| 13.05.2022 12:10:32 |
 |
69 996 696 USDT |
$ 69 996 696 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.05.2022 12:09:08 |
 |
69 996 696 USDT |
$ 69 996 696 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 13.05.2022 12:09:08 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: c290682f7d6fe16510e7d31f482c87e10b7793bd |
| 13.05.2022 12:08:35 |
 |
14 419 641 USDT |
$ 14 419 641 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 13.05.2022 12:08:35 |
 |
38 662 470 USDT |
$ 38 662 470 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.05.2022 12:06:36 |
 |
39 999 976 USDT |
$ 39 999 976 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.05.2022 12:04:39 |
 |
39 999 976 USDT |
$ 39 999 976 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 29fce383c67d00954ac9367f6d3c8215989244ee |
To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
| 13.05.2022 12:02:55 |
 |
7 250 130 USDT |
$ 7 250 130 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
| 13.05.2022 12:01:18 |
 |
5 699 900 USDT |
$ 5 699 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e2a588fa87c9428e939bebe9ad115a941907b82 |
To: d4b890ab9ac3c2ad9d40192ddd60f69c6aac41be |
| 13.05.2022 12:00:07 |
 |
15 540 787 USDT |
$ 15 540 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 |
To: 273f3ed499b1496748589710baf119ecc41b8854 |
| 13.05.2022 12:00:07 |
 |
5 018 849 USDT |
$ 5 018 849 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 11:59:39 |
 |
6 610 691 USDT |
$ 6 610 691 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 13.05.2022 11:59:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 13.05.2022 11:59:01 |
 |
5 018 849 USDT |
$ 5 018 849 |
coinbase (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.05.2022 11:58:11 |
 |
10 030 835 USDT |
$ 10 030 835 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 11:57:23 |
 |
19 948 268 USDT |
$ 19 948 268 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.05.2022 11:56:29 |
 |
5 012 715 USDT |
$ 5 012 715 |
coinbase (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.05.2022 11:56:29 |
 |
9 948 268 USDT |
$ 9 948 268 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 13.05.2022 11:56:22 |
 |
10 554 271 USDT |
$ 10 554 271 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1b00e4abd9134d90e27c7e0ec01547fb8411158d |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 13.05.2022 11:56:22 |
 |
10 469 058 USDT |
$ 10 469 058 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: a956e66752734161ba4bbfe722e23c24c02754fe |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 13.05.2022 11:55:56 |
 |
5 018 121 USDT |
$ 5 018 121 |
coinbase (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.05.2022 11:53:41 |
 |
10 000 000 USDT |
$ 10 000 000 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 13.05.2022 11:51:25 |
 |
10 554 271 USDT |
$ 10 554 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d9ad087a48383580d57e8ddaa83005e5f860e023 |
To: 1b00e4abd9134d90e27c7e0ec01547fb8411158d |
| 13.05.2022 11:51:25 |
 |
10 469 058 USDT |
$ 10 469 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6e54f60e0e77c0c71f6d3e82868c20d9efc1db16 |
To: a956e66752734161ba4bbfe722e23c24c02754fe |
| 13.05.2022 11:51:09 |
 |
10 461 942 USDT |
$ 10 461 942 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 7dd40980aac3e378c2be99c85032642a39cc6a8b |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 13.05.2022 11:51:09 |
 |
10 461 942 USDT |
$ 10 461 942 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1f797c0e869ae53e92504e3360c25cd31c524c87 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 13.05.2022 11:47:15 |
 |
5 064 056 USDT |
$ 5 064 056 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 11:44:50 |
 |
10 461 942 USDT |
$ 10 461 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 075cd1524b7bb4f7676f1f51a90bf5a8e7167346 |
To: 1f797c0e869ae53e92504e3360c25cd31c524c87 |
| 13.05.2022 11:44:50 |
 |
10 461 942 USDT |
$ 10 461 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9149cc245aa85c6773bae3e81c87bb9b1d0f13ff |
To: 7dd40980aac3e378c2be99c85032642a39cc6a8b |
| 13.05.2022 11:44:04 |
 |
5 008 779 USDT |
$ 5 008 779 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 13.05.2022 11:43:22 |
 |
5 064 056 USDT |
$ 5 064 056 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
| 13.05.2022 11:38:01 |
 |
5 011 615 USDT |
$ 5 011 615 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 11:34:30 |
 |
5 011 615 USDT |
$ 5 011 615 |
coinbase (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.05.2022 11:25:04 |
 |
100 000 000 USDT |
$ 100 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 13.05.2022 11:12:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.05.2022 11:10:20 |
 |
14 999 900 USDT |
$ 14 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: cf001d3313b3e14de40c75765b345a7c0fbb98a1 |
| 13.05.2022 11:08:52 |
 |
36 104 996 USDT |
$ 36 104 996 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2022 11:07:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
| 13.05.2022 11:06:26 |
 |
9 020 116 USDT |
$ 9 020 116 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.05.2022 11:06:26 |
 |
9 034 405 USDT |
$ 9 034 405 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.05.2022 11:05:13 |
 |
9 025 294 USDT |
$ 9 025 294 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.05.2022 11:05:13 |
 |
9 025 183 USDT |
$ 9 025 183 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.05.2022 11:02:52 |
 |
29 999 990 USDT |
$ 29 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 29fce383c67d00954ac9367f6d3c8215989244ee |
| 13.05.2022 11:01:41 |
 |
10 420 344 USDT |
$ 10 420 344 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.05.2022 10:56:49 |
 |
14 505 551 USDT |
$ 14 505 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 13.05.2022 10:54:46 |
 |
11 000 000 USDT |
$ 11 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: c290682f7d6fe16510e7d31f482c87e10b7793bd |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.05.2022 10:45:50 |
 |
19 999 998 USDT |
$ 19 999 998 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 29fce383c67d00954ac9367f6d3c8215989244ee |
| 13.05.2022 10:43:36 |
 |
63 207 628 USDT |
$ 63 207 628 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.05.2022 10:38:11 |
 |
69 000 000 USDT |
$ 69 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: c290682f7d6fe16510e7d31f482c87e10b7793bd |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.05.2022 10:38:11 |
 |
69 000 000 USDT |
$ 69 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: c290682f7d6fe16510e7d31f482c87e10b7793bd |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |