| 14.07.2022 19:14:00 |
 |
17 604 532 USDT |
$ 17 564 476 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.07.2022 19:06:53 |
 |
17 604 532 USDT |
$ 17 575 096 |
blockfi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 3fda25f27211a138adf211f4c060f2149674be6d |
To: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 |
| 14.07.2022 19:00:51 |
 |
7 005 561 USDT |
$ 7 049 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.07.2022 18:53:55 |
 |
17 616 760 USDT |
$ 17 591 716 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 14.07.2022 18:38:13 |
 |
8 441 102 USDT |
$ 8 439 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b322e68bee8f7d6c1c4d32083e9fe159a36aab1 |
To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
| 14.07.2022 18:00:13 |
 |
9 999 582 USDT |
$ 10 086 831 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.07.2022 17:56:40 |
 |
5 000 000 USDT |
$ 5 030 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1751029426ba17145c6458a523302a84dca9feb9 |
To: 9b322e68bee8f7d6c1c4d32083e9fe159a36aab1 |
| 14.07.2022 17:55:43 |
 |
5 000 000 USDT |
$ 5 011 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 822a7ba4ab73e34b77b0b73358878815b52fbc1e |
To: 1751029426ba17145c6458a523302a84dca9feb9 |
| 14.07.2022 17:45:04 |
 |
4 999 632 USDT |
$ 5 006 215 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.07.2022 17:27:06 |
 |
4 999 970 USDT |
$ 5 026 551 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
| 14.07.2022 17:21:13 |
 |
8 649 233 USDT |
$ 8 652 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.07.2022 17:21:13 |
 |
8 619 749 USDT |
$ 8 623 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.07.2022 16:31:32 |
 |
7 500 000 USDT |
$ 7 497 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 14.07.2022 16:04:10 |
 |
6 382 377 USDT |
$ 6 386 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: f38be77ac9a0643ada22dec416eb3158598614bb |
| 14.07.2022 16:04:10 |
 |
6 378 989 USDT |
$ 6 383 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f38be77ac9a0643ada22dec416eb3158598614bb |
| 14.07.2022 15:49:59 |
 |
6 500 100 USDT |
$ 6 483 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 968630feb5634ab2d499df17dab728c12f4eac89 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
| 14.07.2022 15:42:44 |
 |
6 500 000 USDT |
$ 6 521 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a94500773e53017de6288b8543defa4c74bf21a5 |
To: 968630feb5634ab2d499df17dab728c12f4eac89 |
| 14.07.2022 15:26:34 |
 |
8 441 212 USDT |
$ 8 399 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 032b0586b1371b6aa7cacdc2e2ecc01d0c520e59 |
To: 822a7ba4ab73e34b77b0b73358878815b52fbc1e |
| 14.07.2022 15:24:42 |
 |
8 441 212 USDT |
$ 8 454 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
To: 032b0586b1371b6aa7cacdc2e2ecc01d0c520e59 |
| 14.07.2022 14:59:13 |
 |
6 096 802 USDT |
$ 6 094 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a41bb112c58762a8b4fb809528f881261676ff2 |
To: a94500773e53017de6288b8543defa4c74bf21a5 |
| 14.07.2022 14:48:04 |
 |
7 500 000 USDT |
$ 7 502 033 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 14.07.2022 14:30:04 |
 |
7 999 992 USDT |
$ 8 016 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 14.07.2022 14:20:18 |
 |
51 735 532 USDT |
$ 51 682 616 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.07.2022 14:11:21 |
 |
20 000 000 USDT |
$ 20 024 878 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.07.2022 14:07:23 |
 |
20 000 000 USDT |
$ 19 811 970 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.07.2022 14:00:35 |
 |
63 123 970 USDT |
$ 63 429 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.07.2022 13:44:28 |
 |
40 000 000 USDT |
$ 39 846 020 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 |
| 14.07.2022 13:14:23 |
 |
9 990 398 USDT |
$ 9 978 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 14.07.2022 12:44:45 |
 |
15 048 082 USDT |
$ 15 171 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 14.07.2022 12:41:27 |
 |
11 967 200 USDT |
$ 11 961 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a2b9a532dfc75527135bab97c14feecc2b60138 |
To: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 |
| 14.07.2022 12:15:12 |
 |
5 000 000 USDT |
$ 5 002 429 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.07.2022 12:06:10 |
 |
10 000 000 USDT |
$ 10 002 884 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 14.07.2022 11:22:04 |
 |
5 975 130 USDT |
$ 5 940 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 14.07.2022 11:19:56 |
 |
5 975 130 USDT |
$ 5 982 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 14.07.2022 11:01:29 |
 |
6 060 000 USDT |
$ 6 107 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
To: 0a41bb112c58762a8b4fb809528f881261676ff2 |
| 14.07.2022 10:53:53 |
 |
5 250 380 USDT |
$ 5 278 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 |
To: b8b22936caaeca4e5889b2837ef64aae7edc6950 |
| 14.07.2022 10:31:09 |
 |
7 000 000 USDT |
$ 7 017 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 14.07.2022 10:27:42 |
 |
4 999 996 USDT |
$ 5 028 079 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 14.07.2022 10:15:55 |
 |
7 000 000 USDT |
$ 6 985 495 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 14.07.2022 09:49:10 |
 |
30 000 000 USDT |
$ 30 180 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: ecb6948ee09d3576c3dbbd655fc5642506d8124c |
| 14.07.2022 08:29:56 |
 |
6 060 000 USDT |
$ 6 095 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 |
To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
| 14.07.2022 07:49:59 |
 |
5 979 160 USDT |
$ 5 973 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: f38be77ac9a0643ada22dec416eb3158598614bb |
| 14.07.2022 07:49:59 |
 |
5 977 737 USDT |
$ 5 971 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f38be77ac9a0643ada22dec416eb3158598614bb |
| 14.07.2022 07:29:40 |
 |
11 000 000 USDT |
$ 11 001 881 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.07.2022 07:29:03 |
 |
6 000 000 USDT |
$ 5 988 926 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.07.2022 07:09:55 |
 |
5 000 000 USDT |
$ 5 001 603 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.07.2022 02:30:16 |
 |
8 349 710 USDT |
$ 8 314 735 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5838b295e29f7699a04918fcd9c215b1202804c1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.07.2022 00:23:49 |
 |
9 080 551 USDT |
$ 9 024 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 13.07.2022 22:20:43 |
 |
5 199 900 USDT |
$ 5 228 512 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1724aabcef350d3f3433804e6167d4c4137aab01 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.07.2022 22:17:43 |
 |
5 199 900 USDT |
$ 5 223 004 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
To: 1724aabcef350d3f3433804e6167d4c4137aab01 |