| 31.08.2022 18:11:12 |
 |
5 939 900 USDT |
$ 5 938 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TKyLsehdzDXVkpefsrSaT36BaRbcJdfH4N |
| 31.08.2022 18:06:57 |
 |
5 494 200 USDT |
$ 5 485 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc |
| 31.08.2022 18:01:36 |
 |
7 199 800 USDT |
$ 7 153 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc |
| 31.08.2022 17:57:48 |
 |
7 899 900 USDT |
$ 7 854 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc |
| 31.08.2022 17:40:18 |
 |
30 000 000 USDT |
$ 29 868 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 31.08.2022 17:25:26 |
 |
22 500 000 USDT |
$ 22 663 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 |
To: 3d5202a0564de9b05ecd07c955bcca964585ea03 |
| 31.08.2022 17:18:51 |
 |
8 557 911 USDT |
$ 8 565 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze |
To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
| 31.08.2022 17:17:59 |
 |
22 500 000 USDT |
$ 22 660 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 |
| 31.08.2022 17:15:37 |
 |
5 688 134 USDT |
$ 5 734 048 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0ea53c48af0a9710ad10a52e13e537caa0368161 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.08.2022 17:13:45 |
 |
22 500 000 USDT |
$ 22 575 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 78605df79524164911c144801f41e9811b7db73d |
To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
| 31.08.2022 17:12:04 |
 |
5 688 134 USDT |
$ 5 692 945 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b1473f4d2e416310e4715cc7bcbe8074aed24a56 |
To: 0ea53c48af0a9710ad10a52e13e537caa0368161 |
| 31.08.2022 17:07:04 |
 |
5 688 134 USDT |
$ 5 665 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: b1473f4d2e416310e4715cc7bcbe8074aed24a56 |
| 31.08.2022 16:59:55 |
 |
6 999 997 USDT |
$ 7 056 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 31.08.2022 16:58:37 |
 |
5 688 133 USDT |
$ 5 730 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1473f4d2e416310e4715cc7bcbe8074aed24a56 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 31.08.2022 16:57:33 |
 |
8 000 000 USDT |
$ 7 989 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc |
To: TSdvfW4C8djjyFfSgUnaznZPNxRsgiSNFg |
| 31.08.2022 16:47:32 |
 |
5 856 237 USDT |
$ 5 846 239 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 68d2de15cb08a6661c1ecf82ce994b9f911a8f1d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.08.2022 16:36:16 |
 |
5 856 237 USDT |
$ 5 890 489 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 68d2de15cb08a6661c1ecf82ce994b9f911a8f1d |
| 31.08.2022 16:23:47 |
 |
6 852 783 USDT |
$ 6 906 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 31.08.2022 16:23:47 |
 |
6 852 783 USDT |
$ 6 906 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 31.08.2022 15:48:18 |
 |
6 145 000 USDT |
$ 6 164 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 |
To: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc |
| 31.08.2022 15:40:24 |
 |
42 639 830 USDT |
$ 42 711 690 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 31.08.2022 15:39:33 |
 |
5 870 000 USDT |
$ 5 913 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 26ec3b606466a368b8dd7aa81bf396ed00df3899 |
To: e7b04caf23dd3b490f3080b106b092573f946de7 |
| 31.08.2022 15:23:30 |
 |
7 000 000 USDT |
$ 7 056 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM |
To: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B |
| 31.08.2022 15:23:30 |
 |
7 000 000 USDT |
$ 7 056 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM |
To: TDNQsc9vJ2TxQVopn4ohTjgz8BRtg5629B |
| 31.08.2022 15:12:59 |
 |
9 598 401 USDT |
$ 9 606 527 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 31.08.2022 15:09:44 |
 |
8 000 000 USDT |
$ 8 029 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.08.2022 14:56:49 |
 |
7 353 992 USDT |
$ 7 339 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd |
To: 0d11d60891a10e58c1775b24070c1b062fcc7563 |
| 31.08.2022 14:54:24 |
 |
7 353 992 USDT |
$ 7 406 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86ee474e7ec8be68930086a85761a3583841162a |
To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd |
| 31.08.2022 14:40:24 |
 |
42 151 950 USDT |
$ 41 999 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 31.08.2022 14:06:03 |
 |
6 800 000 USDT |
$ 6 815 866 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD6MqBJDXdGLmn4GDcyPQvrFSb5N9YimyL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.08.2022 13:23:47 |
 |
5 000 000 USDT |
$ 5 004 025 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de521373523042ff3e2729dd211d28a6bad35e7c |
To: 666f154d169082c452846559c7492d091f0a603c |
| 31.08.2022 13:09:48 |
 |
9 999 996 USDT |
$ 10 011 135 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
| 31.08.2022 12:40:24 |
 |
41 884 570 USDT |
$ 42 000 148 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 31.08.2022 12:36:39 |
 |
6 000 000 USDT |
$ 5 971 482 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.08.2022 12:33:30 |
 |
6 000 000 USDT |
$ 5 982 204 |
bitmex (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: fb8131c260749c7835a08ccbdb64728de432858e |
To: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 |
| 31.08.2022 12:15:45 |
 |
5 836 149 USDT |
$ 5 841 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 31.08.2022 12:15:45 |
 |
5 726 265 USDT |
$ 5 731 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 31.08.2022 12:14:10 |
 |
9 999 999 USDT |
$ 9 936 310 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 738505fa491c972a196582176685fc790d2bdda5 |
| 31.08.2022 11:27:08 |
 |
12 002 060 USDT |
$ 12 074 338 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 10d88638be3c26f3a47d861b8b5641508501035d |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 31.08.2022 11:16:03 |
 |
5 399 995 USDT |
$ 5 416 879 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.08.2022 11:13:10 |
 |
9 360 119 USDT |
$ 9 344 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae7a4922019f690755167fe9430a6899bc281803 |
To: dd423fd029d333ab399be582dae13728e8675539 |
| 31.08.2022 11:06:03 |
 |
5 924 500 USDT |
$ 5 909 865 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.08.2022 11:03:27 |
 |
9 360 128 USDT |
$ 9 321 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
To: ae7a4922019f690755167fe9430a6899bc281803 |
| 31.08.2022 10:55:30 |
 |
9 413 342 USDT |
$ 9 418 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 |
To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
| 31.08.2022 10:54:00 |
 |
6 700 000 USDT |
$ 6 691 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh |
To: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb |
| 31.08.2022 10:54:00 |
 |
6 700 000 USDT |
$ 6 691 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh |
To: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb |
| 31.08.2022 10:47:37 |
 |
7 255 000 USDT |
$ 7 250 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2808e73a8ee8027d6d18853db892afe236751c2 |
To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 |
| 31.08.2022 10:46:45 |
 |
5 000 000 USDT |
$ 5 009 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf |
To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS |
| 31.08.2022 10:42:39 |
 |
5 000 000 USDT |
$ 5 023 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn |
To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf |
| 31.08.2022 10:40:54 |
 |
44 037 612 USDT |
$ 43 860 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |