| 09.07.2021 13:59:00 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.07.2021 13:55:44 |
 |
30 000 ETH |
$ 62 760 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 09.07.2021 13:54:16 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a |
| 09.07.2021 13:53:30 |
 |
9 999 990 BUSD |
$ 9 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.07.2021 13:52:53 |
 |
9 999 990 BUSD |
$ 9 999 990 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c |
| 09.07.2021 13:52:14 |
 |
18 000 000 USDT |
$ 18 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 09.07.2021 13:50:08 |
 |
8 814 391 AMP |
$ 8 153 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0111f01fd85f944cc736cfdbc59c9fb6d1ee2276 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 09.07.2021 13:50:08 |
 |
7 729 356 AMP |
$ 7 149 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 930e2b979f68171882d5251abdcdce4078229be4 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 09.07.2021 13:44:54 |
 |
8 814 391 AMP |
$ 8 113 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31b6173e3f0208c4ef59a522d881f70c56683d80 |
To: 0111f01fd85f944cc736cfdbc59c9fb6d1ee2276 |
| 09.07.2021 13:44:54 |
 |
7 729 356 AMP |
$ 7 114 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a3a6ebbdb15c875511f413a144b2600de2470d9 |
To: 930e2b979f68171882d5251abdcdce4078229be4 |
| 09.07.2021 13:40:09 |
 |
3 998 ETH |
$ 8 262 913 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 09.07.2021 13:34:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e969b11deb3a2e479ff55a86807802172e2331a5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.07.2021 13:31:26 |
 |
13 169 294 BUSD |
$ 13 169 294 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.07.2021 13:28:58 |
 |
21 519 172 USDT |
$ 21 519 172 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.07.2021 13:27:04 |
 |
8 148 005 BUSD |
$ 8 148 005 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 09.07.2021 13:25:08 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 13:22:34 |
 |
19 999 000 USDT |
$ 19 999 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 13:17:58 |
 |
4 749 ETH |
$ 9 855 941 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 09.07.2021 13:09:06 |
 |
18 000 052 USDT |
$ 18 000 052 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.07.2021 13:05:11 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 13:03:45 |
 |
19 999 000 USDT |
$ 19 999 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 12:54:02 |
 |
9 953 ETH |
$ 20 832 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
| 09.07.2021 12:52:40 |
 |
10 000 ETH |
$ 20 871 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a33269f56c7cef568528b30ad2bf4885267768 |
To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
| 09.07.2021 12:51:29 |
 |
5 021 289 BUSD |
$ 5 021 289 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 09.07.2021 12:50:08 |
 |
5 000 ETH |
$ 10 517 776 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 09.07.2021 12:49:35 |
 |
5 000 ETH |
$ 10 517 777 |
bitfinex (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d971aaa92648db32d5975e172ff3b7936f43892f |
| 09.07.2021 12:48:35 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.07.2021 12:48:09 |
 |
3 595 ETH |
$ 7 519 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 09.07.2021 12:47:01 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 12:46:00 |
 |
19 999 000 USDT |
$ 19 999 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 12:44:32 |
 |
10 000 ETH |
$ 21 082 540 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 42a33269f56c7cef568528b30ad2bf4885267768 |
| 09.07.2021 12:43:43 |
 |
21 624 ETH |
$ 45 354 980 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.07.2021 12:42:28 |
 |
70 000 ETH |
$ 147 644 860 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 12:39:17 |
 |
17 992 734 USDT |
$ 17 992 734 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.07.2021 12:34:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 1d22eef879a8bcc96005965782ab0c5e23d4f6a2 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.07.2021 12:26:50 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 12:23:39 |
 |
7 501 002 HUSD |
$ 7 501 002 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.07.2021 12:22:50 |
 |
7 501 002 HUSD |
$ 7 501 002 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.07.2021 12:17:14 |
 |
6 918 073 BUSD |
$ 6 918 073 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.07.2021 12:11:33 |
 |
9 666 777 HUSD |
$ 9 666 777 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.07.2021 12:10:50 |
 |
9 666 777 HUSD |
$ 9 666 777 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.07.2021 12:07:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.07.2021 12:04:35 |
 |
9 888 777 HUSD |
$ 9 888 777 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.07.2021 12:03:14 |
 |
18 000 000 USDT |
$ 18 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 12:03:14 |
 |
9 888 777 HUSD |
$ 9 888 777 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.07.2021 12:00:25 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 12:00:25 |
 |
500 000 LINK |
$ 9 053 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 |
To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 |
| 09.07.2021 12:00:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 8d46caffc37e92d02467cdaae0bc09475be7ace7 |
| 09.07.2021 11:45:41 |
 |
5 000 ETH |
$ 10 524 022 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 09.07.2021 11:45:39 |
 |
5 000 ETH |
$ 10 524 023 |
bitfinex (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d971aaa92648db32d5975e172ff3b7936f43892f |