| 10.04.2022 03:48:41 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8405d0405a55226b1ae92cbecece5b625cbad758 |
To: 2cb5092879d87cb5ee2933bd39105dc208936a60 |
| 10.04.2022 01:44:47 |
 |
6 479 599 USDT |
$ 6 479 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 10.04.2022 01:40:34 |
 |
48 622 930 USDT |
$ 48 622 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.04.2022 01:29:20 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.04.2022 23:48:34 |
 |
7 004 547 USDT |
$ 7 004 547 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 23:32:21 |
 |
7 004 547 USDT |
$ 7 004 547 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 09.04.2022 22:11:07 |
 |
5 904 200 USDT |
$ 5 904 200 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 517bb391cb3a6d879762eb655e48a478498c3698 |
| 09.04.2022 18:47:58 |
 |
5 232 672 USDT |
$ 5 232 672 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 17:28:15 |
 |
8 785 498 USDT |
$ 8 785 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 |
| 09.04.2022 17:13:30 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69a9344e1230e56418027d2e091467b25b53e5c3 |
To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
| 09.04.2022 16:34:37 |
 |
7 962 239 USDT |
$ 7 962 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 658a5ef8b521a38da7f183ff2f3052c66345337d |
To: e064c06838ce979baf24f6035092c51f6bb5bec1 |
| 09.04.2022 16:16:57 |
 |
5 000 012 USDT |
$ 5 000 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 15:55:41 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae177721e387c1f1213b77eba09203253baa89bb |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 09.04.2022 15:53:08 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5d22045daceab03b158031ecb7d9d06fad24609b |
To: ae177721e387c1f1213b77eba09203253baa89bb |
| 09.04.2022 15:48:47 |
 |
5 097 000 USDT |
$ 5 097 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fc8b4e5692864b299513522a7e2bc46350ae4c6e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 14:30:28 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 658a5ef8b521a38da7f183ff2f3052c66345337d |
To: 8405d0405a55226b1ae92cbecece5b625cbad758 |
| 09.04.2022 13:31:58 |
 |
12 294 826 USDT |
$ 12 294 826 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 52335377b622d13c386a2ce87c0cd3916b84fbab |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 13:31:58 |
 |
19 013 862 USDT |
$ 19 013 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 13:31:58 |
 |
7 552 756 USDT |
$ 7 552 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 13:31:58 |
 |
6 282 894 USDT |
$ 6 282 894 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 52db346b01eccc1fcc2f2f03b0d3fd5fe6e00aa4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 13:12:03 |
 |
9 865 341 USDT |
$ 9 865 341 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 13:12:03 |
 |
7 498 751 USDT |
$ 7 498 751 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.04.2022 12:28:50 |
 |
20 000 000 USDT |
$ 20 000 000 |
kraken (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.04.2022 09:47:11 |
 |
13 573 738 USDT |
$ 13 573 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 09.04.2022 09:43:44 |
 |
5 482 705 USDT |
$ 5 482 705 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 9463f66b231e1479a0961a0c65319494fc46667f |
| 09.04.2022 09:41:22 |
 |
23 999 940 USDT |
$ 23 999 940 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 09.04.2022 09:38:19 |
 |
6 965 684 USDT |
$ 6 965 684 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: f770c31a06f45724bd30afd130567a75ff012f89 |
| 09.04.2022 09:36:53 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 09.04.2022 09:36:53 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 09.04.2022 09:36:47 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 09.04.2022 09:16:34 |
 |
30 000 000 USDT |
$ 30 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 09.04.2022 08:06:52 |
 |
13 299 658 USDT |
$ 13 299 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: a5644e29708357803b5a882d272c41cc0df92b34 |
| 09.04.2022 07:34:14 |
 |
5 455 932 USDT |
$ 5 455 932 |
diversifi (other)
|
(unknown)
|
| Type: transfer |
From: af8ae6955d07776ab690e565ba6fbc79b8de3a5d |
To: 5d22045daceab03b158031ecb7d9d06fad24609b |
| 09.04.2022 07:24:12 |
 |
6 239 107 USDT |
$ 6 239 107 |
(unknown)
|
diversifi (other)
|
| Type: transfer |
From: 5d22045daceab03b158031ecb7d9d06fad24609b |
To: af8ae6955d07776ab690e565ba6fbc79b8de3a5d |
| 09.04.2022 06:15:04 |
 |
19 852 852 USDT |
$ 19 852 852 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.04.2022 06:14:29 |
 |
19 852 852 USDT |
$ 19 852 852 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.04.2022 05:17:05 |
 |
10 366 519 USDT |
$ 10 366 519 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.04.2022 04:11:14 |
 |
5 097 000 USDT |
$ 5 097 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: fc8b4e5692864b299513522a7e2bc46350ae4c6e |
| 09.04.2022 04:10:35 |
 |
7 827 174 USDT |
$ 7 827 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 09.04.2022 04:08:00 |
 |
7 827 174 USDT |
$ 7 827 174 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 09.04.2022 04:08:00 |
 |
5 100 000 USDT |
$ 5 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 09.04.2022 04:00:23 |
 |
40 783 616 USDT |
$ 40 783 616 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 09.04.2022 03:49:12 |
 |
9 722 049 USDT |
$ 9 722 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 09.04.2022 03:23:53 |
 |
14 999 995 USDT |
$ 14 999 995 |
ftx (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.04.2022 03:23:53 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.04.2022 03:00:26 |
 |
40 294 436 USDT |
$ 40 294 436 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.04.2022 02:16:44 |
 |
5 012 990 USDT |
$ 5 012 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 09.04.2022 02:15:22 |
 |
5 012 990 USDT |
$ 5 012 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 09.04.2022 01:54:09 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.04.2022 01:52:06 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |