| 14.05.2022 21:37:03 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 14.05.2022 21:36:03 |
 |
8 500 000 USDT |
$ 8 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKT5XGNiaTJk8AQMa5ejL3okRaDUycxxc8 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.05.2022 21:30:25 |
 |
6 354 194 USDT |
$ 6 354 194 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 21:30:16 |
 |
10 015 167 USDT |
$ 10 015 167 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 21:25:06 |
 |
7 500 119 USDT |
$ 7 500 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 14.05.2022 21:21:12 |
 |
27 000 000 USDT |
$ 27 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL |
To: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq |
| 14.05.2022 21:14:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 14.05.2022 21:14:34 |
 |
5 015 167 USDT |
$ 5 015 167 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 14.05.2022 21:13:37 |
 |
7 751 736 USDT |
$ 7 751 736 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.05.2022 20:17:24 |
 |
16 000 007 USDT |
$ 16 000 007 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 14.05.2022 20:06:03 |
 |
5 288 791 USDT |
$ 5 288 791 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.05.2022 20:00:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.05.2022 20:00:05 |
 |
5 007 989 USDT |
$ 5 007 989 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.05.2022 19:55:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 14.05.2022 19:54:15 |
 |
5 400 000 USDT |
$ 5 400 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.05.2022 19:52:03 |
 |
7 016 700 USDT |
$ 7 016 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.05.2022 19:51:24 |
 |
5 400 000 USDT |
$ 5 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 14.05.2022 19:49:42 |
 |
5 399 999 USDT |
$ 5 399 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 14.05.2022 19:48:45 |
 |
7 016 700 USDT |
$ 7 016 700 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
| 14.05.2022 19:44:58 |
 |
5 007 989 USDT |
$ 5 007 989 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 14.05.2022 19:36:15 |
 |
19 645 000 USDT |
$ 19 645 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.05.2022 19:35:06 |
 |
8 045 000 USDT |
$ 8 045 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 14.05.2022 19:32:03 |
 |
11 600 000 USDT |
$ 11 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 14.05.2022 19:31:30 |
 |
7 999 123 USDT |
$ 7 999 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 14.05.2022 19:30:15 |
 |
19 999 992 USDT |
$ 19 999 992 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.05.2022 19:29:57 |
 |
11 620 222 USDT |
$ 11 620 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 14.05.2022 19:28:21 |
 |
19 999 992 USDT |
$ 19 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 14.05.2022 19:24:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.05.2022 19:19:11 |
 |
10 000 000 USDT |
$ 10 000 000 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 14.05.2022 19:11:09 |
 |
16 595 451 USDT |
$ 16 595 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.05.2022 19:11:09 |
 |
9 978 451 USDT |
$ 9 978 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.05.2022 19:09:59 |
 |
9 000 091 USDT |
$ 9 000 091 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 14.05.2022 19:09:15 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.05.2022 19:07:15 |
 |
9 000 091 USDT |
$ 9 000 091 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 14.05.2022 19:07:42 |
 |
9 978 451 USDT |
$ 9 978 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 14.05.2022 19:07:42 |
 |
7 005 389 USDT |
$ 7 005 389 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 14.05.2022 19:00:24 |
 |
419 540 100 USDT |
$ 419 540 100 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 14.05.2022 18:59:57 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.05.2022 18:57:06 |
 |
19 999 920 USDT |
$ 19 999 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.05.2022 18:56:48 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 14.05.2022 18:52:45 |
 |
99 099 864 USDT |
$ 99 099 864 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2022 18:53:09 |
 |
19 999 920 USDT |
$ 19 999 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 14.05.2022 18:49:47 |
 |
5 395 882 USDT |
$ 5 395 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.05.2022 18:46:35 |
 |
100 000 000 USDT |
$ 100 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2022 18:46:03 |
 |
6 004 674 USDT |
$ 6 004 674 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.05.2022 18:39:15 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.05.2022 18:38:28 |
 |
7 532 783 USDT |
$ 7 532 783 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.05.2022 18:37:42 |
 |
200 000 000 USDT |
$ 200 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.05.2022 18:36:54 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 14.05.2022 18:34:54 |
 |
200 000 000 USDT |
$ 200 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
To: TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK |