| 04.06.2022 07:56:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
To: 69702cfd7dad8bccaa24d6b440159404aaa140f5 |
| 04.06.2022 07:54:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
| 04.06.2022 06:59:10 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 |
To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 |
| 04.06.2022 06:03:40 |
 |
8 425 221 USDT |
$ 8 425 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 6f70ccc0f844a3489e0633b4a0e478303845316f |
| 04.06.2022 06:00:52 |
 |
5 004 245 USDT |
$ 5 004 245 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.06.2022 06:00:52 |
 |
5 770 204 USDT |
$ 5 770 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.06.2022 04:30:28 |
 |
26 815 364 USDT |
$ 26 815 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.06.2022 04:30:28 |
 |
5 004 505 USDT |
$ 5 004 505 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.06.2022 03:18:11 |
 |
7 273 305 USDT |
$ 7 273 305 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 544afb5b768fe9cafda0546dfc14cc1ca27b0f24 |
| 04.06.2022 03:13:56 |
 |
10 912 459 USDT |
$ 10 912 459 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: e288aed315882e943a6877291ff4e55e7088789a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 04.06.2022 03:13:56 |
 |
10 912 459 USDT |
$ 10 912 459 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 85d639f7ff1b70bde683c1935fe58789aa94192b |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 04.06.2022 03:01:54 |
 |
10 912 459 USDT |
$ 10 912 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61d5cc9bdb55a5e45092737ee622c7547c0cefc1 |
To: 85d639f7ff1b70bde683c1935fe58789aa94192b |
| 04.06.2022 03:01:54 |
 |
10 912 459 USDT |
$ 10 912 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9265b91af6fd4f62a781c597763271c30f03c8ca |
To: e288aed315882e943a6877291ff4e55e7088789a |
| 04.06.2022 02:13:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e29a7c327589305c8dbbd9b44b84e10f4c8d612b |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 04.06.2022 02:11:22 |
 |
10 101 833 USDT |
$ 10 101 833 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d008ef95b4663f1d2397c8820fe83c412874174c |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 04.06.2022 02:11:22 |
 |
6 406 900 USDT |
$ 6 406 900 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d917a8833bf8dc48d7ab03c83063639feb7cf5de |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 04.06.2022 02:11:22 |
 |
5 169 666 USDT |
$ 5 169 666 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 04.06.2022 02:11:22 |
 |
7 955 000 USDT |
$ 7 955 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0b20149c5ad1845a85cfdd40024194a579748034 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 04.06.2022 02:11:22 |
 |
8 000 000 USDT |
$ 8 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8e5a6e6fb4926284774a437241769f9b30c2f743 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 04.06.2022 02:11:22 |
 |
32 532 340 USDT |
$ 32 532 340 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 04.06.2022 02:11:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 04.06.2022 02:10:09 |
 |
11 834 651 USDT |
$ 11 834 651 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 04.06.2022 00:14:23 |
 |
6 668 649 USDT |
$ 6 668 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 04.06.2022 00:10:21 |
 |
6 962 838 USDT |
$ 6 962 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.06.2022 23:41:51 |
 |
30 000 000 USDT |
$ 30 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.06.2022 23:31:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.06.2022 23:30:06 |
 |
5 561 651 USDT |
$ 5 561 651 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5902640c4e7814d71ea9ac5607101c1e54853ced |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.06.2022 23:04:00 |
 |
30 257 990 USDT |
$ 30 257 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.06.2022 23:00:44 |
 |
11 038 501 USDT |
$ 11 038 501 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.06.2022 22:57:28 |
 |
30 257 990 USDT |
$ 30 257 990 |
arbitum (other)
|
ftx (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
| 03.06.2022 22:49:08 |
 |
11 038 501 USDT |
$ 11 038 501 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.06.2022 22:49:03 |
 |
6 771 957 USDT |
$ 6 771 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23ddd3e3692d1861ed57ede224608875809e127f |
To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
| 03.06.2022 22:47:48 |
 |
9 558 170 USDT |
$ 9 558 170 |
(unknown)
|
arbitum (other)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
| 03.06.2022 22:42:53 |
 |
5 561 423 USDT |
$ 5 561 423 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5902640c4e7814d71ea9ac5607101c1e54853ced |
| 03.06.2022 22:42:53 |
 |
5 496 476 USDT |
$ 5 496 476 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 03.06.2022 21:59:03 |
 |
5 600 700 USDT |
$ 5 600 700 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 03.06.2022 21:29:26 |
 |
5 600 700 USDT |
$ 5 600 700 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 03.06.2022 21:25:57 |
 |
7 663 737 USDT |
$ 7 663 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.06.2022 21:25:57 |
 |
7 678 737 USDT |
$ 7 678 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.06.2022 21:24:33 |
 |
7 680 226 USDT |
$ 7 680 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.06.2022 21:21:35 |
 |
7 687 725 USDT |
$ 7 687 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.06.2022 20:45:01 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75be5c43d5bfbcea70612890219b1030452c82c9 |
To: d54a348fb1288ff4ab3d770ffc973e730eba1d6f |
| 03.06.2022 20:16:44 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 03.06.2022 19:40:30 |
 |
8 269 682 USDT |
$ 8 269 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 03.06.2022 19:39:34 |
 |
7 999 988 USDT |
$ 7 999 988 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 03.06.2022 19:29:25 |
 |
5 571 656 USDT |
$ 5 571 656 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 355fd17ac16c9275df08fe17ee87fa458e18655d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.06.2022 19:20:19 |
 |
38 169 020 USDT |
$ 38 169 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.06.2022 19:17:02 |
 |
5 571 556 USDT |
$ 5 571 556 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fdcd5daf992a68f297647074221cf51a3c23e4ed |
To: 355fd17ac16c9275df08fe17ee87fa458e18655d |
| 03.06.2022 19:06:51 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 03.06.2022 19:01:37 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: 7344e478574acbe6dac9de1077430139e17eec3d |