| 06.07.2022 23:32:33 |
 |
9 353 182 USDT |
$ 9 299 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 06.07.2022 23:20:15 |
 |
11 817 610 USDT |
$ 11 864 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 06.07.2022 22:48:43 |
 |
6 000 000 USDT |
$ 5 968 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1386a9ece5586d9512910b5666dd9cca4b125e8e |
To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 |
| 06.07.2022 22:32:43 |
 |
5 500 000 USDT |
$ 5 496 413 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 43e96f77c9cb3990ec816e8709437b7b64635481 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.07.2022 22:16:41 |
 |
5 500 000 USDT |
$ 5 482 423 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 43e96f77c9cb3990ec816e8709437b7b64635481 |
| 06.07.2022 22:03:30 |
 |
25 005 294 USDT |
$ 25 036 586 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: fce840d3b3da76432c1f2278deecf0707779e071 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.07.2022 22:00:45 |
 |
25 005 294 USDT |
$ 24 906 504 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad |
To: fce840d3b3da76432c1f2278deecf0707779e071 |
| 06.07.2022 21:49:25 |
 |
4 999 999 USDT |
$ 5 005 112 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 06.07.2022 21:33:48 |
 |
14 343 496 USDT |
$ 14 371 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f38be77ac9a0643ada22dec416eb3158598614bb |
| 06.07.2022 21:33:48 |
 |
14 343 496 USDT |
$ 14 371 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: f38be77ac9a0643ada22dec416eb3158598614bb |
| 06.07.2022 21:21:09 |
 |
14 930 335 USDT |
$ 14 890 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 06.07.2022 21:00:56 |
 |
5 000 000 USDT |
$ 5 011 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.07.2022 20:58:23 |
 |
5 000 000 USDT |
$ 5 011 139 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 06.07.2022 20:43:57 |
 |
8 000 000 USDT |
$ 8 012 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 793457308e1cb6436aeeefa09b19822afb50bcd1 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 06.07.2022 20:43:29 |
 |
5 999 875 USDT |
$ 5 992 706 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 72af7322fd76132e2128c7db859c37395fcd69ad |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 06.07.2022 20:41:29 |
 |
5 554 535 USDT |
$ 5 517 768 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 06.07.2022 20:41:09 |
 |
20 094 276 USDT |
$ 19 961 268 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 111c7d93096765c7184eca37377949f0ed860a2e |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 06.07.2022 20:41:09 |
 |
7 495 790 USDT |
$ 7 446 174 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 06.07.2022 20:40:34 |
 |
6 066 100 USDT |
$ 6 025 947 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 06.07.2022 20:40:34 |
 |
13 189 823 USDT |
$ 13 102 516 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 06.07.2022 20:40:34 |
 |
7 814 773 USDT |
$ 7 763 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 06.07.2022 20:39:49 |
 |
8 000 000 USDT |
$ 7 993 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 793457308e1cb6436aeeefa09b19822afb50bcd1 |
| 06.07.2022 20:33:06 |
 |
7 874 167 USDT |
$ 7 903 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 06.07.2022 19:09:23 |
 |
10 952 313 USDT |
$ 10 975 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 666f154d169082c452846559c7492d091f0a603c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.07.2022 18:45:33 |
 |
10 999 984 USDT |
$ 11 020 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 |
| 06.07.2022 18:43:11 |
 |
7 859 492 USDT |
$ 7 884 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 06.07.2022 18:36:03 |
 |
9 018 611 USDT |
$ 9 057 039 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.07.2022 18:36:03 |
 |
8 027 357 USDT |
$ 8 061 561 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.07.2022 18:36:03 |
 |
13 800 000 USDT |
$ 13 858 801 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.07.2022 18:36:03 |
 |
15 593 693 USDT |
$ 15 660 137 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.07.2022 18:33:17 |
 |
14 000 016 USDT |
$ 14 064 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 |
| 06.07.2022 18:30:26 |
 |
8 999 960 USDT |
$ 9 069 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 06.07.2022 18:28:48 |
 |
4 999 970 USDT |
$ 5 001 897 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
| 06.07.2022 18:20:31 |
 |
16 314 875 USDT |
$ 16 398 527 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.07.2022 18:13:23 |
 |
9 700 100 USDT |
$ 9 718 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 968630feb5634ab2d499df17dab728c12f4eac89 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
| 06.07.2022 18:12:54 |
 |
5 500 000 USDT |
$ 5 494 052 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 06.07.2022 18:09:37 |
 |
9 700 000 USDT |
$ 9 735 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a94500773e53017de6288b8543defa4c74bf21a5 |
To: 968630feb5634ab2d499df17dab728c12f4eac89 |
| 06.07.2022 18:02:42 |
 |
5 939 900 USDT |
$ 5 972 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW |
To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 |
| 06.07.2022 18:00:55 |
 |
5 000 000 USDT |
$ 5 025 843 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 06.07.2022 17:56:21 |
 |
5 999 980 USDT |
$ 6 021 904 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 06.07.2022 17:52:27 |
 |
7 509 809 USDT |
$ 7 505 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 1b58901493b7a368a3d13db585f0da71a198fcc3 |
| 06.07.2022 17:52:27 |
 |
7 508 307 USDT |
$ 7 503 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 1b58901493b7a368a3d13db585f0da71a198fcc3 |
| 06.07.2022 17:51:33 |
 |
9 000 000 USDT |
$ 9 004 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: ba12222222228d8ba445958a75a0704d566bf2c8 |
| 06.07.2022 17:49:16 |
 |
6 000 000 USDT |
$ 6 011 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 06.07.2022 17:45:17 |
 |
13 000 000 USDT |
$ 13 021 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 06.07.2022 17:40:39 |
 |
30 016 708 USDT |
$ 30 039 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 06.07.2022 17:40:24 |
 |
44 535 600 USDT |
$ 44 444 550 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 06.07.2022 17:20:08 |
 |
18 680 920 USDT |
$ 18 763 190 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 06.07.2022 17:18:06 |
 |
9 999 004 USDT |
$ 10 010 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5354682ac32ed291299638a2fd686a7521aff59e |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 06.07.2022 17:17:30 |
 |
9 999 004 USDT |
$ 10 001 365 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 5354682ac32ed291299638a2fd686a7521aff59e |