| 16.06.2022 10:47:58 |
 |
10 099 976 USDT |
$ 10 099 976 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f508c58ce37ce40a40997c715075172691f92e2d |
| 16.06.2022 10:47:58 |
 |
75 403 380 USDT |
$ 75 403 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 8e764be4288b842791989db5b8ec067279829809 |
| 16.06.2022 10:46:51 |
 |
10 499 991 USDT |
$ 10 499 991 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 32e1952bb358fecf81bb8074401436ad27fe9fa3 |
| 16.06.2022 10:40:31 |
 |
108 171 070 USDT |
$ 108 171 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 16.06.2022 10:40:31 |
 |
108 171 070 USDT |
$ 108 171 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 16.06.2022 10:34:55 |
 |
5 821 957 USDT |
$ 5 821 957 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 16.06.2022 10:34:55 |
 |
5 821 957 USDT |
$ 5 821 957 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 16.06.2022 10:32:23 |
 |
37 510 000 USDT |
$ 37 510 000 |
binance (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 16.06.2022 10:32:23 |
 |
37 510 000 USDT |
$ 37 510 000 |
binance (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 16.06.2022 10:24:25 |
 |
5 821 957 USDT |
$ 5 821 957 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |
| 16.06.2022 10:01:31 |
 |
16 326 866 USDT |
$ 16 326 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff |
| 16.06.2022 10:01:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.06.2022 09:58:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d |
| 16.06.2022 09:55:29 |
 |
100 000 000 USDT |
$ 100 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 16.06.2022 09:53:35 |
 |
16 129 765 USDT |
$ 16 129 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff |
To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
| 16.06.2022 09:17:11 |
 |
19 999 990 USDT |
$ 19 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 16.06.2022 09:01:03 |
 |
9 999 949 USDT |
$ 9 999 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 |
To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a |
| 16.06.2022 08:59:58 |
 |
5 969 568 USDT |
$ 5 969 568 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.06.2022 08:58:07 |
 |
5 969 568 USDT |
$ 5 969 568 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 |
To: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 |
| 16.06.2022 08:55:13 |
 |
13 113 689 USDT |
$ 13 113 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.06.2022 08:37:12 |
 |
9 999 925 USDT |
$ 9 999 925 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 |
| 16.06.2022 08:08:58 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 470581458120988804bbf19b4c2658aaef88f57c |
To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
| 16.06.2022 08:08:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.06.2022 08:08:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.06.2022 07:42:44 |
 |
14 018 905 USDT |
$ 14 018 905 |
bitmex (exchange)
|
bitmex (exchange)
|
| Type: transfer |
From: fb8131c260749c7835a08ccbdb64728de432858e |
To: eea81c4416d71cef071224611359f6f99a4c4294 |
| 16.06.2022 07:41:02 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d33547964bae70e1ddd2863a4770dc5cffd86269 |
To: 470581458120988804bbf19b4c2658aaef88f57c |
| 16.06.2022 07:40:05 |
 |
5 593 396 USDT |
$ 5 593 396 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f |
| 16.06.2022 07:36:14 |
 |
5 578 396 USDT |
$ 5 578 396 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 16.06.2022 07:30:45 |
 |
136 145 150 USDT |
$ 136 145 150 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.06.2022 07:18:49 |
 |
12 356 476 USDT |
$ 12 356 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.06.2022 06:30:09 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.06.2022 06:15:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.06.2022 06:13:35 |
 |
11 641 386 USDT |
$ 11 641 386 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: f07766108cdb54082f7b06cad20d6adab1342d46 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 16.06.2022 06:12:16 |
 |
11 641 386 USDT |
$ 11 641 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f07766108cdb54082f7b06cad20d6adab1342d46 |
| 16.06.2022 06:08:29 |
 |
8 918 783 USDT |
$ 8 918 783 |
bitmex (exchange)
|
bitmex (exchange)
|
| Type: transfer |
From: eea81c4416d71cef071224611359f6f99a4c4294 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 16.06.2022 06:01:02 |
 |
5 151 336 USDT |
$ 5 151 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.06.2022 05:44:47 |
 |
8 400 000 USDT |
$ 8 400 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b224228b0fe71cebf95ee25339166cd626759b52 |
To: 142158fdb850a45b1a37bff6d593cf131320667c |
| 16.06.2022 05:40:50 |
 |
10 940 909 USDT |
$ 10 940 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363f58276350ce6567a3837b5a3273a23dd97cbf |
To: b224228b0fe71cebf95ee25339166cd626759b52 |
| 16.06.2022 05:40:09 |
 |
69 996 440 USDT |
$ 69 996 440 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.06.2022 05:38:04 |
 |
69 996 440 USDT |
$ 69 996 440 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 16.06.2022 05:33:51 |
 |
10 940 919 USDT |
$ 10 940 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 363f58276350ce6567a3837b5a3273a23dd97cbf |
| 16.06.2022 05:24:18 |
 |
5 969 568 USDT |
$ 5 969 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22648c12acd87912ea1710357b1302c6a4154ebc |
To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 |
| 16.06.2022 05:23:27 |
 |
6 098 467 USDT |
$ 6 098 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 16.06.2022 05:22:09 |
 |
6 098 467 USDT |
$ 6 098 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 16.06.2022 05:20:31 |
 |
93 954 800 USDT |
$ 93 954 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 16.06.2022 05:13:05 |
 |
6 100 000 USDT |
$ 6 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 16.06.2022 05:12:32 |
 |
6 100 000 USDT |
$ 6 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 16.06.2022 05:10:18 |
 |
22 000 000 USDT |
$ 22 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.06.2022 05:00:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.06.2022 04:45:54 |
 |
5 010 685 USDT |
$ 5 010 685 |
bitmex (exchange)
|
bitmex (exchange)
|
| Type: transfer |
From: 2a0ce75a67353ad5e3dbd28c4cd5bd862cb6a82b |
To: fb8131c260749c7835a08ccbdb64728de432858e |