| 13.05.2022 23:29:16 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.05.2022 23:27:12 |
 |
16 018 730 USDT |
$ 16 018 730 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 833cf7aeb022717ceb017023b5f8e872d651c866 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 23:24:25 |
 |
16 018 730 USDT |
$ 16 018 730 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 833cf7aeb022717ceb017023b5f8e872d651c866 |
| 13.05.2022 23:24:04 |
 |
5 181 068 USDT |
$ 5 181 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 13.05.2022 23:17:45 |
 |
6 449 992 USDT |
$ 6 449 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e0182ccc2db35146e0529de779fb1025e8b0178 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 13.05.2022 23:13:30 |
 |
6 449 992 USDT |
$ 6 449 992 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 3e0182ccc2db35146e0529de779fb1025e8b0178 |
| 13.05.2022 23:03:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 03f19c3317c66024c8327d84117057e8583abd38 |
| 13.05.2022 22:27:23 |
 |
5 264 165 USDT |
$ 5 264 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23ddd3e3692d1861ed57ede224608875809e127f |
To: dfe4f07d1f36b8d559b25082460a4f6a72531de2 |
| 13.05.2022 22:14:34 |
 |
8 833 540 USDT |
$ 8 833 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0637d40c0271bccdba5878b6ddade7db1dace798 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 13.05.2022 22:01:47 |
 |
26 088 476 USDT |
$ 26 088 476 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.05.2022 21:09:01 |
 |
8 341 178 USDT |
$ 8 341 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4774047ef108b47a0dc6d43774395370e195b3d |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 13.05.2022 21:07:28 |
 |
8 341 178 USDT |
$ 8 341 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: a4774047ef108b47a0dc6d43774395370e195b3d |
| 13.05.2022 20:55:41 |
 |
21 027 312 USDT |
$ 21 027 312 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.05.2022 20:55:41 |
 |
25 085 032 USDT |
$ 25 085 032 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.05.2022 20:52:44 |
 |
8 417 709 USDT |
$ 8 417 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 13.05.2022 20:50:08 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b224228b0fe71cebf95ee25339166cd626759b52 |
To: f1eb4d1b520fda36fcd035476df9c52482593424 |
| 13.05.2022 20:50:08 |
 |
7 550 292 USDT |
$ 7 550 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85591bfabb18be044fa98d72f7093469c588483c |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 13.05.2022 20:48:24 |
 |
7 500 000 USDT |
$ 7 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 85591bfabb18be044fa98d72f7093469c588483c |
| 13.05.2022 20:38:36 |
 |
8 999 998 USDT |
$ 8 999 998 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 13.05.2022 20:05:36 |
 |
8 733 540 USDT |
$ 8 733 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 0637d40c0271bccdba5878b6ddade7db1dace798 |
| 13.05.2022 20:00:59 |
 |
5 999 887 USDT |
$ 5 999 887 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.05.2022 19:53:52 |
 |
32 115 200 USDT |
$ 32 115 200 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 19:53:52 |
 |
32 115 200 USDT |
$ 32 115 200 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 19:50:12 |
 |
32 115 200 USDT |
$ 32 115 200 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 55b7969dce63163d92e8b88722c216ec46c041f3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.05.2022 19:32:23 |
 |
15 000 039 USDT |
$ 15 000 039 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.05.2022 19:19:46 |
 |
9 737 480 USDT |
$ 9 737 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 13.05.2022 19:15:31 |
 |
14 296 076 USDT |
$ 14 296 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 13.05.2022 19:12:36 |
 |
11 908 865 USDT |
$ 11 908 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e |
To: 599fef05d6383c5f28b3e31215a3307b485b68b9 |
| 13.05.2022 19:05:46 |
 |
19 098 590 USDT |
$ 19 098 590 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf |
| 13.05.2022 19:03:52 |
 |
24 999 542 USDT |
$ 24 999 542 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf |
| 13.05.2022 18:47:35 |
 |
1 711 672 700 USDT |
$ 1 711 672 700 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 13.05.2022 18:31:57 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46906c156fc755003a813264b6d5706862e5fe04 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 13.05.2022 18:27:04 |
 |
30 425 800 USDT |
$ 30 425 800 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: eaa7723633cf598e872d611f5ec50a45b65cbc72 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 13.05.2022 18:15:56 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 46906c156fc755003a813264b6d5706862e5fe04 |
| 13.05.2022 18:10:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 186749c0d4861467b38c99658aa3620ae5e74291 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 13.05.2022 17:58:13 |
 |
6 579 084 USDT |
$ 6 579 084 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 13.05.2022 17:48:30 |
 |
30 425 800 USDT |
$ 30 425 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: eaa7723633cf598e872d611f5ec50a45b65cbc72 |
| 13.05.2022 17:39:27 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 13.05.2022 17:35:06 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 13.05.2022 17:28:43 |
 |
19 292 360 USDT |
$ 19 292 360 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.05.2022 17:19:31 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 13.05.2022 16:48:54 |
 |
6 059 990 USDT |
$ 6 059 990 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 1500f092536c3f6e244da38862b2cc101c238ca7 |
| 13.05.2022 16:48:54 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1684e32ce610b0104644d5507de8fc36ce7d0f26 |
| 13.05.2022 16:38:40 |
 |
6 230 575 USDT |
$ 6 230 575 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 16:21:05 |
 |
6 552 980 USDT |
$ 6 552 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 13.05.2022 16:13:38 |
 |
20 901 010 USDT |
$ 20 901 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 13.05.2022 16:13:38 |
 |
100 000 000 USDT |
$ 100 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c29e7db4aaa465259d17c4d49b283873308cab |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 16:10:15 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 28c29e7db4aaa465259d17c4d49b283873308cab |
| 13.05.2022 16:07:19 |
 |
5 111 647 USDT |
$ 5 111 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 13.05.2022 16:07:19 |
 |
5 111 647 USDT |
$ 5 111 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |