| 01.07.2022 00:06:03 |
 |
14 262 299 USDT |
$ 14 254 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 30.06.2022 23:43:18 |
 |
8 368 032 USDT |
$ 8 336 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 30.06.2022 23:34:30 |
 |
7 868 696 USDT |
$ 7 896 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.06.2022 23:34:30 |
 |
10 288 874 USDT |
$ 10 324 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.06.2022 23:24:30 |
 |
5 894 268 USDT |
$ 5 878 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 30.06.2022 23:00:22 |
 |
43 086 164 USDT |
$ 43 271 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 30.06.2022 22:46:19 |
 |
20 000 000 USDT |
$ 19 993 036 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.06.2022 22:42:34 |
 |
7 000 000 USDT |
$ 7 009 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 171c53d55b1bcb725f660677d9e8bad7fd084282 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 30.06.2022 22:38:55 |
 |
7 000 000 USDT |
$ 6 994 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 171c53d55b1bcb725f660677d9e8bad7fd084282 |
| 30.06.2022 22:20:24 |
 |
83 349 300 USDT |
$ 83 128 520 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 30.06.2022 22:11:42 |
 |
10 547 180 USDT |
$ 10 513 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 21:49:33 |
 |
9 129 319 USDT |
$ 9 137 517 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 |
| 30.06.2022 21:37:32 |
 |
10 759 872 USDT |
$ 10 772 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 21:37:32 |
 |
10 759 872 USDT |
$ 10 772 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 21:30:05 |
 |
9 500 000 USDT |
$ 9 439 329 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2022 21:24:28 |
 |
6 000 000 USDT |
$ 5 953 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2022 21:20:32 |
 |
36 094 830 USDT |
$ 36 375 590 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.06.2022 20:48:11 |
 |
5 000 000 USDT |
$ 5 008 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb |
To: b2a444562ff328c1ad8030cd3e375c78194dd913 |
| 30.06.2022 20:39:58 |
 |
5 250 283 USDT |
$ 5 219 751 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 30.06.2022 20:28:41 |
 |
5 000 000 USDT |
$ 5 046 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 30.06.2022 20:27:12 |
 |
5 000 000 USDT |
$ 5 020 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 30.06.2022 20:16:12 |
 |
98 885 256 USDT |
$ 98 963 896 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 30.06.2022 20:14:07 |
 |
30 000 000 USDT |
$ 30 023 858 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 30.06.2022 19:56:03 |
 |
9 500 000 USDT |
$ 9 463 089 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.06.2022 19:54:01 |
 |
9 000 000 USDT |
$ 8 965 032 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.06.2022 19:53:32 |
 |
10 000 000 USDT |
$ 9 955 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 |
To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb |
| 30.06.2022 19:50:54 |
 |
9 000 000 USDT |
$ 8 988 339 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 30.06.2022 19:48:04 |
 |
9 000 000 USDT |
$ 8 919 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 30.06.2022 19:45:19 |
 |
5 000 000 USDT |
$ 5 015 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 |
To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 |
| 30.06.2022 19:29:47 |
 |
9 000 000 USDT |
$ 9 002 885 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 30.06.2022 18:45:40 |
 |
4 999 990 USDT |
$ 5 031 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1f4f729293eb8dd747df49b58ff7b010f861e3b |
To: 5dca79a92d106fe0b72eda893fce2dbfa11caa58 |
| 30.06.2022 18:28:31 |
 |
6 000 000 USDT |
$ 6 003 464 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 30.06.2022 18:15:28 |
 |
7 012 630 USDT |
$ 6 971 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48ea290e1ee6e3c8e3a4c72bda12dc5df868b981 |
To: c2cdf2edbf9a45be1b375568949a892a3303b651 |
| 30.06.2022 17:45:41 |
 |
5 000 000 USDT |
$ 5 026 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 30.06.2022 17:44:37 |
 |
5 000 000 USDT |
$ 5 003 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 30.06.2022 17:44:17 |
 |
14 326 196 USDT |
$ 14 406 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf |
To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 |
| 30.06.2022 17:13:06 |
 |
87 925 550 USDT |
$ 87 583 500 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.06.2022 17:10:54 |
 |
6 300 000 USDT |
$ 6 304 917 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.06.2022 17:10:42 |
 |
87 925 550 USDT |
$ 87 994 170 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
| 30.06.2022 17:08:41 |
 |
7 275 951 USDT |
$ 7 241 039 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 16acb49fca129f208a31cbf2dadef95d517c0f82 |
| 30.06.2022 17:08:42 |
 |
6 300 000 USDT |
$ 6 269 771 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 30.06.2022 17:05:15 |
 |
30 000 000 USDT |
$ 30 017 638 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.06.2022 17:00:06 |
 |
10 784 459 USDT |
$ 10 748 368 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 4cb92139ba25c97206c540bd357ac8a5459419d0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 30.06.2022 17:00:06 |
 |
11 700 039 USDT |
$ 11 660 884 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2022 17:00:06 |
 |
10 783 428 USDT |
$ 10 747 340 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: e875d38b684c98a38ee6067e48b6c3450075f2d1 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 30.06.2022 16:55:42 |
 |
15 000 000 USDT |
$ 15 103 235 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.06.2022 16:54:36 |
 |
15 000 000 USDT |
$ 14 949 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
| 30.06.2022 16:50:45 |
 |
5 082 134 USDT |
$ 5 066 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
| 30.06.2022 16:48:24 |
 |
4 999 999 USDT |
$ 5 006 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 30.06.2022 16:46:29 |
 |
10 783 428 USDT |
$ 10 831 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 77aa1efc34083d640e96ca5ce31ca55591bfef0f |
To: e875d38b684c98a38ee6067e48b6c3450075f2d1 |