| 12.05.2022 00:55:19 |
 |
5 361 009 USDT |
$ 5 361 009 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 12.05.2022 00:48:09 |
 |
9 999 966 USDT |
$ 9 999 966 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 12.05.2022 00:42:52 |
 |
9 999 951 USDT |
$ 9 999 951 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: c4b8484492993e9bf364ec9124f4ae564525b282 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 00:40:58 |
 |
13 797 245 USDT |
$ 13 797 245 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 29c6d8a9ac96312f9ece34253621ffde630ce33d |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 12.05.2022 00:39:35 |
 |
9 064 990 USDT |
$ 9 064 990 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c4b8484492993e9bf364ec9124f4ae564525b282 |
| 12.05.2022 00:37:48 |
 |
6 636 574 USDT |
$ 6 636 574 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 6e54f60e0e77c0c71f6d3e82868c20d9efc1db16 |
| 12.05.2022 00:37:10 |
 |
13 797 155 USDT |
$ 13 797 155 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 29c6d8a9ac96312f9ece34253621ffde630ce33d |
| 12.05.2022 00:36:09 |
 |
9 170 730 USDT |
$ 9 170 730 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 12.05.2022 00:35:15 |
 |
5 951 773 USDT |
$ 5 951 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd3a14471c6bc9244dc7d0b55706f64922b3044e |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 12.05.2022 00:32:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: fce840d3b3da76432c1f2278deecf0707779e071 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 00:30:16 |
 |
11 867 383 USDT |
$ 11 867 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.05.2022 00:30:16 |
 |
21 006 156 USDT |
$ 21 006 156 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.05.2022 00:30:16 |
 |
74 242 780 USDT |
$ 74 242 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.05.2022 00:30:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad |
To: fce840d3b3da76432c1f2278deecf0707779e071 |
| 12.05.2022 00:18:25 |
 |
87 999 000 USDT |
$ 87 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: c290682f7d6fe16510e7d31f482c87e10b7793bd |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 00:10:01 |
 |
19 999 976 USDT |
$ 19 999 976 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 11.05.2022 23:59:58 |
 |
9 990 000 USDT |
$ 9 990 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: 116a0230814e1bc789c3d765f72134294a3ed38c |
| 11.05.2022 23:58:09 |
 |
58 099 524 USDT |
$ 58 099 524 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: d6b38bea1b891c9064b1167fb68f8478f6829326 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 11.05.2022 23:57:24 |
 |
10 452 111 USDT |
$ 10 452 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c2a26087711f30e2cbda613155bace1a507c360 |
To: 21715c1b707e7b00a6678e99c264c49e8676df86 |
| 11.05.2022 23:57:24 |
 |
10 454 159 USDT |
$ 10 454 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c4f344b74872bcc37a5f45f38ee170d0c846fc93 |
To: 1324525386c06452fd3032c19d5c4492b6d4b1fd |
| 11.05.2022 23:24:26 |
 |
9 999 913 USDT |
$ 9 999 913 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 11.05.2022 23:24:26 |
 |
9 999 913 USDT |
$ 9 999 913 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 11.05.2022 23:24:09 |
 |
50 014 040 USDT |
$ 50 014 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
| 11.05.2022 23:20:49 |
 |
20 259 080 USDT |
$ 20 259 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.05.2022 23:17:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.05.2022 23:10:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 796fb21a3c9cedca151c279368076db523428228 |
To: 6e40bf3442387808c8b9a8ba33bb8685da6de3e2 |
| 11.05.2022 23:08:19 |
 |
69 967 544 USDT |
$ 69 967 544 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.05.2022 23:04:30 |
 |
69 996 776 USDT |
$ 69 996 776 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 23:01:17 |
 |
69 996 776 USDT |
$ 69 996 776 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 11.05.2022 22:54:38 |
 |
9 089 522 USDT |
$ 9 089 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 11.05.2022 22:54:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 22:53:26 |
 |
9 089 522 USDT |
$ 9 089 522 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 11.05.2022 22:52:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.05.2022 22:50:29 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 |
| 11.05.2022 22:49:41 |
 |
12 999 999 USDT |
$ 12 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 11.05.2022 22:49:41 |
 |
6 147 496 USDT |
$ 6 147 496 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 |
| 11.05.2022 22:49:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 11.05.2022 22:47:47 |
 |
22 807 662 USDT |
$ 22 807 662 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 11.05.2022 22:45:10 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 11.05.2022 22:44:31 |
 |
16 000 000 USDT |
$ 16 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 11.05.2022 22:44:06 |
 |
5 817 576 USDT |
$ 5 817 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 11.05.2022 22:44:06 |
 |
11 993 532 USDT |
$ 11 993 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 11.05.2022 22:44:00 |
 |
5 967 601 USDT |
$ 5 967 601 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 11.05.2022 22:43:02 |
 |
9 579 943 USDT |
$ 9 579 943 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.05.2022 22:39:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 22:39:13 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
| 11.05.2022 22:36:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.05.2022 22:35:44 |
 |
9 998 560 USDT |
$ 9 998 560 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 11.05.2022 22:34:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
| 11.05.2022 22:31:05 |
 |
7 391 084 USDT |
$ 7 391 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |