| 23.06.2022 02:50:22 |
 |
6 512 224 USDT |
$ 6 503 450 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 23.06.2022 02:50:06 |
 |
6 677 050 USDT |
$ 6 668 053 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 23.06.2022 02:32:47 |
 |
9 192 621 USDT |
$ 9 121 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 23.06.2022 02:32:19 |
 |
13 479 465 USDT |
$ 13 374 469 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: c22eadbf949fe18d856910e56d20f2a51ac36967 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.06.2022 02:27:43 |
 |
9 237 313 USDT |
$ 9 181 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 23.06.2022 02:27:15 |
 |
9 999 999 USDT |
$ 9 939 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 |
To: cff6afb9715f3af9e28b71945e6a1af4ef28d894 |
| 23.06.2022 02:19:20 |
 |
13 479 465 USDT |
$ 13 480 073 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 |
To: c22eadbf949fe18d856910e56d20f2a51ac36967 |
| 23.06.2022 01:00:13 |
 |
56 802 176 USDT |
$ 56 913 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.06.2022 01:00:13 |
 |
40 007 624 USDT |
$ 40 086 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.06.2022 00:47:57 |
 |
249 999 940 USDT |
$ 248 050 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.06.2022 00:43:39 |
 |
39 999 990 USDT |
$ 39 901 356 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 23.06.2022 00:40:33 |
 |
59 634 844 USDT |
$ 59 645 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.06.2022 00:40:33 |
 |
68 504 990 USDT |
$ 68 516 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 23.06.2022 00:40:33 |
 |
57 770 564 USDT |
$ 57 780 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 23.06.2022 00:39:17 |
 |
49 999 990 USDT |
$ 50 008 708 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 23.06.2022 00:35:43 |
 |
39 999 990 USDT |
$ 40 001 636 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 23.06.2022 00:31:46 |
 |
39 999 990 USDT |
$ 39 794 436 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 23.06.2022 00:29:40 |
 |
39 999 990 USDT |
$ 40 038 640 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 22.06.2022 23:45:22 |
 |
10 016 500 USDT |
$ 10 030 277 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 1dd83eeca8e4bc361b4f477bc5aabf87efc5e5f1 |
| 22.06.2022 23:41:19 |
 |
10 016 490 USDT |
$ 9 992 058 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 22.06.2022 22:35:00 |
 |
5 999 990 USDT |
$ 5 993 443 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.06.2022 22:17:31 |
 |
6 372 594 USDT |
$ 6 365 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 22.06.2022 21:53:02 |
 |
7 871 293 USDT |
$ 7 816 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 21:51:06 |
 |
7 999 000 USDT |
$ 7 993 255 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 43e96f77c9cb3990ec816e8709437b7b64635481 |
| 22.06.2022 19:18:39 |
 |
6 778 881 USDT |
$ 6 754 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 19:02:20 |
 |
11 668 298 USDT |
$ 11 646 119 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.06.2022 18:57:34 |
 |
6 925 868 USDT |
$ 6 933 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 18:56:44 |
 |
5 081 118 USDT |
$ 5 066 941 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 22.06.2022 18:45:59 |
 |
5 000 000 USDT |
$ 5 038 977 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.06.2022 18:42:44 |
 |
5 000 000 USDT |
$ 5 036 766 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 22.06.2022 18:29:37 |
 |
5 998 990 USDT |
$ 6 001 362 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 006a277c30d4f0f3759e6a28c29a05725b82befe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.06.2022 18:24:21 |
 |
5 998 990 USDT |
$ 5 987 844 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
To: 006a277c30d4f0f3759e6a28c29a05725b82befe |
| 22.06.2022 18:20:37 |
 |
5 933 420 USDT |
$ 5 972 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 17:44:08 |
 |
5 000 000 USDT |
$ 5 026 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 22.06.2022 17:33:14 |
 |
6 253 708 USDT |
$ 6 208 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 22.06.2022 16:50:45 |
 |
20 900 000 USDT |
$ 20 945 750 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: cffbfd473e8eebb0af7ff4212eda9072b05ff863 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 16:48:47 |
 |
20 900 000 USDT |
$ 20 760 372 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: cffbfd473e8eebb0af7ff4212eda9072b05ff863 |
| 22.06.2022 16:37:30 |
 |
7 500 000 USDT |
$ 7 471 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 22.06.2022 16:32:28 |
 |
5 000 000 USDT |
$ 5 028 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4302c27398994a37d1cae83e5b49e40de9e3658d |
To: 59768d8daff85e7788118f9b58c49391f9ca779b |
| 22.06.2022 16:30:06 |
 |
4 999 998 USDT |
$ 5 019 458 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.06.2022 16:22:52 |
 |
9 134 801 USDT |
$ 9 200 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 16:20:40 |
 |
12 936 520 USDT |
$ 12 925 291 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
| 22.06.2022 16:18:13 |
 |
41 000 000 USDT |
$ 41 146 584 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 16:16:20 |
 |
41 000 000 USDT |
$ 41 120 740 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 22.06.2022 16:11:43 |
 |
4 999 998 USDT |
$ 5 006 456 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 22.06.2022 16:00:10 |
 |
11 000 245 USDT |
$ 11 090 764 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.06.2022 15:52:58 |
 |
11 036 606 USDT |
$ 11 097 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 15:45:36 |
 |
8 514 893 USDT |
$ 8 498 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 15:41:47 |
 |
4 999 970 USDT |
$ 5 016 551 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
| 22.06.2022 15:41:47 |
 |
9 176 235 USDT |
$ 9 206 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |