| 21.05.2022 16:34:46 |
 |
7 609 596 USDT |
$ 7 609 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.05.2022 16:32:06 |
 |
5 500 000 USDT |
$ 5 500 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R |
| 21.05.2022 16:25:54 |
 |
13 766 664 USDT |
$ 13 766 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.05.2022 16:07:45 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.05.2022 16:05:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG |
| 21.05.2022 15:45:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.05.2022 15:31:27 |
 |
7 945 493 USDT |
$ 7 945 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.05.2022 15:06:03 |
 |
5 508 986 USDT |
$ 5 508 986 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.05.2022 14:56:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.05.2022 14:56:06 |
 |
20 000 004 USDT |
$ 20 000 004 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.05.2022 14:46:03 |
 |
6 158 305 USDT |
$ 6 158 305 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.05.2022 14:44:00 |
 |
8 221 323 USDT |
$ 8 221 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.05.2022 13:06:23 |
 |
21 888 596 USDT |
$ 21 888 596 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.05.2022 13:05:05 |
 |
10 944 294 USDT |
$ 10 944 294 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 21.05.2022 13:05:05 |
 |
10 944 301 USDT |
$ 10 944 301 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 21.05.2022 13:03:21 |
 |
8 111 800 USDT |
$ 8 111 800 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.05.2022 13:01:30 |
 |
8 111 800 USDT |
$ 8 111 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 21.05.2022 12:56:13 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83f2ad2176a042e720257002ee100b6a07e63225 |
To: 56945c698812e11de84d385504b0f987360601ab |
| 21.05.2022 12:18:51 |
 |
8 111 800 USDT |
$ 8 111 800 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 21.05.2022 12:16:03 |
 |
5 011 876 USDT |
$ 5 011 876 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TW24dGCD2MKFEjKk5FzKkQ4HNgzALnPcSS |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.05.2022 12:05:30 |
 |
16 450 990 USDT |
$ 16 450 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 21.05.2022 12:00:43 |
 |
5 437 605 USDT |
$ 5 437 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 21.05.2022 12:00:05 |
 |
10 014 695 USDT |
$ 10 014 695 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.05.2022 11:55:34 |
 |
10 014 695 USDT |
$ 10 014 695 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.05.2022 11:54:31 |
 |
9 013 231 USDT |
$ 9 013 231 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 21.05.2022 11:51:47 |
 |
13 700 000 USDT |
$ 13 700 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.05.2022 11:50:56 |
 |
46 498 960 USDT |
$ 46 498 960 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.05.2022 11:39:54 |
 |
60 198 960 USDT |
$ 60 198 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 21.05.2022 11:16:03 |
 |
9 982 206 USDT |
$ 9 982 206 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.05.2022 10:51:13 |
 |
60 198 852 USDT |
$ 60 198 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.05.2022 10:45:46 |
 |
20 545 056 USDT |
$ 20 545 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff |
| 21.05.2022 10:41:46 |
 |
18 365 100 USDT |
$ 18 365 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff |
To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
| 21.05.2022 10:26:26 |
 |
60 198 810 USDT |
$ 60 198 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 21.05.2022 09:58:47 |
 |
7 999 990 USDT |
$ 7 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f9c342c85495ab28e5aeb875a8c53f4904556570 |
| 21.05.2022 09:28:27 |
 |
7 453 835 USDT |
$ 7 453 835 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.05.2022 09:25:00 |
 |
7 453 835 USDT |
$ 7 453 835 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 21.05.2022 09:02:27 |
 |
14 725 307 USDT |
$ 14 725 307 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.05.2022 09:00:48 |
 |
7 377 038 USDT |
$ 7 377 038 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 21.05.2022 08:59:03 |
 |
7 348 269 USDT |
$ 7 348 269 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 21.05.2022 08:24:15 |
 |
8 202 530 USDT |
$ 8 202 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.05.2022 08:23:37 |
 |
8 755 300 USDT |
$ 8 755 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2d292131995afc22940e14e3c24d1c0286e338e7 |
To: d632f22692fac7611d2aa1c0d552930d43caed3b |
| 21.05.2022 08:02:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 11ec379ebcd7d1263e38fec965b307c338d040c6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.05.2022 07:50:30 |
 |
14 947 829 USDT |
$ 14 947 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.05.2022 07:46:30 |
 |
14 947 829 USDT |
$ 14 947 829 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 21.05.2022 07:30:18 |
 |
5 135 379 USDT |
$ 5 135 379 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.05.2022 07:25:56 |
 |
16 000 311 USDT |
$ 16 000 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2d292131995afc22940e14e3c24d1c0286e338e7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 21.05.2022 07:17:45 |
 |
5 083 500 USDT |
$ 5 083 500 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 21.05.2022 07:16:03 |
 |
94 999 990 USDT |
$ 94 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.05.2022 07:00:23 |
 |
10 002 612 USDT |
$ 10 002 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.05.2022 07:00:23 |
 |
15 000 809 USDT |
$ 15 000 809 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 51d2acff2001455979f67d4840089a9174070b04 |
To: 28c6c06298d514db089934071355e5743bf21d60 |