| 21.06.2022 14:54:08 |
 |
10 000 000 USDT |
$ 9 944 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c |
To: bfd0dae62762975895b6b89133c49c0cb31e009a |
| 21.06.2022 14:53:13 |
 |
10 007 005 USDT |
$ 9 960 446 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 21.06.2022 14:41:57 |
 |
8 000 000 USDT |
$ 7 943 403 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.06.2022 14:36:38 |
 |
11 000 100 USDT |
$ 11 004 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 968630feb5634ab2d499df17dab728c12f4eac89 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
| 21.06.2022 14:34:39 |
 |
8 000 000 USDT |
$ 8 070 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 21.06.2022 14:34:39 |
 |
8 000 000 USDT |
$ 8 070 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 21.06.2022 14:31:37 |
 |
11 000 000 USDT |
$ 10 981 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a94500773e53017de6288b8543defa4c74bf21a5 |
To: 968630feb5634ab2d499df17dab728c12f4eac89 |
| 21.06.2022 14:29:51 |
 |
6 000 000 USDT |
$ 6 009 271 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e9f85217417a730aa126c7d1dd8ea899f9f7847f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 14:21:46 |
 |
5 000 000 USDT |
$ 5 018 046 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: 55dd918d80a144f10fedf048c14b75198bc429b7 |
| 21.06.2022 14:20:01 |
 |
5 000 000 USDT |
$ 5 007 256 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 21.06.2022 14:12:24 |
 |
18 000 000 USDT |
$ 18 095 178 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.06.2022 14:07:06 |
 |
18 000 000 USDT |
$ 18 074 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 21.06.2022 14:06:24 |
 |
28 000 000 USDT |
$ 28 218 276 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.06.2022 14:05:30 |
 |
24 000 000 USDT |
$ 24 187 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 21.06.2022 14:00:07 |
 |
9 996 497 USDT |
$ 9 916 745 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 13:49:10 |
 |
8 874 207 USDT |
$ 8 868 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 13:43:13 |
 |
4 996 500 USDT |
$ 5 037 904 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 21.06.2022 13:40:04 |
 |
5 000 397 USDT |
$ 5 042 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 |
| 21.06.2022 13:34:21 |
 |
8 842 889 USDT |
$ 8 829 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 13:33:41 |
 |
9 900 098 USDT |
$ 9 884 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 21.06.2022 13:33:05 |
 |
8 932 459 USDT |
$ 8 893 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 13:26:22 |
 |
10 017 029 USDT |
$ 9 990 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a41bb112c58762a8b4fb809528f881261676ff2 |
To: a94500773e53017de6288b8543defa4c74bf21a5 |
| 21.06.2022 13:20:26 |
 |
11 606 000 USDT |
$ 11 639 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 |
To: 0a41bb112c58762a8b4fb809528f881261676ff2 |
| 21.06.2022 13:06:06 |
 |
9 500 000 USDT |
$ 9 463 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA |
| 21.06.2022 13:03:50 |
 |
6 460 142 USDT |
$ 6 425 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 13:03:50 |
 |
5 200 000 USDT |
$ 5 172 327 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d164b0ecbe16bdfce04033211c41b611621d7c90 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 12:55:57 |
 |
8 699 129 USDT |
$ 8 734 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.06.2022 12:55:57 |
 |
8 671 012 USDT |
$ 8 706 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.06.2022 12:46:45 |
 |
10 000 000 USDT |
$ 9 925 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCFk69ok3R6hEhaKwQVVXmX22bv1FGxqi |
To: TDECMy5MX618xgNKEH1aHCWbbyw5SMEHYh |
| 21.06.2022 12:28:39 |
 |
9 782 736 USDT |
$ 9 736 651 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.06.2022 12:27:15 |
 |
5 017 500 USDT |
$ 5 024 420 |
bitfinex (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 21.06.2022 12:19:47 |
 |
19 999 900 USDT |
$ 19 995 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: e09db05d154e632163ab841430c3e5fa52dfdf44 |
| 21.06.2022 12:06:48 |
 |
6 999 000 USDT |
$ 7 037 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TB7h7KFCkQaegZaKHDXXhePzZRrJ5JKH6V |
To: TGMDu1ipkN4gUb9VaA8TN9CdVvbkGyCm4A |
| 21.06.2022 12:00:14 |
 |
5 999 970 USDT |
$ 5 983 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cde38765c92444617dfe26aa8b411bc086834a4b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 12:00:24 |
 |
156 642 540 USDT |
$ 155 999 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 21.06.2022 11:53:09 |
 |
5 656 327 USDT |
$ 5 707 758 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TMcB3p2f6LfbHj8rvvYaPNfz2j2sqVLUjQ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 21.06.2022 11:53:03 |
 |
4 975 376 USDT |
$ 5 020 616 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 21.06.2022 11:52:03 |
 |
5 656 327 USDT |
$ 5 674 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJM5TinwiZageic4bDKnqjxDEPj2QjPRsW |
To: TMcB3p2f6LfbHj8rvvYaPNfz2j2sqVLUjQ |
| 21.06.2022 11:38:51 |
 |
9 999 990 USDT |
$ 9 998 176 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.06.2022 11:19:31 |
 |
6 458 603 USDT |
$ 6 493 099 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
| 21.06.2022 11:09:14 |
 |
7 668 547 USDT |
$ 7 642 277 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.06.2022 11:06:04 |
 |
7 668 547 USDT |
$ 7 596 319 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
| 21.06.2022 11:05:39 |
 |
5 350 000 USDT |
$ 5 326 910 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs |
| 21.06.2022 11:02:51 |
 |
11 027 898 USDT |
$ 11 040 468 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.06.2022 11:02:33 |
 |
5 007 387 USDT |
$ 5 006 433 |
bitfinex (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 21.06.2022 11:01:48 |
 |
6 020 511 USDT |
$ 6 019 364 |
bitfinex (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 21.06.2022 11:00:50 |
 |
5 531 334 USDT |
$ 5 537 363 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c93dd7de2b4bd7c08aacf062b7d1d0bd1e271bf6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.06.2022 10:40:13 |
 |
6 112 625 USDT |
$ 6 114 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 21.06.2022 10:37:32 |
 |
6 112 625 USDT |
$ 6 126 496 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
| 21.06.2022 10:36:20 |
 |
13 365 085 USDT |
$ 13 346 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |