| 26.05.2022 13:02:27 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 26.05.2022 12:58:15 |
 |
9 999 999 USDT |
$ 9 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt |
| 26.05.2022 12:56:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a |
To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj |
| 26.05.2022 12:48:47 |
 |
5 005 002 USDT |
$ 5 005 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 |
| 26.05.2022 12:45:27 |
 |
7 999 990 USDT |
$ 7 999 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 26.05.2022 12:44:54 |
 |
7 999 990 USDT |
$ 7 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 26.05.2022 12:40:24 |
 |
41 672 004 USDT |
$ 41 672 004 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 26.05.2022 12:36:14 |
 |
5 004 999 USDT |
$ 5 004 999 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 26.05.2022 12:29:57 |
 |
8 768 414 USDT |
$ 8 768 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 26eeb90f231fe665839b20c8680b8775ecabf52f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.05.2022 12:28:07 |
 |
8 768 404 USDT |
$ 8 768 404 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
To: 26eeb90f231fe665839b20c8680b8775ecabf52f |
| 26.05.2022 12:28:07 |
 |
8 768 404 USDT |
$ 8 768 404 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
To: 26eeb90f231fe665839b20c8680b8775ecabf52f |
| 26.05.2022 12:28:48 |
 |
5 368 098 USDT |
$ 5 368 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ |
To: TKFb1WxSjN3X3Lq5Tv2EtbW4u1UYoLCfhc |
| 26.05.2022 12:26:03 |
 |
9 958 166 USDT |
$ 9 958 166 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 26.05.2022 12:20:24 |
 |
48 913 656 USDT |
$ 48 913 656 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 26.05.2022 12:19:45 |
 |
30 000 520 USDT |
$ 30 000 520 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 26.05.2022 12:17:12 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 26.05.2022 12:07:19 |
 |
9 669 360 USDT |
$ 9 669 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 26.05.2022 12:07:19 |
 |
9 374 365 USDT |
$ 9 374 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 26.05.2022 12:05:26 |
 |
8 768 414 USDT |
$ 8 768 414 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
| 26.05.2022 12:03:03 |
 |
5 031 998 USDT |
$ 5 031 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 26.05.2022 12:02:06 |
 |
7 035 742 USDT |
$ 7 035 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H |
To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
| 26.05.2022 11:54:50 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 26.05.2022 11:54:27 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 26.05.2022 11:51:45 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b946edbbc03eefaed97f7c9b91ff04f9ecdf5cad |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 26.05.2022 11:49:51 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 26.05.2022 11:48:47 |
 |
9 999 997 USDT |
$ 9 999 997 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.05.2022 11:47:48 |
 |
9 958 166 USDT |
$ 9 958 166 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 26.05.2022 11:44:18 |
 |
8 296 041 USDT |
$ 8 296 041 |
bitmex (exchange)
|
bitmex (exchange)
|
| Type: transfer |
From: eea81c4416d71cef071224611359f6f99a4c4294 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 26.05.2022 11:42:29 |
 |
6 584 614 USDT |
$ 6 584 614 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a4064d4f0f82b20eba2349be12ff25c9d2e195a5 |
| 26.05.2022 11:41:39 |
 |
9 999 000 USDT |
$ 9 999 000 |
bitmex (exchange)
|
(unknown)
|
| Type: transfer |
From: fb8131c260749c7835a08ccbdb64728de432858e |
To: b946edbbc03eefaed97f7c9b91ff04f9ecdf5cad |
| 26.05.2022 11:37:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
To: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
| 26.05.2022 11:30:09 |
 |
6 507 917 USDT |
$ 6 507 917 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb19940ab4a8bbec9056525179c730be526e76c2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.05.2022 11:30:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 26.05.2022 11:27:09 |
 |
7 239 999 USDT |
$ 7 239 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 26.05.2022 11:25:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 26.05.2022 11:21:24 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 26.05.2022 11:20:39 |
 |
7 633 550 USDT |
$ 7 633 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 26.05.2022 11:16:45 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 26.05.2022 11:16:24 |
 |
7 633 550 USDT |
$ 7 633 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
| 26.05.2022 11:12:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 26.05.2022 11:12:01 |
 |
6 507 917 USDT |
$ 6 507 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c7d43de93eb6598172f20feb8ecfe8dec70fe41 |
To: fb19940ab4a8bbec9056525179c730be526e76c2 |
| 26.05.2022 11:10:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 26.05.2022 11:00:22 |
 |
5 876 090 USDT |
$ 5 876 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.05.2022 10:57:27 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 26.05.2022 10:55:27 |
 |
6 507 917 USDT |
$ 6 507 917 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 26.05.2022 10:53:24 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 26.05.2022 10:51:24 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNtru234Aqe49AddC9VRawGhnkhf494M7M |
To: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU |
| 26.05.2022 10:45:29 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 26.05.2022 10:42:15 |
 |
25 856 460 USDT |
$ 25 856 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
| 26.05.2022 10:36:15 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |