| 19.05.2022 01:01:43 |
 |
8 880 795 USDT |
$ 8 880 795 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 69538af1ec97b5fc3255d93d1a7583a27d04bde3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.05.2022 01:00:30 |
 |
6 298 464 USDT |
$ 6 298 464 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 19.05.2022 00:30:59 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 19.05.2022 00:25:03 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.05.2022 00:23:04 |
 |
8 880 795 USDT |
$ 8 880 795 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 013ea9319e98713f25a387c2ca66d625b57495d6 |
To: 69538af1ec97b5fc3255d93d1a7583a27d04bde3 |
| 19.05.2022 00:22:05 |
 |
7 730 674 USDT |
$ 7 730 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 19.05.2022 00:16:11 |
 |
5 000 395 USDT |
$ 5 000 395 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 19.05.2022 00:12:36 |
 |
5 000 395 USDT |
$ 5 000 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 19.05.2022 00:10:36 |
 |
7 409 366 USDT |
$ 7 409 366 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.05.2022 23:55:20 |
 |
5 887 632 USDT |
$ 5 887 632 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.05.2022 23:43:46 |
 |
7 604 783 USDT |
$ 7 604 783 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.05.2022 23:38:39 |
 |
13 499 997 USDT |
$ 13 499 997 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.05.2022 23:38:39 |
 |
13 499 997 USDT |
$ 13 499 997 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.05.2022 23:37:50 |
 |
13 499 997 USDT |
$ 13 499 997 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
| 18.05.2022 23:14:16 |
 |
7 047 280 USDT |
$ 7 047 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.05.2022 22:57:57 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bafce6f910fe0633470ff2d983e90632964dc21d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 18.05.2022 22:55:07 |
 |
49 999 000 USDT |
$ 49 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: bafce6f910fe0633470ff2d983e90632964dc21d |
| 18.05.2022 22:51:07 |
 |
5 607 403 USDT |
$ 5 607 403 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.05.2022 22:47:15 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
| 18.05.2022 22:42:46 |
 |
23 300 000 USDT |
$ 23 300 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 18.05.2022 22:39:24 |
 |
22 000 000 USDT |
$ 22 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 18.05.2022 22:19:59 |
 |
200 211 100 USDT |
$ 200 211 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.05.2022 22:13:47 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 18.05.2022 21:51:55 |
 |
5 683 782 USDT |
$ 5 683 782 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: dc3d34880bc35fbc0b2177cd4e4d04f71f198df8 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.05.2022 21:46:04 |
 |
5 683 782 USDT |
$ 5 683 782 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: dc3d34880bc35fbc0b2177cd4e4d04f71f198df8 |
| 18.05.2022 21:36:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 18.05.2022 21:29:50 |
 |
30 000 000 USDT |
$ 30 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.05.2022 21:27:18 |
 |
30 000 000 USDT |
$ 30 000 000 |
arbitum (other)
|
ftx (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece |
| 18.05.2022 21:23:28 |
 |
9 235 154 USDT |
$ 9 235 154 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.05.2022 21:20:34 |
 |
9 805 184 USDT |
$ 9 805 184 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.05.2022 21:18:08 |
 |
9 805 184 USDT |
$ 9 805 184 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 18.05.2022 21:00:15 |
 |
6 976 994 USDT |
$ 6 976 994 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 0d790e0545e752033d1857a060b414c9ae624cee |
| 18.05.2022 21:00:00 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.05.2022 20:59:26 |
 |
10 465 716 USDT |
$ 10 465 716 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: ee2c6b0440afbbf12e143dd77617e3585627741b |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 18.05.2022 20:59:26 |
 |
10 465 763 USDT |
$ 10 465 763 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 301bde94c38714966f3c5895a0f4a39efd9c684e |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 18.05.2022 20:56:30 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 18.05.2022 20:55:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.05.2022 20:54:28 |
 |
10 465 763 USDT |
$ 10 465 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6af7d2dbbe6b19c4aff28582b3ea16aa9a6ad92d |
To: 301bde94c38714966f3c5895a0f4a39efd9c684e |
| 18.05.2022 20:54:28 |
 |
10 465 716 USDT |
$ 10 465 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a6597dc52cb593045c1417f62182bcecaceff6e0 |
To: ee2c6b0440afbbf12e143dd77617e3585627741b |
| 18.05.2022 20:52:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 908841a9d510941bc5f1d4712eb47f8196b46d90 |
To: 03ae1a796dfe0400439211133d065bda774b9d3e |
| 18.05.2022 20:51:11 |
 |
5 043 194 USDT |
$ 5 043 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 908841a9d510941bc5f1d4712eb47f8196b46d90 |
| 18.05.2022 20:49:03 |
 |
8 415 411 USDT |
$ 8 415 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.05.2022 20:25:28 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d11b5bc58373d7c8dd773c10e87226eedfb2312 |
To: 504b0bb5b1e476c4d8af4bb2cfad3b727c5e2e5e |
| 18.05.2022 20:13:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 18.05.2022 20:09:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f798da836275bf5380e46fe2ec769ffc6f27b513 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.05.2022 20:06:46 |
 |
11 500 000 USDT |
$ 11 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 18.05.2022 20:05:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f798da836275bf5380e46fe2ec769ffc6f27b513 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.05.2022 19:58:16 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.05.2022 19:55:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 18.05.2022 19:52:54 |
 |
11 500 000 USDT |
$ 11 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b |