| 09.05.2022 08:42:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: ad0baf855ec1ccef92a194e1188398bf89420a70 |
| 09.05.2022 08:42:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 09.05.2022 08:38:26 |
 |
16 267 378 USDT |
$ 16 267 378 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.05.2022 08:38:00 |
 |
16 267 378 USDT |
$ 16 267 378 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 09.05.2022 08:35:41 |
 |
16 267 378 USDT |
$ 16 267 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 09.05.2022 08:28:57 |
 |
19 999 990 USDT |
$ 19 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 |
| 09.05.2022 08:20:19 |
 |
48 424 180 USDT |
$ 48 424 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.05.2022 08:20:19 |
 |
40 367 050 USDT |
$ 40 367 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 09.05.2022 07:44:58 |
 |
9 998 763 USDT |
$ 9 998 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 09.05.2022 07:38:56 |
 |
6 000 100 USDT |
$ 6 000 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 09.05.2022 07:33:20 |
 |
45 828 020 USDT |
$ 45 828 020 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.05.2022 07:29:02 |
 |
5 576 893 USDT |
$ 5 576 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fbd696752dcfb22e04328aaf7b28aa49e72fd4a8 |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 09.05.2022 07:29:02 |
 |
49 717 340 USDT |
$ 49 717 340 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 09.05.2022 07:23:05 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 09.05.2022 07:10:36 |
 |
5 576 893 USDT |
$ 5 576 893 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: fbd696752dcfb22e04328aaf7b28aa49e72fd4a8 |
| 09.05.2022 07:02:20 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 09.05.2022 06:59:56 |
 |
9 949 375 USDT |
$ 9 949 375 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 09.05.2022 06:47:42 |
 |
7 981 269 USDT |
$ 7 981 269 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 09.05.2022 06:09:12 |
 |
11 474 558 USDT |
$ 11 474 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 09.05.2022 05:48:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db403a1a93ed01bf5fe5540c8a66e6f81683c456 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.05.2022 05:44:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85591bfabb18be044fa98d72f7093469c588483c |
To: db403a1a93ed01bf5fe5540c8a66e6f81683c456 |
| 09.05.2022 05:29:13 |
 |
29 849 998 USDT |
$ 29 849 998 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 |
| 09.05.2022 05:21:25 |
 |
12 014 258 USDT |
$ 12 014 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 09.05.2022 05:20:53 |
 |
40 957 530 USDT |
$ 40 957 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 09.05.2022 05:19:16 |
 |
12 214 258 USDT |
$ 12 214 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 09.05.2022 05:07:14 |
 |
14 551 427 USDT |
$ 14 551 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 09.05.2022 05:00:36 |
 |
5 153 400 USDT |
$ 5 153 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.05.2022 05:00:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.05.2022 04:56:30 |
 |
30 000 000 USDT |
$ 30 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.05.2022 04:52:28 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 09.05.2022 04:48:20 |
 |
5 153 400 USDT |
$ 5 153 400 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dbf66494751f9bb52feab916c87763585775bf10 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 09.05.2022 04:40:34 |
 |
41 174 290 USDT |
$ 41 174 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 09.05.2022 04:39:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
| 09.05.2022 04:38:08 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
| 09.05.2022 03:55:45 |
 |
5 999 993 USDT |
$ 5 999 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 09.05.2022 03:54:17 |
 |
5 999 993 USDT |
$ 5 999 993 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 09.05.2022 03:46:15 |
 |
5 118 084 USDT |
$ 5 118 084 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: c2640ac3f20e576c925a15f57526fb16f37706b1 |
| 09.05.2022 03:01:14 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.05.2022 01:20:36 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 08.05.2022 22:01:37 |
 |
6 309 097 USDT |
$ 6 309 097 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f09c137da8ed01ed382ec7586523a6a0d7c597df |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.05.2022 21:11:51 |
 |
7 679 762 USDT |
$ 7 679 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 08.05.2022 20:43:04 |
 |
7 999 990 USDT |
$ 7 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 000000000dfde7deaf24138722987c9a6991e2d4 |
| 08.05.2022 20:30:59 |
 |
6 196 380 USDT |
$ 6 196 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 111944c91955ae4c384d8bf872362fe910c0b8bb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.05.2022 20:25:37 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: cd40532686b94abc88b06b9705aacbc14c8364d6 |
| 08.05.2022 20:20:22 |
 |
11 398 642 USDT |
$ 11 398 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 08.05.2022 19:58:28 |
 |
11 486 871 USDT |
$ 11 486 871 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.05.2022 19:48:12 |
 |
13 812 643 USDT |
$ 13 812 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 08.05.2022 19:21:53 |
 |
32 000 000 USDT |
$ 32 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 08.05.2022 19:20:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.05.2022 18:20:25 |
 |
40 083 710 USDT |
$ 40 083 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |