| 11.05.2022 02:47:10 |
 |
6 970 152 USDT |
$ 6 970 152 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 1c203298f0b177acc54966ba30ff58455ce25ba6 |
| 11.05.2022 02:47:10 |
 |
6 970 152 USDT |
$ 6 970 152 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: fea8cfa47979bb04c8c77744ac36039c005e156f |
| 11.05.2022 02:47:10 |
 |
6 970 152 USDT |
$ 6 970 152 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 9896de297efa2380c56529a8e84e92b98c892675 |
| 11.05.2022 02:30:40 |
 |
7 538 730 USDT |
$ 7 538 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.05.2022 02:25:18 |
 |
10 449 629 USDT |
$ 10 449 629 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 5ee625bb19596f87293b8af247db6f2a5d7a1fcf |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 11.05.2022 02:25:18 |
 |
10 449 384 USDT |
$ 10 449 384 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: e86613788f64ad76bd8f98ead7da5d8c56cc9c57 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 11.05.2022 02:21:37 |
 |
10 449 629 USDT |
$ 10 449 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf29c6479cf92fe8c2a4df4b66e89f03e55bdaad |
To: 5ee625bb19596f87293b8af247db6f2a5d7a1fcf |
| 11.05.2022 02:21:37 |
 |
10 449 384 USDT |
$ 10 449 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8d88bff6dbde084adf9e6fcdf3fc996056327a |
To: e86613788f64ad76bd8f98ead7da5d8c56cc9c57 |
| 11.05.2022 02:05:29 |
 |
14 339 279 USDT |
$ 14 339 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82403fbe8448768f89d214efd4a027e8b34ba62 |
To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 |
| 11.05.2022 02:03:39 |
 |
14 350 000 USDT |
$ 14 350 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 11.05.2022 02:02:07 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 |
| 11.05.2022 01:31:25 |
 |
18 499 990 USDT |
$ 18 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 122541b900fe1183650a6258588db3176d04d31f |
| 11.05.2022 01:14:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 11.05.2022 01:08:21 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 |
| 11.05.2022 01:01:23 |
 |
7 847 897 USDT |
$ 7 847 897 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.05.2022 00:40:47 |
 |
5 479 601 USDT |
$ 5 479 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23ddd3e3692d1861ed57ede224608875809e127f |
To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b |
| 11.05.2022 00:30:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.05.2022 00:03:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
| 10.05.2022 23:38:44 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
| 10.05.2022 23:14:01 |
 |
16 047 120 USDT |
$ 16 047 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 10.05.2022 22:19:05 |
 |
5 999 992 USDT |
$ 5 999 992 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.05.2022 21:17:28 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.05.2022 21:15:46 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ca456df316e4bb8a48afddd803ed610258db951 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 10.05.2022 20:20:34 |
 |
40 402 348 USDT |
$ 40 402 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.05.2022 20:12:48 |
 |
5 978 000 USDT |
$ 5 978 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0b20149c5ad1845a85cfdd40024194a579748034 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 10.05.2022 20:03:18 |
 |
9 400 500 USDT |
$ 9 400 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fc8b4e5692864b299513522a7e2bc46350ae4c6e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 20:00:16 |
 |
40 115 076 USDT |
$ 40 115 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.05.2022 19:40:11 |
 |
47 742 680 USDT |
$ 47 742 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.05.2022 19:14:11 |
 |
7 148 669 USDT |
$ 7 148 669 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 10.05.2022 18:51:34 |
 |
5 999 988 USDT |
$ 5 999 988 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.05.2022 18:40:37 |
 |
40 283 476 USDT |
$ 40 283 476 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.05.2022 18:38:51 |
 |
5 686 997 USDT |
$ 5 686 997 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 |
To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 |
| 10.05.2022 18:34:12 |
 |
5 999 988 USDT |
$ 5 999 988 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.05.2022 18:29:27 |
 |
7 999 990 USDT |
$ 7 999 990 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: 0d540490894245098188434c3c722effcffe64f2 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 10.05.2022 18:26:59 |
 |
5 510 122 USDT |
$ 5 510 122 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 10.05.2022 18:11:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 10.05.2022 18:09:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 10.05.2022 17:55:41 |
 |
12 376 643 USDT |
$ 12 376 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad0135af20fa82e106607257143d0060a7eb5cbf |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 10.05.2022 17:43:04 |
 |
5 999 988 USDT |
$ 5 999 988 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.05.2022 17:41:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: e2ccc5a2a0bf5af9fe6ad3783d6be6e76bee41f1 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 10.05.2022 17:38:46 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2022 17:35:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: e2ccc5a2a0bf5af9fe6ad3783d6be6e76bee41f1 |
| 10.05.2022 17:34:44 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 10.05.2022 17:29:26 |
 |
9 300 000 USDT |
$ 9 300 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.05.2022 17:28:37 |
 |
9 300 000 USDT |
$ 9 300 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
| 10.05.2022 17:12:14 |
 |
9 300 000 USDT |
$ 9 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 10.05.2022 17:02:33 |
 |
32 207 418 USDT |
$ 32 207 418 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.05.2022 17:01:30 |
 |
5 300 000 USDT |
$ 5 300 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 10.05.2022 17:00:28 |
 |
9 844 430 USDT |
$ 9 844 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 17:00:28 |
 |
60 000 000 USDT |
$ 60 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |