| 14.06.2022 18:28:02 |
 |
7 394 444 USDC |
$ 7 394 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 14.06.2022 18:27:52 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 738505fa491c972a196582176685fc790d2bdda5 |
| 14.06.2022 18:27:52 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 738505fa491c972a196582176685fc790d2bdda5 |
| 14.06.2022 18:26:08 |
 |
138 245 820 GUSD |
$ 137 824 180 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 14.06.2022 18:26:08 |
 |
138 245 820 GUSD |
$ 137 824 180 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 14.06.2022 18:23:56 |
 |
9 999 977 USDT |
$ 9 999 977 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ca3f3e72883e4647578e653f209692bcb9d76bed |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.06.2022 18:20:54 |
 |
9 999 977 USDT |
$ 9 999 977 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: ca3f3e72883e4647578e653f209692bcb9d76bed |
| 14.06.2022 18:15:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 14.06.2022 18:13:48 |
 |
13 935 684 USDT |
$ 13 935 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 18:13:13 |
 |
7 129 362 USDT |
$ 7 129 362 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: e6225da4fdf6a9588c38025aacc7ff38182d5e15 |
| 14.06.2022 18:13:13 |
 |
7 129 362 USDT |
$ 7 129 362 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: e6225da4fdf6a9588c38025aacc7ff38182d5e15 |
| 14.06.2022 18:12:06 |
 |
7 304 547 USDT |
$ 7 304 547 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.06.2022 18:10:07 |
 |
14 999 980 USDT |
$ 14 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 14.06.2022 18:09:59 |
 |
10 912 459 USDT |
$ 10 912 459 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: deea4956e15349e209e5e4c6a7d894789b70e769 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 14.06.2022 18:09:59 |
 |
10 912 459 USDT |
$ 10 912 459 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: b3626b16beb112183f572d381425811e9c8527d9 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 14.06.2022 18:09:34 |
 |
15 000 000 USDT |
$ 15 000 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 14.06.2022 18:08:37 |
 |
8 999 980 USDT |
$ 8 999 980 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 2d969d1a10833f207fdc74381979baa249146df3 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 14.06.2022 18:06:09 |
 |
40 408 264 USDC |
$ 40 408 264 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.06.2022 18:02:47 |
 |
5 426 709 USDT |
$ 5 426 709 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.06.2022 18:00:03 |
 |
10 912 459 USDT |
$ 10 912 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c17cafc4ab490aca0e2073f5d5b67d517cd77de0 |
To: b3626b16beb112183f572d381425811e9c8527d9 |
| 14.06.2022 18:00:03 |
 |
10 912 459 USDT |
$ 10 912 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 722e7b163563c595c51f2c333f482294c84d4cb1 |
To: deea4956e15349e209e5e4c6a7d894789b70e769 |
| 14.06.2022 17:55:12 |
 |
5 426 709 USDT |
$ 5 426 709 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 14.06.2022 17:45:53 |
 |
12 143 869 USDT |
$ 12 143 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 17:41:08 |
 |
13 477 355 USDT |
$ 13 477 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 17:36:40 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a688bc5e676325cc5fc891ac48fe442f6298a432 |
To: 8dd911fce19c3a1eb7e56a8517bc0dd2cb9e1473 |
| 14.06.2022 17:33:54 |
 |
9 200 000 USDC |
$ 9 200 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 14.06.2022 17:31:07 |
 |
12 900 000 USDT |
$ 12 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 4a4a3cb97559fc531715362bc41a31b192448a35 |
| 14.06.2022 17:26:21 |
 |
5 006 007 USDT |
$ 5 006 007 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
| 14.06.2022 17:19:27 |
 |
6 584 824 BUSD |
$ 6 584 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 14.06.2022 17:18:39 |
 |
12 499 723 USDT |
$ 12 499 723 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.06.2022 17:17:20 |
 |
12 499 723 USDT |
$ 12 499 723 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 14.06.2022 17:14:26 |
 |
23 740 832 USDT |
$ 23 740 832 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
| 14.06.2022 17:13:51 |
 |
6 499 992 USDT |
$ 6 499 992 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 14.06.2022 17:10:22 |
 |
50 000 000 USDT |
$ 50 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
| 14.06.2022 17:10:22 |
 |
5 999 991 USDT |
$ 5 999 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 14.06.2022 17:09:38 |
 |
5 999 994 BUSD |
$ 5 999 994 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.06.2022 16:59:47 |
 |
203 000 000 USDT |
$ 203 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 14.06.2022 16:56:28 |
 |
9 012 418 USDT |
$ 9 012 418 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
| 14.06.2022 16:55:36 |
 |
6 128 426 USDT |
$ 6 128 426 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.06.2022 16:48:45 |
 |
5 013 796 USDT |
$ 5 013 796 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
| 14.06.2022 16:48:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
| 14.06.2022 16:47:46 |
 |
7 650 000 USDT |
$ 7 650 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.06.2022 16:45:16 |
 |
8 011 465 USDT |
$ 8 011 465 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 14.06.2022 16:45:01 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.06.2022 16:42:40 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.06.2022 16:38:17 |
 |
51 660 000 USDT |
$ 51 660 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 14.06.2022 16:35:25 |
 |
27 650 000 USDT |
$ 27 650 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
| 14.06.2022 16:30:13 |
 |
160 000 000 BUSD |
$ 160 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.06.2022 16:30:13 |
 |
20 031 472 USDT |
$ 20 031 472 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.06.2022 16:27:37 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 845cbcb8230197f733b59cfe1795f282786f212c |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |