| 10.06.2021 12:40:51 |
 |
8 712 173 USDT |
$ 8 712 173 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.06.2021 12:36:27 |
 |
28 217 894 USDT |
$ 28 217 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 10.06.2021 12:36:06 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.06.2021 12:35:09 |
 |
11 346 250 USDT |
$ 11 346 250 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.06.2021 12:33:39 |
 |
16 871 644 USDT |
$ 16 871 644 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.06.2021 12:23:18 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ |
| 10.06.2021 12:18:58 |
 |
5 590 780 USDT |
$ 5 590 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a |
To: 8b659ecbeb850c2a9c6fe72e038afb6a43dbab7d |
| 10.06.2021 12:13:48 |
 |
9 999 999 USDT |
$ 9 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ |
| 10.06.2021 12:06:56 |
 |
7 699 677 USDT |
$ 7 699 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2818f2de1993ffb549680570a7841812c702587 |
To: bc8e047022f447394152e65d5a70fa5272018f84 |
| 10.06.2021 12:06:10 |
 |
9 100 000 USDT |
$ 9 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 10.06.2021 12:06:03 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.06.2021 12:03:11 |
 |
6 317 951 USDT |
$ 6 317 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 10.06.2021 11:59:47 |
 |
11 016 500 USDT |
$ 11 016 500 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 10.06.2021 11:59:47 |
 |
10 028 000 USDT |
$ 10 028 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 10.06.2021 11:56:43 |
 |
18 300 206 USDT |
$ 18 300 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 10.06.2021 11:39:02 |
 |
5 590 755 USDT |
$ 5 590 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 417aeb3704a77858cdef21ef2f46ed54688ed741 |
To: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a |
| 10.06.2021 11:37:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a |
| 10.06.2021 11:33:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 10.06.2021 11:29:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk |
| 10.06.2021 11:16:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.06.2021 11:15:24 |
 |
36 000 000 USDT |
$ 36 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ |
| 10.06.2021 11:11:54 |
 |
37 000 000 USDT |
$ 37 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ |
| 10.06.2021 11:06:27 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or |
To: TNyxEQgDN2DF3Sv3NXDW7ftFMPzEdiBnsA |
| 10.06.2021 11:06:18 |
 |
39 000 000 USDT |
$ 39 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ |
| 10.06.2021 11:06:15 |
 |
38 000 000 USDT |
$ 38 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ |
| 10.06.2021 10:56:36 |
 |
10 038 061 USDT |
$ 10 038 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 250e76987d838a75310c34bf422ea9f1ac4cc906 |
To: d2cbf57201637736601e71cb106d41ed47aab445 |
| 10.06.2021 10:32:12 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 10.06.2021 10:07:21 |
 |
5 537 023 USDT |
$ 5 537 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.06.2021 10:04:33 |
 |
5 537 023 USDT |
$ 5 537 023 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 10.06.2021 09:42:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.06.2021 09:42:15 |
 |
9 905 856 USDT |
$ 9 905 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 10.06.2021 09:39:54 |
 |
5 456 925 USDT |
$ 5 456 925 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.06.2021 09:32:15 |
 |
15 818 380 USDT |
$ 15 818 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 10.06.2021 09:31:00 |
 |
8 606 905 USDT |
$ 8 606 905 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.06.2021 09:26:39 |
 |
5 710 439 USDT |
$ 5 710 439 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.06.2021 08:36:48 |
 |
5 755 413 USDT |
$ 5 755 413 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or |
| 10.06.2021 08:22:06 |
 |
34 000 000 USDT |
$ 34 000 000 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 10.06.2021 08:16:14 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.06.2021 08:13:48 |
 |
9 069 772 USDT |
$ 9 069 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 10.06.2021 07:43:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad0135af20fa82e106607257143d0060a7eb5cbf |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.06.2021 07:02:26 |
 |
6 082 108 USDT |
$ 6 082 108 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d15141475f785d16021b73d0fb48a3dddf08f075 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.06.2021 06:26:03 |
 |
37 335 510 USDT |
$ 37 335 510 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.06.2021 06:26:03 |
 |
13 999 997 USDT |
$ 13 999 997 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.06.2021 06:18:40 |
 |
5 787 121 USDT |
$ 5 787 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0f75491720835b36edc92d06ddc468d201e9b73 |
To: 1bd435f3c054b6e901b7b108a0ab7617c808677b |
| 10.06.2021 06:09:56 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23ceef81cc5d13965164ccd9fad54d2a0b7f428d |
To: d50b8f819cdbc5000e47add264b7f2fb4eb3c89e |
| 10.06.2021 06:05:31 |
 |
5 608 345 USDT |
$ 5 608 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 |
To: a0f75491720835b36edc92d06ddc468d201e9b73 |
| 10.06.2021 05:57:02 |
 |
5 110 707 USDT |
$ 5 110 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.06.2021 05:55:43 |
 |
5 110 707 USDT |
$ 5 110 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 2393c368c70b42f055a4932a3fbec2ac9c548011 |
| 10.06.2021 05:53:26 |
 |
8 961 922 USDT |
$ 8 961 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.06.2021 05:52:41 |
 |
8 961 922 USDT |
$ 8 961 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 2393c368c70b42f055a4932a3fbec2ac9c548011 |