| 01.07.2022 22:40:39 |
 |
38 333 264 USDT |
$ 38 396 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.07.2022 21:44:56 |
 |
9 127 135 USDT |
$ 9 171 869 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 |
| 01.07.2022 21:30:26 |
 |
9 729 000 USDT |
$ 9 778 377 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.07.2022 21:14:55 |
 |
9 729 000 USDT |
$ 9 685 059 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 01.07.2022 19:36:03 |
 |
5 000 003 USDT |
$ 5 011 203 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUWnxGsSFJ9rhaFL7pvo4b7TQg4mi67JmK |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.07.2022 19:09:27 |
 |
9 580 010 USDT |
$ 9 655 368 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 01.07.2022 19:08:18 |
 |
9 580 000 USDT |
$ 9 631 705 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
| 01.07.2022 18:51:24 |
 |
9 087 880 USDT |
$ 9 118 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 18:46:03 |
 |
19 813 814 USDT |
$ 19 706 354 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.07.2022 18:40:24 |
 |
83 663 270 USDT |
$ 83 055 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 01.07.2022 18:28:57 |
 |
4 999 999 USDT |
$ 5 033 825 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.07.2022 18:26:09 |
 |
4 999 999 USDT |
$ 5 030 642 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 01.07.2022 17:57:48 |
 |
6 323 488 USDT |
$ 6 355 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd793e706637520b673035a2251906a119c1161a |
To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 |
| 01.07.2022 17:44:18 |
 |
5 000 000 USDT |
$ 5 019 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y |
| 01.07.2022 17:20:51 |
 |
6 323 488 USDT |
$ 6 367 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH |
To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK |
| 01.07.2022 17:17:18 |
 |
4 999 492 USDT |
$ 5 026 791 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 01.07.2022 16:28:54 |
 |
6 000 000 USDT |
$ 6 003 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE |
To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
| 01.07.2022 16:00:16 |
 |
5 900 040 USDT |
$ 5 922 903 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.07.2022 16:00:16 |
 |
9 890 225 USDT |
$ 9 928 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 15:20:49 |
 |
8 863 246 USDT |
$ 8 879 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 15:20:33 |
 |
5 900 100 USDT |
$ 5 910 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 968630feb5634ab2d499df17dab728c12f4eac89 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
| 01.07.2022 15:19:30 |
 |
8 786 089 USDT |
$ 8 744 870 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 01.07.2022 15:16:54 |
 |
5 900 000 USDT |
$ 5 899 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a94500773e53017de6288b8543defa4c74bf21a5 |
To: 968630feb5634ab2d499df17dab728c12f4eac89 |
| 01.07.2022 15:14:42 |
 |
8 786 089 USDT |
$ 8 761 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG |
| 01.07.2022 15:07:19 |
 |
16 500 000 USDT |
$ 16 438 060 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.07.2022 14:57:18 |
 |
5 500 000 USDT |
$ 5 494 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDqTJZZfMNEDBwKNcuuvdxtiSeLNDPbyAj |
To: TPmCV6CHASaRcM4AcydVMYMSX4NSGV8Juv |
| 01.07.2022 14:55:54 |
 |
9 925 423 USDT |
$ 9 915 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: e02a00ad733b0758e6f4e71698cec776ceb34e41 |
| 01.07.2022 14:43:22 |
 |
6 002 082 USDT |
$ 5 965 406 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 01.07.2022 14:42:23 |
 |
8 295 626 USDT |
$ 8 277 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60b7acdfefb805ca4efaa0dd657cdf370576170f |
To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b |
| 01.07.2022 14:40:24 |
 |
83 373 380 USDT |
$ 83 426 750 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 01.07.2022 14:38:03 |
 |
4 999 999 USDT |
$ 5 012 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 01.07.2022 14:17:37 |
 |
5 886 200 USDT |
$ 5 883 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a41bb112c58762a8b4fb809528f881261676ff2 |
To: a94500773e53017de6288b8543defa4c74bf21a5 |
| 01.07.2022 13:55:23 |
 |
10 517 596 USDT |
$ 10 508 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 13:40:24 |
 |
83 350 100 USDT |
$ 83 253 440 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 01.07.2022 13:37:08 |
 |
11 090 298 USDT |
$ 11 057 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.07.2022 13:01:31 |
 |
6 101 514 USDT |
$ 6 099 885 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: b37f77edcb49ba50819cee09be4fc6b883c2a5fd |
| 01.07.2022 12:57:08 |
 |
447 000 000 USDT |
$ 448 561 800 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz |
To: 32TLn1WLcu8LtfvweLzYUYU6ubc2YV9eZs |
| 01.07.2022 12:30:27 |
 |
12 000 000 USDT |
$ 11 942 697 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.07.2022 12:28:00 |
 |
12 000 000 USDT |
$ 11 965 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 01.07.2022 12:06:27 |
 |
13 998 998 USDT |
$ 13 943 749 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.07.2022 12:05:09 |
 |
6 995 994 USDT |
$ 7 033 425 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
| 01.07.2022 12:04:57 |
 |
10 000 000 USDT |
$ 10 046 403 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.07.2022 12:04:33 |
 |
7 003 004 USDT |
$ 7 035 500 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
| 01.07.2022 12:02:42 |
 |
10 000 000 USDT |
$ 10 077 222 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 01.07.2022 11:58:57 |
 |
6 001 002 USDT |
$ 5 965 443 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.07.2022 11:56:30 |
 |
6 001 002 USDT |
$ 5 998 055 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
| 01.07.2022 11:51:27 |
 |
20 000 000 USDT |
$ 20 068 022 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.07.2022 11:48:03 |
 |
10 000 012 USDT |
$ 9 939 036 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
| 01.07.2022 11:47:02 |
 |
6 060 000 USDT |
$ 6 023 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
To: 0a41bb112c58762a8b4fb809528f881261676ff2 |
| 01.07.2022 11:47:39 |
 |
9 999 988 USDT |
$ 9 981 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |