| 12.05.2022 21:31:45 |
 |
21 000 000 USDT |
$ 21 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 21:29:42 |
 |
21 000 000 USDT |
$ 21 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 12.05.2022 21:29:15 |
 |
9 828 354 USDT |
$ 9 828 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.05.2022 21:28:15 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: d389a6e4d98bdcfcbaa077f6a3bf26c2a537ee6e |
| 12.05.2022 21:23:09 |
 |
5 599 997 USDT |
$ 5 599 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 12.05.2022 21:22:17 |
 |
5 272 116 USDT |
$ 5 272 116 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 21:22:03 |
 |
9 828 354 USDT |
$ 9 828 354 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
| 12.05.2022 21:21:17 |
 |
9 980 716 USDT |
$ 9 980 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 12.05.2022 21:20:02 |
 |
9 980 716 USDT |
$ 9 980 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd |
| 12.05.2022 21:14:28 |
 |
9 999 784 USDT |
$ 9 999 784 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 29fce383c67d00954ac9367f6d3c8215989244ee |
| 12.05.2022 21:11:15 |
 |
6 999 999 USDT |
$ 6 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 12.05.2022 21:07:45 |
 |
12 999 998 USDT |
$ 12 999 998 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 21:05:48 |
 |
6 399 999 USDT |
$ 6 399 999 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TLe2XDNwnTk2aAof7ofJxoX1bZdXL1y3sB |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.05.2022 21:05:27 |
 |
12 999 998 USDT |
$ 12 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 12.05.2022 21:01:03 |
 |
5 990 000 USDT |
$ 5 990 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6b663d77a2bfba6e8d16ef271ff0b17aa4bbb643 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.05.2022 20:58:17 |
 |
9 903 441 USDT |
$ 9 903 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
To: dbefb887662ca19cd485381f3386fe5f8537b910 |
| 12.05.2022 20:56:55 |
 |
24 999 980 USDT |
$ 24 999 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 12.05.2022 20:55:45 |
 |
29 000 000 USDT |
$ 29 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 20:54:11 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0e043497920cad560dfa61497e3759bf836ea09c |
| 12.05.2022 20:50:00 |
 |
8 060 049 USDT |
$ 8 060 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 12.05.2022 20:46:45 |
 |
9 999 998 USDT |
$ 9 999 998 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 20:44:15 |
 |
9 999 998 USDT |
$ 9 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 12.05.2022 20:39:20 |
 |
10 813 173 USDT |
$ 10 813 173 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6e0b2384155c05727876e4f9e23636b0022e630b |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.05.2022 20:38:48 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.05.2022 20:34:21 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 12.05.2022 20:34:12 |
 |
9 655 454 USDT |
$ 9 655 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 12.05.2022 20:34:12 |
 |
16 165 050 USDT |
$ 16 165 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.05.2022 20:34:12 |
 |
16 165 050 USDT |
$ 16 165 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.05.2022 20:32:36 |
 |
10 813 173 USDT |
$ 10 813 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbefb887662ca19cd485381f3386fe5f8537b910 |
To: 6e0b2384155c05727876e4f9e23636b0022e630b |
| 12.05.2022 20:30:02 |
 |
6 101 552 USDT |
$ 6 101 552 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 |
| 12.05.2022 20:26:42 |
 |
5 770 997 USDT |
$ 5 770 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 12.05.2022 20:26:03 |
 |
50 408 056 USDT |
$ 50 408 056 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.05.2022 20:20:36 |
 |
10 099 999 USDT |
$ 10 099 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 12.05.2022 20:17:31 |
 |
11 014 849 USDT |
$ 11 014 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b |
To: dbefb887662ca19cd485381f3386fe5f8537b910 |
| 12.05.2022 20:12:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
| 12.05.2022 20:06:54 |
 |
10 999 999 USDT |
$ 10 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 12.05.2022 20:03:44 |
 |
19 979 946 USDT |
$ 19 979 946 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2022 19:53:40 |
 |
191 423 000 USDT |
$ 191 423 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2022 19:53:20 |
 |
9 999 990 USDT |
$ 9 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 29fce383c67d00954ac9367f6d3c8215989244ee |
| 12.05.2022 19:51:42 |
 |
42 000 000 USDT |
$ 42 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: c290682f7d6fe16510e7d31f482c87e10b7793bd |
| 12.05.2022 19:48:35 |
 |
8 110 000 USDT |
$ 8 110 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: e787c110406921e703f749aa7c2770d8dd94d820 |
| 12.05.2022 19:47:40 |
 |
160 000 000 USDT |
$ 160 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 2c37392859d36c8523ccbca7aa1ce713768d1bd0 |
| 12.05.2022 19:47:17 |
 |
6 001 244 USDT |
$ 6 001 244 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 19:45:18 |
 |
12 049 999 USDT |
$ 12 049 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.05.2022 19:45:18 |
 |
12 049 999 USDT |
$ 12 049 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.05.2022 19:44:20 |
 |
107 091 920 USDT |
$ 107 091 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 12.05.2022 19:43:42 |
 |
298 000 000 USDT |
$ 298 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 19:43:34 |
 |
10 238 155 USDT |
$ 10 238 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 12.05.2022 19:42:39 |
 |
7 037 777 USDT |
$ 7 037 777 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 12.05.2022 19:42:12 |
 |
14 998 217 USDT |
$ 14 998 217 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |