| 31.07.2022 21:16:03 |
 |
5 798 000 USDT |
$ 5 828 201 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.07.2022 20:53:15 |
 |
9 851 258 USDT |
$ 9 840 251 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 31.07.2022 20:40:24 |
 |
47 430 956 USDT |
$ 47 552 396 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 31.07.2022 20:39:00 |
 |
9 851 258 USDT |
$ 9 878 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 31.07.2022 19:16:39 |
 |
5 998 189 USDT |
$ 5 954 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo |
| 31.07.2022 19:10:00 |
 |
7 000 000 USDT |
$ 7 048 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 31.07.2022 18:26:03 |
 |
6 999 998 USDT |
$ 7 014 809 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.07.2022 18:03:09 |
 |
5 362 686 USDT |
$ 5 330 024 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 31.07.2022 18:00:24 |
 |
42 178 212 USDT |
$ 41 952 490 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 31.07.2022 17:03:18 |
 |
11 999 988 USDT |
$ 12 009 241 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: THtMaeXREiuJsUCYtWxAdtLniDz1e38L81 |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 31.07.2022 16:40:24 |
 |
42 296 930 USDT |
$ 42 339 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 31.07.2022 16:36:03 |
 |
86 000 000 USDT |
$ 85 932 540 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.07.2022 16:12:06 |
 |
5 200 000 USDT |
$ 5 193 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE |
To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
| 31.07.2022 13:33:42 |
 |
5 000 000 USDT |
$ 5 011 450 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 31.07.2022 13:26:12 |
 |
5 000 000 USDT |
$ 5 000 159 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 31.07.2022 12:02:36 |
 |
5 300 837 USDT |
$ 5 257 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEqbszcfM7briPxs6YtJSXa6JJgjAvCSan |
To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk |
| 31.07.2022 11:41:48 |
 |
6 999 998 USDT |
$ 6 999 138 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK |
| 31.07.2022 10:37:06 |
 |
5 000 000 USDT |
$ 5 040 542 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 31.07.2022 06:00:06 |
 |
11 086 735 USDT |
$ 11 160 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 31.07.2022 06:26:03 |
 |
8 000 000 USDT |
$ 7 976 731 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TP8kk2vPG6vRSPJE9KJGLYDMvi4fXjeQ5v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.07.2022 05:03:14 |
 |
11 410 261 USDT |
$ 11 365 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 31.07.2022 04:46:33 |
 |
6 490 195 USDT |
$ 6 445 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFCE1zF4MwVB9hZ8tMQGvg3rFXGXK9Xz85 |
To: TU3arH5J37hKBqVW4bV4K7oZfgARYzH2xK |
| 31.07.2022 04:40:24 |
 |
42 161 144 USDT |
$ 42 404 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 31.07.2022 04:20:24 |
 |
43 457 816 USDT |
$ 43 362 504 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 31.07.2022 04:00:24 |
 |
41 769 090 USDT |
$ 41 806 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 31.07.2022 03:02:40 |
 |
8 241 285 USDT |
$ 8 243 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 31.07.2022 03:26:03 |
 |
8 000 000 USDT |
$ 7 937 678 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.07.2022 01:00:59 |
 |
40 000 000 USDT |
$ 39 894 284 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 31.07.2022 01:03:06 |
 |
40 000 000 USDT |
$ 39 989 268 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 30.07.2022 23:36:03 |
 |
13 441 636 USDT |
$ 13 354 764 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.07.2022 22:26:03 |
 |
6 499 999 USDT |
$ 6 477 550 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXq9hhtq8srdRZunPtm31QgsFxh9YwXRbg |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.07.2022 22:15:33 |
 |
6 499 999 USDT |
$ 6 516 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
To: TXq9hhtq8srdRZunPtm31QgsFxh9YwXRbg |
| 30.07.2022 22:07:27 |
 |
7 500 000 USDT |
$ 7 542 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 30.07.2022 21:05:30 |
 |
5 000 000 USDT |
$ 5 027 633 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.07.2022 20:56:03 |
 |
41 000 000 USDT |
$ 40 864 096 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.07.2022 20:56:03 |
 |
6 000 150 USDT |
$ 5 980 261 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.07.2022 20:53:36 |
 |
41 000 000 USDT |
$ 40 909 310 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 30.07.2022 20:46:27 |
 |
5 000 000 USDT |
$ 5 043 873 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 30.07.2022 19:47:20 |
 |
5 997 759 USDT |
$ 6 011 700 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 30.07.2022 19:26:38 |
 |
4 999 989 USDT |
$ 5 001 558 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 30.07.2022 18:56:19 |
 |
10 076 072 USDT |
$ 10 086 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 30.07.2022 18:24:39 |
 |
4 984 460 USDT |
$ 5 016 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 575b9bf1a9eb8981fe1f83ed50de9df046d1e9f6 |
To: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e |
| 30.07.2022 18:20:44 |
 |
50 442 176 USDT |
$ 50 571 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 30.07.2022 18:18:16 |
 |
7 000 000 USDT |
$ 7 020 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
To: 326d9f47ba49bbaac279172634827483af70a601 |
| 30.07.2022 18:24:03 |
 |
4 999 999 USDT |
$ 5 008 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TNpWtcwaRqCwNY5y5F52CuJexfTibTw3vd |
| 30.07.2022 18:17:15 |
 |
6 000 150 USDT |
$ 6 007 951 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 30.07.2022 18:17:15 |
 |
6 000 150 USDT |
$ 6 007 951 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 30.07.2022 17:39:09 |
 |
20 000 000 USDT |
$ 19 872 692 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.07.2022 17:35:12 |
 |
20 000 000 USDT |
$ 20 042 688 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 30.07.2022 17:34:27 |
 |
30 000 000 USDT |
$ 29 989 808 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |