| 19.07.2022 11:52:27 |
 |
68 000 000 USDT |
$ 67 824 504 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 19.07.2022 11:48:18 |
 |
30 000 000 USDT |
$ 29 980 986 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 19.07.2022 11:42:03 |
 |
7 999 999 USDT |
$ 7 952 867 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 19.07.2022 11:40:51 |
 |
7 999 989 USDT |
$ 7 978 883 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
| 19.07.2022 11:40:33 |
 |
50 856 536 USDT |
$ 50 636 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 19.07.2022 11:36:56 |
 |
8 999 972 USDT |
$ 8 965 950 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 |
| 19.07.2022 11:36:56 |
 |
19 999 972 USDT |
$ 19 924 368 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 |
| 19.07.2022 11:36:56 |
 |
19 999 972 USDT |
$ 19 924 368 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 1AdrzuzSJiuNT4g7A3Tp3rVrM3RKQpMcA8 |
| 19.07.2022 11:36:32 |
 |
5 000 000 USDT |
$ 5 025 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 19.07.2022 11:35:15 |
 |
6 691 945 USDT |
$ 6 734 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBytnmJqL47n8bAP2NgPWfboXCwEUfEayv |
To: TYiQTHtgLo6KX6hYgbKLJsTbWK5hu9X5MG |
| 19.07.2022 11:35:10 |
 |
5 000 000 USDT |
$ 5 013 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 19.07.2022 11:23:21 |
 |
5 000 000 USDT |
$ 5 002 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 19.07.2022 11:13:25 |
 |
26 073 046 USDT |
$ 25 963 776 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 19.07.2022 11:08:55 |
 |
69 996 230 USDT |
$ 70 546 344 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.07.2022 11:06:47 |
 |
69 996 230 USDT |
$ 70 408 970 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 19.07.2022 11:00:00 |
 |
5 000 000 USDT |
$ 5 015 083 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 19.07.2022 10:20:24 |
 |
42 811 616 USDT |
$ 42 953 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 19.07.2022 10:06:03 |
 |
6 191 922 USDT |
$ 6 176 881 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.07.2022 10:05:45 |
 |
7 498 835 USDT |
$ 7 466 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.07.2022 10:05:45 |
 |
7 532 166 USDT |
$ 7 499 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.07.2022 10:04:06 |
 |
6 191 922 USDT |
$ 6 199 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV |
To: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN |
| 19.07.2022 09:43:58 |
 |
31 813 046 USDT |
$ 31 950 438 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 111c7d93096765c7184eca37377949f0ed860a2e |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 19.07.2022 09:40:24 |
 |
43 040 680 USDT |
$ 43 256 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 19.07.2022 09:33:08 |
 |
31 738 212 USDT |
$ 31 624 080 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a |
To: 111c7d93096765c7184eca37377949f0ed860a2e |
| 19.07.2022 09:28:38 |
 |
31 738 212 USDT |
$ 31 654 242 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a |
| 19.07.2022 08:59:37 |
 |
12 816 682 USDT |
$ 12 861 477 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 111c7d93096765c7184eca37377949f0ed860a2e |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 19.07.2022 08:32:41 |
 |
7 466 849 USDT |
$ 7 461 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.07.2022 08:32:41 |
 |
7 377 207 USDT |
$ 7 372 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.07.2022 08:30:28 |
 |
5 000 000 USDT |
$ 5 011 538 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.07.2022 08:00:24 |
 |
42 669 384 USDT |
$ 43 039 724 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 19.07.2022 07:48:09 |
 |
10 000 000 USDT |
$ 9 966 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 19.07.2022 07:47:47 |
 |
20 000 000 USDT |
$ 19 933 766 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 19.07.2022 07:16:03 |
 |
11 531 960 USDT |
$ 11 515 107 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.07.2022 06:18:49 |
 |
20 572 858 USDT |
$ 20 428 428 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.07.2022 05:39:27 |
 |
5 457 734 USDT |
$ 5 445 143 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 273f3ed499b1496748589710baf119ecc41b8854 |
To: 111c7d93096765c7184eca37377949f0ed860a2e |
| 19.07.2022 05:35:35 |
 |
5 457 735 USDT |
$ 5 466 567 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 273f3ed499b1496748589710baf119ecc41b8854 |
| 19.07.2022 05:29:15 |
 |
8 000 000 USDT |
$ 7 971 800 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d16e724e7c9cf164e1253f1ae75bb4a099d9471e |
| 19.07.2022 05:23:51 |
 |
10 000 000 USDT |
$ 9 945 667 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.07.2022 05:22:43 |
 |
7 799 925 USDT |
$ 7 757 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 19.07.2022 05:15:17 |
 |
10 000 000 USDT |
$ 9 933 847 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.07.2022 05:09:36 |
 |
5 879 961 USDT |
$ 5 880 889 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 19.07.2022 04:54:56 |
 |
6 008 412 USDT |
$ 6 008 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95b671dcabda720244e5c396eb125621d6ae1a66 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 19.07.2022 04:52:55 |
 |
6 008 412 USDT |
$ 6 041 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 95b671dcabda720244e5c396eb125621d6ae1a66 |
| 19.07.2022 04:21:05 |
 |
5 500 000 USDT |
$ 5 449 281 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
| 19.07.2022 03:38:50 |
 |
5 000 000 USDT |
$ 5 015 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec36e6863465ff0a0711794d5ba412022d8a0ed4 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 19.07.2022 03:20:38 |
 |
5 000 000 USDT |
$ 5 031 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 19.07.2022 02:43:52 |
 |
9 907 514 USDT |
$ 9 942 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.07.2022 02:43:52 |
 |
9 937 959 USDT |
$ 9 973 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.07.2022 02:40:24 |
 |
42 706 976 USDT |
$ 42 656 110 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 19.07.2022 02:31:36 |
 |
8 761 169 USDT |
$ 8 834 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |