| 25.04.2022 11:45:09 |
 |
7 000 001 USDT |
$ 7 000 001 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 25.04.2022 11:35:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 25.04.2022 11:30:25 |
 |
8 707 529 USDT |
$ 8 707 529 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ae387441742cd13712e00735aa76fe81e1f20068 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.04.2022 11:25:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 25.04.2022 11:02:26 |
 |
8 707 529 USDT |
$ 8 707 529 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c44a6dc1f2b4bdc798da597d278cdb902636ad0c |
To: ae387441742cd13712e00735aa76fe81e1f20068 |
| 25.04.2022 10:37:05 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 |
To: 9097d0154cbe20a5747a996f45c5e51ee014c19d |
| 25.04.2022 10:34:31 |
 |
7 500 004 USDT |
$ 7 500 004 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 |
| 25.04.2022 10:02:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bd4507efc57beaebe001e2f924b412bb712f869d |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 25.04.2022 10:01:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b671b51258db0316dd89bc0075d6113488be5e8 |
To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb |
| 25.04.2022 10:01:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6b671b51258db0316dd89bc0075d6113488be5e8 |
To: bd4507efc57beaebe001e2f924b412bb712f869d |
| 25.04.2022 09:58:45 |
 |
14 999 986 USDT |
$ 14 999 986 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 25.04.2022 09:47:40 |
 |
19 999 976 USDT |
$ 19 999 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 25.04.2022 09:47:40 |
 |
34 999 980 USDT |
$ 34 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.04.2022 09:43:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 6c5e1df7351356d60b7ba512817b9958949131ac |
| 25.04.2022 09:31:36 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000e78796853c0e1955dc775df8354a10d93d73 |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 25.04.2022 09:25:05 |
 |
29 999 980 USDT |
$ 29 999 980 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1522900b6dafac587d499a862861c0869be6e428 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 25.04.2022 09:23:30 |
 |
10 001 136 USDT |
$ 10 001 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 2579a944b22d8016594b7d556869c124ee574530 |
| 25.04.2022 09:20:37 |
 |
41 939 136 USDT |
$ 41 939 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 25.04.2022 09:19:41 |
 |
5 576 138 USDT |
$ 5 576 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31e0a3debc889b28a496d6ca0d3b4104c8ec899d |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 25.04.2022 09:16:43 |
 |
25 000 000 USDT |
$ 25 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 95e98b122171006745936a6a60343b10b9bc8af7 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 25.04.2022 09:14:58 |
 |
29 999 980 USDT |
$ 29 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.04.2022 09:00:41 |
 |
29 999 980 USDT |
$ 29 999 980 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1522900b6dafac587d499a862861c0869be6e428 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 25.04.2022 08:53:51 |
 |
10 070 550 USDT |
$ 10 070 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 25.04.2022 08:53:51 |
 |
10 244 281 USDT |
$ 10 244 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 25.04.2022 08:31:46 |
 |
5 661 059 USDT |
$ 5 661 059 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.04.2022 08:23:56 |
 |
6 476 169 USDT |
$ 6 476 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 058a52293134a83d37446a1c876bef944c937355 |
To: 477b8d5ef7c2c42db84deb555419cd817c336b6f |
| 25.04.2022 08:19:35 |
 |
6 476 169 USDT |
$ 6 476 169 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 058a52293134a83d37446a1c876bef944c937355 |
| 25.04.2022 08:16:55 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 95e98b122171006745936a6a60343b10b9bc8af7 |
| 25.04.2022 08:08:36 |
 |
39 999 990 USDT |
$ 39 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 25.04.2022 07:44:46 |
 |
6 152 941 USDT |
$ 6 152 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2af98686c5d54e7e249855c107107bedd222560 |
To: c0e2feba43b472faf32d56f1b0d847e4cc1b3a78 |
| 25.04.2022 07:42:27 |
 |
5 122 528 USDT |
$ 5 122 528 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f2af98686c5d54e7e249855c107107bedd222560 |
| 25.04.2022 07:41:58 |
 |
39 999 990 USDT |
$ 39 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 25.04.2022 07:34:22 |
 |
8 000 000 USDT |
$ 8 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 95e98b122171006745936a6a60343b10b9bc8af7 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 25.04.2022 07:32:05 |
 |
5 122 538 USDT |
$ 5 122 538 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a2f437c081759c0f3860ae2a9f92ff7ef2690cf1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.04.2022 07:23:45 |
 |
6 299 873 USDT |
$ 6 299 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb032ea8b64bc4894bb70f88fd2991f10b580011 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 25.04.2022 07:21:26 |
 |
6 299 873 USDT |
$ 6 299 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae5a9fa8882a8db5cb91db94bb33b347c9f69038 |
To: eb032ea8b64bc4894bb70f88fd2991f10b580011 |
| 25.04.2022 07:01:44 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 25.04.2022 07:01:30 |
 |
5 122 538 USDT |
$ 5 122 538 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 |
To: a2f437c081759c0f3860ae2a9f92ff7ef2690cf1 |
| 25.04.2022 07:00:09 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 25.04.2022 06:47:48 |
 |
15 550 800 USDT |
$ 15 550 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 25.04.2022 06:42:38 |
 |
33 167 740 USDT |
$ 33 167 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 |
To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd |
| 25.04.2022 06:37:31 |
 |
37 640 000 USDT |
$ 37 640 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 25.04.2022 06:24:43 |
 |
5 585 661 USDT |
$ 5 585 661 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 25.04.2022 06:19:53 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 95e98b122171006745936a6a60343b10b9bc8af7 |
| 25.04.2022 05:45:29 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 0000e78796853c0e1955dc775df8354a10d93d73 |
| 25.04.2022 05:35:58 |
 |
11 455 537 USDT |
$ 11 455 537 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 7c965f53570545c0dd36fcd687e155f95c6be44c |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 25.04.2022 05:32:07 |
 |
11 455 537 USDT |
$ 11 455 537 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 7c965f53570545c0dd36fcd687e155f95c6be44c |
| 25.04.2022 05:20:38 |
 |
59 640 948 USDT |
$ 59 640 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 25.04.2022 05:17:43 |
 |
5 113 980 USDT |
$ 5 113 980 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 25.04.2022 05:09:56 |
 |
23 000 000 USDT |
$ 23 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: cffad3200574698b78f32232aa9d63eabd290703 |