| 12.05.2022 14:39:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEHFhMPHE6SnQB2fp296Kx5pLKFmnL8qVY |
| 12.05.2022 14:38:06 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 12.05.2022 14:38:03 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 12.05.2022 14:37:26 |
 |
9 499 990 USDT |
$ 9 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 12.05.2022 14:36:52 |
 |
10 029 440 USDT |
$ 10 029 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9c342c85495ab28e5aeb875a8c53f4904556570 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 12.05.2022 14:35:54 |
 |
15 120 434 USDT |
$ 15 120 434 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 12.05.2022 14:35:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.05.2022 14:33:24 |
 |
700 000 000 USDT |
$ 700 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 12.05.2022 14:30:57 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.05.2022 14:30:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV |
| 12.05.2022 14:27:15 |
 |
6 800 000 USDT |
$ 6 800 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 14:26:44 |
 |
10 064 431 USDT |
$ 10 064 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 12.05.2022 14:26:39 |
 |
5 041 189 USDT |
$ 5 041 189 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.05.2022 14:26:18 |
 |
15 127 613 USDT |
$ 15 127 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.05.2022 14:26:18 |
 |
69 996 760 USDT |
$ 69 996 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.05.2022 14:26:00 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 12.05.2022 14:25:09 |
 |
7 447 468 USDT |
$ 7 447 468 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 12.05.2022 14:24:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 12.05.2022 14:23:36 |
 |
35 882 130 USDT |
$ 35 882 130 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2022 14:22:45 |
 |
5 041 189 USDT |
$ 5 041 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU |
| 12.05.2022 14:22:42 |
 |
20 002 300 USDT |
$ 20 002 300 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.05.2022 14:21:12 |
 |
15 127 613 USDT |
$ 15 127 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
| 12.05.2022 14:20:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89b508a1f18547492c581dc75b083188e05a539e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 14:20:24 |
 |
318 504 770 USDT |
$ 318 504 770 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.05.2022 14:20:15 |
 |
300 000 000 USDT |
$ 300 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 12.05.2022 14:19:23 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 89b508a1f18547492c581dc75b083188e05a539e |
| 12.05.2022 14:19:48 |
 |
69 996 760 USDT |
$ 69 996 760 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 12.05.2022 14:19:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TZHi8htuCdgt4NJ7GB6fpuVMrLiqigbeja |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 14:17:06 |
 |
15 397 980 USDT |
$ 15 397 980 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 12.05.2022 14:16:29 |
 |
23 462 242 USDT |
$ 23 462 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 12.05.2022 14:16:29 |
 |
18 200 000 USDT |
$ 18 200 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 14:15:32 |
 |
6 252 796 USDT |
$ 6 252 796 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2022 14:16:03 |
 |
14 999 994 USDT |
$ 14 999 994 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TP3sa9cfnkbF7ahqhNn7fhsCuiFVNuEU1z |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.05.2022 14:13:42 |
 |
18 247 028 USDT |
$ 18 247 028 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2022 14:13:36 |
 |
70 000 000 USDT |
$ 70 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 12.05.2022 14:13:03 |
 |
8 005 348 USDT |
$ 8 005 348 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy |
| 12.05.2022 14:12:39 |
 |
550 000 000 USDT |
$ 550 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 12.05.2022 14:11:39 |
 |
18 247 028 USDT |
$ 18 247 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
| 12.05.2022 14:11:09 |
 |
5 999 991 USDT |
$ 5 999 991 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TVb49U2yYu2e9amawsjFfQcSvMe2hGAv1b |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 12.05.2022 14:09:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv |
| 12.05.2022 14:08:40 |
 |
7 999 990 USDT |
$ 7 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2a710edb11821d6d7d683559e72748770f75a6a5 |
| 12.05.2022 14:06:42 |
 |
15 147 294 USDT |
$ 15 147 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.05.2022 14:03:58 |
 |
5 000 744 USDT |
$ 5 000 744 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 12.05.2022 14:03:58 |
 |
6 130 295 USDT |
$ 6 130 295 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 12.05.2022 14:03:48 |
 |
7 044 886 USDT |
$ 7 044 886 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2022 14:02:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5d60b8f0cdb252932e52c036d8d2ab1bfb0abf8d |
| 12.05.2022 14:02:11 |
 |
7 400 000 USDT |
$ 7 400 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.05.2022 14:02:01 |
 |
7 400 000 USDT |
$ 7 400 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 03f19c3317c66024c8327d84117057e8583abd38 |
To: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 |
| 12.05.2022 14:00:27 |
 |
15 147 294 USDT |
$ 15 147 294 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
| 12.05.2022 14:00:24 |
 |
228 690 930 USDT |
$ 228 690 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |