| 21.04.2022 08:43:40 |
 |
11 000 000 USDT |
$ 11 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.04.2022 08:42:23 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 |
To: e49f5543cf74db087399b6cc083c31b50fcada67 |
| 21.04.2022 08:20:38 |
 |
15 161 704 USDT |
$ 15 161 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 |
| 21.04.2022 08:17:29 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.04.2022 08:14:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 21.04.2022 08:09:17 |
 |
10 500 800 USDT |
$ 10 500 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 21.04.2022 07:43:01 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 |
To: c542b5da21fbbb22ad1ccc687a9381510c57a03f |
| 21.04.2022 07:29:20 |
 |
13 891 500 USDT |
$ 13 891 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 397fe28eb459303ba2204c24a272f19491a74e17 |
To: 8b2f94381cf93f900865551de924626a72930905 |
| 21.04.2022 07:24:43 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 21.04.2022 07:18:56 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 21.04.2022 07:16:29 |
 |
6 798 780 USDT |
$ 6 798 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 21.04.2022 07:01:02 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.04.2022 06:43:04 |
 |
6 478 942 USDT |
$ 6 478 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 |
| 21.04.2022 06:41:47 |
 |
5 249 990 USDT |
$ 5 249 990 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5ce45e1ee3c79be776e88a51716490a9358f85d3 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.04.2022 06:41:15 |
 |
5 249 990 USDT |
$ 5 249 990 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 5ce45e1ee3c79be776e88a51716490a9358f85d3 |
| 21.04.2022 06:36:40 |
 |
19 999 996 USDT |
$ 19 999 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d11e72507478df19001a9c3b28e8f024cac6d23d |
To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 |
| 21.04.2022 05:58:32 |
 |
6 478 932 USDT |
$ 6 478 932 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 21.04.2022 05:39:42 |
 |
5 430 435 USDT |
$ 5 430 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.04.2022 05:38:19 |
 |
5 430 435 USDT |
$ 5 430 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c4e77094edc906de132888bd6b7bd70465560217 |
To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 |
| 21.04.2022 05:35:19 |
 |
5 429 250 USDT |
$ 5 429 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: c4e77094edc906de132888bd6b7bd70465560217 |
| 21.04.2022 05:32:47 |
 |
5 133 707 USDT |
$ 5 133 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 21.04.2022 05:32:47 |
 |
20 486 152 USDT |
$ 20 486 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 21.04.2022 05:32:47 |
 |
20 500 000 USDT |
$ 20 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 21.04.2022 05:27:16 |
 |
6 478 942 USDT |
$ 6 478 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 21.04.2022 05:23:19 |
 |
5 133 707 USDT |
$ 5 133 707 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 |
| 21.04.2022 04:47:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 |
| 21.04.2022 04:42:16 |
 |
20 000 010 USDT |
$ 20 000 010 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 2ccb516d699b00ec1c959ea9882c5744fb003c33 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 21.04.2022 03:56:27 |
 |
8 319 120 USDT |
$ 8 319 120 |
(unknown)
|
bitmax (exchange)
|
| Type: transfer |
From: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
To: 4b1a99467a284cc690e3237bc69105956816f762 |
| 21.04.2022 03:53:38 |
 |
8 319 120 USDT |
$ 8 319 120 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
| 21.04.2022 03:32:33 |
 |
7 000 900 USDT |
$ 7 000 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 21.04.2022 03:30:11 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.04.2022 03:13:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6b671b51258db0316dd89bc0075d6113488be5e8 |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 21.04.2022 03:13:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b671b51258db0316dd89bc0075d6113488be5e8 |
To: 2ccb516d699b00ec1c959ea9882c5744fb003c33 |
| 21.04.2022 03:11:45 |
 |
20 050 674 USDT |
$ 20 050 674 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 21.04.2022 03:03:45 |
 |
20 060 560 USDT |
$ 20 060 560 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 21.04.2022 02:51:41 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 21.04.2022 02:51:07 |
 |
28 900 000 USDT |
$ 28 900 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 21.04.2022 02:50:22 |
 |
7 999 995 USDT |
$ 7 999 995 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 21.04.2022 02:47:06 |
 |
6 327 490 USDT |
$ 6 327 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.04.2022 01:40:05 |
 |
40 001 976 USDT |
$ 40 001 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.04.2022 00:10:51 |
 |
9 999 977 USDT |
$ 9 999 977 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 |
| 20.04.2022 23:53:15 |
 |
7 990 000 USDT |
$ 7 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 20.04.2022 23:51:03 |
 |
7 990 000 USDT |
$ 7 990 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 20.04.2022 23:46:47 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 20.04.2022 22:02:56 |
 |
5 990 758 USDT |
$ 5 990 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 20.04.2022 22:02:56 |
 |
5 990 758 USDT |
$ 5 990 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 20.04.2022 22:02:56 |
 |
5 990 758 USDT |
$ 5 990 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 20.04.2022 21:38:11 |
 |
7 000 008 USDT |
$ 7 000 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c56b4d313e579df21fbedf39627c4cf713ffbb90 |
To: def171fe48cf0115b1d80b88dc8eab59176fee57 |
| 20.04.2022 21:36:04 |
 |
7 000 008 USDT |
$ 7 000 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: c56b4d313e579df21fbedf39627c4cf713ffbb90 |
| 20.04.2022 21:00:39 |
 |
5 142 178 USDT |
$ 5 142 178 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |