| 02.07.2022 19:36:54 |
 |
9 996 275 USDT |
$ 10 063 864 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.07.2022 19:25:27 |
 |
60 000 000 USDT |
$ 59 714 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 02.07.2022 19:21:43 |
 |
9 996 275 USDT |
$ 9 956 736 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 |
| 02.07.2022 19:21:42 |
 |
60 000 000 USDT |
$ 59 574 704 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 02.07.2022 19:03:09 |
 |
7 982 420 USDT |
$ 7 994 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 02.07.2022 18:10:59 |
 |
10 687 363 USDT |
$ 10 784 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 02.07.2022 17:31:57 |
 |
7 982 420 USDT |
$ 7 961 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 02.07.2022 17:19:57 |
 |
6 314 200 USDT |
$ 6 337 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 |
To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
| 02.07.2022 16:56:03 |
 |
8 378 061 USDT |
$ 8 389 131 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.07.2022 16:26:16 |
 |
5 000 000 USDT |
$ 5 013 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 |
To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 |
| 02.07.2022 16:20:24 |
 |
83 583 350 USDT |
$ 83 803 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 02.07.2022 14:32:42 |
 |
50 000 000 USDT |
$ 49 739 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 02.07.2022 14:31:02 |
 |
80 000 000 USDT |
$ 79 625 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 02.07.2022 13:40:33 |
 |
36 732 860 USDT |
$ 36 855 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 02.07.2022 11:40:24 |
 |
83 677 710 USDT |
$ 83 222 410 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 02.07.2022 11:22:46 |
 |
5 068 956 USDT |
$ 5 116 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 02.07.2022 11:22:46 |
 |
5 181 056 USDT |
$ 5 229 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 02.07.2022 11:22:46 |
 |
5 181 056 USDT |
$ 5 229 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 02.07.2022 10:41:36 |
 |
5 804 600 USDT |
$ 5 790 627 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d008ef95b4663f1d2397c8820fe83c412874174c |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 02.07.2022 10:40:22 |
 |
8 794 556 USDT |
$ 8 751 272 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 02.07.2022 10:36:42 |
 |
14 783 971 USDT |
$ 14 827 368 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 02.07.2022 10:36:42 |
 |
8 216 013 USDT |
$ 8 240 131 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 02.07.2022 10:35:37 |
 |
5 550 000 USDT |
$ 5 573 107 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 72af7322fd76132e2128c7db859c37395fcd69ad |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 02.07.2022 10:13:37 |
 |
16 788 136 USDT |
$ 16 806 238 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 02.07.2022 10:08:24 |
 |
20 000 000 USDT |
$ 20 122 260 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6158f42d23740d9451f9412955de097505af0b1d |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 02.07.2022 10:06:27 |
 |
20 000 000 USDT |
$ 20 047 226 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 |
To: 6158f42d23740d9451f9412955de097505af0b1d |
| 02.07.2022 09:32:57 |
 |
10 000 000 USDT |
$ 10 018 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk |
To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh |
| 02.07.2022 09:17:18 |
 |
10 032 168 USDT |
$ 9 990 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 02.07.2022 08:56:03 |
 |
6 590 027 USDT |
$ 6 558 062 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTZZwfx7jrmHLvg8Ppi6xnyRtNJwKR8xt2 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.07.2022 08:18:14 |
 |
5 050 000 USDT |
$ 5 045 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd793e706637520b673035a2251906a119c1161a |
To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 |
| 02.07.2022 08:11:18 |
 |
5 060 001 USDT |
$ 5 045 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH |
To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK |
| 02.07.2022 07:56:03 |
 |
7 000 000 USDT |
$ 6 981 015 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.07.2022 07:27:43 |
 |
5 861 667 USDT |
$ 5 862 133 |
bitfinex (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 69166e49d2fd23e4cbea767d7191be423a7733a5 |
| 02.07.2022 06:45:06 |
 |
6 835 188 USDT |
$ 6 785 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 02.07.2022 06:32:29 |
 |
60 000 000 USDT |
$ 59 879 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ecb6948ee09d3576c3dbbd655fc5642506d8124c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 02.07.2022 06:23:09 |
 |
4 999 900 USDT |
$ 5 011 124 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b77cb80e81943a408dfe551ffdf29dfe4b5aaefa |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.07.2022 05:20:32 |
 |
36 028 012 USDT |
$ 36 061 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 02.07.2022 04:46:11 |
 |
6 609 954 USDT |
$ 6 590 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 02.07.2022 04:46:11 |
 |
9 755 650 USDT |
$ 9 726 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 02.07.2022 03:53:27 |
 |
6 000 000 USDT |
$ 5 969 271 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 02.07.2022 03:48:51 |
 |
6 000 000 USDT |
$ 5 979 416 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 02.07.2022 03:33:24 |
 |
50 000 000 USDT |
$ 50 376 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 02.07.2022 03:28:44 |
 |
9 257 927 USDT |
$ 9 243 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 02.07.2022 02:18:50 |
 |
8 942 496 USDT |
$ 8 916 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 02.07.2022 01:28:28 |
 |
5 000 000 USDT |
$ 5 005 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 02.07.2022 01:17:58 |
 |
5 500 000 USDT |
$ 5 505 996 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 02.07.2022 01:16:05 |
 |
5 500 000 USDT |
$ 5 458 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 02.07.2022 01:14:00 |
 |
5 500 000 USDT |
$ 5 494 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c |
| 02.07.2022 00:09:58 |
 |
40 000 000 USDT |
$ 39 995 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ecb6948ee09d3576c3dbbd655fc5642506d8124c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 01.07.2022 23:56:03 |
 |
5 800 000 USDT |
$ 5 776 933 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |