12:51 |
 |
5 000 880 USDT |
$ 5 011 221 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 17.07.2022 08:14:50 |
 |
5 001 087 USDT |
$ 5 009 530 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 17.07.2022 07:47:59 |
 |
19 034 200 USDT |
$ 19 017 688 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.07.2022 07:36:54 |
 |
5 839 924 USDT |
$ 5 870 013 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 17.07.2022 07:23:39 |
 |
19 034 200 USDT |
$ 19 045 004 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.07.2022 07:16:58 |
 |
6 263 ETH |
$ 8 508 310 |
(unknown)
|
blockfolio (other)
|
| Type: transfer |
From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
| 17.07.2022 06:41:53 |
 |
6 000 ETH |
$ 8 145 408 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 538b678807d424811b0b4e1a77e0cd75b0459e88 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 17.07.2022 05:31:40 |
 |
8 413 525 USDT |
$ 8 433 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.07.2022 05:31:40 |
 |
8 374 834 USDT |
$ 8 394 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.07.2022 02:40:10 |
 |
50 144 880 USDT |
$ 50 029 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.07.2022 01:44:07 |
 |
6 000 ETH |
$ 8 111 302 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 16.07.2022 23:09:25 |
 |
10 000 000 USDC |
$ 10 008 974 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.07.2022 21:40:28 |
 |
52 077 220 USDT |
$ 52 073 350 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 16.07.2022 21:00:02 |
 |
5 018 122 USDT |
$ 5 046 209 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.07.2022 20:38:29 |
 |
5 018 122 USDT |
$ 5 013 541 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ba9ae89962d9ce5c66796163c4725b8d076f3442 |
To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe |
| 16.07.2022 18:42:54 |
 |
4 568 ETH |
$ 6 193 949 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 16.07.2022 18:40:53 |
 |
50 807 870 USDT |
$ 50 410 388 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |