| 10.08.2022 13:43:20 |
 |
10 257 567 USDT |
$ 10 283 771 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 13:43:20 |
 |
17 000 000 USDT |
$ 17 043 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 13:06:48 |
 |
6 851 001 USDT |
$ 6 859 833 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TULdHY5KBkWSxLxBqmAkCLrpwAryMNeuh8 |
| 10.08.2022 13:04:33 |
 |
5 983 848 USDT |
$ 6 007 278 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.08.2022 13:00:48 |
 |
5 983 848 USDT |
$ 5 961 027 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 10.08.2022 12:56:03 |
 |
7 112 190 USDT |
$ 7 124 075 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.08.2022 12:56:03 |
 |
14 302 052 USDT |
$ 14 325 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.08.2022 12:53:08 |
 |
17 000 000 USDT |
$ 17 035 034 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 10.08.2022 12:37:30 |
 |
5 000 000 USDT |
$ 5 013 476 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 10.08.2022 12:20:12 |
 |
63 422 100 USDT |
$ 63 843 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.08.2022 12:20:24 |
 |
43 336 600 USDT |
$ 43 236 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 10.08.2022 12:09:30 |
 |
16 000 000 USDT |
$ 15 911 201 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.08.2022 12:08:49 |
 |
16 000 000 USDT |
$ 15 936 547 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: b1be63c8da58726d9409003cf851c8925651c1e9 |
| 10.08.2022 11:50:15 |
 |
23 793 862 USDT |
$ 23 826 640 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 10.08.2022 11:20:33 |
 |
16 432 900 USDT |
$ 16 401 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aad5ae975e15fde11cb508866d836d3a278d34d3 |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 10.08.2022 11:20:33 |
 |
50 965 100 USDT |
$ 50 866 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.08.2022 11:17:52 |
 |
16 432 800 USDT |
$ 16 461 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: aad5ae975e15fde11cb508866d836d3a278d34d3 |
| 10.08.2022 10:45:10 |
 |
10 000 000 USDT |
$ 10 003 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 10.08.2022 10:40:24 |
 |
42 906 164 USDT |
$ 42 587 656 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 10.08.2022 10:27:51 |
 |
7 000 000 USDT |
$ 7 041 947 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.08.2022 10:24:42 |
 |
7 000 000 USDT |
$ 6 976 874 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 10.08.2022 10:21:14 |
 |
9 196 840 USDT |
$ 9 244 766 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 10.08.2022 10:06:28 |
 |
4 999 996 USDT |
$ 5 047 420 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 10.08.2022 09:51:19 |
 |
13 272 895 USDT |
$ 13 176 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db300c9b1ff669303d0fff9a174728a236cb4d0b |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 10.08.2022 08:50:21 |
 |
8 244 579 USDT |
$ 8 240 222 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TNm1TpebroQKfHjTHsb5qm4W7Un8pKTEfV |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 10.08.2022 08:40:24 |
 |
46 192 892 USDT |
$ 46 456 764 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.08.2022 08:26:21 |
 |
8 244 530 USDT |
$ 8 248 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TNm1TpebroQKfHjTHsb5qm4W7Un8pKTEfV |
| 10.08.2022 06:30:01 |
 |
8 000 000 USDT |
$ 8 026 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.08.2022 06:22:41 |
 |
5 000 000 USDT |
$ 5 026 605 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 10.08.2022 06:16:03 |
 |
7 625 155 USDT |
$ 7 655 280 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.08.2022 05:45:26 |
 |
11 674 070 USDT |
$ 11 684 528 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: f07766108cdb54082f7b06cad20d6adab1342d46 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 10.08.2022 05:38:59 |
 |
11 674 070 USDT |
$ 11 746 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f07766108cdb54082f7b06cad20d6adab1342d46 |
| 10.08.2022 05:26:03 |
 |
16 413 359 USDT |
$ 16 438 596 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.08.2022 05:20:24 |
 |
41 708 404 USDT |
$ 42 052 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 10.08.2022 05:17:33 |
 |
9 915 253 USDT |
$ 9 910 298 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.08.2022 05:12:54 |
 |
9 915 253 USDT |
$ 9 856 191 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 10.08.2022 04:46:15 |
 |
15 000 000 USDT |
$ 14 967 477 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT |
| 10.08.2022 04:21:33 |
 |
6 999 999 USDT |
$ 7 009 547 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TVKCgFfuuzu11idqBjqMoSUDvmVQYnJWwY |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.08.2022 04:20:24 |
 |
44 239 600 USDT |
$ 44 455 156 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 10.08.2022 04:18:03 |
 |
5 000 000 USDT |
$ 5 008 099 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 10.08.2022 04:09:55 |
 |
31 000 000 USDT |
$ 30 911 568 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.08.2022 03:47:49 |
 |
5 000 000 USDT |
$ 5 026 885 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 10.08.2022 03:29:03 |
 |
7 000 000 USDT |
$ 6 988 567 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.08.2022 03:25:27 |
 |
7 000 000 USDT |
$ 7 017 339 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 10.08.2022 00:40:24 |
 |
41 835 180 USDT |
$ 41 558 876 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 09.08.2022 23:06:03 |
 |
5 743 500 USDT |
$ 5 743 770 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THffVxruPRDjMCPDU7Q8yRHgAsquFuUH6P |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.08.2022 22:23:10 |
 |
9 338 929 USDT |
$ 9 272 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 09.08.2022 22:07:50 |
 |
10 999 996 USDT |
$ 11 106 926 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 09.08.2022 21:49:48 |
 |
7 695 513 USDT |
$ 7 736 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 09.08.2022 21:48:30 |
 |
7 695 513 USDT |
$ 7 698 273 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |