| 17.06.2022 02:00:18 |
 |
6 864 013 USDT |
$ 6 864 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 17.06.2022 01:57:14 |
 |
6 796 008 USDT |
$ 6 796 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 17.06.2022 01:34:19 |
 |
50 000 000 USDT |
$ 50 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.06.2022 01:33:56 |
 |
10 919 974 USDT |
$ 10 919 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.06.2022 01:32:26 |
 |
11 192 695 USDT |
$ 11 192 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 17.06.2022 01:26:32 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 17.06.2022 01:13:53 |
 |
6 499 990 USDT |
$ 6 499 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 17.06.2022 01:12:31 |
 |
6 499 990 USDT |
$ 6 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 17.06.2022 00:18:12 |
 |
10 319 934 USDT |
$ 10 319 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 17.06.2022 00:03:53 |
 |
5 006 007 USDT |
$ 5 006 007 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
| 16.06.2022 23:59:47 |
 |
10 277 448 USDT |
$ 10 277 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.06.2022 23:29:25 |
 |
23 000 000 USDT |
$ 23 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 16.06.2022 23:16:10 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 16.06.2022 23:00:26 |
 |
75 142 680 USDT |
$ 75 142 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 16.06.2022 22:51:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 16.06.2022 22:45:08 |
 |
9 496 769 USDT |
$ 9 496 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.06.2022 22:26:26 |
 |
67 878 950 USDT |
$ 67 878 950 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 16.06.2022 22:22:20 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 16.06.2022 22:08:43 |
 |
30 000 728 USDT |
$ 30 000 728 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.06.2022 22:05:35 |
 |
30 036 450 USDT |
$ 30 036 450 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.06.2022 22:04:24 |
 |
30 036 450 USDT |
$ 30 036 450 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad |
To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
| 16.06.2022 21:58:38 |
 |
6 007 117 USDT |
$ 6 007 117 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 16.06.2022 21:03:25 |
 |
5 125 152 USDT |
$ 5 125 152 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9e690257a90d46cf6b62ebd3e127f93eec2f3c28 |
| 16.06.2022 20:54:52 |
 |
5 125 154 USDT |
$ 5 125 154 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9ef1bcb66a4bb916c244ae88343878a86131f481 |
| 16.06.2022 20:52:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
| 16.06.2022 20:46:58 |
 |
9 584 390 USDT |
$ 9 584 390 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 16.06.2022 20:45:39 |
 |
8 951 100 USDT |
$ 8 951 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.06.2022 20:36:55 |
 |
9 224 745 USDT |
$ 9 224 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.06.2022 20:33:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 658e4dc1f75cb7374573160852f1a7da6d9bd023 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 16.06.2022 20:18:32 |
 |
5 206 309 USDT |
$ 5 206 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 16.06.2022 20:00:28 |
 |
5 590 000 USDT |
$ 5 590 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.06.2022 19:58:47 |
 |
9 233 000 USDT |
$ 9 233 000 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 16.06.2022 19:43:41 |
 |
287 724 860 USDT |
$ 287 724 860 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.06.2022 19:42:35 |
 |
44 482 160 USDT |
$ 44 482 160 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.06.2022 19:41:56 |
 |
44 482 160 USDT |
$ 44 482 160 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
| 16.06.2022 19:40:42 |
 |
42 478 804 USDT |
$ 42 478 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 16.06.2022 19:40:42 |
 |
249 832 460 USDT |
$ 249 832 460 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.06.2022 19:38:25 |
 |
249 832 460 USDT |
$ 249 832 460 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
| 16.06.2022 19:35:28 |
 |
249 832 460 USDT |
$ 249 832 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 16.06.2022 19:33:19 |
 |
5 007 635 USDT |
$ 5 007 635 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 16.06.2022 19:12:11 |
 |
9 233 000 USDT |
$ 9 233 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a |
To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 |
| 16.06.2022 19:00:10 |
 |
76 938 920 USDT |
$ 76 938 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 16.06.2022 18:47:46 |
 |
27 000 000 USDT |
$ 27 000 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 16.06.2022 18:46:06 |
 |
9 727 789 USDT |
$ 9 727 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.06.2022 18:29:50 |
 |
10 142 429 USDT |
$ 10 142 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.06.2022 18:18:45 |
 |
9 999 988 USDT |
$ 9 999 988 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
| 16.06.2022 18:18:45 |
 |
9 999 988 USDT |
$ 9 999 988 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
| 16.06.2022 18:18:07 |
 |
19 392 160 USDT |
$ 19 392 160 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 16.06.2022 18:16:11 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 5bb3a645e85111808e0756b8d8eab19a586718e4 |
| 16.06.2022 18:14:43 |
 |
45 000 000 USDT |
$ 45 000 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 772741d20a169c483df2d447357488dccb4372e6 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |