| 28.06.2022 20:28:54 |
 |
5 000 000 USDT |
$ 5 003 883 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 28.06.2022 20:21:27 |
 |
5 926 667 USDT |
$ 5 968 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 28.06.2022 20:19:43 |
 |
5 926 667 USDT |
$ 5 914 593 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
| 28.06.2022 20:09:24 |
 |
6 000 000 USDT |
$ 5 988 056 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 28.06.2022 20:07:42 |
 |
6 000 000 USDT |
$ 5 982 081 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 28.06.2022 19:59:45 |
 |
7 510 000 USDT |
$ 7 507 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 28.06.2022 19:59:45 |
 |
7 510 000 USDT |
$ 7 507 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 28.06.2022 19:57:33 |
 |
8 410 183 USDT |
$ 8 409 933 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 59768d8daff85e7788118f9b58c49391f9ca779b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.06.2022 19:57:22 |
 |
8 410 183 USDT |
$ 8 409 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4302c27398994a37d1cae83e5b49e40de9e3658d |
To: 59768d8daff85e7788118f9b58c49391f9ca779b |
| 28.06.2022 19:51:50 |
 |
6 117 459 USDT |
$ 6 135 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
To: e9371381fd92bd33e2a4d53d45ce4b70be3a4594 |
| 28.06.2022 19:51:54 |
 |
32 005 826 USDT |
$ 32 097 034 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 28.06.2022 19:48:09 |
 |
32 005 826 USDT |
$ 31 773 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAq7VJteMWnbek3MwX2QGMxZZUHjKjJFrS |
To: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr |
| 28.06.2022 19:44:28 |
 |
8 410 183 USDT |
$ 8 441 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
To: 4302c27398994a37d1cae83e5b49e40de9e3658d |
| 28.06.2022 19:39:10 |
 |
11 158 045 USDT |
$ 11 192 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b667c69c6e27b361c76589f751cb8c06822c5d40 |
To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
| 28.06.2022 19:33:46 |
 |
7 510 000 USDT |
$ 7 489 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
| 28.06.2022 19:20:48 |
 |
5 000 000 USDT |
$ 5 010 413 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 28.06.2022 19:19:04 |
 |
11 265 000 USDT |
$ 11 247 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: b667c69c6e27b361c76589f751cb8c06822c5d40 |
| 28.06.2022 19:17:39 |
 |
5 000 000 USDT |
$ 5 015 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKZYu9pTkaVZFoPGL5ViCFKbBnzJhuFSHR |
To: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r |
| 28.06.2022 19:05:03 |
 |
5 971 031 USDT |
$ 5 977 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 28.06.2022 19:02:23 |
 |
5 971 031 USDT |
$ 5 953 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: fcba3e75865d2d561be8d220616520c171f12851 |
| 28.06.2022 18:53:45 |
 |
6 576 206 USDT |
$ 6 540 600 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 28.06.2022 18:30:36 |
 |
8 042 908 USDT |
$ 8 043 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 28.06.2022 18:29:19 |
 |
18 775 000 USDT |
$ 18 777 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 52ed42b48021844292a42d54d0d9a56aaed91b11 |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 28.06.2022 18:25:54 |
 |
5 999 998 USDT |
$ 6 019 732 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 28.06.2022 18:24:06 |
 |
5 999 998 USDT |
$ 5 982 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 28.06.2022 18:24:06 |
 |
5 999 998 USDT |
$ 5 982 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 28.06.2022 18:15:36 |
 |
6 999 996 USDT |
$ 6 969 034 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.06.2022 18:16:03 |
 |
8 042 908 USDT |
$ 7 968 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 28.06.2022 18:12:50 |
 |
6 999 996 USDT |
$ 7 030 349 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
| 28.06.2022 18:06:03 |
 |
8 573 608 USDT |
$ 8 608 004 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCoNnZz1C7FWbabZTeCocC1SRD38WnrY9J |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.06.2022 17:30:07 |
 |
6 026 125 USDT |
$ 6 018 413 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.06.2022 17:26:03 |
 |
8 454 556 USDT |
$ 8 418 473 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.06.2022 17:26:03 |
 |
13 376 178 USDT |
$ 13 319 091 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.06.2022 17:26:03 |
 |
6 370 600 USDT |
$ 6 343 412 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAhj8wpowMXaQfg1DiEr3xab5jDfHnFog2 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.06.2022 17:26:03 |
 |
5 501 090 USDT |
$ 5 477 613 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVgnomGbXJC7iVzoCwegMSx7pqPJBmwytP |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.06.2022 17:26:03 |
 |
5 199 998 USDT |
$ 5 177 806 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.06.2022 16:54:29 |
 |
8 260 437 USDT |
$ 8 186 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.06.2022 16:40:24 |
 |
84 529 144 USDT |
$ 84 982 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 28.06.2022 16:14:45 |
 |
6 000 000 USDT |
$ 5 996 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE |
To: TAhj8wpowMXaQfg1DiEr3xab5jDfHnFog2 |
| 28.06.2022 16:14:45 |
 |
6 000 000 USDT |
$ 5 996 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE |
To: TAhj8wpowMXaQfg1DiEr3xab5jDfHnFog2 |
| 28.06.2022 15:49:45 |
 |
4 999 999 USDT |
$ 5 025 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe |
To: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk |
| 28.06.2022 15:47:51 |
 |
4 999 999 USDT |
$ 5 030 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TM1YcaQJRbhjqd1srGt9hFRWZ1ycu3xHkT |
To: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe |
| 28.06.2022 14:30:14 |
 |
12 000 000 USDT |
$ 12 058 878 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.06.2022 14:18:06 |
 |
24 000 000 USDT |
$ 24 025 964 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 28.06.2022 13:58:00 |
 |
6 000 000 USDT |
$ 6 006 266 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TQgDDZguJQuDoV9TxJCD2TF869kLZvtKH5 |
| 28.06.2022 13:25:03 |
 |
9 999 900 USDT |
$ 10 045 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM |
To: TZ5cmj7bZmTj6nYhhYZRt3GJtgvBdPSB2u |
| 28.06.2022 13:15:54 |
 |
6 724 613 USDT |
$ 6 706 237 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 28.06.2022 13:13:06 |
 |
6 724 613 USDT |
$ 6 735 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e |
| 28.06.2022 13:00:32 |
 |
37 890 050 USDT |
$ 37 896 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.06.2022 12:59:49 |
 |
20 049 716 USDT |
$ 20 052 878 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |