| 20.07.2021 11:20:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 198cd2e971c01b7c518668097911d14f634a8996 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 20.07.2021 11:20:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 20.07.2021 10:00:22 |
 |
69 513 500 USDT |
$ 69 513 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.07.2021 09:55:10 |
 |
31 848 260 USDT |
$ 31 848 260 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 20.07.2021 03:03:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 20.07.2021 03:00:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 20.07.2021 02:57:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 20.07.2021 02:55:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 20.07.2021 02:25:14 |
 |
17 000 000 USDT |
$ 17 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c42090820bf05a923d50acf7f4ed2909c05d48fe |
To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 |
| 20.07.2021 02:23:49 |
 |
13 999 990 USDT |
$ 13 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c42090820bf05a923d50acf7f4ed2909c05d48fe |
| 20.07.2021 02:16:26 |
 |
6 772 434 USDT |
$ 6 772 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.07.2021 02:15:40 |
 |
7 626 064 USDT |
$ 7 626 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.07.2021 01:58:28 |
 |
7 129 896 USDT |
$ 7 129 896 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 20.07.2021 01:57:22 |
 |
6 980 108 USDT |
$ 6 980 108 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 20.07.2021 01:44:41 |
 |
7 129 896 USDT |
$ 7 129 896 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 20.07.2021 01:44:41 |
 |
6 980 108 USDT |
$ 6 980 108 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 20.07.2021 00:24:04 |
 |
9 271 034 USDT |
$ 9 271 034 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 20.07.2021 00:19:24 |
 |
9 599 992 USDT |
$ 9 599 992 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1aa864366ef4707b713003f6259251e56c160799 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.07.2021 00:17:38 |
 |
9 599 992 USDT |
$ 9 599 992 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 1aa864366ef4707b713003f6259251e56c160799 |
| 19.07.2021 22:49:28 |
 |
6 318 253 USDT |
$ 6 318 253 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 19.07.2021 22:45:26 |
 |
7 302 108 USDT |
$ 7 302 108 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1aa864366ef4707b713003f6259251e56c160799 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.07.2021 22:44:48 |
 |
7 302 108 USDT |
$ 7 302 108 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 1aa864366ef4707b713003f6259251e56c160799 |
| 19.07.2021 21:04:01 |
 |
19 999 108 USDT |
$ 19 999 108 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 19.07.2021 20:59:22 |
 |
19 999 108 USDT |
$ 19 999 108 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.07.2021 20:56:50 |
 |
19 999 108 USDT |
$ 19 999 108 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 19.07.2021 20:47:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 198cd2e971c01b7c518668097911d14f634a8996 |
| 19.07.2021 20:22:00 |
 |
9 990 010 USDT |
$ 9 990 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5354682ac32ed291299638a2fd686a7521aff59e |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 19.07.2021 20:21:11 |
 |
9 990 010 USDT |
$ 9 990 010 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 5354682ac32ed291299638a2fd686a7521aff59e |
| 19.07.2021 19:59:01 |
 |
6 604 109 USDT |
$ 6 604 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.07.2021 19:59:01 |
 |
6 702 837 USDT |
$ 6 702 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.07.2021 19:51:29 |
 |
6 640 559 USDT |
$ 6 640 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.07.2021 19:51:29 |
 |
6 353 085 USDT |
$ 6 353 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.07.2021 19:49:03 |
 |
16 103 973 USDT |
$ 16 103 973 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 2d969d1a10833f207fdc74381979baa249146df3 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 19.07.2021 19:08:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 |
To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f |
| 19.07.2021 19:04:17 |
 |
5 009 311 USDT |
$ 5 009 311 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 19.07.2021 19:00:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 19.07.2021 18:58:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 19.07.2021 18:44:24 |
 |
9 979 990 USDT |
$ 9 979 990 |
binance (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 2d969d1a10833f207fdc74381979baa249146df3 |
| 19.07.2021 18:20:21 |
 |
59 084 250 USDT |
$ 59 084 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 19.07.2021 18:12:17 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 19.07.2021 18:10:04 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 19.07.2021 18:00:02 |
 |
5 383 767 USDT |
$ 5 383 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 |
| 19.07.2021 17:53:41 |
 |
8 010 383 USDT |
$ 8 010 383 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 19.07.2021 17:51:22 |
 |
7 999 993 USDT |
$ 7 999 993 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1aa864366ef4707b713003f6259251e56c160799 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.07.2021 17:49:45 |
 |
19 448 030 USDT |
$ 19 448 030 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 19.07.2021 17:47:22 |
 |
19 999 116 USDT |
$ 19 999 116 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.07.2021 17:45:12 |
 |
19 999 116 USDT |
$ 19 999 116 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 19.07.2021 17:40:20 |
 |
50 356 210 USDT |
$ 50 356 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 19.07.2021 17:36:42 |
 |
25 808 670 USDT |
$ 25 808 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.07.2021 17:24:55 |
 |
25 808 670 USDT |
$ 25 808 670 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |