| 07.07.2021 23:20:42 |
 |
19 999 180 USDT |
$ 19 999 180 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 07.07.2021 22:35:15 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 07.07.2021 22:34:40 |
 |
15 500 000 USDT |
$ 15 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.07.2021 22:32:52 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 07.07.2021 22:23:09 |
 |
19 999 000 USDT |
$ 19 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.07.2021 22:20:15 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 07.07.2021 22:01:20 |
 |
11 500 000 USDT |
$ 11 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c42090820bf05a923d50acf7f4ed2909c05d48fe |
To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a |
| 07.07.2021 21:41:21 |
 |
33 333 332 USDT |
$ 33 333 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2fdd0d732527b746dcb0d246d2c7463eaabd78b |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 07.07.2021 21:40:34 |
 |
33 333 332 USDT |
$ 33 333 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6609675fa683f79c8a8ab3def011a3370403ca37 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 07.07.2021 21:38:00 |
 |
33 333 332 USDT |
$ 33 333 332 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.07.2021 21:37:44 |
 |
33 333 332 USDT |
$ 33 333 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 6609675fa683f79c8a8ab3def011a3370403ca37 |
| 07.07.2021 21:37:09 |
 |
33 333 332 USDT |
$ 33 333 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: d2fdd0d732527b746dcb0d246d2c7463eaabd78b |
| 07.07.2021 21:36:57 |
 |
33 333 332 USDT |
$ 33 333 332 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 |
| 07.07.2021 21:34:42 |
 |
9 999 985 USDT |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 |
To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
| 07.07.2021 21:25:38 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 07.07.2021 21:19:40 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 07.07.2021 20:59:40 |
 |
40 000 000 USDT |
$ 40 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 07.07.2021 20:45:19 |
 |
10 180 000 USDT |
$ 10 180 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 07.07.2021 20:44:40 |
 |
19 998 210 USDT |
$ 19 998 210 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 07.07.2021 20:41:03 |
 |
19 998 992 USDT |
$ 19 998 992 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 07.07.2021 20:39:17 |
 |
19 998 992 USDT |
$ 19 998 992 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 07.07.2021 19:53:03 |
 |
19 999 000 USDT |
$ 19 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.07.2021 19:50:18 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 07.07.2021 19:35:04 |
 |
6 811 191 USDT |
$ 6 811 191 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.07.2021 18:44:16 |
 |
11 103 843 USDT |
$ 11 103 843 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 07.07.2021 18:39:03 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 07.07.2021 18:36:57 |
 |
19 999 000 USDT |
$ 19 999 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 07.07.2021 18:34:06 |
 |
24 999 996 USDT |
$ 24 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 07.07.2021 18:27:27 |
 |
24 999 996 USDT |
$ 24 999 996 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 07.07.2021 18:04:16 |
 |
8 734 151 USDT |
$ 8 734 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 07.07.2021 18:03:02 |
 |
6 999 990 USDT |
$ 6 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 07.07.2021 18:01:55 |
 |
6 999 990 USDT |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 07.07.2021 18:01:55 |
 |
8 734 151 USDT |
$ 8 734 151 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c |
| 07.07.2021 17:46:12 |
 |
39 825 896 USDT |
$ 39 825 896 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt |
| 07.07.2021 17:43:33 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.07.2021 17:41:18 |
 |
40 000 000 USDT |
$ 40 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt |
| 07.07.2021 17:37:12 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.07.2021 17:36:00 |
 |
40 000 000 USDT |
$ 40 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt |
| 07.07.2021 17:33:54 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.07.2021 17:32:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt |
| 07.07.2021 17:26:49 |
 |
21 999 996 USDT |
$ 21 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 07.07.2021 17:26:48 |
 |
10 999 998 USDT |
$ 10 999 998 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.07.2021 17:25:45 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 |
To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 |
| 07.07.2021 17:25:12 |
 |
9 999 999 USDT |
$ 9 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt |
| 07.07.2021 17:20:15 |
 |
86 648 890 USDT |
$ 86 648 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 07.07.2021 17:20:08 |
 |
14 999 990 USDT |
$ 14 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f9f104065ba842289c98bd5ccccbc534bacce933 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.07.2021 17:19:29 |
 |
9 225 874 USDT |
$ 9 225 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 07.07.2021 17:19:29 |
 |
9 389 954 USDT |
$ 9 389 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 07.07.2021 17:19:19 |
 |
14 999 990 USDT |
$ 14 999 990 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: f9f104065ba842289c98bd5ccccbc534bacce933 |
| 07.07.2021 17:02:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9b5695e875039f5c854ef869cf48908a3c5ee91b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |