| 10.06.2021 16:26:45 |
 |
7 528 247 USDT |
$ 7 528 247 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fd7db04ca9ab80c5e2bb21458795f0d141db815c |
To: 4f288cffd8d1d599bcf449835765a4f06427508d |
| 10.06.2021 16:20:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.06.2021 16:18:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.06.2021 16:16:03 |
 |
51 512 164 USDT |
$ 51 512 164 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.06.2021 16:07:12 |
 |
9 874 178 USDT |
$ 9 874 178 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.06.2021 16:06:42 |
 |
14 840 098 USDT |
$ 14 840 098 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 10.06.2021 16:06:00 |
 |
9 874 178 USDT |
$ 9 874 178 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 10.06.2021 16:01:36 |
 |
15 917 866 USDT |
$ 15 917 866 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 10.06.2021 16:00:54 |
 |
16 785 628 USDT |
$ 16 785 628 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 10.06.2021 16:00:51 |
 |
18 808 670 USDT |
$ 18 808 670 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 10.06.2021 15:56:03 |
 |
5 563 242 USDT |
$ 5 563 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.06.2021 15:54:57 |
 |
9 841 020 USDT |
$ 9 841 020 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 10.06.2021 15:54:06 |
 |
5 999 999 USDT |
$ 5 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 10.06.2021 15:53:33 |
 |
28 700 352 USDT |
$ 28 700 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.06.2021 15:50:24 |
 |
80 653 336 USDT |
$ 80 653 336 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.06.2021 15:50:24 |
 |
81 178 856 USDT |
$ 81 178 856 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.06.2021 15:47:24 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35577563cd24fcd01764beeca0314c0e0265fd4b |
To: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f |
| 10.06.2021 15:43:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.06.2021 15:41:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.06.2021 15:36:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.06.2021 15:33:45 |
 |
13 199 353 USDT |
$ 13 199 353 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35577563cd24fcd01764beeca0314c0e0265fd4b |
To: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f |
| 10.06.2021 15:28:51 |
 |
31 580 928 USDT |
$ 31 580 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 10.06.2021 15:21:08 |
 |
10 057 543 USDT |
$ 10 057 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.06.2021 15:20:41 |
 |
10 667 628 USDT |
$ 10 667 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58c5dac6b4d3edb092161ec898af42617a775114 |
To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe |
| 10.06.2021 15:09:05 |
 |
28 462 650 USDT |
$ 28 462 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 35577563cd24fcd01764beeca0314c0e0265fd4b |
| 10.06.2021 15:07:06 |
 |
24 050 068 USDT |
$ 24 050 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc79855178842fdba0c353494895deef509e26bb |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.06.2021 15:05:07 |
 |
10 057 543 USDT |
$ 10 057 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2cbf57201637736601e71cb106d41ed47aab445 |
To: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c |
| 10.06.2021 15:00:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.06.2021 15:00:57 |
 |
150 000 000 USDT |
$ 150 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.06.2021 14:59:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.06.2021 14:58:57 |
 |
150 000 000 USDT |
$ 150 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 10.06.2021 14:55:09 |
 |
60 000 000 USDT |
$ 60 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.06.2021 14:50:50 |
 |
24 035 988 USDT |
$ 24 035 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: bc79855178842fdba0c353494895deef509e26bb |
| 10.06.2021 14:38:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.06.2021 14:37:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.06.2021 14:29:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.06.2021 14:26:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.06.2021 13:56:03 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.06.2021 13:51:49 |
 |
51 000 000 USDT |
$ 51 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 10.06.2021 13:42:54 |
 |
15 000 000 USDT |
$ 15 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ |
| 10.06.2021 13:40:40 |
 |
51 000 000 USDT |
$ 51 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.06.2021 13:38:21 |
 |
9 999 989 USDT |
$ 9 999 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 10.06.2021 13:36:26 |
 |
9 999 989 USDT |
$ 9 999 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 10.06.2021 13:28:20 |
 |
11 508 166 USDT |
$ 11 508 166 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 10.06.2021 13:15:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 10.06.2021 12:54:39 |
 |
55 502 252 USDT |
$ 55 502 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 10.06.2021 12:51:00 |
 |
5 513 549 USDT |
$ 5 513 549 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.06.2021 12:51:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.06.2021 12:48:57 |
 |
16 968 356 USDT |
$ 16 968 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 10.06.2021 12:42:51 |
 |
6 130 001 USDT |
$ 6 130 001 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |