| 16.05.2022 05:28:54 |
 |
9 000 000 USDT |
$ 9 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 349ef990cda989da9a13e059a9079b5101caa808 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 05:28:05 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.05.2022 05:27:36 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 15d0b7c92cbf9565563bd5ce68d3b92b1015d186 |
To: 349ef990cda989da9a13e059a9079b5101caa808 |
| 16.05.2022 05:25:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 16.05.2022 05:25:55 |
 |
19 000 000 USDT |
$ 19 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.05.2022 05:24:44 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 349ef990cda989da9a13e059a9079b5101caa808 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 05:24:43 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 59a66d56e1df176e201d44e431cda8beb0a4b700 |
To: 349ef990cda989da9a13e059a9079b5101caa808 |
| 16.05.2022 05:21:52 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 349ef990cda989da9a13e059a9079b5101caa808 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 05:20:25 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 93e28df4889156f7ed379e97e79daacc4533abd7 |
To: 349ef990cda989da9a13e059a9079b5101caa808 |
| 16.05.2022 05:20:19 |
 |
6 600 000 USDT |
$ 6 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 16.05.2022 05:18:50 |
 |
11 000 000 USDT |
$ 11 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 349ef990cda989da9a13e059a9079b5101caa808 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 05:18:09 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f09f9f4251004ddd5e3abec5486b6884f2e50fad |
To: 349ef990cda989da9a13e059a9079b5101caa808 |
| 16.05.2022 05:17:55 |
 |
6 600 000 USDT |
$ 6 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 16.05.2022 05:15:00 |
 |
5 299 980 USDT |
$ 5 299 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 16.05.2022 05:15:00 |
 |
21 000 000 USDT |
$ 21 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 349ef990cda989da9a13e059a9079b5101caa808 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.05.2022 05:14:37 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 2dd5e950cc0565c5693b45adf003e4e25a75b618 |
To: 349ef990cda989da9a13e059a9079b5101caa808 |
| 16.05.2022 05:11:41 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 55f433a98f4493c5661edddfd15999cb2736c5d3 |
To: 349ef990cda989da9a13e059a9079b5101caa808 |
| 16.05.2022 05:00:11 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 04:30:58 |
 |
5 840 815 USDT |
$ 5 840 815 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0e15028858a13867d0881fa296072e3a8f94c2b2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.05.2022 04:11:42 |
 |
8 217 000 USDT |
$ 8 217 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0b20149c5ad1845a85cfdd40024194a579748034 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 16.05.2022 04:11:42 |
 |
5 270 908 USDT |
$ 5 270 908 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d917a8833bf8dc48d7ab03c83063639feb7cf5de |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 16.05.2022 04:11:42 |
 |
63 127 540 USDT |
$ 63 127 540 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 111c7d93096765c7184eca37377949f0ed860a2e |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 16.05.2022 04:11:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8e5a6e6fb4926284774a437241769f9b30c2f743 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 16.05.2022 04:01:15 |
 |
63 127 536 USDT |
$ 63 127 536 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 273f3ed499b1496748589710baf119ecc41b8854 |
To: 111c7d93096765c7184eca37377949f0ed860a2e |
| 16.05.2022 03:41:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 16.05.2022 03:40:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 |
| 16.05.2022 03:40:03 |
 |
47 586 750 USDT |
$ 47 586 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23ddd3e3692d1861ed57ede224608875809e127f |
To: 273f3ed499b1496748589710baf119ecc41b8854 |
| 16.05.2022 03:38:33 |
 |
18 443 808 USDT |
$ 18 443 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a976ea51b9ba3232706af125a92e32788dc08ddc |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 16.05.2022 03:18:22 |
 |
6 351 887 USDT |
$ 6 351 887 |
(unknown)
|
arbitum (other)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
| 16.05.2022 02:56:15 |
 |
18 443 808 USDT |
$ 18 443 808 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a976ea51b9ba3232706af125a92e32788dc08ddc |
| 16.05.2022 02:51:03 |
 |
9 998 962 USDT |
$ 9 998 962 |
(unknown)
|
arbitum (other)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
| 16.05.2022 00:15:46 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 16.05.2022 00:15:14 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 869dc1fc7818c003e19c0dbe988c783927813d84 |
To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
| 15.05.2022 23:44:23 |
 |
10 000 119 USDT |
$ 10 000 119 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 15.05.2022 23:29:32 |
 |
5 840 815 USDT |
$ 5 840 815 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
To: 0e15028858a13867d0881fa296072e3a8f94c2b2 |
| 15.05.2022 23:28:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
| 15.05.2022 22:50:18 |
 |
5 199 998 USDT |
$ 5 199 998 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 15.05.2022 22:00:10 |
 |
5 976 017 USDT |
$ 5 976 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 15.05.2022 21:54:57 |
 |
7 049 812 USDT |
$ 7 049 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 15.05.2022 20:33:37 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 15.05.2022 20:16:29 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 869dc1fc7818c003e19c0dbe988c783927813d84 |
To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
| 15.05.2022 19:49:07 |
 |
8 683 751 USDT |
$ 8 683 751 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 15.05.2022 19:48:01 |
 |
9 009 522 USDT |
$ 9 009 522 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 15.05.2022 17:54:55 |
 |
5 045 816 USDT |
$ 5 045 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.05.2022 16:56:41 |
 |
5 945 784 USDT |
$ 5 945 784 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.05.2022 16:53:03 |
 |
5 945 784 USDT |
$ 5 945 784 |
ftx (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
| 15.05.2022 16:49:55 |
 |
5 318 847 USDT |
$ 5 318 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 15.05.2022 16:20:29 |
 |
200 012 050 USDT |
$ 200 012 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.05.2022 15:49:40 |
 |
6 004 431 USDT |
$ 6 004 431 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 83a30b9c73de15560aa02a18964c45ad7a41d88e |
| 15.05.2022 14:37:41 |
 |
6 977 420 USDT |
$ 6 977 420 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: fde1b2e3248ca61b23ffd0795ab2e326f04a7280 |