- 14/05/2024
- 12:45:1612:45:16
Significant USDT movement on Ethereum
0x84aed266d875a5d7da4a6242de8589d736f1024f
consolidated 25 000 000 USDT
into [Exchange: Bitfinex] 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Transaction hash 0x260a202ea7f3d94ffd8e530c60d34742d7429613eec36e96dfe615916bbdd773 - 12:44:3912:44:39
Significant USDT movement on Ethereum
0x46f80018211d5cbbc988e853a8683501fca4ee9b
deposited 25 000 000 USDT
into 0x84aed266d875a5d7da4a6242de8589d736f1024f
Transaction hash 0xbe273ef97961e2ecff2ea75dbfdad3459a06c71f0fc0bf7826f79d9a291c4f4b - 12:40:4212:40:42
Significant USDT movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 37 240 464,05 USDT
into [Exchange: Binance] 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Transaction hash 0x9f9fb179790d8df03db09fcbebd6f215b0ab379d6eda3656ce02135296d44574 - 12:27:0312:27:03
Large transaction on Ethereum
0xfd0d0d17ce66c7deb14998d62eea6422f23a9383
transferred 4 125,71 ETH
into 0xd24befd5c6c1829f9560f0e94d2c9500b9bb6779
Transaction hash 0x36e8a7f9bc51a67f7206a6e92d649a35d1676c2e65846a8e3848416af198b7b1 - 12:20:4812:20:48
Significant USDT movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 36 609 155,45 USDT
into [Exchange: Binance] 0x21a31ee1afc51d94c2efccaa2092ad1028285549
Transaction hash 0xa10d4a203b466fd7a07cc457469c03910c63f6320b386113becc5ad1bd424ed2 - 12:05:5212:05:52
Large transaction on Ethereum
[Exchange: Crypto.com] 0xcffad3200574698b78f32232aa9d63eabd290703
consolidated 8 200 ETH
into 0x46340b20830761efd32832a74d7169b29feb9758
Transaction hash 0xb8216b4329109689bdb34d1eb8647c9153c4d0a4a8b03055d974e135f6bbb23e - 12:00:4312:00:43
Significant USDT movement on Ethereum
[Exchange: Crypto.com] 0xcffad3200574698b78f32232aa9d63eabd290703
consolidated 23 000 000 USDT
into 0x46340b20830761efd32832a74d7169b29feb9758
Transaction hash 0xd1555e057640923342bd35eea43eb49b0fada7411bdc9be9e730a4ce07b6cb8b - 11:08:3811:08:38
Significant USDC movement on Ethereum
16 097 455,87 USDC was withdrawn
from [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
to 0x22940b6b11430508809f5fa668c02dff724023e4
Transaction hash 0xcd5289454589204f42791d683b668eacc16b71740b89eed431c42b6d99e797f7 - 10:53:4410:53:44
Significant USDC movement on Ethereum
17 500 000 USDC was withdrawn
from 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
to 0x6fbf12be163e570a780ea675e8f2462a81603965
Transaction hash 0x51873afcda6bd4f64aa90b1456011017edd454e2d620216dba9bb221e2b58de9 - 10:52:5010:52:50
Significant USDC movement on Ethereum
0xf394287268a530968b8769c84f890a3cb9034790
transferred 14 392 903,42 USDC
into 0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Transaction hash 0x2681ead2d09b99540108d83b9b42266b93a6e8f07cb4829af08a03563ebeeecd