| 26.07.2022 23:51:10 |
 |
15 000 000 USDT |
$ 15 035 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 26.07.2022 23:47:41 |
 |
15 000 000 USDT |
$ 14 957 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 26.07.2022 23:23:54 |
 |
20 000 000 USDT |
$ 20 059 146 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 26.07.2022 22:52:17 |
 |
11 481 623 USDT |
$ 11 526 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.07.2022 22:52:17 |
 |
11 464 314 USDT |
$ 11 508 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.07.2022 22:15:36 |
 |
15 509 921 USDT |
$ 15 373 927 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: c22eadbf949fe18d856910e56d20f2a51ac36967 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.07.2022 22:11:31 |
 |
15 509 921 USDT |
$ 15 594 863 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 |
To: c22eadbf949fe18d856910e56d20f2a51ac36967 |
| 26.07.2022 21:38:16 |
 |
6 000 000 USDT |
$ 6 037 490 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 57069003757862265928e32b9f716d6f6bda7ce7 |
| 26.07.2022 21:27:23 |
 |
14 998 108 USDT |
$ 14 969 876 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: fce840d3b3da76432c1f2278deecf0707779e071 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.07.2022 21:23:22 |
 |
14 998 108 USDT |
$ 15 112 998 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad |
To: fce840d3b3da76432c1f2278deecf0707779e071 |
| 26.07.2022 21:17:51 |
 |
11 398 404 USDT |
$ 11 498 331 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 26.07.2022 21:11:07 |
 |
5 323 662 USDT |
$ 5 302 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b667c69c6e27b361c76589f751cb8c06822c5d40 |
To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
| 26.07.2022 20:31:15 |
 |
33 906 236 USDT |
$ 34 016 360 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 26.07.2022 20:25:31 |
 |
102 000 000 USDT |
$ 102 671 416 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 26.07.2022 20:05:01 |
 |
6 000 000 USDT |
$ 5 958 503 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 57069003757862265928e32b9f716d6f6bda7ce7 |
| 26.07.2022 19:54:42 |
 |
6 385 158 USDT |
$ 6 367 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b2723beacce4bc54f23544343927f048cef6bd5a |
To: f717ea409a31dc59fdd57fbac691a6a21db4fa80 |
| 26.07.2022 19:29:25 |
 |
5 000 000 USDT |
$ 5 003 084 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 26.07.2022 19:10:12 |
 |
6 000 000 USDT |
$ 5 993 406 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 57069003757862265928e32b9f716d6f6bda7ce7 |
| 26.07.2022 19:02:20 |
 |
8 500 000 USDT |
$ 8 518 745 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8e5a6e6fb4926284774a437241769f9b30c2f743 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 26.07.2022 18:37:57 |
 |
11 205 148 USDT |
$ 11 269 831 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 26.07.2022 18:30:50 |
 |
7 963 401 USDT |
$ 7 979 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 52ed42b48021844292a42d54d0d9a56aaed91b11 |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 26.07.2022 18:23:44 |
 |
5 999 900 USDT |
$ 5 964 888 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 57069003757862265928e32b9f716d6f6bda7ce7 |
| 26.07.2022 17:31:32 |
 |
9 999 901 USDT |
$ 10 014 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 26.07.2022 17:31:32 |
 |
9 999 901 USDT |
$ 10 014 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 26.07.2022 16:55:09 |
 |
9 165 239 USDT |
$ 9 226 673 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 26.07.2022 16:52:59 |
 |
11 889 653 USDT |
$ 11 892 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 26.07.2022 16:40:51 |
 |
8 072 000 USDT |
$ 8 010 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 26.07.2022 16:38:39 |
 |
9 647 655 USDT |
$ 9 622 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 26.07.2022 16:38:39 |
 |
9 647 655 USDT |
$ 9 622 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 26.07.2022 15:02:06 |
 |
12 115 771 USDT |
$ 12 181 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.07.2022 14:51:02 |
 |
12 169 620 USDT |
$ 12 115 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.07.2022 14:51:02 |
 |
12 236 042 USDT |
$ 12 181 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.07.2022 12:58:04 |
 |
15 000 000 USDT |
$ 15 098 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba479d5585ecec47edc2a571da430a40f43c3851 |
To: cee284f754e854890e311e3280b767f80797180d |
| 26.07.2022 12:31:16 |
 |
15 000 000 USDT |
$ 15 087 316 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ba479d5585ecec47edc2a571da430a40f43c3851 |
| 26.07.2022 12:23:45 |
 |
19 999 996 USDT |
$ 20 110 622 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 26.07.2022 12:18:39 |
 |
19 999 996 USDT |
$ 20 094 466 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 26.07.2022 12:18:39 |
 |
9 084 550 USDT |
$ 9 127 460 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 26.07.2022 12:16:43 |
 |
19 999 996 USDT |
$ 20 039 812 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 26.07.2022 12:16:43 |
 |
19 999 996 USDT |
$ 20 039 812 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 26.07.2022 12:15:04 |
 |
19 999 996 USDT |
$ 20 034 056 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 26.07.2022 12:13:36 |
 |
19 999 996 USDT |
$ 20 034 056 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 26.07.2022 12:13:20 |
 |
19 999 996 USDT |
$ 19 994 150 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 26.07.2022 12:10:39 |
 |
39 999 990 USDT |
$ 39 805 356 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 26.07.2022 12:09:30 |
 |
19 999 996 USDT |
$ 19 917 658 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 26.07.2022 12:08:26 |
 |
19 999 996 USDT |
$ 19 917 658 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 26.07.2022 11:53:26 |
 |
5 300 000 USDT |
$ 5 311 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 26.07.2022 11:51:30 |
 |
5 300 000 USDT |
$ 5 305 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de11cc6d758484fdf8af5a8dfe2b05a04a8f5718 |
To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 |
| 26.07.2022 11:36:26 |
 |
7 554 285 USDT |
$ 7 586 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 26.07.2022 11:36:26 |
 |
7 561 000 USDT |
$ 7 593 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 26.07.2022 11:34:26 |
 |
13 281 515 USDT |
$ 13 300 344 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |