| 30.06.2022 09:21:31 |
 |
5 000 000 USDT |
$ 5 012 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 30.06.2022 09:12:18 |
 |
6 000 000 USDT |
$ 6 012 443 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: dc4b1e3c18fb5eef9293e41b2defca68beced518 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 30.06.2022 09:01:29 |
 |
10 100 000 USDT |
$ 10 108 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd793e706637520b673035a2251906a119c1161a |
To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
| 30.06.2022 09:00:40 |
 |
12 000 000 USDT |
$ 12 036 678 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2022 09:00:40 |
 |
6 000 000 USDT |
$ 6 018 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac |
To: dc4b1e3c18fb5eef9293e41b2defca68beced518 |
| 30.06.2022 08:41:11 |
 |
10 000 000 USDT |
$ 9 928 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.06.2022 08:26:46 |
 |
6 000 000 USDT |
$ 5 979 682 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1b570b93a478468a56b334f20e51da2aa55faf98 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 30.06.2022 08:26:41 |
 |
6 000 000 USDT |
$ 5 971 292 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1b570b93a478468a56b334f20e51da2aa55faf98 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 30.06.2022 08:08:38 |
 |
10 000 000 USDT |
$ 9 968 446 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 30.06.2022 07:36:03 |
 |
13 000 000 USDT |
$ 12 947 119 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.06.2022 07:26:37 |
 |
8 586 946 USDT |
$ 8 599 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 06:59:57 |
 |
8 687 134 USDT |
$ 8 617 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 06:39:49 |
 |
12 000 000 USDT |
$ 11 975 680 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 30.06.2022 06:32:35 |
 |
15 000 000 USDT |
$ 14 989 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 |
To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa |
| 30.06.2022 06:26:18 |
 |
5 000 000 USDT |
$ 5 001 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH |
To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK |
| 30.06.2022 06:24:29 |
 |
15 000 000 USDT |
$ 15 088 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 |
| 30.06.2022 06:20:26 |
 |
36 691 090 USDT |
$ 36 403 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.06.2022 06:13:49 |
 |
45 000 000 USDT |
$ 45 232 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 78605df79524164911c144801f41e9811b7db73d |
To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
| 30.06.2022 06:04:11 |
 |
12 000 000 USDT |
$ 11 985 487 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 1b570b93a478468a56b334f20e51da2aa55faf98 |
| 30.06.2022 06:04:11 |
 |
10 000 000 USDT |
$ 9 987 906 |
coinbase (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 |
| 30.06.2022 06:03:18 |
 |
13 000 000 USDT |
$ 13 083 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW |
To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ |
| 30.06.2022 05:57:03 |
 |
13 000 000 USDT |
$ 12 913 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW |
| 30.06.2022 05:44:06 |
 |
18 277 636 USDT |
$ 18 220 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 30.06.2022 05:44:06 |
 |
18 277 636 USDT |
$ 18 220 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 30.06.2022 05:42:53 |
 |
7 713 649 USDT |
$ 7 711 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 05:20:27 |
 |
84 162 090 USDT |
$ 83 857 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 30.06.2022 05:12:41 |
 |
5 574 455 USDT |
$ 5 596 947 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 30.06.2022 05:12:16 |
 |
5 574 455 USDT |
$ 5 601 534 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 |
| 30.06.2022 04:58:26 |
 |
49 201 196 USDT |
$ 48 904 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9097d0154cbe20a5747a996f45c5e51ee014c19d |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 30.06.2022 04:17:31 |
 |
10 000 000 USDT |
$ 9 988 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ca456df316e4bb8a48afddd803ed610258db951 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 30.06.2022 04:11:04 |
 |
10 000 000 USDT |
$ 10 040 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6ca456df316e4bb8a48afddd803ed610258db951 |
| 30.06.2022 03:37:35 |
 |
9 636 438 USDT |
$ 9 644 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 03:20:36 |
 |
41 650 316 USDT |
$ 41 796 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 30.06.2022 03:14:54 |
 |
20 000 000 USDT |
$ 20 060 818 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.06.2022 02:20:13 |
 |
9 080 000 USDT |
$ 9 066 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 02:19:46 |
 |
9 381 621 USDT |
$ 9 367 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.06.2022 00:31:48 |
 |
6 235 928 USDT |
$ 6 229 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.06.2022 23:56:41 |
 |
6 235 928 USDT |
$ 6 209 499 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0a526d69c8d81e31c977645c8a6061e85b98b3f1 |
To: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 |
| 29.06.2022 23:43:04 |
 |
10 000 000 USDT |
$ 9 970 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 29.06.2022 23:39:30 |
 |
6 000 000 USDT |
$ 5 996 897 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 29.06.2022 23:36:24 |
 |
252 306 500 USDT |
$ 252 165 010 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 29.06.2022 23:35:59 |
 |
10 000 000 USDT |
$ 9 994 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 29.06.2022 23:34:11 |
 |
50 000 000 USDT |
$ 50 430 616 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 29.06.2022 23:29:17 |
 |
79 000 000 USDT |
$ 79 184 264 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 29.06.2022 22:52:09 |
 |
6 016 789 USDT |
$ 6 048 137 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.06.2022 22:49:06 |
 |
6 016 789 USDT |
$ 6 065 209 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.06.2022 22:46:46 |
 |
5 001 000 USDT |
$ 5 003 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79840f653050530e46e36b7ef4756529b6680f10 |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 29.06.2022 22:45:48 |
 |
9 970 080 USDT |
$ 9 937 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TD2FMBvhuMbq2eBT2VmNkRoC65LqbttT4P |
To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 |
| 29.06.2022 22:37:45 |
 |
9 970 080 USDT |
$ 9 956 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu |
To: TD2FMBvhuMbq2eBT2VmNkRoC65LqbttT4P |
| 29.06.2022 22:16:54 |
 |
24 300 000 USDT |
$ 24 117 942 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |