- 17/05/2024
- 18:02:1118:02:11
Significant USDT movement on OP Mainnet
[Exchange: Binance] 0xacd03d601e5bb1b275bb94076ff46ed9d753435a
consolidated 34,694,569.75 USDT
into [Exchange: Binance] 0xf977814e90da44bfa03b6295a0616a897441acec
Transaction hash 0x194a173f7385c6e5b5a5c128d57fd6865cf25cf628d1c96bcf55831b52a22721 - 18:02:0118:02:01
Significant USDT movement on BNB Chain
[Exchange: Binance] 0x8894e0a0c962cb723c1976a4421c95949be2d4e3
consolidated 12,852,583.19 USDT
into [Exchange: Binance] 0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645
Transaction hash 0xacf7bf87790c7c9111a743cb13581cf666f47f29783b0550607e6523c608ba67 - 18:01:1718:01:17
Large transaction on Dogecoin
D6Dz1pzn2AcwSfz1Sat6Re54pghrFxcRa8
transferred 18,959,117.89 DOGE
into DDYUuWgusSr2nDFoVzfQWWy2kVsnw1z9N3
Transaction hash ac73f398c737690d49de5fe24f26f3ebb41c6cdc7dfe018974bef1128547bfb3 - 18:00:2818:00:28
Significant USDT movement on TRON
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
consolidated 42,561,985.53 USDT
into [Exchange: Binance] TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm
Transaction hash 3b2219ac80df6271d28961665f74a36483e718f6018ceda85b9e106626e51882 - 18:00:2818:00:28
Significant USDT movement on TRON
[Exchange: Binance] TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr
transferred 15,899,999 USDT
into [Exchange: Bybit] TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
Transaction hash 9ae32cee0f2aee24e4f8c0920fd476b1914f9bd76bc01fd7eb33277c84e67dfd - 18:00:1718:00:17
Significant USDT movement on BNB Chain
0x174957b3512c14d5e687ba7974b6fb9c15d28649
consolidated 7,238,860.44 USDT
into [Exchange: Binance] 0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Transaction hash 0xefab0ac4e9926d7604e9ac427d46cbc62b70ae3c99efd0e86a4df1c07530241b - 18:00:0718:00:07
Significant USDT movement on Avalanche-C
0x22a2c3f538fa945bbca3c35b685c1b8a136c7a62
consolidated 2,000,000 USDT
into [Exchange: Bitfinex] 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Transaction hash 0xedf7ed132bf72cf06175e772efe89a767d05349432b816ceceafa677ac4ae774 - 17:58:1217:58:12
Significant USDT movement on Avalanche-C
[Exchange: OKX] 0x7e4aa755550152a522d9578621ea22edab204308
transferred 2,000,000 USDT
into 0x22a2c3f538fa945bbca3c35b685c1b8a136c7a62
Transaction hash 0x842b8306482eaee25ebde30f29da7b0ccc6ece28a37f71a7b1b97e8913092c64 - 17:51:0817:51:08
Significant USDC movement on Ethereum
0x5215147adb0710f583e3ae6c47b3b41fd16b22e7
deposited 67,275,800 USDC
into [Organization: Alameda Research] 0xcd531ae9efcce479654c4926dec5f6209531ca7b
Transaction hash 0x4b5c7624a63dacdc5bb8afcb324aba8b27b00dee1651c6da29f78775e3e6e273 - 17:50:5817:50:58
Significant USDT movement on BNB Chain
[Exchange: Binance] 0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645
transferred 2,999,999.67 USDT
into 0x7e2093001bda99d714606ecc7319f49ef85092d5
Transaction hash 0x09e58fa1ffac03d09457de4a3140d5b47d2ad6823814b026f6600d85e137ac92