| 11.08.2022 09:43:52 |
 |
10 102 467 USDT |
$ 10 075 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 11.08.2022 09:41:39 |
 |
18 000 000 USDT |
$ 18 072 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: aad5ae975e15fde11cb508866d836d3a278d34d3 |
| 11.08.2022 09:31:38 |
 |
11 994 939 USDT |
$ 12 065 327 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 11.08.2022 09:31:38 |
 |
7 596 807 USDT |
$ 7 641 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 11.08.2022 09:00:26 |
 |
50 181 816 USDT |
$ 50 531 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.08.2022 08:33:08 |
 |
20 000 000 USDT |
$ 19 934 828 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.08.2022 07:30:43 |
 |
10 000 000 USDT |
$ 10 048 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f9f4626c9b60b330a6904e619c71be8a706ddf6 |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 11.08.2022 07:30:22 |
 |
15 000 012 USDT |
$ 15 096 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 07:26:21 |
 |
9 000 000 USDT |
$ 8 999 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f29d87017873cfbe89ac3da6a5a623de67f4c336 |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 11.08.2022 07:21:21 |
 |
9 000 000 USDT |
$ 9 042 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86d68ce00430cb6cb30c87afc2c14d9e9bf39422 |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 11.08.2022 06:59:58 |
 |
15 000 012 USDT |
$ 15 006 628 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 11.08.2022 06:40:59 |
 |
5 031 994 USDT |
$ 5 061 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 11.08.2022 06:40:59 |
 |
5 018 208 USDT |
$ 5 048 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 11.08.2022 06:20:00 |
 |
50 110 788 USDT |
$ 50 320 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.08.2022 05:30:13 |
 |
11 200 676 USDT |
$ 11 113 912 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 05:30:13 |
 |
6 800 095 USDT |
$ 6 747 419 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 05:20:52 |
 |
18 537 412 USDT |
$ 18 617 672 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: beefbabeea323f07c59926295205d3b7a17e8638 |
| 11.08.2022 05:18:16 |
 |
9 600 769 USDT |
$ 9 649 333 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 05:00:05 |
 |
6 000 000 USDT |
$ 5 964 032 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dd33e6d979ade1fc66c6c513822151f89f56e452 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 04:44:11 |
 |
6 000 000 USDT |
$ 5 979 497 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 84444174813decfe0bb982c1a6280aed0b8b48ac |
To: dd33e6d979ade1fc66c6c513822151f89f56e452 |
| 11.08.2022 04:00:33 |
 |
50 751 250 USDT |
$ 50 978 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.08.2022 02:52:56 |
 |
8 000 000 USDT |
$ 8 016 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.08.2022 02:34:00 |
 |
8 000 000 USDT |
$ 7 973 530 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 11.08.2022 02:21:47 |
 |
5 500 000 USDT |
$ 5 478 281 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d6f24254d95e635f59f913404338b69171ca0cd2 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 11.08.2022 02:21:47 |
 |
6 393 746 USDT |
$ 6 368 497 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 11.08.2022 02:21:47 |
 |
16 804 064 USDT |
$ 16 737 705 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 11.08.2022 00:11:05 |
 |
15 000 000 USDT |
$ 15 095 412 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 11.08.2022 00:08:37 |
 |
15 000 000 USDT |
$ 14 994 705 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.08.2022 00:07:05 |
 |
25 000 000 USDT |
$ 25 095 392 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.08.2022 00:01:13 |
 |
20 000 000 USDT |
$ 20 108 536 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.08.2022 22:36:09 |
 |
6 514 907 USDT |
$ 6 500 516 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 8c14ac5b17cff2612e48334935db48cfd56cbc09 |
| 10.08.2022 20:54:17 |
 |
7 890 889 USDT |
$ 7 925 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 10.08.2022 20:54:17 |
 |
7 876 661 USDT |
$ 7 911 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 10.08.2022 20:11:06 |
 |
25 363 010 USDT |
$ 25 275 614 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 10.08.2022 20:09:31 |
 |
25 363 010 USDT |
$ 25 195 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 |
| 10.08.2022 19:56:23 |
 |
10 990 002 USDT |
$ 11 005 790 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
| 10.08.2022 19:48:22 |
 |
18 599 996 USDT |
$ 18 557 682 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 10.08.2022 19:40:34 |
 |
50 500 476 USDT |
$ 50 510 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.08.2022 19:29:56 |
 |
18 600 000 USDT |
$ 18 641 788 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 19:21:06 |
 |
18 599 000 USDT |
$ 18 573 104 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
| 10.08.2022 18:55:23 |
 |
10 152 299 USDT |
$ 10 201 469 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 10.08.2022 18:16:16 |
 |
18 600 000 USDT |
$ 18 633 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
| 10.08.2022 17:30:49 |
 |
80 000 000 USDT |
$ 80 017 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 17:27:34 |
 |
16 000 000 USDT |
$ 16 024 648 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f883a038b539ed996d8ee8290f458ab998ae435d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.08.2022 17:25:23 |
 |
16 000 000 USDT |
$ 16 052 382 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: f883a038b539ed996d8ee8290f458ab998ae435d |
| 10.08.2022 17:22:43 |
 |
80 000 000 USDT |
$ 80 011 330 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 10.08.2022 17:16:03 |
 |
96 000 000 USDT |
$ 96 500 320 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.08.2022 17:15:09 |
 |
4 994 432 USDT |
$ 5 011 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 318f55932b881da443b3d4356d76b8399714ed2e |
| 10.08.2022 16:30:36 |
 |
5 013 899 USDT |
$ 5 024 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 16:27:57 |
 |
9 994 247 USDT |
$ 9 965 949 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |