| 29.04.2022 05:36:06 |
 |
5 399 558 USDT |
$ 5 399 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 29.04.2022 05:30:32 |
 |
50 000 000 USDT |
$ 50 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.04.2022 05:23:12 |
 |
7 090 517 USDT |
$ 7 090 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 29.04.2022 05:10:49 |
 |
5 193 403 USDT |
$ 5 193 403 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
| 29.04.2022 05:00:38 |
 |
40 108 428 USDT |
$ 40 108 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 29.04.2022 04:54:31 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 29.04.2022 04:23:48 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: 3275fcfa9b17e9e4d46462775e805b23de5773ec |
| 29.04.2022 03:55:45 |
 |
7 600 000 USDT |
$ 7 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: f9c342c85495ab28e5aeb875a8c53f4904556570 |
| 29.04.2022 03:44:09 |
 |
20 999 716 USDT |
$ 20 999 716 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.04.2022 03:35:35 |
 |
20 999 716 USDT |
$ 20 999 716 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 |
To: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 |
| 29.04.2022 02:20:27 |
 |
7 619 694 USDT |
$ 7 619 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
| 29.04.2022 02:00:58 |
 |
58 393 180 USDT |
$ 58 393 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 29.04.2022 01:55:25 |
 |
35 000 000 USDT |
$ 35 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 29.04.2022 01:22:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 29.04.2022 01:14:48 |
 |
5 179 481 USDT |
$ 5 179 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 29.04.2022 00:27:27 |
 |
9 421 701 USDT |
$ 9 421 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.04.2022 00:18:36 |
 |
9 477 250 USDT |
$ 9 477 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.04.2022 00:18:17 |
 |
9 488 941 USDT |
$ 9 488 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.04.2022 00:18:17 |
 |
9 518 941 USDT |
$ 9 518 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 28.04.2022 23:57:10 |
 |
10 066 249 USDT |
$ 10 066 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 28.04.2022 23:34:50 |
 |
7 000 500 USDT |
$ 7 000 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 28.04.2022 22:40:48 |
 |
5 733 124 USDT |
$ 5 733 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed96d54be53868edbc3ad5ccc4995710d187dc4 |
To: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 |
| 28.04.2022 22:40:48 |
 |
6 988 564 USDT |
$ 6 988 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.04.2022 22:40:48 |
 |
6 895 065 USDT |
$ 6 895 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.04.2022 22:32:59 |
 |
6 322 107 USDT |
$ 6 322 107 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 28.04.2022 22:22:58 |
 |
10 448 230 USDT |
$ 10 448 230 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: a9b08956d5e1b9664f585e05bac26adb8287ea5c |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 28.04.2022 22:22:58 |
 |
10 447 531 USDT |
$ 10 447 531 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: c386a7f0cb6a0aa7057172d3a21597bf2342e443 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 28.04.2022 21:53:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: bad33035c86d06525c9b7019866df225a71401f7 |
| 28.04.2022 21:43:13 |
 |
14 906 826 USDT |
$ 14 906 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88ad09518695c6c3712ac10a214be5109a655671 |
To: 87d48c565d0d85770406d248efd7dc3cbd41e729 |
| 28.04.2022 21:17:50 |
 |
70 000 000 USDT |
$ 70 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.04.2022 21:16:19 |
 |
7 887 701 USDT |
$ 7 887 701 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.04.2022 21:11:04 |
 |
7 310 384 USDT |
$ 7 310 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 28.04.2022 19:59:58 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.04.2022 19:47:43 |
 |
11 099 047 USDT |
$ 11 099 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 28.04.2022 19:44:14 |
 |
11 099 047 USDT |
$ 11 099 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |
| 28.04.2022 19:33:18 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 28.04.2022 18:47:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 28.04.2022 18:45:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 28.04.2022 18:15:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f |
| 28.04.2022 18:08:08 |
 |
8 700 000 USDT |
$ 8 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 28.04.2022 17:51:30 |
 |
7 621 714 USDT |
$ 7 621 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 28.04.2022 17:42:39 |
 |
17 886 292 USDT |
$ 17 886 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 28.04.2022 17:40:32 |
 |
44 477 970 USDT |
$ 44 477 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 28.04.2022 17:39:12 |
 |
17 886 292 USDT |
$ 17 886 292 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
| 28.04.2022 17:29:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 28.04.2022 17:23:00 |
 |
5 955 241 USDT |
$ 5 955 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
| 28.04.2022 17:22:21 |
 |
6 813 321 USDT |
$ 6 813 321 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: aa36a56b9675ef34599b52318a69cfbba7d6288a |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 28.04.2022 17:21:56 |
 |
5 305 315 USDT |
$ 5 305 315 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3b14b21759d6a1463897df380d674cb665091000 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 28.04.2022 17:21:56 |
 |
5 035 106 USDT |
$ 5 035 106 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 6a929d8c78a27733e15efbc71742eceaf1c55272 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 28.04.2022 17:21:56 |
 |
7 349 952 USDT |
$ 7 349 952 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |