| 17.07.2022 17:33:20 |
 |
9 975 523 USDT |
$ 9 983 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e02a00ad733b0758e6f4e71698cec776ceb34e41 |
To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f |
| 17.07.2022 15:18:43 |
 |
7 300 000 USDT |
$ 7 272 408 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 92e1f0394f57c5ee2c216c6f3a77aa6536a4604c |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 17.07.2022 15:17:32 |
 |
7 740 439 USDT |
$ 7 777 682 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 17.07.2022 15:15:57 |
 |
5 000 000 USDT |
$ 5 036 294 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc |
| 17.07.2022 14:12:33 |
 |
19 836 584 USDT |
$ 19 872 678 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 17.07.2022 14:07:45 |
 |
9 922 220 USDT |
$ 9 893 634 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 17.07.2022 14:07:42 |
 |
9 914 363 USDT |
$ 9 885 800 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 17.07.2022 13:00:24 |
 |
42 107 380 USDT |
$ 42 416 404 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 17.07.2022 12:40:24 |
 |
41 842 412 USDT |
$ 41 599 036 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 17.07.2022 11:44:00 |
 |
19 960 040 USDT |
$ 19 867 552 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TBgCaSg17DYLaBbc82KPLZ2wUvkSTNGg95 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 17.07.2022 11:41:09 |
 |
19 960 040 USDT |
$ 19 968 564 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TBgCaSg17DYLaBbc82KPLZ2wUvkSTNGg95 |
| 17.07.2022 11:40:37 |
 |
31 002 544 USDT |
$ 31 015 784 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 17.07.2022 11:36:28 |
 |
5 000 709 USDT |
$ 5 002 569 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 17.07.2022 11:30:10 |
 |
8 000 000 USDT |
$ 7 993 638 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e9f85217417a730aa126c7d1dd8ea899f9f7847f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.07.2022 11:15:54 |
 |
5 000 000 USDT |
$ 5 026 801 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc |
| 17.07.2022 11:14:18 |
 |
5 000 799 USDT |
$ 5 018 094 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 17.07.2022 11:06:39 |
 |
11 626 504 USDT |
$ 11 596 397 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.07.2022 10:53:18 |
 |
9 452 812 USDT |
$ 9 493 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.07.2022 10:49:06 |
 |
5 000 000 USDT |
$ 5 011 715 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
| 17.07.2022 10:40:24 |
 |
41 821 948 USDT |
$ 42 097 060 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 17.07.2022 10:39:11 |
 |
10 014 250 USDT |
$ 10 080 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.07.2022 10:36:46 |
 |
5 000 000 USDT |
$ 5 014 513 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 |
| 17.07.2022 10:33:13 |
 |
10 261 718 USDT |
$ 10 330 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.07.2022 10:05:06 |
 |
5 778 311 USDT |
$ 5 788 144 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.07.2022 10:03:57 |
 |
5 777 888 USDT |
$ 5 749 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 17.07.2022 10:03:54 |
 |
6 000 000 USDT |
$ 5 970 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y |
| 17.07.2022 09:12:51 |
 |
5 000 880 USDT |
$ 5 011 221 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 17.07.2022 08:14:50 |
 |
5 001 087 USDT |
$ 5 009 530 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f3f5c252e8acd60671f92c7f72cf33661221ef42 |
| 17.07.2022 07:47:59 |
 |
19 034 200 USDT |
$ 19 017 688 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.07.2022 07:36:54 |
 |
5 839 924 USDT |
$ 5 870 013 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
| 17.07.2022 07:23:39 |
 |
19 034 200 USDT |
$ 19 045 004 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.07.2022 07:23:33 |
 |
19 809 066 USDT |
$ 19 638 098 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 17.07.2022 07:19:51 |
 |
9 899 746 USDT |
$ 9 919 422 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 17.07.2022 07:19:00 |
 |
9 909 319 USDT |
$ 9 995 118 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 17.07.2022 05:31:40 |
 |
8 413 525 USDT |
$ 8 433 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.07.2022 05:31:40 |
 |
8 374 834 USDT |
$ 8 394 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.07.2022 04:00:24 |
 |
41 979 096 USDT |
$ 42 173 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 17.07.2022 02:40:10 |
 |
50 144 880 USDT |
$ 50 029 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 16.07.2022 23:16:45 |
 |
5 282 869 USDT |
$ 5 314 994 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TH2RfsrfsaGh88BXa63HfYs489etJh4B5f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.07.2022 21:40:28 |
 |
52 077 220 USDT |
$ 52 073 350 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 16.07.2022 21:00:02 |
 |
5 018 122 USDT |
$ 5 046 209 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.07.2022 20:38:29 |
 |
5 018 122 USDT |
$ 5 013 541 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ba9ae89962d9ce5c66796163c4725b8d076f3442 |
To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe |
| 16.07.2022 20:26:03 |
 |
5 198 080 USDT |
$ 5 228 045 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.07.2022 19:06:36 |
 |
7 999 998 USDT |
$ 8 051 375 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.07.2022 19:00:24 |
 |
41 746 972 USDT |
$ 41 784 836 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 16.07.2022 18:40:53 |
 |
50 807 870 USDT |
$ 50 410 388 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 16.07.2022 18:40:24 |
 |
43 022 896 USDT |
$ 42 936 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 16.07.2022 18:32:55 |
 |
7 614 804 USDT |
$ 7 600 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2cdf2edbf9a45be1b375568949a892a3303b651 |
To: af297d3def53d10526fa6bdb60d7fef4d544c838 |
| 16.07.2022 18:28:56 |
 |
8 556 903 USDT |
$ 8 572 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.07.2022 18:28:56 |
 |
8 409 200 USDT |
$ 8 424 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |