| 20.07.2022 22:37:40 |
 |
5 370 000 USDC |
$ 5 379 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 70e1b384fe335222529f5e685b371ff2e658cbd7 |
To: dd976f8d85465c9d5e5b9f4e28d75a1868f796a4 |
| 20.07.2022 22:33:19 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 20.07.2022 22:27:29 |
 |
12 866 745 BUSD |
$ 12 866 745 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.07.2022 22:25:36 |
 |
6 046 104 BUSD |
$ 6 046 104 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.07.2022 22:06:28 |
 |
21 000 000 PAX |
$ 21 180 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 342e066cf996144b7b9579e32c80b9313a02e8c2 |
| 20.07.2022 22:06:28 |
 |
19 000 000 PAX |
$ 19 163 756 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 342e066cf996144b7b9579e32c80b9313a02e8c2 |
| 20.07.2022 22:06:28 |
 |
19 397 738 BUSD |
$ 19 397 738 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 20.07.2022 22:05:51 |
 |
10 166 710 BUSD |
$ 10 166 710 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.07.2022 22:05:51 |
 |
40 070 090 PAX |
$ 39 964 280 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.07.2022 22:02:54 |
 |
4 990 ETH |
$ 7 734 051 |
gemini (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 89b86727ea9b062dc3a568e21a5eabe3613c134e |
| 20.07.2022 22:00:03 |
 |
5 000 000 USDT |
$ 5 045 381 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.07.2022 21:52:12 |
 |
14 499 996 BUSD |
$ 14 499 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 20.07.2022 21:50:01 |
 |
11 999 996 BUSD |
$ 11 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 20.07.2022 21:50:01 |
 |
14 499 996 BUSD |
$ 14 499 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 20.07.2022 21:48:56 |
 |
11 999 996 BUSD |
$ 11 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 20.07.2022 21:40:26 |
 |
50 633 440 USDT |
$ 50 510 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.07.2022 20:40:53 |
 |
4 999 996 USDT |
$ 5 037 602 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 20.07.2022 20:13:59 |
 |
8 021 598 USDT |
$ 8 026 533 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.07.2022 20:11:09 |
 |
20 041 198 USDT |
$ 20 214 296 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.07.2022 19:56:11 |
 |
20 046 800 USDT |
$ 20 100 872 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.07.2022 19:11:27 |
 |
5 999 996 USDT |
$ 6 039 104 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 20.07.2022 19:01:01 |
 |
5 988 872 USDT |
$ 5 988 775 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.07.2022 18:55:19 |
 |
5 253 ETH |
$ 8 199 219 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 2c1a090b320faf7fc10430006b324eac99f2f5b8 |
| 20.07.2022 18:39:32 |
 |
7 999 991 BUSD |
$ 7 999 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.07.2022 18:30:04 |
 |
5 000 000 USDT |
$ 5 006 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dafd71c18d2b2abc9e4606ec18594e53ddb38c64 |
To: c148f9fbfb5503d7cdb03497e10a97dbebe29cdb |
| 20.07.2022 18:29:00 |
 |
7 990 000 BUSD |
$ 7 990 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ad82d35167e08fc2a0ecfae50f021998624e5da0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.07.2022 18:28:36 |
 |
8 705 602 USDT |
$ 8 668 454 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 20.07.2022 18:24:41 |
 |
7 990 000 BUSD |
$ 7 990 000 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad82d35167e08fc2a0ecfae50f021998624e5da0 |
| 20.07.2022 18:21:46 |
 |
8 000 ETH |
$ 12 708 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 |
| 20.07.2022 18:01:56 |
 |
3 437 ETH |
$ 5 466 134 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.07.2022 18:00:13 |
 |
5 150 000 USDT |
$ 5 198 373 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c5b4ab4683d701598e150f9eb6c14191a23f8c2c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.07.2022 16:51:06 |
 |
5 982 858 USDT |
$ 5 980 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5d2657fe8a5791ca56642aa8ce11737a3d995c8c |
To: 9e50b3e34a824e9002b578820c4eaf88a86de313 |
| 20.07.2022 16:37:42 |
 |
7 999 991 BUSD |
$ 7 999 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 20.07.2022 16:35:51 |
 |
5 985 ETH |
$ 9 585 293 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.07.2022 16:32:43 |
 |
5 985 ETH |
$ 9 576 229 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: e25f10be1062e6bc02255739e7fe503fea281182 |
To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 |
| 20.07.2022 16:00:13 |
 |
21 707 856 BUSD |
$ 21 707 856 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.07.2022 15:53:58 |
 |
3 317 ETH |
$ 5 290 179 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.07.2022 15:51:51 |
 |
5 968 458 GUSD |
$ 5 926 136 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 20.07.2022 15:44:38 |
 |
8 000 ETH |
$ 12 865 735 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.07.2022 15:43:31 |
 |
18 624 122 BUSD |
$ 18 624 122 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.07.2022 15:42:18 |
 |
121 623 380 BUSD |
$ 121 623 380 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 20.07.2022 15:37:01 |
 |
6 494 701 USDT |
$ 6 473 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 20.07.2022 15:37:01 |
 |
6 472 631 USDT |
$ 6 451 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 20.07.2022 15:33:00 |
 |
25 000 000 USDT |
$ 24 941 268 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.07.2022 15:25:59 |
 |
5 803 736 USDT |
$ 5 831 223 |
nexo (token)
|
nexo (token)
|
| Type: transfer |
From: c3045202b4d4cc7931bef850d41160007d8f1364 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 20.07.2022 15:24:21 |
 |
6 000 000 USDC |
$ 6 019 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: 8bced1403077a04bad45a98b046eb767b69dca7f |
| 20.07.2022 15:04:14 |
 |
5 000 000 USDT |
$ 5 006 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c |
To: bfd0dae62762975895b6b89133c49c0cb31e009a |
| 20.07.2022 15:02:20 |
 |
21 555 788 BUSD |
$ 21 555 788 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 20.07.2022 14:59:45 |
 |
16 499 993 BUSD |
$ 16 499 993 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.07.2022 14:59:45 |
 |
10 330 183 USDT |
$ 10 346 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |