| 04.05.2022 06:44:41 |
 |
6 400 000 USDT |
$ 6 400 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.05.2022 06:44:41 |
 |
5 058 541 USDT |
$ 5 058 541 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.05.2022 06:44:41 |
 |
5 879 827 USDT |
$ 5 879 827 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.05.2022 06:44:41 |
 |
34 875 264 USDT |
$ 34 875 264 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.05.2022 06:40:19 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 04.05.2022 06:10:09 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 869dc1fc7818c003e19c0dbe988c783927813d84 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 04.05.2022 06:05:22 |
 |
13 999 990 USDT |
$ 13 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 869dc1fc7818c003e19c0dbe988c783927813d84 |
| 04.05.2022 05:19:38 |
 |
6 983 318 USDT |
$ 6 983 318 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 04.05.2022 04:30:13 |
 |
9 999 997 USDT |
$ 9 999 997 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.05.2022 01:40:15 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 04.05.2022 01:19:13 |
 |
17 996 656 USDT |
$ 17 996 656 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 69f87bd73e7ce2538aaed55327ae56cb199a9d68 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 04.05.2022 01:00:05 |
 |
8 299 990 USDT |
$ 8 299 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 03.05.2022 22:49:13 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 03.05.2022 22:26:20 |
 |
8 004 864 USDT |
$ 8 004 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 |
| 03.05.2022 22:26:20 |
 |
7 995 406 USDT |
$ 7 995 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 |
| 03.05.2022 22:26:20 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 |
| 03.05.2022 21:39:17 |
 |
5 299 987 USDT |
$ 5 299 987 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 03.05.2022 21:38:42 |
 |
15 699 980 USDT |
$ 15 699 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 03.05.2022 18:00:12 |
 |
40 038 020 USDT |
$ 40 038 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.05.2022 16:56:52 |
 |
5 999 995 USDT |
$ 5 999 995 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0ed4e713575c53a3b2468aa704482601f06852bc |
| 03.05.2022 16:55:06 |
 |
6 400 000 USDT |
$ 6 400 000 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 113dc4abf100dbda1d7161633fc2fad88a3f23e2 |
| 03.05.2022 16:18:42 |
 |
34 000 000 USDT |
$ 34 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 03.05.2022 16:03:59 |
 |
32 669 000 USDT |
$ 32 669 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 03.05.2022 15:11:00 |
 |
5 902 818 USDT |
$ 5 902 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
To: 788ca5ffc2359651de13a895c9123e6087588515 |
| 03.05.2022 15:10:44 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
To: 0e5ba851c4f6af4c831bca4dbea376e43249748e |
| 03.05.2022 15:03:52 |
 |
5 400 000 USDT |
$ 5 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 813e4b936cb328d75934fac064caef300bcf3fc9 |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 03.05.2022 15:00:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.05.2022 14:53:46 |
 |
29 409 052 USDT |
$ 29 409 052 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 03.05.2022 14:53:26 |
 |
5 022 529 USDT |
$ 5 022 529 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 881d7ce53aeeac87ef66c303130bb86b294887ce |
| 03.05.2022 14:51:59 |
 |
5 864 000 USDT |
$ 5 864 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 03.05.2022 14:50:07 |
 |
69 996 900 USDT |
$ 69 996 900 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 03.05.2022 14:47:59 |
 |
69 996 900 USDT |
$ 69 996 900 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 03.05.2022 14:39:27 |
 |
5 864 000 USDT |
$ 5 864 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6cf9aa65ebad7028536e353393630e2340ca6049 |
| 03.05.2022 14:07:13 |
 |
5 378 890 USDT |
$ 5 378 890 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 849d52316331967b6ff1198e5e32a0eb168d039d |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 03.05.2022 14:01:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 03.05.2022 13:57:47 |
 |
5 378 890 USDT |
$ 5 378 890 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 03.05.2022 13:40:30 |
 |
40 730 480 USDT |
$ 40 730 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.05.2022 13:27:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 03.05.2022 13:26:32 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 03.05.2022 13:17:23 |
 |
10 080 200 USDT |
$ 10 080 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 03.05.2022 13:10:51 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 03.05.2022 13:02:40 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6cf9aa65ebad7028536e353393630e2340ca6049 |
| 03.05.2022 12:56:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 03.05.2022 12:54:41 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
| 03.05.2022 12:40:32 |
 |
40 301 816 USDT |
$ 40 301 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 03.05.2022 12:30:40 |
 |
6 640 486 USDT |
$ 6 640 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 03.05.2022 12:25:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 |
To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 |
| 03.05.2022 12:24:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 |
| 03.05.2022 12:18:49 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.05.2022 12:07:08 |
 |
9 901 370 USDT |
$ 9 901 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 |
To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |