| 28.09.2022 23:40:54 |
 |
7 498 138 USDT |
$ 7 501 566 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 28.09.2022 23:36:23 |
 |
4 999 989 USDT |
$ 5 003 861 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 82dbb3c636951ee3d31c063bb5c059de8507475f |
| 28.09.2022 23:36:03 |
 |
8 277 241 USDT |
$ 8 310 495 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 23:20:24 |
 |
58 954 732 USDT |
$ 58 849 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 28.09.2022 23:16:03 |
 |
7 414 254 USDT |
$ 7 421 563 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 22:55:48 |
 |
7 414 254 USDT |
$ 7 406 802 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 28.09.2022 20:40:47 |
 |
43 237 108 USDT |
$ 43 019 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.09.2022 20:16:03 |
 |
6 254 438 USDT |
$ 6 237 728 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 20:06:06 |
 |
70 000 000 USDT |
$ 70 469 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 28.09.2022 19:43:18 |
 |
6 254 438 USDT |
$ 6 273 564 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 28.09.2022 19:37:15 |
 |
8 000 000 USDT |
$ 7 988 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 28.09.2022 19:30:57 |
 |
6 000 000 USDT |
$ 5 979 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
| 28.09.2022 19:07:59 |
 |
65 000 000 USDT |
$ 64 847 612 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 28.09.2022 18:53:47 |
 |
11 402 743 USDT |
$ 11 394 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 28.09.2022 18:53:47 |
 |
11 402 743 USDT |
$ 11 394 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 28.09.2022 18:50:21 |
 |
5 766 130 USDT |
$ 5 784 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 28.09.2022 18:30:11 |
 |
5 126 699 USDT |
$ 5 100 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 851bdeec9a462837317611390dcdf6a04284b1b3 |
| 28.09.2022 18:25:11 |
 |
9 498 647 USDT |
$ 9 543 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d75673e52b3346e8cd60b43bacd804ad6cbccced |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.09.2022 18:25:11 |
 |
10 096 044 USDT |
$ 10 143 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 215cd88955fba732d89fcdce01f1839611175ba9 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.09.2022 18:24:59 |
 |
6 021 460 USDT |
$ 6 049 716 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 28.09.2022 18:22:33 |
 |
5 766 130 USDT |
$ 5 771 735 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 28.09.2022 18:13:23 |
 |
9 498 647 USDT |
$ 9 450 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed193900a9de2a7b439bcefae939193b77bc9d2e |
To: d75673e52b3346e8cd60b43bacd804ad6cbccced |
| 28.09.2022 18:13:11 |
 |
10 096 044 USDT |
$ 10 045 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b88df5b90d4ad43ee45ba44686d5a28204ead3e |
To: 215cd88955fba732d89fcdce01f1839611175ba9 |
| 28.09.2022 18:03:57 |
 |
7 000 000 USDT |
$ 7 040 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 28.09.2022 17:38:47 |
 |
17 846 506 USDT |
$ 17 706 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 28.09.2022 17:25:23 |
 |
5 987 748 USDT |
$ 6 007 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9994abcb5a315f9d8b32f23b3a59bb70f7dbc6d |
To: 44283ea36b48cebd2bf5b52d9bc5a88059824216 |
| 28.09.2022 17:11:48 |
 |
8 013 401 USDT |
$ 7 971 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 28.09.2022 17:09:09 |
 |
8 013 300 USDT |
$ 8 051 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 28.09.2022 17:06:03 |
 |
61 074 556 USDT |
$ 61 283 740 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 17:06:03 |
 |
5 633 328 USDT |
$ 5 652 622 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 17:06:03 |
 |
16 499 959 USDT |
$ 16 556 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 17:06:03 |
 |
8 000 100 USDT |
$ 8 027 501 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 17:03:42 |
 |
5 159 895 USDT |
$ 5 208 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 |
To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 |
| 28.09.2022 17:00:47 |
 |
40 049 212 USDT |
$ 39 902 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 28.09.2022 16:50:23 |
 |
5 791 240 USDT |
$ 5 781 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 28.09.2022 16:50:23 |
 |
5 789 570 USDT |
$ 5 779 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 28.09.2022 16:36:59 |
 |
5 093 270 USDT |
$ 5 094 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10283911ce63524d226e4c9d27796d83208c77f2 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 28.09.2022 16:28:47 |
 |
5 093 270 USDT |
$ 5 101 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f |
To: 10283911ce63524d226e4c9d27796d83208c77f2 |
| 28.09.2022 16:14:59 |
 |
12 645 501 USDT |
$ 12 621 022 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f82575440c8a9793e74425758636429f4e1b03e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.09.2022 16:14:59 |
 |
12 000 000 USDT |
$ 11 976 771 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.09.2022 16:00:24 |
 |
58 896 184 USDT |
$ 59 152 900 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 28.09.2022 16:00:18 |
 |
7 000 000 USDT |
$ 7 030 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 |
| 28.09.2022 15:57:11 |
 |
7 830 534 USDT |
$ 7 825 576 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 226130cd76952d29de65012e9b697a590e995e5f |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 28.09.2022 15:55:54 |
 |
5 487 675 USDT |
$ 5 505 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c |
To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
| 28.09.2022 15:53:35 |
 |
6 722 907 USDT |
$ 6 688 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 28.09.2022 15:53:35 |
 |
6 719 297 USDT |
$ 6 684 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 28.09.2022 15:38:24 |
 |
5 000 000 USDT |
$ 5 011 434 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 28.09.2022 15:38:24 |
 |
5 000 000 USDT |
$ 5 011 434 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 28.09.2022 15:37:12 |
 |
5 000 000 USDT |
$ 5 002 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 28.09.2022 15:20:47 |
 |
7 830 434 USDT |
$ 7 843 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc42910d4ab928516c84a17db378fed5955d5b20 |
To: 226130cd76952d29de65012e9b697a590e995e5f |