| 11.05.2022 16:46:31 |
 |
16 999 980 USDT |
$ 16 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.05.2022 16:46:13 |
 |
12 017 980 USDT |
$ 12 017 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 11.05.2022 16:44:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 11.05.2022 16:44:28 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.05.2022 16:43:14 |
 |
6 480 103 USDT |
$ 6 480 103 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.05.2022 16:43:14 |
 |
15 999 960 USDT |
$ 15 999 960 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.05.2022 16:42:25 |
 |
6 017 990 USDT |
$ 6 017 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.05.2022 16:41:53 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 11.05.2022 16:41:38 |
 |
6 480 103 USDT |
$ 6 480 103 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 |
| 11.05.2022 16:40:34 |
 |
62 095 628 USDT |
$ 62 095 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.05.2022 16:39:45 |
 |
6 013 742 USDT |
$ 6 013 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 11.05.2022 16:39:28 |
 |
11 999 990 USDT |
$ 11 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 11.05.2022 16:38:39 |
 |
13 187 562 USDT |
$ 13 187 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 16:38:38 |
 |
6 013 744 USDT |
$ 6 013 744 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 11.05.2022 16:37:44 |
 |
13 667 562 USDT |
$ 13 667 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 16:37:44 |
 |
13 667 562 USDT |
$ 13 667 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 16:36:26 |
 |
14 147 562 USDT |
$ 14 147 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 16:34:56 |
 |
37 338 424 USDT |
$ 37 338 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 11.05.2022 16:31:06 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 11.05.2022 16:30:30 |
 |
7 833 241 USDT |
$ 7 833 241 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 11.05.2022 16:30:30 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.05.2022 16:26:59 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 11.05.2022 16:26:48 |
 |
6 373 367 USDT |
$ 6 373 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd |
| 11.05.2022 16:25:46 |
 |
5 500 000 USDT |
$ 5 500 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d24bed68331560673cc7d73bbbeefff75266c279 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 11.05.2022 16:25:21 |
 |
6 373 367 USDT |
$ 6 373 367 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 11.05.2022 16:23:45 |
 |
12 485 660 USDT |
$ 12 485 660 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 11.05.2022 16:23:24 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 11.05.2022 16:22:40 |
 |
13 000 555 USDT |
$ 13 000 555 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 11.05.2022 16:20:03 |
 |
7 833 241 USDT |
$ 7 833 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d439d1b9cbaa9a3f0f593ed92cec2f0c2e0c2fc |
To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 |
| 11.05.2022 16:20:03 |
 |
5 009 980 USDT |
$ 5 009 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.05.2022 16:18:57 |
 |
8 201 545 USDT |
$ 8 201 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 11.05.2022 16:15:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: c60a78732f4f2275fb40d12021b6407f92626116 |
| 11.05.2022 16:15:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: c60a78732f4f2275fb40d12021b6407f92626116 |
| 11.05.2022 16:08:22 |
 |
19 999 548 USDT |
$ 19 999 548 |
ftx (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 11.05.2022 16:08:22 |
 |
19 999 548 USDT |
$ 19 999 548 |
ftx (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 11.05.2022 16:07:39 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6e0b2384155c05727876e4f9e23636b0022e630b |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.05.2022 16:07:39 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6e0b2384155c05727876e4f9e23636b0022e630b |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.05.2022 16:05:41 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 11.05.2022 16:04:28 |
 |
8 005 600 USDT |
$ 8 005 600 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 11.05.2022 16:03:09 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
To: 6e0b2384155c05727876e4f9e23636b0022e630b |
| 11.05.2022 16:03:09 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.05.2022 16:02:08 |
 |
7 036 278 USDT |
$ 7 036 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 11.05.2022 16:00:39 |
 |
5 705 043 USDT |
$ 5 705 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 16:00:39 |
 |
5 941 374 USDT |
$ 5 941 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 15:59:32 |
 |
16 400 932 USDT |
$ 16 400 932 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 11.05.2022 15:58:13 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: aad5ae975e15fde11cb508866d836d3a278d34d3 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 11.05.2022 15:57:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 11.05.2022 15:55:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 260f4428674d7fcc3d9e69c00f296075c66be41b |
| 11.05.2022 15:54:08 |
 |
39 999 964 USDT |
$ 39 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 |
| 11.05.2022 15:52:46 |
 |
28 958 454 USDT |
$ 28 958 454 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 122541b900fe1183650a6258588db3176d04d31f |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |