| 12.06.2022 05:00:56 |
 |
38 104 130 USDT |
$ 38 104 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 12.06.2022 05:00:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: caab2820d77e33863f3e8d848f3380a65e649a5a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.06.2022 04:49:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: cd40532686b94abc88b06b9705aacbc14c8364d6 |
| 12.06.2022 04:40:30 |
 |
7 200 000 USDT |
$ 7 200 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.06.2022 04:40:30 |
 |
16 000 000 USDT |
$ 16 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.06.2022 03:30:15 |
 |
6 652 516 USDT |
$ 6 652 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 111944c91955ae4c384d8bf872362fe910c0b8bb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.06.2022 02:30:14 |
 |
9 566 127 USDT |
$ 9 566 127 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.06.2022 01:08:20 |
 |
9 441 328 USDT |
$ 9 441 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 |
| 12.06.2022 01:00:06 |
 |
18 000 000 USDT |
$ 18 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4434be3002989afb06bf87a75bb351e690fa1008 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.06.2022 22:50:45 |
 |
6 999 990 USDT |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 11.06.2022 21:20:30 |
 |
38 561 680 USDT |
$ 38 561 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.06.2022 19:22:24 |
 |
14 379 959 USDT |
$ 14 379 959 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.06.2022 19:21:25 |
 |
14 379 959 USDT |
$ 14 379 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 |
| 11.06.2022 19:15:02 |
 |
14 379 959 USDT |
$ 14 379 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
| 11.06.2022 19:13:13 |
 |
14 379 959 USDT |
$ 14 379 959 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 11.06.2022 19:04:44 |
 |
5 232 707 USDT |
$ 5 232 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.06.2022 18:38:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 36cdb93a5700945a00ec5940ddb35fb62dced10b |
To: caab2820d77e33863f3e8d848f3380a65e649a5a |
| 11.06.2022 18:23:32 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 |
To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
| 11.06.2022 18:20:59 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 |
| 11.06.2022 18:15:36 |
 |
11 470 160 USDT |
$ 11 470 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.06.2022 18:08:57 |
 |
14 894 605 USDT |
$ 14 894 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 11.06.2022 18:00:34 |
 |
7 359 068 USDT |
$ 7 359 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.06.2022 17:53:28 |
 |
6 904 840 USDT |
$ 6 904 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 83f2ad2176a042e720257002ee100b6a07e63225 |
| 11.06.2022 17:51:02 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c90b04b27559d78ab95e56ea27119a38bcc66700 |
To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
| 11.06.2022 17:46:02 |
 |
14 894 605 USDT |
$ 14 894 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 11.06.2022 17:43:26 |
 |
6 120 136 USDT |
$ 6 120 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: c90b04b27559d78ab95e56ea27119a38bcc66700 |
| 11.06.2022 17:33:51 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 4434be3002989afb06bf87a75bb351e690fa1008 |
| 11.06.2022 17:30:03 |
 |
6 870 094 USDT |
$ 6 870 094 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.06.2022 17:28:19 |
 |
5 316 272 USDT |
$ 5 316 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
| 11.06.2022 17:22:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e9695fefa9f4b438435dc78827955451c731de2f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.06.2022 17:20:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e9695fefa9f4b438435dc78827955451c731de2f |
| 11.06.2022 17:00:23 |
 |
6 870 094 USDT |
$ 6 870 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 11.06.2022 17:00:23 |
 |
38 542 310 USDT |
$ 38 542 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.06.2022 16:49:01 |
 |
9 448 362 USDT |
$ 9 448 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 11.06.2022 16:46:13 |
 |
9 368 221 USDT |
$ 9 368 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.06.2022 16:44:59 |
 |
9 368 221 USDT |
$ 9 368 221 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 11.06.2022 16:36:16 |
 |
16 755 663 USDT |
$ 16 755 663 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.06.2022 16:25:30 |
 |
16 755 663 USDT |
$ 16 755 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 211c822f0b986fec1dccd75c6490a53e09316789 |
To: 581caa427190c9eb0c1a30a8e9ad4c74633ef558 |
| 11.06.2022 16:11:35 |
 |
13 271 836 USDT |
$ 13 271 836 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.06.2022 16:00:52 |
 |
39 325 236 USDT |
$ 39 325 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.06.2022 15:57:23 |
 |
13 271 836 USDT |
$ 13 271 836 |
arbitum (other)
|
ftx (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
| 11.06.2022 15:19:08 |
 |
9 453 635 USDT |
$ 9 453 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 11.06.2022 15:07:34 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.06.2022 15:00:57 |
 |
9 899 990 USDT |
$ 9 899 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 38b0e51de285d4bb89117c2abeb16b9101e5545e |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.06.2022 14:59:21 |
 |
9 899 990 USDT |
$ 9 899 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 38b0e51de285d4bb89117c2abeb16b9101e5545e |
| 11.06.2022 14:56:17 |
 |
9 499 870 USDT |
$ 9 499 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
To: 22648c12acd87912ea1710357b1302c6a4154ebc |
| 11.06.2022 14:51:34 |
 |
9 899 990 USDT |
$ 9 899 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
| 11.06.2022 14:46:30 |
 |
6 800 000 USDT |
$ 6 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.06.2022 14:45:22 |
 |
6 799 989 USDT |
$ 6 799 989 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.06.2022 14:44:43 |
 |
6 699 997 USDT |
$ 6 699 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |