| 16.05.2022 18:17:48 |
 |
6 131 891 USDT |
$ 6 131 891 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 |
To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 |
| 16.05.2022 18:01:09 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a75ede99f376dd47f3993bc77037f61b5737c6ea |
To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
| 16.05.2022 17:08:03 |
 |
19 999 990 USDT |
$ 19 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 16.05.2022 17:05:37 |
 |
19 981 000 USDT |
$ 19 981 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
| 16.05.2022 16:51:09 |
 |
5 559 853 USDT |
$ 5 559 853 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 16.05.2022 16:26:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.05.2022 16:23:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
| 16.05.2022 16:20:09 |
 |
10 492 261 USDT |
$ 10 492 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 |
| 16.05.2022 16:18:29 |
 |
28 964 820 USDT |
$ 28 964 820 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.05.2022 16:18:29 |
 |
28 964 820 USDT |
$ 28 964 820 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.05.2022 16:18:29 |
 |
12 479 500 USDT |
$ 12 479 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 16.05.2022 16:18:29 |
 |
12 479 500 USDT |
$ 12 479 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 16.05.2022 16:16:17 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 16:14:34 |
 |
100 000 000 USDT |
$ 100 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1e65141a6ea081f382b737141137f18e058a9d7e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.05.2022 16:12:37 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 16.05.2022 16:08:41 |
 |
100 000 000 USDT |
$ 100 000 000 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1e65141a6ea081f382b737141137f18e058a9d7e |
| 16.05.2022 16:08:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.05.2022 16:07:08 |
 |
13 333 785 USDT |
$ 13 333 785 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 16:07:08 |
 |
50 000 000 USDT |
$ 50 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 16:05:28 |
 |
13 333 785 USDT |
$ 13 333 785 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.05.2022 16:02:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 16.05.2022 16:01:32 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 16.05.2022 15:59:18 |
 |
75 000 000 USDT |
$ 75 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 16.05.2022 15:56:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 16.05.2022 15:56:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 16.05.2022 15:51:46 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 16.05.2022 15:43:29 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 16.05.2022 15:40:25 |
 |
221 451 940 USDT |
$ 221 451 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 16.05.2022 15:36:22 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 16.05.2022 15:32:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 16.05.2022 15:24:21 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 16.05.2022 15:18:00 |
 |
57 878 564 USDT |
$ 57 878 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 225d3822de44e58ee935440e0c0b829c4232086e |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 16.05.2022 15:16:27 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 16.05.2022 15:16:27 |
 |
14 949 200 USDT |
$ 14 949 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 225d3822de44e58ee935440e0c0b829c4232086e |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 16.05.2022 15:12:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 16.05.2022 15:12:20 |
 |
21 961 116 USDT |
$ 21 961 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 225d3822de44e58ee935440e0c0b829c4232086e |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 16.05.2022 15:07:47 |
 |
95 385 740 USDT |
$ 95 385 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 225d3822de44e58ee935440e0c0b829c4232086e |
| 16.05.2022 15:06:32 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
To: 92b3842c822810774ac077703a96e194ac9ddcd1 |
| 16.05.2022 15:00:07 |
 |
6 955 726 USDT |
$ 6 955 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5838b295e29f7699a04918fcd9c215b1202804c1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 14:57:19 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 16.05.2022 14:46:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 16.05.2022 14:45:16 |
 |
5 838 434 USDT |
$ 5 838 434 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 16.05.2022 14:45:16 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 16.05.2022 14:43:52 |
 |
7 200 000 USDT |
$ 7 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 16.05.2022 14:40:58 |
 |
12 068 615 USDT |
$ 12 068 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 16.05.2022 14:31:32 |
 |
5 781 324 USDT |
$ 5 781 324 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 65515581c1469667673ac62f878ef18c3ed072b0 |
| 16.05.2022 13:55:02 |
 |
10 049 981 USDT |
$ 10 049 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 16.05.2022 13:01:38 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 16.05.2022 13:00:24 |
 |
5 109 061 USDT |
$ 5 109 061 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 16.05.2022 12:59:07 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |