| 29.06.2022 12:32:27 |
 |
9 040 071 USDT |
$ 9 035 044 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 634426c3a318c6a8c1d3fe68d130976c256f60ba |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.06.2022 12:23:15 |
 |
6 060 180 USDT |
$ 6 065 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
To: 0a41bb112c58762a8b4fb809528f881261676ff2 |
| 29.06.2022 12:21:06 |
 |
15 000 000 USDT |
$ 14 915 792 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 29.06.2022 12:07:12 |
 |
10 000 000 USDT |
$ 10 029 395 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TK6qafTLaRUsSwdP11PCCHSKFdtSFxNgad |
| 29.06.2022 12:06:24 |
 |
9 000 000 USDT |
$ 9 013 947 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.06.2022 12:03:40 |
 |
5 400 407 USDT |
$ 5 371 602 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.06.2022 12:03:40 |
 |
6 999 217 USDT |
$ 6 961 884 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.06.2022 12:03:36 |
 |
9 000 000 USDT |
$ 8 935 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 29.06.2022 11:58:27 |
 |
8 000 000 USDT |
$ 7 972 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 29.06.2022 11:54:31 |
 |
12 013 226 USDT |
$ 12 008 536 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.06.2022 11:49:07 |
 |
6 999 975 USDT |
$ 7 009 159 |
cryptocom (token)
|
huobi (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.06.2022 11:40:24 |
 |
92 723 900 USDT |
$ 92 149 256 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 29.06.2022 11:36:24 |
 |
15 000 000 USDT |
$ 14 990 754 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.06.2022 11:34:36 |
 |
15 000 000 USDT |
$ 14 948 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 29.06.2022 11:31:43 |
 |
7 000 000 USDT |
$ 7 020 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba9ae89962d9ce5c66796163c4725b8d076f3442 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 29.06.2022 11:10:38 |
 |
14 999 996 USDT |
$ 15 074 465 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 29.06.2022 11:03:22 |
 |
5 050 000 USDT |
$ 5 022 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd793e706637520b673035a2251906a119c1161a |
To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
| 29.06.2022 10:48:24 |
 |
5 000 000 USDT |
$ 5 021 729 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.06.2022 10:36:27 |
 |
26 500 000 USDT |
$ 26 380 230 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.06.2022 10:35:51 |
 |
6 000 000 USDT |
$ 5 972 882 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 29.06.2022 10:33:22 |
 |
29 983 678 USDT |
$ 29 853 388 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 29.06.2022 10:32:42 |
 |
20 500 000 USDT |
$ 20 504 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 29.06.2022 10:30:32 |
 |
30 000 006 USDT |
$ 29 972 608 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.06.2022 10:29:50 |
 |
5 007 500 USDT |
$ 5 002 927 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f82575440c8a9793e74425758636429f4e1b03e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.06.2022 10:30:24 |
 |
52 500 000 USDT |
$ 52 613 856 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.06.2022 10:28:49 |
 |
30 000 006 USDT |
$ 29 972 608 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 |
| 29.06.2022 10:28:06 |
 |
52 500 000 USDT |
$ 52 546 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 29.06.2022 10:06:03 |
 |
5 507 428 USDT |
$ 5 466 290 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLk8QENTGh4jytUauFBCprGQffsuU7UsGS |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.06.2022 10:00:38 |
 |
36 217 732 USDT |
$ 36 170 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 29.06.2022 09:59:13 |
 |
7 011 200 USDT |
$ 7 006 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f82575440c8a9793e74425758636429f4e1b03e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.06.2022 09:52:36 |
 |
7 011 200 USDT |
$ 6 991 056 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: f82575440c8a9793e74425758636429f4e1b03e2 |
| 29.06.2022 09:52:12 |
 |
69 996 296 USDT |
$ 70 027 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.06.2022 09:46:48 |
 |
69 996 296 USDT |
$ 70 050 400 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 29.06.2022 09:30:09 |
 |
7 011 200 USDT |
$ 6 995 442 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f82575440c8a9793e74425758636429f4e1b03e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.06.2022 09:20:42 |
 |
5 271 612 USDT |
$ 5 259 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
| 29.06.2022 08:57:38 |
 |
14 000 000 USDT |
$ 13 924 813 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 29.06.2022 08:56:03 |
 |
6 029 604 USDT |
$ 6 011 220 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG66kjuBUMKA2xcLzyTig3gAxEtYcjSKCr |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.06.2022 08:34:17 |
 |
7 911 484 USDT |
$ 7 929 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 29.06.2022 08:34:17 |
 |
10 370 664 USDT |
$ 10 394 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 29.06.2022 07:44:32 |
 |
6 029 601 USDT |
$ 6 069 209 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 634426c3a318c6a8c1d3fe68d130976c256f60ba |
| 29.06.2022 07:17:33 |
 |
4 999 999 USDT |
$ 5 034 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx |
| 29.06.2022 07:09:21 |
 |
6 029 604 USDT |
$ 6 058 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXxxuvWfReqCiR9FjUhG57MQWmBHv2KX4r |
To: TG66kjuBUMKA2xcLzyTig3gAxEtYcjSKCr |
| 29.06.2022 07:08:06 |
 |
5 500 000 USDT |
$ 5 484 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF |
To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 |
| 29.06.2022 06:56:10 |
 |
7 921 409 USDT |
$ 7 949 795 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 6c09b4b703ff93ae9c36ca25b25fe83ba7cc19a3 |
| 29.06.2022 06:55:34 |
 |
7 085 904 USDT |
$ 7 111 297 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: b69bac130b06c0804d0213b0fba8b10a89aa73ab |
| 29.06.2022 06:54:49 |
 |
10 914 583 USDT |
$ 10 891 209 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 19d9f251b0f0cb76bb397b99acd994ab927ad2db |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 29.06.2022 06:54:49 |
 |
10 683 622 USDT |
$ 10 660 742 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: fdd14dec61821253af88c191db5cf90f93c01211 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 29.06.2022 06:54:49 |
 |
10 914 533 USDT |
$ 10 891 159 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 02062aae9a6d635ead8485a26c6c4f2afb36c9d6 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 29.06.2022 06:46:09 |
 |
10 914 533 USDT |
$ 10 822 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0dea822560360c502b7dc9ea66ad2c7b88696b23 |
To: 02062aae9a6d635ead8485a26c6c4f2afb36c9d6 |
| 29.06.2022 06:46:09 |
 |
10 914 583 USDT |
$ 10 822 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6225da4fdf6a9588c38025aacc7ff38182d5e15 |
To: 19d9f251b0f0cb76bb397b99acd994ab927ad2db |