| 18.06.2022 07:03:46 |
 |
19 998 686 USDT |
$ 19 998 686 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.06.2022 07:02:32 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.06.2022 07:02:19 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 |
| 18.06.2022 06:29:31 |
 |
9 498 657 USDT |
$ 9 498 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.06.2022 06:14:59 |
 |
9 366 784 USDT |
$ 9 366 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.06.2022 05:56:03 |
 |
6 200 000 USDT |
$ 6 200 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKujqDSWmuH8nXpKubc1n5hA52ny9qt9vN |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.06.2022 04:52:26 |
 |
30 000 000 USDT |
$ 30 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 855f1111a43f3fb6fafe5189763acd77300b13b9 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 18.06.2022 04:49:50 |
 |
14 990 153 USDT |
$ 14 990 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f47b6c8063f7c8f6e186c98a93cd5cc0e15a56f |
To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf |
| 18.06.2022 04:30:24 |
 |
7 902 050 USDT |
$ 7 902 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 90ef7d148f6f1e4fc7730d854bc070500005258c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.06.2022 04:20:35 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 2d3a053588cb3f87601287948c10874173064d1b |
To: 855f1111a43f3fb6fafe5189763acd77300b13b9 |
| 18.06.2022 03:07:49 |
 |
9 999 900 USDT |
$ 9 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4cd688487910d64860969b70dd54a33e764e39b |
To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 |
| 18.06.2022 02:30:38 |
 |
41 627 570 USDT |
$ 41 627 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.06.2022 01:49:19 |
 |
8 366 530 USDT |
$ 8 366 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.06.2022 00:53:44 |
 |
5 125 001 USDT |
$ 5 125 001 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.06.2022 00:52:17 |
 |
5 125 417 USDT |
$ 5 125 417 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 90e2a6b84b36a5d26f40193071f9759035f41503 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.06.2022 00:51:06 |
 |
5 125 417 USDT |
$ 5 125 417 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: cc16263d45c81c98c9b7fe4db205afb2651e4939 |
To: 90e2a6b84b36a5d26f40193071f9759035f41503 |
| 18.06.2022 00:46:48 |
 |
5 125 416 USDT |
$ 5 125 416 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: f87b0064f70f34a1f63500ea0d53e6464e0563c9 |
| 18.06.2022 00:44:08 |
 |
5 125 417 USDT |
$ 5 125 417 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: cc16263d45c81c98c9b7fe4db205afb2651e4939 |
| 18.06.2022 00:29:52 |
 |
5 950 000 USDT |
$ 5 950 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 43e96f77c9cb3990ec816e8709437b7b64635481 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.06.2022 00:16:55 |
 |
10 999 988 USDT |
$ 10 999 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: ba12222222228d8ba445958a75a0704d566bf2c8 |
| 18.06.2022 00:16:03 |
 |
8 103 004 USDT |
$ 8 103 004 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.06.2022 00:12:22 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 18.06.2022 00:08:47 |
 |
22 000 000 USDT |
$ 22 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.06.2022 00:08:30 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 18.06.2022 00:03:17 |
 |
5 114 523 USDT |
$ 5 114 523 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.06.2022 00:01:18 |
 |
5 125 406 USDT |
$ 5 125 406 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 90e2a6b84b36a5d26f40193071f9759035f41503 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.06.2022 23:59:38 |
 |
5 125 406 USDT |
$ 5 125 406 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 179997cdf653bf82d693d7ed3cece75af940de17 |
To: 90e2a6b84b36a5d26f40193071f9759035f41503 |
| 17.06.2022 23:46:26 |
 |
5 880 592 USDT |
$ 5 880 592 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 17.06.2022 23:42:41 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 7f8f4847ac90ff24027f2e483b3e13d723652dd3 |
| 17.06.2022 23:36:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.06.2022 23:29:21 |
 |
5 980 592 USDT |
$ 5 980 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8c861646ed0aa7897b66c0cff4428b19af4073ec |
| 17.06.2022 23:27:41 |
 |
5 125 406 USDT |
$ 5 125 406 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 179997cdf653bf82d693d7ed3cece75af940de17 |
| 17.06.2022 23:20:03 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 17.06.2022 22:42:12 |
 |
5 099 980 USDT |
$ 5 099 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 17.06.2022 22:39:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 |
To: 6094b39fefd5b7fbdccc49a7f5c8dd69bb4d055d |
| 17.06.2022 22:31:30 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 |
| 17.06.2022 22:28:14 |
 |
5 052 246 USDT |
$ 5 052 246 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 17.06.2022 22:26:03 |
 |
15 769 795 USDT |
$ 15 769 795 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.06.2022 22:25:51 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 |
To: TKujqDSWmuH8nXpKubc1n5hA52ny9qt9vN |
| 17.06.2022 22:07:31 |
 |
5 225 700 USDT |
$ 5 225 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 |
To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 |
| 17.06.2022 21:46:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 17.06.2022 21:40:34 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: af65348984709d3c13118f7bf3bf5c58c0ab6cb9 |
| 17.06.2022 21:40:24 |
 |
125 883 980 USDT |
$ 125 883 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 17.06.2022 21:36:21 |
 |
25 040 080 USDT |
$ 25 040 080 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 17.06.2022 21:33:39 |
 |
25 040 080 USDT |
$ 25 040 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
| 17.06.2022 21:30:45 |
 |
7 547 068 USDT |
$ 7 547 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.06.2022 21:06:31 |
 |
5 125 367 USDT |
$ 5 125 367 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 76e373eb9f1db8a98b04602571302b0a1dd6b1ed |
| 17.06.2022 20:38:18 |
 |
5 167 981 USDT |
$ 5 167 981 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TR9sYGtaE2TJhUPvt9GxWpGpJXBQFeA29o |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 17.06.2022 20:25:31 |
 |
6 508 440 USDT |
$ 6 508 440 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.06.2022 20:21:42 |
 |
6 508 440 USDT |
$ 6 508 440 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |