| 21.06.2022 18:29:30 |
 |
10 265 919 USDT |
$ 10 239 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 777d0f49ab1923ecf8ff85c68db06a818fe6d2d0 |
To: 58733156dc688b4d98ce424c5a88d7fffa4c68cc |
| 21.06.2022 18:06:00 |
 |
38 124 230 USDT |
$ 37 975 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 21.06.2022 17:57:00 |
 |
8 000 008 USDT |
$ 7 989 709 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TDHL9udrYohiahYWF67giE8xZXmdaotpBa |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 21.06.2022 17:57:00 |
 |
7 112 829 USDT |
$ 7 103 672 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 21.06.2022 17:55:03 |
 |
5 100 000 USDT |
$ 5 062 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 |
To: TFo6m2SrBtLExb6piA2VjVKwGFm21YAcR7 |
| 21.06.2022 17:54:42 |
 |
5 150 000 USDT |
$ 5 112 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYywPZnnPrsx9NTuGJxSL4bh2FQd1SgPUS |
To: TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 |
| 21.06.2022 17:48:30 |
 |
359 059 620 USDT |
$ 358 892 640 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 21.06.2022 17:47:04 |
 |
80 000 000 USDT |
$ 79 962 800 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 21.06.2022 17:44:48 |
 |
35 592 260 USDT |
$ 35 850 932 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 21.06.2022 17:40:29 |
 |
36 619 896 USDT |
$ 36 603 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.06.2022 17:26:09 |
 |
5 000 000 USDT |
$ 5 016 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 403466a60252e6339572757645426c62894b8bb6 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 21.06.2022 17:00:24 |
 |
155 459 180 USDT |
$ 154 861 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 21.06.2022 16:56:00 |
 |
7 111 222 USDT |
$ 7 136 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 21.06.2022 16:50:06 |
 |
6 190 059 USDT |
$ 6 220 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.06.2022 16:50:06 |
 |
6 292 315 USDT |
$ 6 322 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.06.2022 16:46:19 |
 |
6 564 292 USDT |
$ 6 566 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 16:44:06 |
 |
1 000 000 000 USDT |
$ 1 000 316 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.06.2022 16:39:42 |
 |
6 772 729 USDT |
$ 6 784 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 16:30:05 |
 |
5 999 940 USDT |
$ 5 998 593 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 16:25:46 |
 |
10 000 000 USDT |
$ 9 985 184 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 21.06.2022 16:23:38 |
 |
9 999 904 USDT |
$ 9 981 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 |
To: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 |
| 21.06.2022 16:19:38 |
 |
4 999 999 USDT |
$ 5 017 508 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 21.06.2022 16:18:35 |
 |
5 999 988 USDT |
$ 6 002 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8e1279d910ef3ee78255e9502ad44860bfe702a |
To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 |
| 21.06.2022 16:16:55 |
 |
7 311 564 USDT |
$ 7 331 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 16:11:34 |
 |
7 460 176 USDT |
$ 7 463 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 16:09:07 |
 |
20 158 116 USDT |
$ 20 105 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e09db05d154e632163ab841430c3e5fa52dfdf44 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 21.06.2022 16:02:06 |
 |
15 000 000 USDT |
$ 15 007 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 400b4bca12fbb8da9d4ae965e39f367f6110450e |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.06.2022 16:00:33 |
 |
36 070 760 USDT |
$ 35 956 324 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 21.06.2022 16:00:08 |
 |
15 000 000 USDT |
$ 14 952 412 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 400b4bca12fbb8da9d4ae965e39f367f6110450e |
| 21.06.2022 15:59:49 |
 |
7 268 381 USDT |
$ 7 237 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 15:58:57 |
 |
4 999 970 USDT |
$ 5 016 648 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 |
| 21.06.2022 15:56:48 |
 |
7 891 304 USDT |
$ 7 919 110 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.06.2022 15:56:48 |
 |
7 407 737 USDT |
$ 7 433 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 15:55:22 |
 |
7 891 304 USDT |
$ 7 887 019 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
| 21.06.2022 15:53:33 |
 |
15 109 783 USDT |
$ 15 119 374 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.06.2022 15:46:39 |
 |
7 487 742 USDT |
$ 7 489 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 15:42:29 |
 |
35 000 000 USDT |
$ 35 003 164 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.06.2022 15:41:26 |
 |
35 000 000 USDT |
$ 34 962 836 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 21.06.2022 15:40:10 |
 |
8 013 500 USDT |
$ 7 994 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 15:39:21 |
 |
6 482 000 USDT |
$ 6 451 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k |
To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj |
| 21.06.2022 15:35:03 |
 |
8 126 149 USDT |
$ 8 117 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 15:32:32 |
 |
8 011 145 USDT |
$ 7 997 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 15:22:03 |
 |
8 080 498 USDT |
$ 8 013 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 15:18:49 |
 |
8 143 608 USDT |
$ 8 064 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 15:18:24 |
 |
300 000 000 USDT |
$ 300 889 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.06.2022 15:17:24 |
 |
8 369 715 USDT |
$ 8 394 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 15:16:54 |
 |
8 579 715 USDT |
$ 8 592 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 15:15:27 |
 |
300 000 000 USDT |
$ 301 900 100 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS |
| 21.06.2022 15:00:11 |
 |
5 000 000 USDT |
$ 5 011 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 14:56:03 |
 |
5 329 000 USDT |
$ 5 327 177 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWCkprirpDLmnr1prKP3Hrbm93AY9nh1ES |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |