| 22.07.2022 16:48:50 |
 |
9 988 300 USDT |
$ 9 949 641 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.07.2022 16:46:55 |
 |
10 000 000 USDT |
$ 10 008 815 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.07.2022 16:45:49 |
 |
10 000 000 USDT |
$ 10 054 972 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f |
| 22.07.2022 16:33:50 |
 |
18 197 828 USDT |
$ 18 299 162 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.07.2022 16:30:57 |
 |
10 319 650 USDT |
$ 10 339 987 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 22.07.2022 16:30:57 |
 |
41 464 936 USDT |
$ 41 546 652 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 111c7d93096765c7184eca37377949f0ed860a2e |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 22.07.2022 16:30:34 |
 |
69 996 216 USDT |
$ 70 134 150 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.07.2022 16:30:06 |
 |
5 025 125 USDT |
$ 5 033 901 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.07.2022 16:29:28 |
 |
69 996 216 USDT |
$ 70 068 970 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 22.07.2022 16:27:12 |
 |
5 025 125 USDT |
$ 5 010 248 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 |
| 22.07.2022 15:44:43 |
 |
10 000 000 USDT |
$ 10 000 573 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.07.2022 15:43:26 |
 |
10 000 000 USDT |
$ 9 980 597 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: 6e4df7c37a5c652b0e159e9b2fef5a1dd96f379f |
| 22.07.2022 15:20:28 |
 |
50 124 790 USDT |
$ 50 113 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.07.2022 13:08:44 |
 |
274 168 320 USDT |
$ 275 562 340 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 30741289523c2e4d2a62c7d6722686d14e723851 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 22.07.2022 12:40:37 |
 |
5 011 000 USDT |
$ 5 001 396 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 22.07.2022 12:34:47 |
 |
5 011 000 USDT |
$ 5 029 840 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
| 22.07.2022 12:31:51 |
 |
14 996 070 USDT |
$ 14 983 342 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 22.07.2022 12:14:34 |
 |
27 998 314 USDT |
$ 27 794 030 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 |
To: 111c7d93096765c7184eca37377949f0ed860a2e |
| 22.07.2022 12:05:17 |
 |
7 019 505 USDT |
$ 6 977 921 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 22.07.2022 12:00:51 |
 |
14 999 188 USDT |
$ 14 899 998 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 |
| 22.07.2022 11:48:25 |
 |
8 000 006 USDT |
$ 7 994 373 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 22.07.2022 11:00:30 |
 |
10 000 010 USDT |
$ 10 023 666 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.07.2022 10:30:20 |
 |
20 050 000 USDT |
$ 19 931 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.07.2022 10:09:50 |
 |
8 255 411 USDT |
$ 8 289 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.07.2022 10:09:50 |
 |
8 222 403 USDT |
$ 8 256 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.07.2022 10:08:40 |
 |
10 000 000 USDT |
$ 10 012 881 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 22.07.2022 10:02:26 |
 |
10 019 000 USDT |
$ 10 053 440 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 22.07.2022 10:01:59 |
 |
10 031 000 USDT |
$ 10 065 482 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 22.07.2022 08:52:11 |
 |
8 255 010 USDT |
$ 8 285 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708de453eed6cf49b566451d8286404aab3760dd |
To: 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 |
| 22.07.2022 08:15:45 |
 |
8 255 000 USDT |
$ 8 292 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89912eac431342f4926348ff736441db05442204 |
To: 708de453eed6cf49b566451d8286404aab3760dd |
| 22.07.2022 08:08:32 |
 |
6 399 720 USDT |
$ 6 349 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 22.07.2022 08:08:32 |
 |
6 385 790 USDT |
$ 6 335 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 22.07.2022 07:53:02 |
 |
6 999 996 USDT |
$ 7 039 603 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 89912eac431342f4926348ff736441db05442204 |
| 22.07.2022 07:41:54 |
 |
7 675 075 USDT |
$ 7 662 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.07.2022 07:29:54 |
 |
7 758 983 USDT |
$ 7 739 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.07.2022 06:44:59 |
 |
6 924 615 USDT |
$ 6 923 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 22.07.2022 06:44:59 |
 |
6 898 743 USDT |
$ 6 897 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 22.07.2022 06:19:47 |
 |
5 126 975 USDT |
$ 5 117 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 22.07.2022 06:19:47 |
 |
5 127 657 USDT |
$ 5 118 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 22.07.2022 06:01:02 |
 |
72 700 120 USDT |
$ 72 775 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 22.07.2022 06:01:02 |
 |
52 864 450 USDT |
$ 52 919 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.07.2022 06:01:02 |
 |
63 362 780 USDT |
$ 63 428 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 22.07.2022 05:50:15 |
 |
8 716 331 USDT |
$ 8 727 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.07.2022 05:46:15 |
 |
69 220 700 USDT |
$ 69 267 880 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.07.2022 05:43:11 |
 |
23 057 460 USDT |
$ 23 223 382 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.07.2022 05:43:11 |
 |
23 103 460 USDT |
$ 23 269 710 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.07.2022 05:42:43 |
 |
23 059 780 USDT |
$ 23 225 466 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.07.2022 03:55:00 |
 |
5 000 000 USDT |
$ 5 029 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 22.07.2022 01:30:13 |
 |
5 300 000 USDT |
$ 5 293 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 22.07.2022 01:25:03 |
 |
5 300 000 USDT |
$ 5 338 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |