| 23.05.2022 00:56:15 |
 |
6 807 647 USDT |
$ 6 807 647 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 23.05.2022 00:50:55 |
 |
14 999 654 USDT |
$ 14 999 654 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2022 00:46:19 |
 |
14 999 654 USDT |
$ 14 999 654 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.05.2022 23:13:55 |
 |
14 999 654 USDT |
$ 14 999 654 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 22.05.2022 20:53:44 |
 |
15 792 152 USDT |
$ 15 792 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 22.05.2022 20:13:50 |
 |
90 000 000 USDT |
$ 90 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 22.05.2022 19:55:50 |
 |
39 999 988 USDT |
$ 39 999 988 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 22.05.2022 19:48:02 |
 |
49 999 988 USDT |
$ 49 999 988 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 22.05.2022 19:41:48 |
 |
5 013 560 USDT |
$ 5 013 560 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 22.05.2022 19:40:41 |
 |
5 006 122 USDT |
$ 5 006 122 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 22.05.2022 19:10:42 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
To: da9ce944a37d218c3302f6b82a094844c6eceb17 |
| 22.05.2022 19:04:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.05.2022 19:04:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 22.05.2022 18:43:52 |
 |
5 042 998 USDT |
$ 5 042 998 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 22.05.2022 17:30:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 22.05.2022 17:27:17 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 |
| 22.05.2022 15:00:23 |
 |
200 306 480 USDT |
$ 200 306 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 22.05.2022 14:01:45 |
 |
25 167 612 USDT |
$ 25 167 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2022 13:51:20 |
 |
25 167 612 USDT |
$ 25 167 612 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 22.05.2022 11:34:18 |
 |
5 068 583 USDT |
$ 5 068 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.05.2022 04:36:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f |
To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 |
| 22.05.2022 04:30:20 |
 |
7 879 684 USDT |
$ 7 879 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 666f154d169082c452846559c7492d091f0a603c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2022 03:30:07 |
 |
6 047 146 USDT |
$ 6 047 146 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2022 03:30:07 |
 |
6 892 616 USDT |
$ 6 892 616 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2022 03:15:25 |
 |
6 892 616 USDT |
$ 6 892 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 |
To: 5e8ff2f3fb68d01df0c432c63b8d93820bc9b879 |
| 22.05.2022 03:07:42 |
 |
6 892 616 USDT |
$ 6 892 616 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 22.05.2022 00:30:05 |
 |
10 711 109 USDT |
$ 10 711 109 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 40c240e878cda1d439e25dba036c95592862bba1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2022 00:10:34 |
 |
7 790 529 USDT |
$ 7 790 529 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 40c240e878cda1d439e25dba036c95592862bba1 |
| 21.05.2022 20:57:54 |
 |
10 742 946 USDT |
$ 10 742 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 21.05.2022 19:17:05 |
 |
12 344 401 USDT |
$ 12 344 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.05.2022 19:05:01 |
 |
6 900 043 USDT |
$ 6 900 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 21.05.2022 19:03:45 |
 |
12 344 401 USDT |
$ 12 344 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 21.05.2022 19:01:37 |
 |
6 900 043 USDT |
$ 6 900 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 21.05.2022 17:54:10 |
 |
7 893 473 USDT |
$ 7 893 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.05.2022 17:18:49 |
 |
16 405 722 USDT |
$ 16 405 722 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.05.2022 17:16:14 |
 |
25 949 032 USDT |
$ 25 949 032 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6158f42d23740d9451f9412955de097505af0b1d |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.05.2022 17:15:34 |
 |
25 949 032 USDT |
$ 25 949 032 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 |
To: 6158f42d23740d9451f9412955de097505af0b1d |
| 21.05.2022 17:10:11 |
 |
7 825 299 USDT |
$ 7 825 299 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.05.2022 16:43:38 |
 |
7 397 693 USDT |
$ 7 397 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.05.2022 16:42:39 |
 |
7 508 804 USDT |
$ 7 508 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.05.2022 16:34:46 |
 |
10 813 604 USDT |
$ 10 813 604 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.05.2022 16:34:46 |
 |
7 609 596 USDT |
$ 7 609 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.05.2022 16:25:54 |
 |
13 766 664 USDT |
$ 13 766 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.05.2022 15:31:27 |
 |
7 945 493 USDT |
$ 7 945 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.05.2022 14:44:00 |
 |
8 221 323 USDT |
$ 8 221 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.05.2022 13:06:23 |
 |
21 888 596 USDT |
$ 21 888 596 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.05.2022 13:05:05 |
 |
10 944 294 USDT |
$ 10 944 294 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 21.05.2022 13:05:05 |
 |
10 944 301 USDT |
$ 10 944 301 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 21.05.2022 12:56:13 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83f2ad2176a042e720257002ee100b6a07e63225 |
To: 56945c698812e11de84d385504b0f987360601ab |
| 21.05.2022 12:05:30 |
 |
16 450 990 USDT |
$ 16 450 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |