| 12.08.2022 00:01:15 |
 |
4 999 995 USDT |
$ 5 015 294 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 22:47:57 |
 |
5 331 944 USDT |
$ 5 316 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 11.08.2022 22:43:25 |
 |
5 621 285 USDT |
$ 5 623 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 596183ad5b82a845f43ce6826cb80bdfaa38187e |
| 11.08.2022 22:18:46 |
 |
7 138 767 USDT |
$ 7 118 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 11.08.2022 22:15:28 |
 |
7 138 767 USDT |
$ 7 121 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 93652ae25d0ba757c3c92a4deb0b05dd1d4efe35 |
| 11.08.2022 21:20:20 |
 |
6 730 696 USDT |
$ 6 712 704 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 2b88df5b90d4ad43ee45ba44686d5a28204ead3e |
| 11.08.2022 21:09:49 |
 |
11 052 277 USDT |
$ 11 027 059 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1701d8290c39596683f2496996c7e046c7020c59 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 11.08.2022 21:09:49 |
 |
10 605 982 USDT |
$ 10 581 782 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: b64c86c9fd758ae89f82c856f11661a03cab2317 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 11.08.2022 21:01:09 |
 |
5 360 612 USDT |
$ 5 359 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 20:56:31 |
 |
11 052 277 USDT |
$ 11 021 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 742afaa153f7ca89902c2104fd7b9d179e686274 |
To: 1701d8290c39596683f2496996c7e046c7020c59 |
| 11.08.2022 20:56:31 |
 |
10 605 982 USDT |
$ 10 576 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: defb084f24a190c4324d8d9a5ece7e5084c00740 |
To: b64c86c9fd758ae89f82c856f11661a03cab2317 |
| 11.08.2022 20:28:11 |
 |
10 863 668 USDT |
$ 10 919 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 11.08.2022 19:41:35 |
 |
6 933 424 USDT |
$ 6 984 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: d6b763994a22b728f4cbc61bd1bb73fbee141020 |
| 11.08.2022 19:41:35 |
 |
6 929 281 USDT |
$ 6 980 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: d6b763994a22b728f4cbc61bd1bb73fbee141020 |
| 11.08.2022 19:14:51 |
 |
5 797 972 USDT |
$ 5 754 517 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.08.2022 18:30:32 |
 |
46 500 000 USDT |
$ 46 335 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 17:58:45 |
 |
46 500 000 USDT |
$ 46 621 380 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 11.08.2022 17:38:07 |
 |
8 000 000 USDT |
$ 7 968 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e |
To: c20adcb3f12572570902601b19f1c147f6ea042c |
| 11.08.2022 17:29:43 |
 |
7 725 080 USDT |
$ 7 756 325 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 17:00:54 |
 |
15 000 006 USDT |
$ 15 055 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 16:54:19 |
 |
4 999 996 USDT |
$ 5 015 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a710edb11821d6d7d683559e72748770f75a6a5 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 11.08.2022 16:40:36 |
 |
15 000 006 USDT |
$ 14 995 940 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 11.08.2022 16:39:28 |
 |
21 545 266 USDT |
$ 21 539 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 |
| 11.08.2022 16:28:11 |
 |
10 000 000 USDT |
$ 9 944 588 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f883a038b539ed996d8ee8290f458ab998ae435d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.08.2022 16:27:19 |
 |
10 000 000 USDT |
$ 9 969 638 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: f883a038b539ed996d8ee8290f458ab998ae435d |
| 11.08.2022 16:14:20 |
 |
4 999 996 USDT |
$ 5 026 317 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2a710edb11821d6d7d683559e72748770f75a6a5 |
| 11.08.2022 16:07:41 |
 |
10 000 000 USDT |
$ 10 032 332 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f883a038b539ed996d8ee8290f458ab998ae435d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.08.2022 16:05:18 |
 |
10 000 000 USDT |
$ 9 993 012 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: f883a038b539ed996d8ee8290f458ab998ae435d |
| 11.08.2022 16:01:35 |
 |
8 986 685 USDT |
$ 8 989 181 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 11.08.2022 15:55:34 |
 |
10 000 000 USDT |
$ 10 070 479 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f883a038b539ed996d8ee8290f458ab998ae435d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.08.2022 15:54:37 |
 |
10 000 000 USDT |
$ 10 063 181 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: f883a038b539ed996d8ee8290f458ab998ae435d |
| 11.08.2022 15:47:54 |
 |
81 000 000 USDT |
$ 81 609 180 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 11.08.2022 14:22:53 |
 |
6 114 029 USDT |
$ 6 069 837 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.08.2022 14:19:39 |
 |
6 114 029 USDT |
$ 6 095 825 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.08.2022 14:17:00 |
 |
10 000 000 USDT |
$ 10 034 716 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 11.08.2022 14:14:58 |
 |
4 999 995 USDT |
$ 5 004 031 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 11.08.2022 13:43:16 |
 |
10 122 683 USDT |
$ 10 206 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 11.08.2022 12:02:02 |
 |
18 000 000 USDT |
$ 18 159 138 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 11:40:28 |
 |
56 556 464 USDT |
$ 56 824 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.08.2022 11:37:50 |
 |
15 000 006 USDT |
$ 14 992 777 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 11.08.2022 11:36:12 |
 |
10 000 000 USDT |
$ 9 992 320 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f883a038b539ed996d8ee8290f458ab998ae435d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.08.2022 11:34:39 |
 |
10 000 000 USDT |
$ 10 062 794 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: f883a038b539ed996d8ee8290f458ab998ae435d |
| 11.08.2022 11:13:54 |
 |
5 761 596 USDT |
$ 5 765 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.08.2022 11:11:39 |
 |
5 761 596 USDT |
$ 5 712 626 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 11.08.2022 10:00:29 |
 |
7 999 992 USDT |
$ 7 988 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 11.08.2022 09:51:58 |
 |
5 024 757 USDT |
$ 5 015 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 11.08.2022 09:51:58 |
 |
5 024 757 USDT |
$ 5 015 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 11.08.2022 09:48:43 |
 |
5 182 964 USDT |
$ 5 171 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 11.08.2022 09:48:43 |
 |
5 168 965 USDT |
$ 5 157 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 11.08.2022 09:45:25 |
 |
18 000 000 USDT |
$ 17 867 618 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: aad5ae975e15fde11cb508866d836d3a278d34d3 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |