| 28.07.2022 05:15:33 |
 |
7 888 333 USDT |
$ 7 922 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 28.07.2022 04:41:12 |
 |
10 000 000 USDT |
$ 9 952 148 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 28.07.2022 04:34:09 |
 |
17 196 614 USDT |
$ 17 195 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 28.07.2022 04:31:08 |
 |
5 711 718 USDT |
$ 5 738 764 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 04:30:46 |
 |
18 000 012 USDT |
$ 18 049 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 04:30:46 |
 |
27 602 060 USDT |
$ 27 678 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 04:00:30 |
 |
50 792 290 USDT |
$ 50 772 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.07.2022 03:19:53 |
 |
5 000 000 USDT |
$ 5 045 804 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 28.07.2022 03:00:24 |
 |
42 314 510 USDT |
$ 42 580 384 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 28.07.2022 03:00:08 |
 |
5 218 020 USDT |
$ 5 250 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5838b295e29f7699a04918fcd9c215b1202804c1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 02:01:50 |
 |
8 997 307 USDT |
$ 8 966 110 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 543ffa72f3970551de44c59e3923804325d6683d |
| 28.07.2022 02:00:51 |
 |
7 918 315 USDT |
$ 7 890 859 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 28.07.2022 01:57:34 |
 |
6 733 578 USDT |
$ 6 701 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 28.07.2022 01:57:34 |
 |
8 592 250 USDT |
$ 8 551 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 28.07.2022 01:40:14 |
 |
50 048 530 USDT |
$ 50 182 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 28.07.2022 01:16:03 |
 |
11 700 840 USDT |
$ 11 634 367 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.07.2022 01:01:12 |
 |
10 000 000 USDT |
$ 10 006 871 |
hotbit (exchange)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V |
| 28.07.2022 00:57:03 |
 |
9 013 454 USDT |
$ 9 043 222 |
(unknown)
|
hotbit (exchange)
|
| Type: transfer |
From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 28.07.2022 00:36:26 |
 |
7 000 006 USDT |
$ 6 976 815 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 28.07.2022 00:06:36 |
 |
8 000 000 USDT |
$ 8 042 028 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.07.2022 00:02:12 |
 |
8 000 000 USDT |
$ 8 052 445 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 27.07.2022 23:58:39 |
 |
8 000 000 USDT |
$ 8 038 000 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 27.07.2022 23:58:24 |
 |
20 000 000 USDT |
$ 20 008 992 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 27.07.2022 23:56:31 |
 |
20 000 000 USDT |
$ 20 008 992 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 27.07.2022 23:23:21 |
 |
8 515 044 USDT |
$ 8 561 430 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 27.07.2022 22:54:27 |
 |
4 995 000 USDT |
$ 5 008 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT |
To: TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817 |
| 27.07.2022 22:53:48 |
 |
4 995 000 USDT |
$ 5 012 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPHYZ5nrTtzWy1NXraW3sQ76xHh4FkA8ri |
To: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT |
| 27.07.2022 22:39:41 |
 |
5 000 000 USDT |
$ 5 037 847 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 7c7c902b2eda842ffc7a5774308af456425712ec |
| 27.07.2022 22:00:24 |
 |
44 723 110 USDT |
$ 44 640 572 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 27.07.2022 22:00:24 |
 |
42 989 016 USDT |
$ 42 909 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 27.07.2022 21:39:27 |
 |
7 074 630 USDT |
$ 7 082 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 27.07.2022 21:39:27 |
 |
8 915 953 USDT |
$ 8 925 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 27.07.2022 21:36:03 |
 |
6 276 584 USDT |
$ 6 252 892 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.07.2022 21:20:24 |
 |
62 672 680 USDT |
$ 62 402 092 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 27.07.2022 21:08:49 |
 |
6 671 117 USDT |
$ 6 658 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 27.07.2022 21:08:49 |
 |
6 671 117 USDT |
$ 6 658 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 27.07.2022 21:08:49 |
 |
8 506 798 USDT |
$ 8 491 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 27.07.2022 21:08:49 |
 |
8 506 798 USDT |
$ 8 491 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 27.07.2022 21:02:39 |
 |
19 700 518 USDT |
$ 19 662 260 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 27.07.2022 21:01:33 |
 |
19 700 222 USDT |
$ 19 570 518 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 27.07.2022 20:42:30 |
 |
6 000 028 USDT |
$ 6 017 579 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 7a56e90b70d9a3479d47c9e7b495cf874654526c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.07.2022 20:40:05 |
 |
10 000 000 USDT |
$ 9 955 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 27.07.2022 20:39:29 |
 |
6 000 028 USDT |
$ 5 973 083 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 |
To: 7a56e90b70d9a3479d47c9e7b495cf874654526c |
| 27.07.2022 20:32:59 |
 |
10 387 202 USDT |
$ 10 461 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 27.07.2022 19:52:36 |
 |
7 000 000 USDT |
$ 6 993 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 27.07.2022 19:49:22 |
 |
8 998 901 USDT |
$ 9 019 647 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 27.07.2022 19:23:45 |
 |
5 500 000 USDT |
$ 5 535 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 27.07.2022 19:02:57 |
 |
7 000 000 USDT |
$ 6 982 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 27.07.2022 18:55:05 |
 |
8 819 778 USDT |
$ 8 829 044 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 27.07.2022 18:53:45 |
 |
5 681 565 USDT |
$ 5 677 836 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |