| 04.07.2022 05:05:52 |
 |
20 000 000 USDT |
$ 19 891 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cee284f754e854890e311e3280b767f80797180d |
To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e |
| 04.07.2022 05:00:24 |
 |
87 026 000 USDT |
$ 86 632 700 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 04.07.2022 04:46:39 |
 |
45 203 780 USDT |
$ 45 081 640 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 04.07.2022 04:45:30 |
 |
45 203 770 USDT |
$ 45 149 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
| 04.07.2022 04:20:26 |
 |
30 000 000 USDT |
$ 30 143 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 |
To: baed383ede0e5d9d72430661f3285daa77e9439f |
| 04.07.2022 04:13:20 |
 |
30 000 000 USDT |
$ 30 085 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 |
| 04.07.2022 03:41:30 |
 |
5 700 000 USDT |
$ 5 718 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.07.2022 01:20:32 |
 |
36 001 820 USDT |
$ 36 048 228 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.07.2022 01:16:03 |
 |
10 301 408 USDT |
$ 10 349 474 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQe1zTTMaVq2B3zJRZXJPyb8938rk2hhjk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.07.2022 00:14:45 |
 |
5 975 982 USDT |
$ 6 010 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe |
To: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf |
| 03.07.2022 21:21:09 |
 |
6 300 000 USDT |
$ 6 305 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
| 03.07.2022 21:14:08 |
 |
6 300 000 USDT |
$ 6 275 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 03.07.2022 21:07:19 |
 |
6 299 950 USDT |
$ 6 343 959 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 |
| 03.07.2022 20:16:03 |
 |
10 012 226 USDT |
$ 9 984 182 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.07.2022 18:39:24 |
 |
9 947 807 USDT |
$ 9 978 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.07.2022 15:57:36 |
 |
10 200 000 USDT |
$ 10 200 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFYooAUiTAV8UcAoGKyJo592cmpiTopVoc |
To: TWq72iuy56MobxDh1nDxUGJdnSpteyGfng |
| 03.07.2022 15:45:55 |
 |
447 000 000 USDT |
$ 448 146 020 |
tether treasury (other)
|
(unknown)
|
| Type: burn |
From: 32TLn1WLcu8LtfvweLzYUYU6ubc2YV9eZs |
To: Multiple Addresses |
| 03.07.2022 15:27:27 |
 |
83 778 600 USDT |
$ 83 836 670 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 03.07.2022 15:25:41 |
 |
65 000 000 USDT |
$ 65 097 468 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 03.07.2022 15:21:34 |
 |
4 999 000 USDT |
$ 5 007 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86dc7e84e8756bc3b03878a7c3b778144842a8a3 |
To: 0748eea25343c9fd4c9f2aca833aa3eab382485e |
| 03.07.2022 15:00:24 |
 |
83 587 270 USDT |
$ 83 655 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 03.07.2022 12:15:56 |
 |
20 000 000 USDT |
$ 20 064 844 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 03.07.2022 12:13:59 |
 |
20 000 000 USDT |
$ 19 927 860 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.07.2022 12:10:57 |
 |
15 000 000 USDT |
$ 15 084 564 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 03.07.2022 11:57:33 |
 |
15 000 000 USDT |
$ 15 060 419 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r |
| 03.07.2022 11:36:42 |
 |
22 000 000 USDT |
$ 22 062 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ |
To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK |
| 03.07.2022 11:25:51 |
 |
17 000 000 USDT |
$ 17 078 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH |
To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ |
| 03.07.2022 11:20:42 |
 |
5 000 000 USDT |
$ 5 039 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 |
To: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 |
| 03.07.2022 11:06:03 |
 |
9 099 422 USDT |
$ 9 126 267 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.07.2022 10:19:12 |
 |
10 012 226 USDT |
$ 10 038 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 03.07.2022 10:13:42 |
 |
6 584 296 USDT |
$ 6 591 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 |
To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K |
| 03.07.2022 08:30:20 |
 |
13 362 170 USDT |
$ 13 357 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 666f154d169082c452846559c7492d091f0a603c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.07.2022 08:21:04 |
 |
5 449 860 USDT |
$ 5 437 891 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 180aa1a3bc8f1d7d3e445ae9b401ad85615f7bc5 |
To: 666f154d169082c452846559c7492d091f0a603c |
| 03.07.2022 08:07:41 |
 |
5 526 959 USDT |
$ 5 509 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 03.07.2022 08:07:41 |
 |
5 526 959 USDT |
$ 5 509 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 03.07.2022 06:58:09 |
 |
11 806 977 USDT |
$ 11 832 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.07.2022 06:40:24 |
 |
83 522 250 USDT |
$ 83 715 490 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 03.07.2022 06:40:24 |
 |
83 431 110 USDT |
$ 83 624 140 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 03.07.2022 06:29:29 |
 |
8 000 000 USDT |
$ 7 935 591 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8a5386a29b46c1188d14bb4504513103908d4af3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.07.2022 06:08:54 |
 |
5 204 404 USDT |
$ 5 183 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 03.07.2022 06:08:54 |
 |
5 319 902 USDT |
$ 5 298 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 03.07.2022 06:08:54 |
 |
5 319 902 USDT |
$ 5 298 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 03.07.2022 06:03:30 |
 |
7 700 000 USDT |
$ 7 738 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH |
| 03.07.2022 05:34:42 |
 |
100 000 000 USDT |
$ 100 094 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 03.07.2022 04:33:43 |
 |
10 000 000 USDT |
$ 9 972 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 03.07.2022 04:33:01 |
 |
10 000 000 USDT |
$ 9 940 134 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 02.07.2022 23:45:01 |
 |
15 000 000 USDT |
$ 14 975 006 |
kraken (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.07.2022 21:00:37 |
 |
36 365 972 USDT |
$ 36 396 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.07.2022 19:36:59 |
 |
5 053 461 USDT |
$ 5 087 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 02.07.2022 19:36:59 |
 |
5 053 461 USDT |
$ 5 087 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |