| 28.05.2022 00:17:56 |
 |
30 000 000 USDT |
$ 30 000 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 28.05.2022 00:13:15 |
 |
11 241 733 USDT |
$ 11 241 733 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 28.05.2022 00:12:24 |
 |
12 112 194 USDT |
$ 12 112 194 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.05.2022 00:11:24 |
 |
47 275 920 USDT |
$ 47 275 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 28.05.2022 00:11:24 |
 |
30 000 000 USDT |
$ 30 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.05.2022 00:09:07 |
 |
12 112 194 USDT |
$ 12 112 194 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
| 28.05.2022 00:07:15 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 27.05.2022 23:48:00 |
 |
5 536 142 USDT |
$ 5 536 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
| 27.05.2022 23:45:13 |
 |
5 126 058 USDT |
$ 5 126 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
| 27.05.2022 23:42:49 |
 |
5 126 058 USDT |
$ 5 126 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
| 27.05.2022 21:33:02 |
 |
11 999 998 USDT |
$ 11 999 998 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 27.05.2022 21:06:16 |
 |
5 050 727 USDT |
$ 5 050 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 |
| 27.05.2022 21:06:16 |
 |
5 050 929 USDT |
$ 5 050 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 27.05.2022 20:41:22 |
 |
5 353 169 USDT |
$ 5 353 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 27.05.2022 20:20:16 |
 |
20 391 536 USDT |
$ 20 391 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.05.2022 20:01:17 |
 |
12 014 744 USDT |
$ 12 014 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.05.2022 19:10:44 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 27.05.2022 19:10:27 |
 |
6 014 744 USDT |
$ 6 014 744 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 27.05.2022 19:09:19 |
 |
12 014 744 USDT |
$ 12 014 744 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 27.05.2022 18:59:43 |
 |
5 227 179 USDT |
$ 5 227 179 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 27.05.2022 18:23:31 |
 |
109 577 736 USDT |
$ 109 577 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 27.05.2022 18:20:13 |
 |
37 946 076 USDT |
$ 37 946 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 27.05.2022 18:18:34 |
 |
18 939 208 USDT |
$ 18 939 208 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 27.05.2022 18:15:23 |
 |
89 999 990 USDT |
$ 89 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 27.05.2022 18:08:36 |
 |
37 953 028 USDT |
$ 37 953 028 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 27.05.2022 18:04:23 |
 |
53 787 804 USDT |
$ 53 787 804 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 27.05.2022 18:03:35 |
 |
53 787 804 USDT |
$ 53 787 804 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 |
To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
| 27.05.2022 18:01:28 |
 |
280 375 300 USDT |
$ 280 375 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.05.2022 18:00:53 |
 |
8 108 509 USDT |
$ 8 108 509 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.05.2022 18:00:15 |
 |
84 083 416 USDT |
$ 84 083 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 862f9469d40da83f22e71345886041083a85e0c8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.05.2022 17:42:38 |
 |
8 008 409 USDT |
$ 8 008 409 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
| 27.05.2022 17:40:10 |
 |
5 350 886 USDT |
$ 5 350 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec36e6863465ff0a0711794d5ba412022d8a0ed4 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 27.05.2022 17:34:01 |
 |
84 083 400 USDT |
$ 84 083 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f8413454c182369c0200f6cc1031903477f752e |
To: 862f9469d40da83f22e71345886041083a85e0c8 |
| 27.05.2022 17:28:30 |
 |
5 716 457 USDT |
$ 5 716 457 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5838b295e29f7699a04918fcd9c215b1202804c1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.05.2022 17:18:35 |
 |
11 833 426 USDT |
$ 11 833 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbf7c37f9507d3864bcbce366a6f810648197c70 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 27.05.2022 17:14:41 |
 |
11 833 426 USDT |
$ 11 833 426 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: bbf7c37f9507d3864bcbce366a6f810648197c70 |
| 27.05.2022 16:41:05 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 000000000dfde7deaf24138722987c9a6991e2d4 |
| 27.05.2022 15:58:48 |
 |
5 716 457 USDT |
$ 5 716 457 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8556c94b618ab0af19fffe4c69c8a5ae9096de8f |
To: 5838b295e29f7699a04918fcd9c215b1202804c1 |
| 27.05.2022 15:46:16 |
 |
5 373 461 USDT |
$ 5 373 461 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 27.05.2022 15:24:45 |
 |
5 549 746 USDT |
$ 5 549 746 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f883a038b539ed996d8ee8290f458ab998ae435d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 27.05.2022 15:24:31 |
 |
84 083 416 USDT |
$ 84 083 416 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 27.05.2022 15:20:14 |
 |
5 549 746 USDT |
$ 5 549 746 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: f883a038b539ed996d8ee8290f458ab998ae435d |
| 27.05.2022 15:16:17 |
 |
8 243 457 USDT |
$ 8 243 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 27.05.2022 15:15:57 |
 |
9 112 398 USDT |
$ 9 112 398 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 65515581c1469667673ac62f878ef18c3ed072b0 |
| 27.05.2022 14:44:16 |
 |
5 978 751 USDT |
$ 5 978 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 27.05.2022 14:44:02 |
 |
8 243 447 USDT |
$ 8 243 447 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 27.05.2022 14:00:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.05.2022 13:20:35 |
 |
20 264 476 USDT |
$ 20 264 476 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 27.05.2022 13:20:11 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 27.05.2022 12:07:23 |
 |
6 765 090 USDT |
$ 6 765 090 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 |