| 19.07.2022 19:00:35 |
 |
50 199 028 USDT |
$ 50 380 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 19.07.2022 18:53:57 |
 |
20 000 000 USDT |
$ 20 057 770 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 19.07.2022 18:53:20 |
 |
6 000 000 USDT |
$ 6 017 331 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 19.07.2022 18:37:08 |
 |
8 870 979 USDT |
$ 8 836 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 19.07.2022 18:00:19 |
 |
5 000 000 USDT |
$ 5 001 866 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.07.2022 17:59:21 |
 |
5 000 000 USDT |
$ 5 014 728 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 19.07.2022 17:20:24 |
 |
44 282 630 USDT |
$ 44 383 444 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 19.07.2022 17:20:01 |
 |
8 500 456 USDT |
$ 8 519 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 19.07.2022 17:08:49 |
 |
5 454 541 USDT |
$ 5 490 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 |
| 19.07.2022 17:08:49 |
 |
5 432 923 USDT |
$ 5 468 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 |
| 19.07.2022 17:08:49 |
 |
5 441 687 USDT |
$ 5 477 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 |
| 19.07.2022 17:08:57 |
 |
5 000 000 USDT |
$ 5 000 860 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 19.07.2022 17:07:36 |
 |
7 000 000 USDT |
$ 6 986 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 19.07.2022 17:00:24 |
 |
43 934 388 USDT |
$ 43 890 864 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 19.07.2022 16:56:42 |
 |
5 000 000 USDT |
$ 5 033 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 19.07.2022 16:40:24 |
 |
43 328 390 USDT |
$ 43 379 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 19.07.2022 16:17:48 |
 |
4 999 900 USDT |
$ 5 042 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c1b5c5c080701f9ae7856e50098021653d509ef |
To: 657559dce2f926d0fec1b8eaad58616a4d84340c |
| 19.07.2022 16:15:52 |
 |
6 751 492 USDT |
$ 6 790 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c1b5c5c080701f9ae7856e50098021653d509ef |
To: 71988ef814382934ef72bd46751c31cc854cd49b |
| 19.07.2022 15:49:19 |
 |
10 000 000 USDT |
$ 9 975 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 19.07.2022 15:22:02 |
 |
5 000 000 USDT |
$ 5 001 761 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 19.07.2022 15:21:39 |
 |
10 000 100 USDT |
$ 10 003 621 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 19.07.2022 15:20:30 |
 |
10 000 000 USDT |
$ 10 032 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 19.07.2022 15:19:24 |
 |
10 250 000 USDT |
$ 10 253 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY |
To: TJdZats3nX3ZFanQz8ijVDLCZNo78ToNmu |
| 19.07.2022 14:39:51 |
 |
5 999 996 USDT |
$ 6 017 992 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
| 19.07.2022 14:33:13 |
 |
50 000 000 USDT |
$ 49 985 524 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz |
| 19.07.2022 14:21:15 |
 |
11 382 603 USDT |
$ 11 336 171 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc |
To: 111c7d93096765c7184eca37377949f0ed860a2e |
| 19.07.2022 14:10:43 |
 |
6 998 600 USDT |
$ 6 980 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 19.07.2022 14:10:43 |
 |
6 997 986 USDT |
$ 6 980 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 19.07.2022 14:07:18 |
 |
5 171 737 USDT |
$ 5 185 713 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9ec2f845c12a97b4617748d5a324a5d688284008 |
| 19.07.2022 14:01:10 |
 |
50 809 576 USDT |
$ 51 172 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 19.07.2022 14:00:24 |
 |
41 716 188 USDT |
$ 41 956 084 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 19.07.2022 13:46:03 |
 |
5 682 035 USDT |
$ 5 694 528 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.07.2022 13:41:20 |
 |
10 471 984 USDT |
$ 10 482 732 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 19.07.2022 13:36:03 |
 |
7 666 556 USDT |
$ 7 735 758 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.07.2022 13:22:42 |
 |
7 666 556 USDT |
$ 7 668 078 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 19.07.2022 12:59:39 |
 |
50 000 000 USDT |
$ 50 102 284 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 19.07.2022 12:54:21 |
 |
49 000 188 USDT |
$ 48 970 904 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 19.07.2022 12:53:12 |
 |
49 000 188 USDT |
$ 49 021 452 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 |
| 19.07.2022 12:43:57 |
 |
15 000 000 USDT |
$ 14 961 225 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 19.07.2022 12:36:03 |
 |
5 000 250 USDT |
$ 5 004 576 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.07.2022 12:19:33 |
 |
5 000 250 USDT |
$ 5 007 435 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 19.07.2022 12:02:52 |
 |
25 000 000 USDT |
$ 25 065 186 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.07.2022 12:01:54 |
 |
25 000 000 USDT |
$ 24 883 476 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 19.07.2022 12:00:24 |
 |
42 694 164 USDT |
$ 42 865 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 19.07.2022 11:59:19 |
 |
48 999 916 USDT |
$ 49 196 030 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 |
To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
| 19.07.2022 11:57:49 |
 |
25 000 000 USDT |
$ 24 922 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 19.07.2022 11:57:27 |
 |
68 000 000 USDT |
$ 67 907 160 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 19.07.2022 11:56:09 |
 |
60 000 000 USDT |
$ 60 004 476 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 19.07.2022 11:56:03 |
 |
8 264 989 USDT |
$ 8 265 606 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.07.2022 11:54:00 |
 |
60 000 000 USDT |
$ 59 933 196 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |