| 13.06.2022 11:50:43 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce |
| 13.06.2022 11:50:43 |
 |
19 999 968 USDT |
$ 19 999 968 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.06.2022 11:50:14 |
 |
19 999 968 USDT |
$ 19 999 968 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 13.06.2022 11:49:16 |
 |
5 276 270 USDT |
$ 5 276 270 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f |
| 13.06.2022 11:48:30 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 13.06.2022 11:46:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b4d70b301765040a3750454355bd36966eac6485 |
To: 4c23e1c38944153d69ff36f381ab1481145d8506 |
| 13.06.2022 11:46:10 |
 |
7 754 179 USDT |
$ 7 754 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 13.06.2022 11:44:41 |
 |
19 999 964 USDT |
$ 19 999 964 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.06.2022 11:44:05 |
 |
19 999 964 USDT |
$ 19 999 964 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 13.06.2022 11:42:53 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b4d70b301765040a3750454355bd36966eac6485 |
To: 4c23e1c38944153d69ff36f381ab1481145d8506 |
| 13.06.2022 11:39:06 |
 |
14 700 000 USDT |
$ 14 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 13.06.2022 11:37:40 |
 |
6 764 609 USDT |
$ 6 764 609 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 13.06.2022 11:37:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b4d70b301765040a3750454355bd36966eac6485 |
To: 4c23e1c38944153d69ff36f381ab1481145d8506 |
| 13.06.2022 11:37:33 |
 |
10 100 000 USDT |
$ 10 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6b8e2216fe899eba1bb3eb84c3419cde75a1aa1 |
To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
| 13.06.2022 11:32:03 |
 |
5 478 454 USDT |
$ 5 478 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 07197a25bf7297c2c41dd09a79160d05b6232bcf |
| 13.06.2022 11:30:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 13.06.2022 11:29:57 |
 |
8 661 822 USDT |
$ 8 661 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 13.06.2022 11:29:48 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: 738505fa491c972a196582176685fc790d2bdda5 |
| 13.06.2022 11:29:36 |
 |
5 039 915 USDT |
$ 5 039 915 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 13.06.2022 11:26:38 |
 |
19 999 954 USDT |
$ 19 999 954 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.06.2022 11:24:20 |
 |
19 999 954 USDT |
$ 19 999 954 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 13.06.2022 11:20:36 |
 |
39 143 748 USDT |
$ 39 143 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 13.06.2022 11:20:36 |
 |
39 999 916 USDT |
$ 39 999 916 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.06.2022 11:20:36 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.06.2022 11:20:09 |
 |
19 999 952 USDT |
$ 19 999 952 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 13.06.2022 11:17:44 |
 |
19 999 966 USDT |
$ 19 999 966 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
| 13.06.2022 11:16:35 |
 |
5 557 148 USDT |
$ 5 557 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 13.06.2022 11:13:40 |
 |
5 040 063 USDT |
$ 5 040 063 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 13.06.2022 11:04:17 |
 |
6 939 721 USDT |
$ 6 939 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 13.06.2022 11:03:26 |
 |
5 557 148 USDT |
$ 5 557 148 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: adba811fa61267801ffbf3141a07299de1896965 |
| 13.06.2022 11:00:13 |
 |
34 999 990 USDT |
$ 34 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 13.06.2022 10:45:55 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 13.06.2022 10:39:36 |
 |
7 154 216 USDT |
$ 7 154 216 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 13.06.2022 10:22:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 13.06.2022 10:22:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 13.06.2022 10:15:28 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 13.06.2022 10:14:59 |
 |
6 017 941 USDT |
$ 6 017 941 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 13.06.2022 10:14:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 388b93c535b5c3ccdb14770516d7caf5590ed009 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 13.06.2022 10:14:37 |
 |
8 003 900 USDT |
$ 8 003 900 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 13.06.2022 10:08:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 388b93c535b5c3ccdb14770516d7caf5590ed009 |
| 13.06.2022 10:07:25 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 13.06.2022 10:02:05 |
 |
9 456 898 USDT |
$ 9 456 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 13.06.2022 10:00:37 |
 |
38 883 496 USDT |
$ 38 883 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 13.06.2022 09:57:26 |
 |
9 483 242 USDT |
$ 9 483 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 13.06.2022 09:33:09 |
 |
21 000 000 USDT |
$ 21 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 13.06.2022 09:28:33 |
 |
6 279 623 USDT |
$ 6 279 623 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 13.06.2022 09:28:13 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 13.06.2022 09:24:59 |
 |
19 761 650 USDT |
$ 19 761 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
| 13.06.2022 09:22:29 |
 |
19 750 588 USDT |
$ 19 750 588 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
| 13.06.2022 09:15:20 |
 |
9 562 658 USDT |
$ 9 562 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |