| 20.05.2022 10:30:55 |
 |
24 999 978 USDT |
$ 24 999 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: b0873e06a07591e14f83e66f0a5acb37f22da446 |
| 20.05.2022 10:30:00 |
 |
15 015 137 USDT |
$ 15 015 137 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.05.2022 10:28:51 |
 |
11 351 000 USDT |
$ 11 351 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad |
| 20.05.2022 10:27:47 |
 |
11 667 379 USDT |
$ 11 667 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
| 20.05.2022 10:22:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 20.05.2022 10:19:39 |
 |
7 807 010 USDT |
$ 7 807 010 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2022 10:18:41 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 20.05.2022 10:18:02 |
 |
8 015 138 USDT |
$ 8 015 138 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 20.05.2022 10:17:09 |
 |
9 609 688 USDT |
$ 9 609 688 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 20.05.2022 10:16:11 |
 |
7 807 010 USDT |
$ 7 807 010 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
| 20.05.2022 10:08:35 |
 |
27 644 552 USDT |
$ 27 644 552 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
To: 111c7d93096765c7184eca37377949f0ed860a2e |
| 20.05.2022 10:05:21 |
 |
20 000 000 USDT |
$ 20 000 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 20.05.2022 09:45:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: ecb6948ee09d3576c3dbbd655fc5642506d8124c |
| 20.05.2022 09:42:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 634426c3a318c6a8c1d3fe68d130976c256f60ba |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 20.05.2022 09:39:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 634426c3a318c6a8c1d3fe68d130976c256f60ba |
| 20.05.2022 09:14:06 |
 |
5 542 882 USDT |
$ 5 542 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.05.2022 09:10:49 |
 |
5 812 102 USDT |
$ 5 812 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.05.2022 09:05:21 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 0000e78796853c0e1955dc775df8354a10d93d73 |
| 20.05.2022 08:33:22 |
 |
17 989 376 USDT |
$ 17 989 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
To: 78605df79524164911c144801f41e9811b7db73d |
| 20.05.2022 08:31:27 |
 |
6 770 155 USDT |
$ 6 770 155 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f258439a8215d249bee122889849028d9603a0ca |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.05.2022 08:30:13 |
 |
13 015 412 USDT |
$ 13 015 412 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.05.2022 08:14:25 |
 |
7 999 998 USDT |
$ 7 999 998 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
| 20.05.2022 08:12:34 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 20.05.2022 08:12:34 |
 |
7 015 412 USDT |
$ 7 015 412 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 20.05.2022 08:11:38 |
 |
6 507 633 USDT |
$ 6 507 633 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 20.05.2022 08:06:00 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 20.05.2022 07:57:57 |
 |
6 999 990 USDT |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 20.05.2022 07:56:12 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 20.05.2022 07:54:26 |
 |
6 999 990 USDT |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 20.05.2022 07:51:55 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
| 20.05.2022 07:35:29 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 20.05.2022 07:30:01 |
 |
13 015 152 USDT |
$ 13 015 152 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.05.2022 07:08:46 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 20.05.2022 07:08:20 |
 |
6 015 152 USDT |
$ 6 015 152 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 20.05.2022 07:07:24 |
 |
9 631 301 USDT |
$ 9 631 301 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 20.05.2022 07:05:03 |
 |
5 847 290 USDT |
$ 5 847 290 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: c2872ab688400940d5a6041599b3f7de20730d49 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 20.05.2022 05:30:15 |
 |
5 554 062 USDT |
$ 5 554 062 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.05.2022 05:30:15 |
 |
10 781 178 USDT |
$ 10 781 178 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.05.2022 05:24:10 |
 |
25 791 400 USDT |
$ 25 791 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9c342c85495ab28e5aeb875a8c53f4904556570 |
To: 738505fa491c972a196582176685fc790d2bdda5 |
| 20.05.2022 05:09:15 |
 |
7 999 990 USDT |
$ 7 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: f9c342c85495ab28e5aeb875a8c53f4904556570 |
| 20.05.2022 04:59:55 |
 |
5 557 430 USDT |
$ 5 557 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 003c45f4ca95dee0ff172cf4904713bf894578a9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.05.2022 04:40:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9243a9dbc0466987977bb921137057cec5838d7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 20.05.2022 04:02:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.05.2022 04:00:42 |
 |
5 076 563 USDT |
$ 5 076 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d5202a0564de9b05ecd07c955bcca964585ea03 |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 20.05.2022 04:00:42 |
 |
5 016 613 USDT |
$ 5 016 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4230c402c08cb66dcf3820649a115e54661fce9d |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 20.05.2022 04:00:36 |
 |
5 011 729 USDT |
$ 5 011 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: baed383ede0e5d9d72430661f3285daa77e9439f |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 20.05.2022 04:00:36 |
 |
5 014 030 USDT |
$ 5 014 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 20.05.2022 04:00:36 |
 |
5 047 007 USDT |
$ 5 047 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 20.05.2022 03:53:49 |
 |
5 606 704 USDT |
$ 5 606 704 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 20.05.2022 03:44:38 |
 |
5 999 990 USDT |
$ 5 999 990 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |