| 06.07.2022 07:19:58 |
 |
5 099 890 USDT |
$ 5 115 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
To: 0b6b712b0f3998961cd3109341b00c905b16124a |
| 06.07.2022 07:18:48 |
 |
6 000 000 USDT |
$ 6 037 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 06.07.2022 07:02:52 |
 |
5 000 000 USDT |
$ 5 015 507 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 06.07.2022 06:59:52 |
 |
8 797 092 USDT |
$ 8 819 526 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2c6e08763d5f7a9d448c89740fc5e13bb7af7f21 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.07.2022 06:55:28 |
 |
8 796 982 USDT |
$ 8 846 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88daf8af8078404aef3d541da487e36b514111c8 |
To: 2c6e08763d5f7a9d448c89740fc5e13bb7af7f21 |
| 06.07.2022 06:45:05 |
 |
5 961 406 USDT |
$ 5 945 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bcf43fc8813a7d74858ecd9ae8efc63af020b4e6 |
To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
| 06.07.2022 06:40:20 |
 |
5 961 406 USDT |
$ 5 941 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 |
To: bcf43fc8813a7d74858ecd9ae8efc63af020b4e6 |
| 06.07.2022 06:35:44 |
 |
5 961 406 USDT |
$ 5 991 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 |
| 06.07.2022 06:15:53 |
 |
20 000 000 USDT |
$ 19 970 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 06.07.2022 06:09:48 |
 |
9 970 461 USDT |
$ 9 988 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 06.07.2022 05:14:30 |
 |
10 016 484 USDT |
$ 10 011 767 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 06.07.2022 05:10:00 |
 |
10 016 484 USDT |
$ 10 015 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx |
| 06.07.2022 04:36:15 |
 |
8 000 000 USDT |
$ 8 040 480 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.07.2022 04:33:57 |
 |
8 000 000 USDT |
$ 7 967 536 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
| 06.07.2022 03:58:57 |
 |
6 000 000 USDT |
$ 6 053 409 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 06.07.2022 03:40:26 |
 |
11 737 043 USDT |
$ 11 670 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.07.2022 03:26:39 |
 |
7 641 594 USDT |
$ 7 632 176 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.07.2022 03:25:30 |
 |
7 641 594 USDT |
$ 7 666 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y |
| 05.07.2022 23:05:11 |
 |
10 025 845 USDT |
$ 9 996 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.07.2022 22:56:42 |
 |
29 999 900 USDT |
$ 29 735 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cd283e15bcfdb185dc9f5d3a7316cf702df0e091 |
To: 011c3a21905956644cbdccb8bbd44d502ff595e3 |
| 05.07.2022 22:00:13 |
 |
5 005 808 USDT |
$ 5 019 425 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.07.2022 21:46:03 |
 |
5 978 347 USDT |
$ 5 975 138 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.07.2022 20:34:43 |
 |
9 489 447 USDT |
$ 9 545 007 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: d6715653cfa02b9ca35595c5853cd7a73a287cd4 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 05.07.2022 20:24:52 |
 |
9 489 447 USDT |
$ 9 507 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17ede044522bdb1cfcda86ae47276991fdf17d7c |
To: d6715653cfa02b9ca35595c5853cd7a73a287cd4 |
| 05.07.2022 19:10:08 |
 |
5 000 000 USDT |
$ 5 003 204 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 05.07.2022 18:31:55 |
 |
9 058 269 USDT |
$ 8 988 036 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 05.07.2022 18:00:12 |
 |
13 000 010 USDT |
$ 13 026 585 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.07.2022 17:59:04 |
 |
52 000 000 USDT |
$ 52 117 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 829303461442dde1002f66eb6005eb73121dd24a |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 05.07.2022 17:30:08 |
 |
9 999 999 USDT |
$ 9 929 152 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.07.2022 17:14:35 |
 |
6 662 619 USDT |
$ 6 654 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14ead3751749fe067ce48b74c2a04b109819511c |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 05.07.2022 17:13:37 |
 |
6 662 619 USDT |
$ 6 656 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b667c69c6e27b361c76589f751cb8c06822c5d40 |
To: 14ead3751749fe067ce48b74c2a04b109819511c |
| 05.07.2022 17:07:28 |
 |
5 000 000 USDT |
$ 5 026 061 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.07.2022 17:00:24 |
 |
42 552 820 USDT |
$ 42 558 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 05.07.2022 16:59:12 |
 |
9 999 004 USDT |
$ 10 002 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5354682ac32ed291299638a2fd686a7521aff59e |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 05.07.2022 16:58:27 |
 |
13 000 100 USDT |
$ 13 005 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 968630feb5634ab2d499df17dab728c12f4eac89 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
| 05.07.2022 16:57:07 |
 |
9 999 004 USDT |
$ 9 959 624 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 5354682ac32ed291299638a2fd686a7521aff59e |
| 05.07.2022 16:49:36 |
 |
13 000 000 USDT |
$ 13 063 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a94500773e53017de6288b8543defa4c74bf21a5 |
To: 968630feb5634ab2d499df17dab728c12f4eac89 |
| 05.07.2022 16:35:54 |
 |
9 177 874 USDT |
$ 9 175 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 05.07.2022 16:35:36 |
 |
6 732 000 USDT |
$ 6 775 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: b667c69c6e27b361c76589f751cb8c06822c5d40 |
| 05.07.2022 16:06:34 |
 |
11 220 000 USDT |
$ 11 255 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c44024eba59b54bf1d573ee1b1a69ae20899709f |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 05.07.2022 15:56:03 |
 |
8 160 859 USDT |
$ 8 137 148 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.07.2022 15:47:12 |
 |
179 411 890 USDT |
$ 178 587 920 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 05.07.2022 15:44:45 |
 |
14 691 222 USDT |
$ 14 629 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a41bb112c58762a8b4fb809528f881261676ff2 |
To: a94500773e53017de6288b8543defa4c74bf21a5 |
| 05.07.2022 15:36:36 |
 |
7 235 654 USDT |
$ 7 162 877 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 05.07.2022 13:53:48 |
 |
6 000 000 USDT |
$ 5 992 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGZ959FTLRk8droUqDNgLxML1X9mEVej8q |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 05.07.2022 13:42:27 |
 |
5 411 000 USDT |
$ 5 365 498 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 05.07.2022 13:39:36 |
 |
5 411 000 USDT |
$ 5 431 284 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
| 05.07.2022 13:38:15 |
 |
6 000 000 USDT |
$ 5 996 907 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 05.07.2022 13:33:48 |
 |
4 999 999 USDT |
$ 5 000 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
| 05.07.2022 13:11:15 |
 |
7 000 100 USDT |
$ 6 946 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |