| 12.05.2022 19:41:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 12.05.2022 19:40:45 |
 |
298 000 000 USDT |
$ 298 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
To: TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK |
| 12.05.2022 19:40:33 |
 |
12 049 999 USDT |
$ 12 049 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 12.05.2022 19:39:27 |
 |
7 621 455 USDT |
$ 7 621 455 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 12.05.2022 19:36:56 |
 |
10 091 429 USDT |
$ 10 091 429 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 2a9613babde7a2b393f253b36338374217da562d |
| 12.05.2022 19:36:56 |
 |
10 091 429 USDT |
$ 10 091 429 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 2a9613babde7a2b393f253b36338374217da562d |
| 12.05.2022 19:36:56 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 12.05.2022 19:36:56 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 12.05.2022 19:36:08 |
 |
16 529 002 USDT |
$ 16 529 002 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.05.2022 19:36:03 |
 |
6 473 215 USDT |
$ 6 473 215 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.05.2022 19:36:00 |
 |
9 999 879 USDT |
$ 9 999 879 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TRLRFotQavGZ65fNcU5GwtGVt52tkRW1gH |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.05.2022 19:33:21 |
 |
12 500 000 USDT |
$ 12 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 12.05.2022 19:32:38 |
 |
9 999 921 USDT |
$ 9 999 921 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 29fce383c67d00954ac9367f6d3c8215989244ee |
| 12.05.2022 19:30:14 |
 |
6 054 632 USDT |
$ 6 054 632 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e793789c0db3d0af7d8d07999678462e40596d06 |
To: f2cb7669eaace77198e8f2c918f0691c2bfd9f5b |
| 12.05.2022 19:29:33 |
 |
8 022 877 USDT |
$ 8 022 877 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 12.05.2022 19:27:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 12.05.2022 19:27:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 19:27:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 12.05.2022 19:26:55 |
 |
29 876 466 USDT |
$ 29 876 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 12.05.2022 19:25:49 |
 |
6 479 100 USDT |
$ 6 479 100 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 5b3a5b43a6dbb4d993e22372c72bdc9a536844d4 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 12.05.2022 19:25:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 12.05.2022 19:23:40 |
 |
22 059 532 USDT |
$ 22 059 532 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2022 19:21:54 |
 |
25 214 088 USDT |
$ 25 214 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.05.2022 19:21:15 |
 |
27 150 000 USDT |
$ 27 150 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 19:19:18 |
 |
25 193 968 USDT |
$ 25 193 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.05.2022 19:19:03 |
 |
27 150 000 USDT |
$ 27 150 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK |
| 12.05.2022 19:18:45 |
 |
19 998 656 USDT |
$ 19 998 656 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2022 19:16:45 |
 |
200 000 000 USDT |
$ 200 000 000 |
ftx (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 12.05.2022 19:16:28 |
 |
19 999 878 USDT |
$ 19 999 878 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 19:16:18 |
 |
300 000 000 USDT |
$ 300 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 12.05.2022 19:13:39 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx |
| 12.05.2022 19:11:45 |
 |
9 899 998 USDT |
$ 9 899 998 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.05.2022 19:10:30 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: 204e01c231a42b61ec2bad5575931dc1434edaaa |
| 12.05.2022 19:10:18 |
 |
33 357 714 USDT |
$ 33 357 714 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad |
To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a |
| 12.05.2022 19:08:39 |
 |
19 890 506 USDT |
$ 19 890 506 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 12.05.2022 19:07:39 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.05.2022 19:07:26 |
 |
5 773 921 USDT |
$ 5 773 921 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
| 12.05.2022 19:06:34 |
 |
6 500 000 USDT |
$ 6 500 000 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 12.05.2022 19:03:26 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 12.05.2022 19:03:26 |
 |
9 999 935 USDT |
$ 9 999 935 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 29fce383c67d00954ac9367f6d3c8215989244ee |
| 12.05.2022 19:03:26 |
 |
10 031 471 USDT |
$ 10 031 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 |
To: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad |
| 12.05.2022 19:00:27 |
 |
590 836 540 USDT |
$ 590 836 540 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 12.05.2022 19:00:27 |
 |
679 332 800 USDT |
$ 679 332 800 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.05.2022 19:00:24 |
 |
590 171 100 USDT |
$ 590 171 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 12.05.2022 19:00:24 |
 |
643 748 800 USDT |
$ 643 748 800 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 12.05.2022 19:00:24 |
 |
529 944 860 USDT |
$ 529 944 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 12.05.2022 19:00:12 |
 |
10 340 892 USDT |
$ 10 340 892 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 18:57:39 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bc26f44887e3b15d664d75fb63179291b1a6818 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 12.05.2022 18:57:12 |
 |
22 000 000 USDT |
$ 22 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 18:56:57 |
 |
46 200 000 USDT |
$ 46 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |