| 15.05.2022 14:35:11 |
 |
7 389 459 USDT |
$ 7 389 459 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 15.05.2022 14:22:01 |
 |
10 000 271 USDT |
$ 10 000 271 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 15.05.2022 14:19:49 |
 |
9 014 455 USDT |
$ 9 014 455 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: c12d9742c6ba02f1c7a4dbd59fed93cab8b785f4 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 15.05.2022 14:18:22 |
 |
10 000 271 USDT |
$ 10 000 271 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 15.05.2022 14:17:26 |
 |
10 595 980 USDT |
$ 10 595 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 15.05.2022 14:12:27 |
 |
10 595 980 USDT |
$ 10 595 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 15.05.2022 12:48:42 |
 |
7 356 853 USDT |
$ 7 356 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 15.05.2022 12:30:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 15.05.2022 12:26:23 |
 |
8 745 096 USDT |
$ 8 745 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 15.05.2022 11:35:58 |
 |
8 998 194 USDT |
$ 8 998 194 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.05.2022 11:34:33 |
 |
9 014 455 USDT |
$ 9 014 455 |
cryptocom (token)
|
gateio (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: c12d9742c6ba02f1c7a4dbd59fed93cab8b785f4 |
| 15.05.2022 11:32:31 |
 |
8 998 194 USDT |
$ 8 998 194 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 15.05.2022 11:00:00 |
 |
8 018 400 USDT |
$ 8 018 400 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 15.05.2022 09:55:41 |
 |
10 111 741 USDT |
$ 10 111 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 15.05.2022 09:39:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb |
| 15.05.2022 08:33:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 08:32:19 |
 |
8 018 400 USDT |
$ 8 018 400 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
| 15.05.2022 08:03:01 |
 |
5 849 454 USDT |
$ 5 849 454 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 058f77f83cb6e026eb1141e1a776d2459ff86e71 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 06:32:43 |
 |
9 613 895 USDT |
$ 9 613 895 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 15.05.2022 06:07:28 |
 |
8 212 238 USDT |
$ 8 212 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 15.05.2022 04:46:33 |
 |
6 977 934 USDT |
$ 6 977 934 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 843b4ce358f35a54d33df94ae45365ee1b9da26c |
| 15.05.2022 04:40:44 |
 |
5 792 413 USDT |
$ 5 792 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c118771c6740f6501e6a7b62c5d04a4f98a87c4 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 15.05.2022 04:40:36 |
 |
10 515 813 USDT |
$ 10 515 813 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: b2bbe1cdf64187db08d86ba631490b2b3a09053b |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 15.05.2022 04:40:36 |
 |
10 520 111 USDT |
$ 10 520 111 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 9569cb1cc71a6b7f40aebcbe40d7029be9cec2e1 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 15.05.2022 04:37:24 |
 |
10 515 813 USDT |
$ 10 515 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59f712e9828a603ea09c94065cd735b04cc094e4 |
To: b2bbe1cdf64187db08d86ba631490b2b3a09053b |
| 15.05.2022 04:37:24 |
 |
10 520 111 USDT |
$ 10 520 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ee6e54179c1e8564a80b7c0cd5dfd377e011849 |
To: 9569cb1cc71a6b7f40aebcbe40d7029be9cec2e1 |
| 15.05.2022 04:30:50 |
 |
8 003 001 USDT |
$ 8 003 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 04:30:42 |
 |
9 999 992 USDT |
$ 9 999 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2022 03:08:23 |
 |
7 244 567 USDT |
$ 7 244 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 166a309efceedc82c501014130beadd0b3097475 |
| 15.05.2022 01:57:51 |
 |
13 990 218 USDT |
$ 13 990 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6c1d9c8161cf9f14dae56fe06218f72d804452a |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 15.05.2022 01:57:00 |
 |
13 671 991 USDT |
$ 13 671 991 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: c6c1d9c8161cf9f14dae56fe06218f72d804452a |
| 15.05.2022 01:46:39 |
 |
11 016 067 USDT |
$ 11 016 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6c1d9c8161cf9f14dae56fe06218f72d804452a |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 15.05.2022 01:44:53 |
 |
11 016 067 USDT |
$ 11 016 067 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: c6c1d9c8161cf9f14dae56fe06218f72d804452a |
| 15.05.2022 01:02:07 |
 |
5 017 500 USDT |
$ 5 017 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 15.05.2022 00:51:52 |
 |
6 848 490 USDT |
$ 6 848 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 15.05.2022 00:02:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 23:40:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 14.05.2022 23:14:11 |
 |
9 999 997 USDT |
$ 9 999 997 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.05.2022 23:11:32 |
 |
9 999 997 USDT |
$ 9 999 997 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 14.05.2022 23:07:14 |
 |
8 223 480 USDT |
$ 8 223 480 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 14.05.2022 23:03:35 |
 |
32 806 216 USDT |
$ 32 806 216 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2022 23:03:00 |
 |
8 223 480 USDT |
$ 8 223 480 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 14.05.2022 23:00:23 |
 |
39 999 996 USDT |
$ 39 999 996 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 22:59:43 |
 |
39 999 996 USDT |
$ 39 999 996 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
| 14.05.2022 21:30:25 |
 |
6 354 194 USDT |
$ 6 354 194 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 21:30:16 |
 |
10 015 167 USDT |
$ 10 015 167 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 21:14:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 14.05.2022 21:14:34 |
 |
5 015 167 USDT |
$ 5 015 167 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 14.05.2022 21:13:37 |
 |
7 751 736 USDT |
$ 7 751 736 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.05.2022 20:00:05 |
 |
5 007 989 USDT |
$ 5 007 989 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |