| 14.05.2022 12:06:00 |
 |
359 000 000 USDT |
$ 359 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
| 14.05.2022 12:03:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.05.2022 12:00:54 |
 |
7 287 618 USDT |
$ 7 287 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.05.2022 11:59:12 |
 |
6 566 290 USDT |
$ 6 566 290 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 14.05.2022 11:54:33 |
 |
14 000 025 USDT |
$ 14 000 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 14.05.2022 11:47:50 |
 |
5 610 201 USDT |
$ 5 610 201 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.05.2022 11:36:03 |
 |
25 114 100 USDT |
$ 25 114 100 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.05.2022 11:36:00 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: cf0a554cd54ae546cfce4e3db8b200524551786d |
| 14.05.2022 11:33:42 |
 |
5 355 046 USDT |
$ 5 355 046 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm |
| 14.05.2022 11:23:18 |
 |
9 999 912 USDT |
$ 9 999 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95fd17f9f238783565db82ea334fcab40efc9da8 |
To: f7795213747d37f22b401d273236a883314d31f5 |
| 14.05.2022 11:17:29 |
 |
5 000 029 USDT |
$ 5 000 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 |
To: 95fd17f9f238783565db82ea334fcab40efc9da8 |
| 14.05.2022 11:12:54 |
 |
10 999 971 USDT |
$ 10 999 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 |
To: f09f9f4251004ddd5e3abec5486b6884f2e50fad |
| 14.05.2022 11:10:28 |
 |
8 999 918 USDT |
$ 8 999 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95fd17f9f238783565db82ea334fcab40efc9da8 |
To: 55f433a98f4493c5661edddfd15999cb2736c5d3 |
| 14.05.2022 11:10:05 |
 |
14 999 988 USDT |
$ 14 999 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 100e2ab5eecb2f4e9eb6bafc4b2c84f911fba655 |
To: 02e9b188d1147e7ea8aa5f237a59ad1f926e38ef |
| 14.05.2022 11:08:52 |
 |
11 999 922 USDT |
$ 11 999 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9c7b5cba3435f7be05e85ed1aaccdaad27c0da2 |
To: 53ddbafea5371a9ce5ac9048c92d16b46b651e76 |
| 14.05.2022 11:08:17 |
 |
6 504 045 USDT |
$ 6 504 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.05.2022 11:06:40 |
 |
8 999 901 USDT |
$ 8 999 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d3737db313b766a92c2b7e263845289a628f652 |
To: 94d491a426fdfe960520a3d4f3e0e892fa7fa52a |
| 14.05.2022 11:04:17 |
 |
8 999 932 USDT |
$ 8 999 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d3737db313b766a92c2b7e263845289a628f652 |
To: 15d0b7c92cbf9565563bd5ce68d3b92b1015d186 |
| 14.05.2022 11:02:42 |
 |
7 999 942 USDT |
$ 7 999 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b29b554a422f7cadc9db38f53b0463ab72faefc5 |
To: 59a66d56e1df176e201d44e431cda8beb0a4b700 |
| 14.05.2022 11:01:39 |
 |
9 999 989 USDT |
$ 9 999 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b29b554a422f7cadc9db38f53b0463ab72faefc5 |
To: 93e28df4889156f7ed379e97e79daacc4533abd7 |
| 14.05.2022 10:57:08 |
 |
11 999 962 USDT |
$ 11 999 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d44f1f5bc3a577f0265d1a8fb84e400d64800704 |
To: 2dd5e950cc0565c5693b45adf003e4e25a75b618 |
| 14.05.2022 10:42:18 |
 |
9 888 765 USDT |
$ 9 888 765 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 14.05.2022 10:40:48 |
 |
40 077 990 USDT |
$ 40 077 990 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.05.2022 10:40:36 |
 |
10 078 000 USDT |
$ 10 078 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 14.05.2022 10:39:21 |
 |
9 999 996 USDT |
$ 9 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 14.05.2022 10:37:51 |
 |
9 999 997 USDT |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 14.05.2022 10:35:15 |
 |
9 999 998 USDT |
$ 9 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 14.05.2022 10:33:03 |
 |
15 034 692 USDT |
$ 15 034 692 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf |
| 14.05.2022 10:32:39 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 14.05.2022 10:22:30 |
 |
14 699 999 USDT |
$ 14 699 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 14.05.2022 10:16:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D |
To: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr |
| 14.05.2022 10:10:09 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: burn |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: Multiple Addresses |
| 14.05.2022 10:09:18 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
| 14.05.2022 09:58:27 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 14.05.2022 09:58:24 |
 |
8 333 445 USDT |
$ 8 333 445 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 14.05.2022 09:54:39 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 14.05.2022 09:40:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNWwzFMhBVZmk6wi5FPRyZ8TdVwqtpqXox |
To: TD8A6e8qwqFkdLjcFSgCwD16PDPdtM9jJC |
| 14.05.2022 09:32:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb |
To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
| 14.05.2022 09:19:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.05.2022 09:17:36 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs |
To: TYMRSDMBqEwAd6vBiQtBvQQFqcM3o7FvbJ |
| 14.05.2022 09:16:03 |
 |
7 206 983 USDT |
$ 7 206 983 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBXyrD32jocrdhyhChzauRr5xHau9d3c2F |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.05.2022 09:12:01 |
 |
5 608 661 USDT |
$ 5 608 661 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.05.2022 09:07:28 |
 |
10 001 996 USDT |
$ 10 001 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4bda8d3f3fa647caefad00032d0908547e00e9c |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 14.05.2022 09:04:33 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 14.05.2022 09:04:33 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 14.05.2022 09:03:03 |
 |
6 001 456 USDT |
$ 6 001 456 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.05.2022 09:01:22 |
 |
9 015 415 USDT |
$ 9 015 415 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.05.2022 08:58:45 |
 |
8 200 000 USDT |
$ 8 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs |
To: TPmxLDemz4kymnruMQpcH3oasV6NKG9y9P |
| 14.05.2022 08:58:18 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 14.05.2022 08:57:31 |
 |
180 195 710 USDT |
$ 180 195 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 611f97d450042418e7338cbdd19202711563df01 |