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$19,999,992 USD – 29 Mar 2022 / 21:39:51 UTC

19,999,993 #USDT (19,999,993 USD) transferred from unknown wallet to #FTX.

1648590032 29 Mar / 21:40
Blockchain Details
BlockchainTron
TypeTransfer
Amount19,999,992 USDT ($19,999,992 USD)
TimestampTue, 29 Mar 2022 21:39:51 UTC
Hash
5f24f2fce7e9dda9c85a65460c2f91b0676ce5f12ab5f42100f479997b7bbd41

View transaction in tronscan.org 

FromUnknown

TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm

View address in tronscan.org 

ToFtx (Exchange)

TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6

View address in tronscan.org 

$19,999,992 USD – 29 Mar 2022 / 21:37:36 UTC next
$95,075,510 USD – 29 Mar 2022 / 21:53:59 UTC prev
Last Whale Alerts
59,403,436 USDT ($59,438,336 USD) – 23 Sep 2022 / 15:00:24 UTC Blockchain Tron Type Transfer Amount 59,403,436 USDT ($59,438,336 USD) Timestamp Fri, 23 Sep 2022 15:00:24 UTC Hash f0e948938a4caede745c5fd37444fb906aaf13e09be982cb0c29b16c5edfbc05 View transaction in tronscan.org  From Binance (Exchange) TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi View address in tronscan.org  To Unknown TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr View address in tronscan.org 
59,230,400 USDT ($59,634,556 USD) – 23 Sep 2022 / 14:40:24 UTC Blockchain Tron Type Transfer Amount 59,230,400 USDT ($59,634,556 USD) Timestamp Fri, 23 Sep 2022 14:40:24 UTC Hash 33dfd815dcc18594518371bde4112388f60e50e8511d24b007bc422beba2ab7e View transaction in tronscan.org  From Binance (Exchange) TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi View address in tronscan.org  To Unknown TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm View address in tronscan.org 
62,615 ETH (81,263,541 USD) – 23 Sep 2022 / 12:40:47 UTC Blockchain Ethereum Hash 0x7e048c554ae0db0fc60fc4342e3f09e6af3f9948d4bd4d01b6cafec6d1c54fe6 Timestamp Fri, 23 Sep 2022 12:40:47 UTC Fee 0.000204467724027 ETH (0.26 USD)   From To Type Total Amount 0x87…0cfa Bitfinex 0x77…35ec Transfer 62,615 ETH (81,263,541 USD)
53,272,933 USDC (53,233,942 USD) – 23 Sep 2022 / 12:19:23 UTC Blockchain Ethereum Hash 0x3838fab61744788af97d490157a6bb525cc92a17ad72fb0eb9455d2d336a7baf Timestamp Fri, 23 Sep 2022 12:19:23 UTC Fee 0.000912555 ETH (1.18 USD)     From To Type Total Amount 0x87…0cfa Bitfinex 0x77…35ec Transfer 53,272,933 USDC (53,233,942 USD)
50,000,000 USDT (50,035,958 USD) – 23 Sep 2022 / 12:19:23 UTC Blockchain Ethereum Hash 0x3fe259912466b6f9e8538b8753e4daaa03f4b31c9d40605d58d3c198201819a4 Timestamp Fri, 23 Sep 2022 12:19:23 UTC Fee 0.000694703834839724 ETH (0.90 USD)   From To Type Total Amount 0x05…558e 0xee…8f6c Bitfinex Transfer 50,000,000 USDT (50,035,958 USD)
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