| 21.06.2022 02:56:57 |
 |
9 649 633 USDT |
$ 9 708 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 02:18:24 |
 |
5 789 789 USDT |
$ 5 776 501 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.06.2022 02:16:30 |
 |
5 789 789 USDT |
$ 5 778 664 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH |
| 21.06.2022 02:11:40 |
 |
9 766 162 USDT |
$ 9 792 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 01:32:34 |
 |
10 073 506 USDT |
$ 10 091 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 01:32:04 |
 |
10 231 031 USDT |
$ 10 248 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 01:21:54 |
 |
10 083 009 USDT |
$ 10 063 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 01:21:33 |
 |
49 990 000 USDT |
$ 50 090 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79693077ab4d3665088fbeabff11a5a3d5682534 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 21.06.2022 00:25:41 |
 |
10 457 498 USDT |
$ 10 510 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.06.2022 00:00:39 |
 |
39 964 276 USDT |
$ 40 032 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.06.2022 23:46:09 |
 |
6 000 000 USDT |
$ 5 969 735 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 20.06.2022 23:24:18 |
 |
297 215 100 USDT |
$ 299 569 150 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 20.06.2022 23:01:49 |
 |
11 503 682 USDT |
$ 11 470 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.06.2022 22:07:45 |
 |
10 576 418 USDT |
$ 10 543 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.06.2022 21:22:30 |
 |
10 399 503 USDT |
$ 10 441 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.06.2022 20:46:03 |
 |
7 366 860 USDT |
$ 7 341 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.06.2022 20:42:36 |
 |
7 366 860 USDT |
$ 7 303 349 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 20.06.2022 19:56:03 |
 |
10 455 906 USDT |
$ 10 433 957 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.06.2022 19:45:24 |
 |
29 500 000 USDT |
$ 29 584 558 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 20.06.2022 19:43:06 |
 |
29 500 000 USDT |
$ 29 552 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 20.06.2022 19:24:15 |
 |
4 999 999 USDT |
$ 5 015 581 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
To: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe |
| 20.06.2022 19:10:54 |
 |
40 000 000 USDT |
$ 39 963 376 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 20.06.2022 19:09:18 |
 |
40 000 000 USDT |
$ 39 997 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 20.06.2022 18:59:50 |
 |
5 312 653 USDT |
$ 5 322 263 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.06.2022 18:35:00 |
 |
16 962 644 USDT |
$ 17 064 700 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TC3mrHzX7KL1RxcV1doP3djgGTTryYgQjE |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 20.06.2022 18:34:28 |
 |
5 312 653 USDT |
$ 5 344 617 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.06.2022 18:12:24 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 20.06.2022 18:10:00 |
 |
12 000 000 USDT |
$ 12 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 20.06.2022 18:05:28 |
 |
10 101 422 USDT |
$ 10 101 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.06.2022 18:01:56 |
 |
29 999 988 USDT |
$ 29 999 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 20.06.2022 17:58:24 |
 |
30 000 000 USDT |
$ 30 000 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 20.06.2022 17:49:32 |
 |
10 019 044 USDT |
$ 10 019 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.06.2022 17:47:40 |
 |
4 500 000 000 USDT |
$ 4 500 000 000 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 20.06.2022 17:43:52 |
 |
5 750 000 USDT |
$ 5 750 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 246c320a5401a590f8101187fa9995f4f2053eee |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.06.2022 17:42:14 |
 |
7 007 690 USDT |
$ 7 007 690 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.06.2022 17:42:14 |
 |
5 750 000 USDT |
$ 5 750 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 788ca5ffc2359651de13a895c9123e6087588515 |
To: 246c320a5401a590f8101187fa9995f4f2053eee |
| 20.06.2022 17:40:32 |
 |
42 500 096 USDT |
$ 42 500 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.06.2022 17:38:51 |
 |
7 007 690 USDT |
$ 7 007 690 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
| 20.06.2022 17:32:51 |
 |
6 600 000 000 USDT |
$ 6 600 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: burn |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: Multiple Addresses |
| 20.06.2022 17:31:42 |
 |
6 600 000 000 USDT |
$ 6 600 000 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
| 20.06.2022 17:14:36 |
 |
9 989 343 USDT |
$ 9 989 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.06.2022 17:02:59 |
 |
20 142 182 USDT |
$ 20 142 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
To: 738505fa491c972a196582176685fc790d2bdda5 |
| 20.06.2022 16:36:05 |
 |
7 377 811 USDT |
$ 7 377 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: baed383ede0e5d9d72430661f3285daa77e9439f |
To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa |
| 20.06.2022 16:36:05 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
| 20.06.2022 16:29:34 |
 |
7 400 667 USDT |
$ 7 400 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4230c402c08cb66dcf3820649a115e54661fce9d |
To: baed383ede0e5d9d72430661f3285daa77e9439f |
| 20.06.2022 16:28:45 |
 |
7 469 200 USDT |
$ 7 469 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d5202a0564de9b05ecd07c955bcca964585ea03 |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 20.06.2022 16:25:24 |
 |
8 999 998 USDT |
$ 8 999 998 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.06.2022 16:21:12 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dad40550b8e9ac7a6c479921ce07c28a95bb7922 |
To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
| 20.06.2022 16:20:57 |
 |
8 999 998 USDT |
$ 8 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 20.06.2022 16:01:27 |
 |
7 999 999 USDT |
$ 7 999 999 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |