| 27.04.2022 19:34:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 27.04.2022 19:26:41 |
 |
5 999 984 USDT |
$ 5 999 984 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 27.04.2022 19:26:41 |
 |
5 999 984 USDT |
$ 5 999 984 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 27.04.2022 19:22:58 |
 |
5 999 984 USDT |
$ 5 999 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 27.04.2022 19:19:32 |
 |
5 908 555 USDT |
$ 5 908 555 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 27.04.2022 18:53:46 |
 |
6 340 000 USDT |
$ 6 340 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ef97e73d4b8e06535e24aab125077d16462318b |
To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd |
| 27.04.2022 18:06:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 |
| 27.04.2022 18:01:41 |
 |
9 236 306 USDT |
$ 9 236 306 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 7c965f53570545c0dd36fcd687e155f95c6be44c |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 27.04.2022 17:57:39 |
 |
9 236 306 USDT |
$ 9 236 306 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 7c965f53570545c0dd36fcd687e155f95c6be44c |
| 27.04.2022 17:57:39 |
 |
6 476 524 USDT |
$ 6 476 524 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 27.04.2022 17:40:33 |
 |
40 198 656 USDT |
$ 40 198 656 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 27.04.2022 17:01:25 |
 |
40 888 780 USDT |
$ 40 888 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.04.2022 16:28:26 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 27.04.2022 16:23:53 |
 |
6 099 980 USDT |
$ 6 099 980 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 27.04.2022 16:01:11 |
 |
43 475 970 USDT |
$ 43 475 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 27.04.2022 16:00:32 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.04.2022 15:33:26 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 27.04.2022 15:27:39 |
 |
22 500 000 USDT |
$ 22 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 27.04.2022 15:21:39 |
 |
5 593 284 USDT |
$ 5 593 284 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 4132b29c3680315a56e435b8ad88dbaf48e9eee3 |
| 27.04.2022 15:11:12 |
 |
7 777 000 USDT |
$ 7 777 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 27.04.2022 14:50:42 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 27.04.2022 14:48:55 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 27.04.2022 14:38:48 |
 |
8 626 177 USDT |
$ 8 626 177 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.04.2022 14:37:00 |
 |
8 626 177 USDT |
$ 8 626 177 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.04.2022 14:35:55 |
 |
8 597 006 USDT |
$ 8 597 006 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.04.2022 14:34:53 |
 |
8 597 006 USDT |
$ 8 597 006 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.04.2022 14:24:18 |
 |
6 966 322 USDT |
$ 6 966 322 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 9ffd3b07cd5ab081dd9d8d5d0b14180b13dbfa42 |
| 27.04.2022 14:22:44 |
 |
10 448 844 USDT |
$ 10 448 844 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 38b71467a39f9486a8fce9b80efb311d18db5a57 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 27.04.2022 14:22:44 |
 |
10 448 253 USDT |
$ 10 448 253 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: e6a580bbb1a0e5111de794881e064fdea88a7ed3 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 27.04.2022 14:20:28 |
 |
10 448 844 USDT |
$ 10 448 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7c41ce8b223ee416add986a414ea93ad75633a3 |
To: 38b71467a39f9486a8fce9b80efb311d18db5a57 |
| 27.04.2022 14:20:28 |
 |
10 448 253 USDT |
$ 10 448 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c6854966da9b691996b4f5cb42753f90449f87f |
To: e6a580bbb1a0e5111de794881e064fdea88a7ed3 |
| 27.04.2022 14:17:56 |
 |
7 813 340 USDT |
$ 7 813 340 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 27.04.2022 14:10:00 |
 |
7 786 880 USDT |
$ 7 786 880 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 27.04.2022 13:26:54 |
 |
6 234 900 USDT |
$ 6 234 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: b667c69c6e27b361c76589f751cb8c06822c5d40 |
| 27.04.2022 13:13:39 |
 |
40 000 000 USDT |
$ 40 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 27.04.2022 12:20:51 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 6ca456df316e4bb8a48afddd803ed610258db951 |
To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 |
| 27.04.2022 11:57:44 |
 |
10 111 723 USDT |
$ 10 111 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 27.04.2022 11:56:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62167b1befcf8834066479118f90d3c0e861ef71 |
To: 86ee474e7ec8be68930086a85761a3583841162a |
| 27.04.2022 11:39:58 |
 |
40 478 896 USDT |
$ 40 478 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 27.04.2022 11:30:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.04.2022 11:26:36 |
 |
5 500 010 USDT |
$ 5 500 010 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 0ef3824b52428c098166b0009da564b6f1509f43 |
| 27.04.2022 11:10:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 27.04.2022 11:02:57 |
 |
5 000 314 USDT |
$ 5 000 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 27.04.2022 10:33:05 |
 |
5 000 314 USDT |
$ 5 000 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 228fa9086396c261c2c62aadcbb61d49b08d2b87 |
To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 |
| 27.04.2022 10:24:41 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5e935f59a5505b87c3ebc943285e82c1e596011 |
To: 58f652bf337b8b982cc41687fa79ae51721d2b35 |
| 27.04.2022 10:21:13 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 27.04.2022 09:46:08 |
 |
5 000 414 USDT |
$ 5 000 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 228fa9086396c261c2c62aadcbb61d49b08d2b87 |
| 27.04.2022 09:13:16 |
 |
8 923 436 USDT |
$ 8 923 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 27.04.2022 08:50:11 |
 |
6 247 982 USDT |
$ 6 247 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb |
| 27.04.2022 08:31:06 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6ca456df316e4bb8a48afddd803ed610258db951 |