| 24.05.2022 08:45:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 24.05.2022 08:42:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 24.05.2022 08:37:34 |
 |
5 800 200 USDT |
$ 5 800 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ffb4beb0de48abaa840a127cded3247ab14100d |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 24.05.2022 08:35:13 |
 |
6 009 005 USDT |
$ 6 009 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: 3ffb4beb0de48abaa840a127cded3247ab14100d |
| 24.05.2022 07:32:15 |
 |
5 565 436 USDT |
$ 5 565 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 24.05.2022 07:00:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 24.05.2022 05:52:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9097d0154cbe20a5747a996f45c5e51ee014c19d |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 24.05.2022 05:16:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 |
To: aa6cdf2bc578033d3187891505521b60d575583f |
| 24.05.2022 04:47:21 |
 |
5 995 747 USDT |
$ 5 995 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 24.05.2022 03:41:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 9097d0154cbe20a5747a996f45c5e51ee014c19d |
| 24.05.2022 03:27:14 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.05.2022 03:23:47 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.05.2022 01:16:48 |
 |
20 022 574 USDT |
$ 20 022 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
| 24.05.2022 00:10:53 |
 |
5 005 553 USDT |
$ 5 005 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7f1ea585d7bf0f04941a29a03465cb74844c0cb |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.05.2022 23:54:01 |
 |
5 005 606 USDT |
$ 5 005 606 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb |
| 23.05.2022 22:50:37 |
 |
6 823 990 USDT |
$ 6 823 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.05.2022 21:56:41 |
 |
21 085 074 USDT |
$ 21 085 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2022 21:10:19 |
 |
21 085 074 USDT |
$ 21 085 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 |
| 23.05.2022 19:56:47 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 02412e9a81a98829716588f80458c8bf593cadc0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2022 19:53:01 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 02412e9a81a98829716588f80458c8bf593cadc0 |
| 23.05.2022 19:46:34 |
 |
10 020 449 USDT |
$ 10 020 449 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2022 19:46:14 |
 |
10 020 449 USDT |
$ 10 020 449 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 23.05.2022 19:09:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 23.05.2022 18:58:10 |
 |
8 593 949 USDT |
$ 8 593 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 |
| 23.05.2022 18:54:57 |
 |
5 658 923 USDT |
$ 5 658 923 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
| 23.05.2022 18:46:48 |
 |
9 800 000 USDT |
$ 9 800 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.05.2022 18:41:54 |
 |
9 800 000 USDT |
$ 9 800 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
| 23.05.2022 18:31:46 |
 |
20 022 296 USDT |
$ 20 022 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.05.2022 18:13:54 |
 |
7 000 000 USDT |
$ 7 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2022 18:10:24 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 23.05.2022 18:01:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1815fe3ccdfd8e61cb0d0c4bea69e086f7f8902 |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 23.05.2022 17:59:22 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
To: 326d9f47ba49bbaac279172634827483af70a601 |
| 23.05.2022 17:53:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d78eb48eae4351d15828bd06f1fab3b9c4d1deb |
To: b1815fe3ccdfd8e61cb0d0c4bea69e086f7f8902 |
| 23.05.2022 17:53:18 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 23.05.2022 17:01:51 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0e15028858a13867d0881fa296072e3a8f94c2b2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.05.2022 16:13:49 |
 |
6 799 997 USDT |
$ 6 799 997 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2022 16:09:46 |
 |
6 799 997 USDT |
$ 6 799 997 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 23.05.2022 16:07:07 |
 |
6 799 998 USDT |
$ 6 799 998 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 23.05.2022 15:44:58 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
To: 0e15028858a13867d0881fa296072e3a8f94c2b2 |
| 23.05.2022 15:43:56 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
| 23.05.2022 15:32:29 |
 |
14 852 583 USDT |
$ 14 852 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 |
| 23.05.2022 15:29:15 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8105e9b769feb616ad81c93a392098bdb3556950 |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 23.05.2022 15:19:05 |
 |
5 041 852 USDT |
$ 5 041 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 23.05.2022 15:03:28 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 845cbcb8230197f733b59cfe1795f282786f212c |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 23.05.2022 15:00:15 |
 |
22 000 000 USDT |
$ 22 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ef6fb4e4039610cce3def3859dbac3c7578f808d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.05.2022 14:59:53 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 845cbcb8230197f733b59cfe1795f282786f212c |
| 23.05.2022 14:46:59 |
 |
9 993 779 USDT |
$ 9 993 779 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 053614c23999db321c01e6381135a70f666ae8ea |
To: ef6fb4e4039610cce3def3859dbac3c7578f808d |
| 23.05.2022 14:40:56 |
 |
9 910 000 USDT |
$ 9 910 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 73cae59e9d6e73b43ad32de120b456783f72b7aa |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 23.05.2022 14:36:06 |
 |
7 006 222 USDT |
$ 7 006 222 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 053614c23999db321c01e6381135a70f666ae8ea |
To: ef6fb4e4039610cce3def3859dbac3c7578f808d |
| 23.05.2022 14:33:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |