| 18.06.2022 21:51:42 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 18.06.2022 21:38:06 |
 |
8 004 958 USDT |
$ 8 004 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 18.06.2022 21:35:54 |
 |
5 003 503 USDT |
$ 5 003 503 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 3e25e44189814f64e0f7f8cdac51656a4ea6eb56 |
To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 |
| 18.06.2022 21:24:24 |
 |
7 187 575 USDT |
$ 7 187 575 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 18.06.2022 21:23:17 |
 |
6 389 495 USDT |
$ 6 389 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.06.2022 21:21:24 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.06.2022 21:18:14 |
 |
6 986 747 USDT |
$ 6 986 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: fcba3e75865d2d561be8d220616520c171f12851 |
| 18.06.2022 21:17:33 |
 |
6 808 814 USDT |
$ 6 808 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.06.2022 21:17:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 18.06.2022 21:16:32 |
 |
6 969 939 USDT |
$ 6 969 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.06.2022 21:08:54 |
 |
7 260 423 USDT |
$ 7 260 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.06.2022 21:06:03 |
 |
5 228 929 USDT |
$ 5 228 929 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPLzKyJdXWKwhi9bgdHGoZiCmNRETD8saF |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.06.2022 21:04:06 |
 |
7 430 342 USDT |
$ 7 430 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.06.2022 20:30:37 |
 |
9 914 940 USDT |
$ 9 914 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.06.2022 20:30:37 |
 |
9 914 940 USDT |
$ 9 914 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.06.2022 20:28:58 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 18.06.2022 20:16:56 |
 |
7 999 990 USDT |
$ 7 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8729e3fbb1b259baa3321665123451220dff11c1 |
To: f788b5e710ec6afe33a3b0a54324b32924fbe643 |
| 18.06.2022 19:57:09 |
 |
31 000 000 USDT |
$ 31 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 18.06.2022 19:49:15 |
 |
11 501 443 USDT |
$ 11 501 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 18.06.2022 19:47:00 |
 |
9 000 000 USDT |
$ 9 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 18.06.2022 19:43:09 |
 |
7 101 000 USDT |
$ 7 101 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1d0bae3db688e62d3b487bedf6fecada1e2a696 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 18.06.2022 19:40:45 |
 |
7 450 000 USDT |
$ 7 450 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf |
| 18.06.2022 19:34:19 |
 |
8 498 557 USDT |
$ 8 498 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.06.2022 19:30:09 |
 |
11 000 000 USDT |
$ 11 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 18.06.2022 19:20:24 |
 |
127 055 310 USDT |
$ 127 055 310 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 18.06.2022 19:19:05 |
 |
12 835 219 USDT |
$ 12 835 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.06.2022 19:15:41 |
 |
12 835 219 USDT |
$ 12 835 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 18.06.2022 19:15:21 |
 |
75 000 000 USDT |
$ 75 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 18.06.2022 19:12:57 |
 |
8 392 409 USDT |
$ 8 392 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 18.06.2022 19:12:45 |
 |
75 000 000 USDT |
$ 75 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 18.06.2022 18:51:48 |
 |
25 374 842 USDT |
$ 25 374 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 0162cd2ba40e23378bf0fd41f919e1be075f025f |
| 18.06.2022 18:47:24 |
 |
5 310 467 USDT |
$ 5 310 467 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ccdead94e8cf17de32044d9701c4f5668ad0bef9 |
| 18.06.2022 18:37:13 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 4a4a3cb97559fc531715362bc41a31b192448a35 |
| 18.06.2022 18:36:03 |
 |
5 037 951 USDT |
$ 5 037 951 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLp6ofc1o2Mh8pY3unu1UamxNMyZenKREr |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.06.2022 18:24:50 |
 |
7 999 964 USDT |
$ 7 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b2a950bf31ce49ee98285eeef107e5735abe0c5 |
To: 8729e3fbb1b259baa3321665123451220dff11c1 |
| 18.06.2022 18:23:34 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 18.06.2022 18:13:08 |
 |
5 160 010 USDT |
$ 5 160 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4887a8a7056ca3237c3d5ede917f0de957e2cd20 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 18.06.2022 18:04:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo |
To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX |
| 18.06.2022 17:58:15 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 18.06.2022 17:54:03 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 18.06.2022 17:51:20 |
 |
9 803 159 USDT |
$ 9 803 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.06.2022 17:47:48 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH |
| 18.06.2022 17:45:50 |
 |
5 159 910 USDT |
$ 5 159 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c42e5b0c4b27b6b162e1a804866936082cc75d13 |
To: 4887a8a7056ca3237c3d5ede917f0de957e2cd20 |
| 18.06.2022 17:22:25 |
 |
9 861 967 USDT |
$ 9 861 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.06.2022 17:22:25 |
 |
9 822 533 USDT |
$ 9 822 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.06.2022 17:21:33 |
 |
7 361 500 USDT |
$ 7 361 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 |
To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
| 18.06.2022 17:01:43 |
 |
8 294 744 USDT |
$ 8 294 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c |
| 18.06.2022 16:53:15 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.06.2022 16:49:45 |
 |
35 000 000 USDT |
$ 35 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 18.06.2022 16:44:22 |
 |
5 125 576 USDT |
$ 5 125 576 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 841e74e3425a25a3ed0705982e4c1364fd5e5556 |