| 11.05.2022 15:52:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 11.05.2022 15:52:46 |
 |
7 833 241 USDT |
$ 7 833 241 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 7d439d1b9cbaa9a3f0f593ed92cec2f0c2e0c2fc |
| 11.05.2022 15:48:31 |
 |
8 499 930 USDT |
$ 8 499 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cde38765c92444617dfe26aa8b411bc086834a4b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.05.2022 15:47:42 |
 |
32 796 396 USDT |
$ 32 796 396 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 11.05.2022 15:43:27 |
 |
49 999 990 USDT |
$ 49 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 122541b900fe1183650a6258588db3176d04d31f |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 11.05.2022 15:41:52 |
 |
5 001 501 USDT |
$ 5 001 501 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
| 11.05.2022 15:40:49 |
 |
6 001 909 USDT |
$ 6 001 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc |
To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 |
| 11.05.2022 15:40:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 11.05.2022 15:38:23 |
 |
12 485 660 USDT |
$ 12 485 660 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
| 11.05.2022 15:37:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 260f4428674d7fcc3d9e69c00f296075c66be41b |
| 11.05.2022 15:36:31 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
| 11.05.2022 15:34:39 |
 |
16 395 859 USDT |
$ 16 395 859 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 11.05.2022 15:34:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 845cbcb8230197f733b59cfe1795f282786f212c |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 11.05.2022 15:34:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 845cbcb8230197f733b59cfe1795f282786f212c |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 11.05.2022 15:34:14 |
 |
5 005 266 USDT |
$ 5 005 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 83a30b9c73de15560aa02a18964c45ad7a41d88e |
| 11.05.2022 15:34:14 |
 |
5 005 266 USDT |
$ 5 005 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 83a30b9c73de15560aa02a18964c45ad7a41d88e |
| 11.05.2022 15:33:33 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.05.2022 15:33:33 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.05.2022 15:32:07 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
| 11.05.2022 15:32:00 |
 |
5 032 490 USDT |
$ 5 032 490 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.05.2022 15:32:00 |
 |
5 063 682 USDT |
$ 5 063 682 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.05.2022 15:32:00 |
 |
6 999 990 USDT |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 11.05.2022 15:32:00 |
 |
5 271 570 USDT |
$ 5 271 570 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 11.05.2022 15:32:00 |
 |
5 271 570 USDT |
$ 5 271 570 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 11.05.2022 15:31:42 |
 |
8 797 889 USDT |
$ 8 797 889 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 11.05.2022 15:31:42 |
 |
8 797 889 USDT |
$ 8 797 889 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 11.05.2022 15:30:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 11.05.2022 15:30:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 11.05.2022 15:30:36 |
 |
24 004 922 USDT |
$ 24 004 922 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 11.05.2022 15:28:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 11.05.2022 15:28:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.05.2022 15:27:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 |
To: d911560979b78821d7b045c79e36e9cbfc2f6c6f |
| 11.05.2022 15:27:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 260f4428674d7fcc3d9e69c00f296075c66be41b |
| 11.05.2022 15:23:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 |
| 11.05.2022 15:21:51 |
 |
6 149 999 USDT |
$ 6 149 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ca456df316e4bb8a48afddd803ed610258db951 |
To: 79a674901ad189feb00bc0caadefc8ba3f5a4176 |
| 11.05.2022 15:21:44 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 11.05.2022 15:21:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 845cbcb8230197f733b59cfe1795f282786f212c |
| 11.05.2022 15:20:42 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.05.2022 15:17:19 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.05.2022 15:17:08 |
 |
10 467 249 USDT |
$ 10 467 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 |
| 11.05.2022 15:16:58 |
 |
6 134 647 USDT |
$ 6 134 647 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.05.2022 15:10:43 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
| 11.05.2022 15:10:01 |
 |
18 000 024 USDT |
$ 18 000 024 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 0eb4add4ba497357546da7f5d12d39587ca24606 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.05.2022 15:10:01 |
 |
7 513 966 USDT |
$ 7 513 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 11.05.2022 15:09:41 |
 |
12 002 276 USDT |
$ 12 002 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 11.05.2022 15:09:14 |
 |
40 900 000 USDT |
$ 40 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d3414c74cd45cc1b6ba6320f14cb0b165eae945 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 11.05.2022 15:07:26 |
 |
6 134 647 USDT |
$ 6 134 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 11.05.2022 15:07:26 |
 |
5 009 249 USDT |
$ 5 009 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 11.05.2022 15:06:30 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9c342c85495ab28e5aeb875a8c53f4904556570 |
To: 738505fa491c972a196582176685fc790d2bdda5 |
| 11.05.2022 15:06:30 |
 |
45 384 570 USDT |
$ 45 384 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |