| 01.07.2022 11:32:05 |
 |
11 138 673 USDT |
$ 11 153 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 11:05:51 |
 |
10 116 278 USDT |
$ 10 116 162 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.07.2022 10:53:44 |
 |
10 116 278 USDT |
$ 10 153 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58c99d52884d84b795aa22ce04a81a51a59535c7 |
To: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 |
| 01.07.2022 10:42:40 |
 |
5 050 000 USDT |
$ 5 087 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd793e706637520b673035a2251906a119c1161a |
To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
| 01.07.2022 10:37:48 |
 |
7 000 000 USDT |
$ 7 053 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1f4f729293eb8dd747df49b58ff7b010f861e3b |
To: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 |
| 01.07.2022 10:20:53 |
 |
7 717 886 USDT |
$ 7 735 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: 60b7acdfefb805ca4efaa0dd657cdf370576170f |
| 01.07.2022 10:14:15 |
 |
11 068 374 USDT |
$ 11 031 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 09:43:54 |
 |
5 169 000 USDT |
$ 5 175 074 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 678e3d52bb5ec4e1ea5e3ed2a5119a36517dc38f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.07.2022 09:42:49 |
 |
5 166 373 USDT |
$ 5 212 872 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 01.07.2022 09:19:50 |
 |
11 619 208 USDT |
$ 11 615 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 08:42:52 |
 |
11 760 538 USDT |
$ 11 730 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.07.2022 07:00:26 |
 |
37 276 380 USDT |
$ 37 375 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.07.2022 06:52:36 |
 |
20 000 000 USDT |
$ 19 978 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 01.07.2022 06:33:04 |
 |
6 971 335 USDT |
$ 6 975 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 77c2733991bf584ee7ee04765e959a5e465017d6 |
To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 |
| 01.07.2022 05:00:30 |
 |
36 043 650 USDT |
$ 35 991 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.07.2022 04:09:04 |
 |
7 159 260 USDT |
$ 7 166 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a544084cd7b23ac3875bbd22df4d5b234320df84 |
To: bf23d3e1fe589e25e06c7b8027bb249109603526 |
| 01.07.2022 03:55:10 |
 |
10 000 000 USDT |
$ 10 062 902 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 01.07.2022 03:46:46 |
 |
69 996 280 USDT |
$ 70 280 930 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 01.07.2022 03:45:37 |
 |
69 996 280 USDT |
$ 70 280 930 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 01.07.2022 02:36:48 |
 |
6 000 000 USDT |
$ 6 041 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 01.07.2022 02:03:55 |
 |
7 063 566 USDT |
$ 6 975 906 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 01.07.2022 01:53:17 |
 |
7 531 313 USDT |
$ 7 555 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 01:52:16 |
 |
6 988 816 USDT |
$ 7 049 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2cdf2edbf9a45be1b375568949a892a3303b651 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 01.07.2022 01:48:50 |
 |
9 481 779 USDT |
$ 9 579 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 01:48:28 |
 |
9 603 873 USDT |
$ 9 702 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 01:46:42 |
 |
9 689 804 USDT |
$ 9 677 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 01:29:15 |
 |
52 000 000 USDT |
$ 51 969 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 829303461442dde1002f66eb6005eb73121dd24a |
| 30.06.2022 23:34:30 |
 |
7 868 696 USDT |
$ 7 896 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.06.2022 23:34:30 |
 |
10 288 874 USDT |
$ 10 324 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.06.2022 23:00:22 |
 |
43 086 164 USDT |
$ 43 271 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 30.06.2022 22:46:19 |
 |
20 000 000 USDT |
$ 19 993 036 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.06.2022 22:42:34 |
 |
7 000 000 USDT |
$ 7 009 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 171c53d55b1bcb725f660677d9e8bad7fd084282 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 30.06.2022 22:38:55 |
 |
7 000 000 USDT |
$ 6 994 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 171c53d55b1bcb725f660677d9e8bad7fd084282 |
| 30.06.2022 22:11:42 |
 |
10 547 180 USDT |
$ 10 513 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 21:49:33 |
 |
9 129 319 USDT |
$ 9 137 517 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 |
| 30.06.2022 21:37:32 |
 |
10 759 872 USDT |
$ 10 772 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 21:37:32 |
 |
10 759 872 USDT |
$ 10 772 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 21:30:05 |
 |
9 500 000 USDT |
$ 9 439 329 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2022 21:24:28 |
 |
6 000 000 USDT |
$ 5 953 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2022 21:20:32 |
 |
36 094 830 USDT |
$ 36 375 590 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.06.2022 20:48:11 |
 |
5 000 000 USDT |
$ 5 008 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb |
To: b2a444562ff328c1ad8030cd3e375c78194dd913 |
| 30.06.2022 20:39:58 |
 |
5 250 283 USDT |
$ 5 219 751 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 30.06.2022 20:28:41 |
 |
5 000 000 USDT |
$ 5 046 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 30.06.2022 20:27:12 |
 |
5 000 000 USDT |
$ 5 020 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 30.06.2022 20:14:07 |
 |
30 000 000 USDT |
$ 30 023 858 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 30.06.2022 19:54:01 |
 |
9 000 000 USDT |
$ 8 965 032 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.06.2022 19:53:32 |
 |
10 000 000 USDT |
$ 9 955 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 |
To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb |
| 30.06.2022 19:50:54 |
 |
9 000 000 USDT |
$ 8 988 339 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 30.06.2022 19:48:04 |
 |
9 000 000 USDT |
$ 8 919 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 30.06.2022 19:45:19 |
 |
5 000 000 USDT |
$ 5 015 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 |
To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 |