| 21.06.2022 22:11:04 |
 |
6 000 000 USDT |
$ 5 981 934 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.06.2022 22:07:24 |
 |
6 000 000 USDT |
$ 6 016 197 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 21.06.2022 21:38:44 |
 |
6 000 000 USDT |
$ 5 987 575 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 21.06.2022 21:16:03 |
 |
7 931 077 USDT |
$ 7 962 224 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.06.2022 21:16:03 |
 |
11 840 500 USDT |
$ 11 887 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.06.2022 21:03:52 |
 |
5 091 601 USDT |
$ 5 096 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6114c3595a260f983d6e5102ce5540c0975d372 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 21.06.2022 21:00:01 |
 |
36 765 496 USDT |
$ 36 879 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.06.2022 21:00:01 |
 |
19 999 998 USDT |
$ 20 062 188 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 21:00:01 |
 |
15 017 426 USDT |
$ 15 064 122 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 20:57:42 |
 |
5 091 601 USDT |
$ 5 067 622 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e6114c3595a260f983d6e5102ce5540c0975d372 |
| 21.06.2022 20:48:32 |
 |
50 000 000 USDT |
$ 49 928 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 21.06.2022 20:45:23 |
 |
50 000 000 USDT |
$ 49 629 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 21.06.2022 20:36:03 |
 |
5 492 116 USDT |
$ 5 480 387 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVgnomGbXJC7iVzoCwegMSx7pqPJBmwytP |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.06.2022 20:34:06 |
 |
7 000 000 USDT |
$ 7 001 437 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.06.2022 20:33:09 |
 |
8 017 426 USDT |
$ 8 019 072 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.06.2022 20:31:31 |
 |
9 671 303 USDT |
$ 9 615 592 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.06.2022 20:30:09 |
 |
16 019 805 USDT |
$ 15 985 739 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 20:28:28 |
 |
28 970 042 USDT |
$ 28 993 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 21.06.2022 20:26:18 |
 |
13 970 043 USDT |
$ 13 976 757 |
blockfi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3fda25f27211a138adf211f4c060f2149674be6d |
To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e |
| 21.06.2022 20:26:18 |
 |
15 000 000 USDT |
$ 15 007 209 |
blockfi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3fda25f27211a138adf211f4c060f2149674be6d |
To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e |
| 21.06.2022 20:17:14 |
 |
8 000 000 USDT |
$ 8 005 786 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.06.2022 20:17:14 |
 |
8 000 000 USDT |
$ 8 005 786 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.06.2022 20:16:44 |
 |
8 019 805 USDT |
$ 8 025 606 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.06.2022 20:16:05 |
 |
9 932 439 USDT |
$ 9 930 892 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.06.2022 20:16:05 |
 |
6 087 367 USDT |
$ 6 086 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.06.2022 20:11:04 |
 |
11 363 104 USDT |
$ 11 366 004 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 82e075129a96812a9430664fb0c6c4063cb84ccc |
| 21.06.2022 20:10:26 |
 |
10 276 118 USDT |
$ 10 278 740 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.06.2022 20:10:26 |
 |
18 965 698 USDT |
$ 18 970 538 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.06.2022 20:06:59 |
 |
31 000 000 USDT |
$ 30 848 376 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 21.06.2022 19:55:56 |
 |
32 262 000 USDT |
$ 32 046 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4a4a3cb97559fc531715362bc41a31b192448a35 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 21.06.2022 19:53:15 |
 |
75 000 000 USDT |
$ 75 005 130 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 21.06.2022 19:50:15 |
 |
5 444 987 USDT |
$ 5 407 060 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 21.06.2022 19:46:54 |
 |
5 480 934 USDT |
$ 5 439 803 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.06.2022 19:44:03 |
 |
5 480 934 USDT |
$ 5 501 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
| 21.06.2022 19:40:24 |
 |
83 409 580 USDT |
$ 83 581 380 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 21.06.2022 19:31:48 |
 |
6 490 500 USDT |
$ 6 523 240 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs |
| 21.06.2022 19:20:24 |
 |
84 036 990 USDT |
$ 84 133 080 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 21.06.2022 19:07:54 |
 |
6 000 000 USDT |
$ 5 995 382 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.06.2022 19:05:15 |
 |
6 000 000 USDT |
$ 5 971 796 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 21.06.2022 19:02:11 |
 |
29 999 904 USDT |
$ 29 838 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.06.2022 18:44:18 |
 |
35 000 000 USDT |
$ 34 776 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.06.2022 18:43:30 |
 |
18 496 404 USDT |
$ 18 505 194 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.06.2022 18:39:56 |
 |
10 909 631 USDT |
$ 10 920 660 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: d1d1111d0180c54c4f44a7b0751a572e3225eedf |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 21.06.2022 18:39:56 |
 |
10 265 919 USDT |
$ 10 276 298 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 58733156dc688b4d98ce424c5a88d7fffa4c68cc |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 21.06.2022 18:39:15 |
 |
35 000 000 USDT |
$ 34 881 452 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 21.06.2022 18:38:30 |
 |
5 771 978 USDT |
$ 5 761 252 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
| 21.06.2022 18:36:51 |
 |
5 771 980 USDT |
$ 5 757 283 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.06.2022 18:31:56 |
 |
5 322 169 USDT |
$ 5 293 639 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 980855d61c5a21b9e212559462960b62e2b6d89a |
| 21.06.2022 18:32:33 |
 |
5 771 980 USDT |
$ 5 741 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW |
To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r |
| 21.06.2022 18:29:30 |
 |
10 909 631 USDT |
$ 10 881 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fcd75757438c0d5db94d401a3ccee4b348bdc2c9 |
To: d1d1111d0180c54c4f44a7b0751a572e3225eedf |