| 22.06.2022 04:19:51 |
 |
19 999 996 USDT |
$ 19 872 026 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:18:34 |
 |
39 999 990 USDT |
$ 39 791 268 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.06.2022 04:16:13 |
 |
19 999 996 USDT |
$ 20 041 434 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:16:13 |
 |
19 999 996 USDT |
$ 20 041 434 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 22.06.2022 04:15:33 |
 |
5 999 990 USDT |
$ 5 969 099 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa |
| 22.06.2022 03:57:40 |
 |
23 000 000 USDT |
$ 23 110 876 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.06.2022 03:29:56 |
 |
5 000 000 USDT |
$ 5 009 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8086fffb822a7022ebb510a570932c6fa73d2ee |
To: 26c229be373f2f105f7c5a1f6cc1706ef6799e43 |
| 22.06.2022 03:01:32 |
 |
11 554 735 USDT |
$ 11 543 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 02:31:41 |
 |
11 258 849 USDT |
$ 11 207 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.06.2022 01:00:31 |
 |
9 250 803 USDT |
$ 9 268 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.06.2022 00:55:12 |
 |
10 501 526 USDT |
$ 10 450 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 23:40:26 |
 |
36 211 276 USDT |
$ 36 121 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 21.06.2022 23:13:48 |
 |
11 572 673 USDT |
$ 11 551 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 22:26:25 |
 |
8 152 485 USDT |
$ 8 193 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.06.2022 22:11:04 |
 |
6 000 000 USDT |
$ 5 981 934 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.06.2022 22:07:24 |
 |
6 000 000 USDT |
$ 6 016 197 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 21.06.2022 21:38:44 |
 |
6 000 000 USDT |
$ 5 987 575 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 21.06.2022 21:03:52 |
 |
5 091 601 USDT |
$ 5 096 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6114c3595a260f983d6e5102ce5540c0975d372 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 21.06.2022 21:00:01 |
 |
36 765 496 USDT |
$ 36 879 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.06.2022 21:00:01 |
 |
19 999 998 USDT |
$ 20 062 188 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 21:00:01 |
 |
15 017 426 USDT |
$ 15 064 122 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 20:57:42 |
 |
5 091 601 USDT |
$ 5 067 622 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e6114c3595a260f983d6e5102ce5540c0975d372 |
| 21.06.2022 20:48:32 |
 |
50 000 000 USDT |
$ 49 928 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 21.06.2022 20:45:23 |
 |
50 000 000 USDT |
$ 49 629 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 21.06.2022 20:34:06 |
 |
7 000 000 USDT |
$ 7 001 437 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.06.2022 20:33:09 |
 |
8 017 426 USDT |
$ 8 019 072 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.06.2022 20:31:31 |
 |
9 671 303 USDT |
$ 9 615 592 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.06.2022 20:30:09 |
 |
16 019 805 USDT |
$ 15 985 739 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 20:28:28 |
 |
28 970 042 USDT |
$ 28 993 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 21.06.2022 20:26:18 |
 |
13 970 043 USDT |
$ 13 976 757 |
blockfi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3fda25f27211a138adf211f4c060f2149674be6d |
To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e |
| 21.06.2022 20:26:18 |
 |
15 000 000 USDT |
$ 15 007 209 |
blockfi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3fda25f27211a138adf211f4c060f2149674be6d |
To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e |
| 21.06.2022 20:17:14 |
 |
8 000 000 USDT |
$ 8 005 786 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.06.2022 20:17:14 |
 |
8 000 000 USDT |
$ 8 005 786 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.06.2022 20:16:44 |
 |
8 019 805 USDT |
$ 8 025 606 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.06.2022 20:16:05 |
 |
9 932 439 USDT |
$ 9 930 892 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.06.2022 20:16:05 |
 |
6 087 367 USDT |
$ 6 086 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.06.2022 20:11:04 |
 |
11 363 104 USDT |
$ 11 366 004 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 82e075129a96812a9430664fb0c6c4063cb84ccc |
| 21.06.2022 20:10:26 |
 |
10 276 118 USDT |
$ 10 278 740 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.06.2022 20:10:26 |
 |
18 965 698 USDT |
$ 18 970 538 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.06.2022 20:06:59 |
 |
31 000 000 USDT |
$ 30 848 376 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 21.06.2022 19:55:56 |
 |
32 262 000 USDT |
$ 32 046 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4a4a3cb97559fc531715362bc41a31b192448a35 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 21.06.2022 19:53:15 |
 |
75 000 000 USDT |
$ 75 005 130 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 21.06.2022 19:02:11 |
 |
29 999 904 USDT |
$ 29 838 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.06.2022 18:43:30 |
 |
18 496 404 USDT |
$ 18 505 194 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.06.2022 18:39:56 |
 |
10 909 631 USDT |
$ 10 920 660 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: d1d1111d0180c54c4f44a7b0751a572e3225eedf |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 21.06.2022 18:39:56 |
 |
10 265 919 USDT |
$ 10 276 298 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 58733156dc688b4d98ce424c5a88d7fffa4c68cc |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 21.06.2022 18:38:30 |
 |
5 771 978 USDT |
$ 5 761 252 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
| 21.06.2022 18:31:56 |
 |
5 322 169 USDT |
$ 5 293 639 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 980855d61c5a21b9e212559462960b62e2b6d89a |
| 21.06.2022 18:29:30 |
 |
10 909 631 USDT |
$ 10 881 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fcd75757438c0d5db94d401a3ccee4b348bdc2c9 |
To: d1d1111d0180c54c4f44a7b0751a572e3225eedf |
| 21.06.2022 18:29:30 |
 |
10 265 919 USDT |
$ 10 239 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 777d0f49ab1923ecf8ff85c68db06a818fe6d2d0 |
To: 58733156dc688b4d98ce424c5a88d7fffa4c68cc |