| 31.05.2022 03:26:29 |
 |
5 043 739 USDT |
$ 5 043 739 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 31.05.2022 03:14:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb |
To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
| 31.05.2022 03:07:06 |
 |
21 000 000 USDT |
$ 21 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 31.05.2022 03:04:36 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: cf0a554cd54ae546cfce4e3db8b200524551786d |
| 31.05.2022 03:01:44 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 31.05.2022 02:54:29 |
 |
9 999 990 USDT |
$ 9 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 31.05.2022 02:35:40 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 31.05.2022 02:34:49 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.05.2022 02:11:01 |
 |
6 443 156 USDT |
$ 6 443 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 31.05.2022 02:04:22 |
 |
6 886 543 USDT |
$ 6 886 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 31.05.2022 02:01:51 |
 |
5 679 135 USDT |
$ 5 679 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 31.05.2022 01:58:24 |
 |
5 679 135 USDT |
$ 5 679 135 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC |
| 31.05.2022 00:39:11 |
 |
9 838 595 USDT |
$ 9 838 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 31.05.2022 00:26:42 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.05.2022 00:23:30 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 31.05.2022 00:15:30 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 31.05.2022 00:10:42 |
 |
7 671 894 USDT |
$ 7 671 894 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TJ5K28wXyarp4cADkU4TXgigjkQPtQ7vBk |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 31.05.2022 00:07:03 |
 |
7 671 894 USDT |
$ 7 671 894 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TJ5K28wXyarp4cADkU4TXgigjkQPtQ7vBk |
| 31.05.2022 00:00:24 |
 |
44 032 124 USDT |
$ 44 032 124 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 30.05.2022 23:58:36 |
 |
6 300 660 USDT |
$ 6 300 660 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 30.05.2022 23:56:15 |
 |
5 852 502 USDT |
$ 5 852 502 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.05.2022 23:54:00 |
 |
5 852 100 USDT |
$ 5 852 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 30.05.2022 23:53:57 |
 |
6 300 660 USDT |
$ 6 300 660 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 |
| 30.05.2022 23:52:05 |
 |
11 549 243 USDT |
$ 11 549 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.05.2022 23:46:35 |
 |
20 610 960 USDT |
$ 20 610 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff |
| 30.05.2022 23:26:03 |
 |
9 571 708 USDT |
$ 9 571 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 30.05.2022 23:24:21 |
 |
20 610 960 USDT |
$ 20 610 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff |
To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
| 30.05.2022 23:24:33 |
 |
6 177 418 USDT |
$ 6 177 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 30.05.2022 23:19:49 |
 |
20 610 960 USDT |
$ 20 610 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff |
| 30.05.2022 23:15:25 |
 |
20 610 960 USDT |
$ 20 610 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff |
To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
| 30.05.2022 22:43:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 |
To: 094d12e5b541784701fd8d65f11fc0598fbc6332 |
| 30.05.2022 22:40:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cfdbe3502b6c6ac0b0b50b4a485a239014fe9ed9 |
To: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 |
| 30.05.2022 21:03:16 |
 |
5 869 930 USDT |
$ 5 869 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 30.05.2022 20:28:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
| 30.05.2022 20:06:03 |
 |
6 658 551 USDT |
$ 6 658 551 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.05.2022 20:06:03 |
 |
5 839 995 USDT |
$ 5 839 995 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THKTDJtAK887ttkB2HYx9scqCspmAzKn7H |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.05.2022 20:06:03 |
 |
23 464 694 USDT |
$ 23 464 694 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.05.2022 20:00:21 |
 |
39 586 484 USDT |
$ 39 586 484 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 30.05.2022 20:00:24 |
 |
42 487 668 USDT |
$ 42 487 668 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 30.05.2022 19:30:18 |
 |
5 100 294 USDT |
$ 5 100 294 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.05.2022 19:21:29 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75be5c43d5bfbcea70612890219b1030452c82c9 |
To: 402bc63d460928768ce420adf12ed21522feb679 |
| 30.05.2022 19:20:24 |
 |
50 993 348 USDT |
$ 50 993 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 30.05.2022 19:20:24 |
 |
41 927 428 USDT |
$ 41 927 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 30.05.2022 19:13:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 |
To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 |
| 30.05.2022 19:08:27 |
 |
11 039 610 USDT |
$ 11 039 610 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 30.05.2022 19:04:48 |
 |
11 039 610 USDT |
$ 11 039 610 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 30.05.2022 19:00:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 |
| 30.05.2022 19:00:29 |
 |
38 163 356 USDT |
$ 38 163 356 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.05.2022 18:37:48 |
 |
6 700 000 USDT |
$ 6 700 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.05.2022 18:35:06 |
 |
6 700 000 USDT |
$ 6 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |