| 10.09.2021 12:40:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 10.09.2021 12:37:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 10.09.2021 12:31:42 |
 |
104 832 080 BUSD |
$ 104 832 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 12:29:49 |
 |
7 500 005 USDT |
$ 7 500 005 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 12:20:08 |
 |
27 077 558 USDC |
$ 27 077 558 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.09.2021 12:18:49 |
 |
7 499 993 USDT |
$ 7 499 993 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e |
| 10.09.2021 12:18:49 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 10.09.2021 12:16:00 |
 |
7 499 993 USDT |
$ 7 499 993 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
| 10.09.2021 12:00:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 11:58:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.09.2021 11:56:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.09.2021 11:55:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 10.09.2021 11:46:00 |
 |
7 985 559 USDT |
$ 7 985 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.09.2021 11:46:00 |
 |
7 875 213 USDT |
$ 7 875 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.09.2021 11:44:43 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.09.2021 11:44:23 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.09.2021 11:29:42 |
 |
9 344 653 USDC |
$ 9 344 653 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb |
To: 38b0e51de285d4bb89117c2abeb16b9101e5545e |
| 10.09.2021 11:26:26 |
 |
2 000 ETH |
$ 6 770 069 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 10.09.2021 11:20:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.09.2021 11:15:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.09.2021 11:00:35 |
 |
6 500 000 USDT |
$ 6 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 01fc581c7e94f77355180990a74b13cbf187c9ce |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 11:00:35 |
 |
5 999 980 USDC |
$ 5 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 11:00:13 |
 |
10 000 ETH |
$ 33 752 524 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 10:54:39 |
 |
5 999 980 USDC |
$ 5 999 980 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 10.09.2021 10:52:55 |
 |
10 000 ETH |
$ 33 862 224 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 10.09.2021 10:51:55 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 07f0c419f53c6363fb26edd1e5ff874804b846df |
To: 01fc581c7e94f77355180990a74b13cbf187c9ce |
| 10.09.2021 10:48:26 |
 |
15 832 717 USDT |
$ 15 832 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 10.09.2021 10:46:59 |
 |
7 921 489 USDT |
$ 7 921 489 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 10.09.2021 10:46:59 |
 |
7 911 228 USDT |
$ 7 911 228 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 10.09.2021 10:43:06 |
 |
8 600 ETH |
$ 28 932 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c |
To: dbfc4549b325b6f00013a3861b87aab6696fdbee |
| 10.09.2021 10:32:50 |
 |
1 149 000 OMG |
$ 9 560 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c |
To: dbfc4549b325b6f00013a3861b87aab6696fdbee |
| 10.09.2021 10:30:38 |
 |
5 904 397 USDT |
$ 5 904 397 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 10:30:38 |
 |
8 656 502 USDC |
$ 8 656 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fae5f23513a09a2bd874f8cc12b0b74d98fa741a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 10:19:10 |
 |
2 000 ETH |
$ 6 838 471 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 10.09.2021 10:18:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 10.09.2021 10:15:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
To: 260f4428674d7fcc3d9e69c00f296075c66be41b |
| 10.09.2021 10:14:23 |
 |
5 000 058 USDT |
$ 5 000 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43605524c6ac1c54fa894ea457f3597ef2fdb5ba |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 10.09.2021 10:11:56 |
 |
2 999 ETH |
$ 10 234 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 052ac62005c6b018eb46c0de928c00ebbc1758f1 |
To: 9e3012d49692d39bed3d1905040794d511acbd1d |
| 10.09.2021 10:00:20 |
 |
1 892 ETH |
$ 6 455 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ecea7acd6fccc3f0697c399a6f274093a6431058 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 09:40:26 |
 |
57 249 212 USDT |
$ 57 249 212 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.09.2021 09:39:31 |
 |
7 299 000 USDC |
$ 7 299 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 10.09.2021 09:38:02 |
 |
7 299 000 USDC |
$ 7 299 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 |
| 10.09.2021 09:31:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 43605524c6ac1c54fa894ea457f3597ef2fdb5ba |
| 10.09.2021 09:30:48 |
 |
1 892 ETH |
$ 6 465 916 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 |
To: ecea7acd6fccc3f0697c399a6f274093a6431058 |
| 10.09.2021 09:30:29 |
 |
5 090 735 USDT |
$ 5 090 735 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 09:30:29 |
 |
57 205 450 USDT |
$ 57 205 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.09.2021 09:30:29 |
 |
26 275 320 USDC |
$ 26 275 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ee978cd4c0e970508e8f16789bb91a7314727d60 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 09:30:29 |
 |
25 061 ETH |
$ 85 526 090 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 |
| 10.09.2021 09:30:19 |
 |
27 000 000 BUSD |
$ 27 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2021 09:20:38 |
 |
1 500 ETH |
$ 5 163 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |