| 14.06.2022 10:37:52 |
 |
5 069 990 USDT |
$ 5 069 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a4c136238b155448c6663f899dcbc46e8d4d45d9 |
| 14.06.2022 10:36:04 |
 |
12 247 547 USDT |
$ 12 247 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 10:36:03 |
 |
5 623 028 USDT |
$ 5 623 028 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWJfCKMph4fqJAniieMFxmuEzpfftts1mG |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.06.2022 10:35:57 |
 |
12 540 577 USDT |
$ 12 540 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 10:30:21 |
 |
21 000 100 USDT |
$ 21 000 100 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.06.2022 10:29:21 |
 |
8 997 655 USDT |
$ 8 997 655 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 14.06.2022 10:28:39 |
 |
21 000 100 USDT |
$ 21 000 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
| 14.06.2022 10:25:44 |
 |
14 999 994 USDT |
$ 14 999 994 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 14.06.2022 10:25:44 |
 |
12 759 701 USDT |
$ 12 759 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 10:24:54 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 14.06.2022 10:24:16 |
 |
8 997 655 USDT |
$ 8 997 655 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 52485c55c4d615c030bf0ab1de51ac90128a430d |
To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 |
| 14.06.2022 10:20:33 |
 |
12 815 256 USDT |
$ 12 815 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 10:17:42 |
 |
5 398 618 USDT |
$ 5 398 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 14.06.2022 10:15:27 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: d911560979b78821d7b045c79e36e9cbfc2f6c6f |
To: 772741d20a169c483df2d447357488dccb4372e6 |
| 14.06.2022 10:13:36 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 14.06.2022 10:12:21 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 14.06.2022 10:05:41 |
 |
9 008 900 USDT |
$ 9 008 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0601beb32b96ebb20749069a8eed77b4f827c7b |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 14.06.2022 10:02:50 |
 |
13 426 699 USDT |
$ 13 426 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 10:02:26 |
 |
10 095 200 USDT |
$ 10 095 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: c0601beb32b96ebb20749069a8eed77b4f827c7b |
| 14.06.2022 09:57:36 |
 |
8 977 265 USDT |
$ 8 977 265 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 14.06.2022 09:55:51 |
 |
6 999 999 USDT |
$ 6 999 999 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.06.2022 09:53:57 |
 |
6 999 999 USDT |
$ 6 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
| 14.06.2022 09:53:36 |
 |
8 977 265 USDT |
$ 8 977 265 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 52485c55c4d615c030bf0ab1de51ac90128a430d |
To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 |
| 14.06.2022 09:53:36 |
 |
13 547 152 USDT |
$ 13 547 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 09:51:39 |
 |
20 046 882 USDT |
$ 20 046 882 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: fdc0569229a0647ce7db39657543ce23bc970c0b |
| 14.06.2022 09:51:39 |
 |
19 924 460 USDT |
$ 19 924 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: fdc0569229a0647ce7db39657543ce23bc970c0b |
| 14.06.2022 09:51:39 |
 |
6 120 282 USDT |
$ 6 120 282 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 14.06.2022 09:51:39 |
 |
19 924 460 USDT |
$ 19 924 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: fdc0569229a0647ce7db39657543ce23bc970c0b |
| 14.06.2022 09:34:32 |
 |
5 129 991 USDT |
$ 5 129 991 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 14.06.2022 09:34:28 |
 |
7 999 994 USDT |
$ 7 999 994 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.06.2022 09:26:51 |
 |
7 270 279 USDT |
$ 7 270 279 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 14.06.2022 09:20:24 |
 |
42 002 428 USDT |
$ 42 002 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 14.06.2022 09:20:15 |
 |
7 277 681 USDT |
$ 7 277 681 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 72c693fc56997b8f7a061c032adac90e1d5a5f11 |
| 14.06.2022 09:19:51 |
 |
10 912 459 USDT |
$ 10 912 459 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 2a59fd864195c7148fea944b44bcd9e29e94fac8 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 14.06.2022 09:18:33 |
 |
95 693 410 USDT |
$ 95 693 410 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.06.2022 09:08:51 |
 |
6 300 000 USDT |
$ 6 300 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 |
| 14.06.2022 09:06:21 |
 |
12 183 493 USDT |
$ 12 183 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 09:05:39 |
 |
5 974 525 USDT |
$ 5 974 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.06.2022 09:03:25 |
 |
39 450 724 USDT |
$ 39 450 724 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 15e2ada9d6dc413bc4739675f5be6f64063e2b86 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.06.2022 09:00:24 |
 |
43 656 850 USDT |
$ 43 656 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 14.06.2022 08:52:57 |
 |
39 450 724 USDT |
$ 39 450 724 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 15e2ada9d6dc413bc4739675f5be6f64063e2b86 |
| 14.06.2022 08:52:04 |
 |
10 977 741 USDT |
$ 10 977 741 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: aaa3bf48a354e475fda17f0a21d9addb16db79c7 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.06.2022 08:50:31 |
 |
13 365 687 USDT |
$ 13 365 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.06.2022 08:48:18 |
 |
10 977 741 USDT |
$ 10 977 741 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 |
| 14.06.2022 08:46:03 |
 |
5 002 101 USDT |
$ 5 002 101 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJ1dBcV3uYDEE9Lec4jo2GgBrLv6j6cCvG |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.06.2022 08:44:05 |
 |
39 450 724 USDT |
$ 39 450 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 14.06.2022 08:43:23 |
 |
15 267 818 USDT |
$ 15 267 818 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.06.2022 08:40:24 |
 |
42 902 130 USDT |
$ 42 902 130 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 14.06.2022 08:40:19 |
 |
15 267 818 USDT |
$ 15 267 818 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 964d9d1a532b5a5daeacbac71d46320de313ae9c |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.06.2022 08:37:57 |
 |
9 340 959 USDT |
$ 9 340 959 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |