| 30.06.2022 16:46:29 |
 |
10 784 459 USDT |
$ 10 832 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 80ba665ef8c7263a371ab044d57cec7ab9f18dc8 |
To: 4cb92139ba25c97206c540bd357ac8a5459419d0 |
| 30.06.2022 16:44:45 |
 |
5 000 000 USDT |
$ 5 021 729 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
| 30.06.2022 16:42:43 |
 |
5 000 000 USDT |
$ 5 021 729 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
| 30.06.2022 16:39:18 |
 |
9 400 080 USDT |
$ 9 430 937 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.06.2022 16:38:12 |
 |
9 400 000 USDT |
$ 9 401 030 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
| 30.06.2022 16:31:57 |
 |
12 999 999 USDT |
$ 12 981 696 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.06.2022 16:29:39 |
 |
12 999 999 USDT |
$ 13 006 007 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 30.06.2022 16:23:11 |
 |
7 999 996 USDT |
$ 8 037 017 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 30.06.2022 16:20:24 |
 |
86 548 360 USDT |
$ 86 624 330 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 30.06.2022 16:19:57 |
 |
6 691 081 USDT |
$ 6 655 603 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.06.2022 16:14:57 |
 |
6 691 081 USDT |
$ 6 680 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 30.06.2022 16:13:57 |
 |
8 999 999 USDT |
$ 9 012 086 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.06.2022 16:12:12 |
 |
8 999 999 USDT |
$ 8 970 010 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 30.06.2022 16:07:26 |
 |
6 123 183 USDT |
$ 6 100 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 849d52316331967b6ff1198e5e32a0eb168d039d |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 30.06.2022 16:04:39 |
 |
5 474 030 USDT |
$ 5 463 708 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a194ec6c5393dd277fa01bda680a473b966376a8 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 30.06.2022 16:02:10 |
 |
5 474 030 USDT |
$ 5 498 006 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3edd8ee22563c0730a2a195d62d88e0b3fe6543b |
To: a194ec6c5393dd277fa01bda680a473b966376a8 |
| 30.06.2022 16:01:40 |
 |
6 001 765 USDT |
$ 5 973 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 30.06.2022 15:45:00 |
 |
11 700 100 USDT |
$ 11 714 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 968630feb5634ab2d499df17dab728c12f4eac89 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
| 30.06.2022 15:39:26 |
 |
7 998 996 USDT |
$ 8 070 660 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
| 30.06.2022 15:36:28 |
 |
11 700 000 USDT |
$ 11 773 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a94500773e53017de6288b8543defa4c74bf21a5 |
To: 968630feb5634ab2d499df17dab728c12f4eac89 |
| 30.06.2022 15:33:45 |
 |
10 916 170 USDT |
$ 10 826 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 15:11:43 |
 |
11 465 814 USDT |
$ 11 482 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a41bb112c58762a8b4fb809528f881261676ff2 |
To: a94500773e53017de6288b8543defa4c74bf21a5 |
| 30.06.2022 15:10:57 |
 |
5 000 000 USDT |
$ 5 025 785 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TSCq6p5tbAXo22NYq93KxPoFvKD2LFcUmE |
| 30.06.2022 15:06:39 |
 |
5 000 000 USDT |
$ 5 029 415 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQ5XEE14Ks7rTJ6JaVvg2ZW6t1Z5489Cbz |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 30.06.2022 15:02:36 |
 |
5 000 000 USDT |
$ 5 017 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCgnjHEMcGp6JooH7nLV3fwgoNPi3tqjT5 |
To: TQ5XEE14Ks7rTJ6JaVvg2ZW6t1Z5489Cbz |
| 30.06.2022 14:50:27 |
 |
5 000 000 USDT |
$ 5 006 050 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TCgnjHEMcGp6JooH7nLV3fwgoNPi3tqjT5 |
| 30.06.2022 13:25:32 |
 |
11 915 249 USDT |
$ 11 882 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.06.2022 13:20:24 |
 |
83 451 790 USDT |
$ 83 234 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 30.06.2022 13:10:18 |
 |
37 000 000 USDT |
$ 37 265 508 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 30.06.2022 13:00:24 |
 |
95 629 490 USDT |
$ 96 146 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 30.06.2022 12:58:30 |
 |
7 000 000 USDT |
$ 6 986 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 30.06.2022 12:57:39 |
 |
37 000 000 USDT |
$ 36 927 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q |
| 30.06.2022 12:52:26 |
 |
11 420 881 USDT |
$ 11 439 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.06.2022 12:46:09 |
 |
20 000 000 USDT |
$ 20 142 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: cf0a554cd54ae546cfce4e3db8b200524551786d |
| 30.06.2022 12:34:39 |
 |
4 999 998 USDT |
$ 5 041 622 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 30.06.2022 12:26:03 |
 |
9 550 001 USDT |
$ 9 494 979 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.06.2022 12:10:48 |
 |
8 500 001 USDT |
$ 8 485 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRHSBGLARaRcFyqX2GbuPJsdgrSPoup8be |
To: TPzYipakHqgKFoK14oVvhE8bDBQqWG1N1n |
| 30.06.2022 11:50:51 |
 |
5 850 000 USDT |
$ 5 844 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TK96WqQn2fLMKBQAwtK1M7XmcKBsehchmd |
To: TUgvKgHLznBVfdNgVrfa4qujERUGuS6UYF |
| 30.06.2022 11:40:30 |
 |
36 984 676 USDT |
$ 37 095 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 30.06.2022 11:18:24 |
 |
10 000 000 USDT |
$ 10 055 299 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 30.06.2022 10:50:50 |
 |
11 424 735 USDT |
$ 11 418 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
To: 0a41bb112c58762a8b4fb809528f881261676ff2 |
| 30.06.2022 10:40:32 |
 |
46 859 850 USDT |
$ 46 875 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 30.06.2022 10:29:34 |
 |
15 000 000 USDT |
$ 15 048 616 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b1d1bf82603ce95673648bb95f95b1434ede5803 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.06.2022 10:26:02 |
 |
15 000 000 USDT |
$ 14 999 873 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: b1d1bf82603ce95673648bb95f95b1434ede5803 |
| 30.06.2022 10:23:10 |
 |
10 000 000 USDT |
$ 10 079 824 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 30.06.2022 10:06:39 |
 |
10 000 000 USDT |
$ 9 998 952 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx |
| 30.06.2022 10:06:03 |
 |
11 430 273 USDT |
$ 11 429 075 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.06.2022 10:01:39 |
 |
9 999 999 USDT |
$ 9 927 231 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 30.06.2022 09:56:45 |
 |
9 999 999 USDT |
$ 9 944 151 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx |
| 30.06.2022 09:51:35 |
 |
5 000 000 USDT |
$ 5 029 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |