| 16.05.2022 12:59:07 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 16.05.2022 12:58:14 |
 |
9 999 990 USDT |
$ 9 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 16.05.2022 12:58:14 |
 |
8 898 307 USDT |
$ 8 898 307 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 16.05.2022 12:56:43 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 16.05.2022 12:55:14 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 16.05.2022 12:54:04 |
 |
9 999 994 USDT |
$ 9 999 994 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 16.05.2022 12:45:56 |
 |
20 985 138 USDT |
$ 20 985 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7da96a3891add058ada2e826306d812c638d87a7 |
To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 |
| 16.05.2022 12:40:58 |
 |
20 000 046 USDT |
$ 20 000 046 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 16.05.2022 12:25:35 |
 |
9 783 108 USDT |
$ 9 783 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.05.2022 12:11:15 |
 |
14 558 027 USDT |
$ 14 558 027 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 |
| 16.05.2022 12:06:03 |
 |
12 065 912 USDT |
$ 12 065 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 |
| 16.05.2022 12:00:13 |
 |
6 955 066 USDT |
$ 6 955 066 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5838b295e29f7699a04918fcd9c215b1202804c1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 11:45:20 |
 |
17 473 256 USDT |
$ 17 473 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 16.05.2022 11:41:31 |
 |
6 546 242 USDT |
$ 6 546 242 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 |
| 16.05.2022 11:30:56 |
 |
10 465 492 USDT |
$ 10 465 492 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 11:30:16 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d219d3b7b392efef42a40f0441f9dae44fa46577 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 11:15:45 |
 |
7 500 000 USDT |
$ 7 500 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d219d3b7b392efef42a40f0441f9dae44fa46577 |
| 16.05.2022 11:07:02 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 017586e90c2f641f57ef8883f9fe9a55a716e099 |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 16.05.2022 11:06:31 |
 |
18 664 982 USDT |
$ 18 664 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10d79cde2dd353735b43e8cddb677952ae845ce2 |
To: 017586e90c2f641f57ef8883f9fe9a55a716e099 |
| 16.05.2022 10:29:34 |
 |
9 999 990 USDT |
$ 9 999 990 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 10:25:51 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.05.2022 09:41:56 |
 |
10 758 035 USDT |
$ 10 758 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.05.2022 09:41:56 |
 |
10 699 661 USDT |
$ 10 699 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.05.2022 09:37:26 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: ecb6948ee09d3576c3dbbd655fc5642506d8124c |
| 16.05.2022 09:31:03 |
 |
6 299 980 USDT |
$ 6 299 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 09:10:10 |
 |
6 977 176 USDT |
$ 6 977 176 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 6af7d2dbbe6b19c4aff28582b3ea16aa9a6ad92d |
| 16.05.2022 08:59:24 |
 |
15 053 673 USDT |
$ 15 053 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47c6725d62c088b15a6a591ca88f8906009f937e |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 16.05.2022 08:57:38 |
 |
9 999 998 USDT |
$ 9 999 998 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 |
| 16.05.2022 08:51:30 |
 |
15 053 683 USDT |
$ 15 053 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 47c6725d62c088b15a6a591ca88f8906009f937e |
| 16.05.2022 08:43:41 |
 |
6 299 980 USDT |
$ 6 299 980 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1522900b6dafac587d499a862861c0869be6e428 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 16.05.2022 08:38:22 |
 |
10 501 127 USDT |
$ 10 501 127 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 742fa354ec897eedac0a8a5876c4b4644a8ce5c4 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 16.05.2022 08:38:22 |
 |
10 501 127 USDT |
$ 10 501 127 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 55a957caae5a2962ee02f21c9d5da9afff0aa9fa |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 16.05.2022 08:33:56 |
 |
10 501 127 USDT |
$ 10 501 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 821d1401ea9577a089fc0f5cddc8dfa1ab7a5c7e |
To: 55a957caae5a2962ee02f21c9d5da9afff0aa9fa |
| 16.05.2022 08:33:56 |
 |
10 501 127 USDT |
$ 10 501 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a7cb17682b4edd96e0ade3cbd4287ad3dc51cce |
To: 742fa354ec897eedac0a8a5876c4b4644a8ce5c4 |
| 16.05.2022 08:33:48 |
 |
7 442 519 USDT |
$ 7 442 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd79600ffdf843193f3a5ce43f7fe4f9c3cd2418 |
To: ea7639c8691d1ee4c225210e57ed459e9511df3f |
| 16.05.2022 08:28:25 |
 |
5 003 028 USDT |
$ 5 003 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c62eecc24cb6e84da2409e945ddcf7386118c57a |
To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 |
| 16.05.2022 08:02:35 |
 |
8 131 524 USDT |
$ 8 131 524 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 07:46:54 |
 |
8 131 524 USDT |
$ 8 131 524 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 |
To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 |
| 16.05.2022 07:44:14 |
 |
8 131 524 USDT |
$ 8 131 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23ddd3e3692d1861ed57ede224608875809e127f |
To: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 |
| 16.05.2022 07:16:19 |
 |
5 975 706 USDT |
$ 5 975 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3af254430507bf95ef7bc2cbff1edf0e3ecc5207 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 16.05.2022 06:11:31 |
 |
6 662 000 USDT |
$ 6 662 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 16.05.2022 06:06:16 |
 |
44 900 000 USDT |
$ 44 900 000 |
kraken (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 16.05.2022 06:00:07 |
 |
12 200 000 USDT |
$ 12 200 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 05:54:55 |
 |
6 200 000 USDT |
$ 6 200 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.05.2022 05:47:20 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.05.2022 05:37:44 |
 |
9 000 000 USDT |
$ 9 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 349ef990cda989da9a13e059a9079b5101caa808 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 05:36:11 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 94d491a426fdfe960520a3d4f3e0e892fa7fa52a |
To: 349ef990cda989da9a13e059a9079b5101caa808 |
| 16.05.2022 05:34:33 |
 |
12 000 000 USDT |
$ 12 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 349ef990cda989da9a13e059a9079b5101caa808 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 05:31:40 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 53ddbafea5371a9ce5ac9048c92d16b46b651e76 |
To: 349ef990cda989da9a13e059a9079b5101caa808 |
| 16.05.2022 05:29:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |