| 11.05.2022 21:00:36 |
 |
10 624 778 USDT |
$ 10 624 778 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 11.05.2022 21:00:24 |
 |
125 197 920 USDT |
$ 125 197 920 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 11.05.2022 21:00:05 |
 |
20 292 348 USDT |
$ 20 292 348 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c40a2a5510211a0091d0c4eb0d42031131c0283f |
| 11.05.2022 20:59:24 |
 |
7 999 990 USDT |
$ 7 999 990 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 2d969d1a10833f207fdc74381979baa249146df3 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 11.05.2022 20:58:42 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TZHi8htuCdgt4NJ7GB6fpuVMrLiqigbeja |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.05.2022 20:56:47 |
 |
14 754 291 USDT |
$ 14 754 291 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 83812759443d330335d6f89a89f09199125d2b9c |
| 11.05.2022 20:55:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 11.05.2022 20:55:09 |
 |
12 000 000 USDT |
$ 12 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TZHi8htuCdgt4NJ7GB6fpuVMrLiqigbeja |
| 11.05.2022 20:54:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
| 11.05.2022 20:51:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 |
To: b73f03038ac931df745fdff9c6d731c556ee13da |
| 11.05.2022 20:48:55 |
 |
9 810 247 USDT |
$ 9 810 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 20:48:42 |
 |
6 619 115 USDT |
$ 6 619 115 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 708546025f4bc28334a57b8622458d306ae51cb6 |
To: 2aacd09bf0a2900ff4fd1cf001f897b22af77ac7 |
| 11.05.2022 20:38:37 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.05.2022 20:36:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 20:31:16 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 |
To: 41c670924375c9e233dc51a060b90b5fc56b2717 |
| 11.05.2022 20:31:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
| 11.05.2022 20:22:11 |
 |
11 720 325 USDT |
$ 11 720 325 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: d6b38bea1b891c9064b1167fb68f8478f6829326 |
| 11.05.2022 20:16:23 |
 |
53 495 096 USDT |
$ 53 495 096 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 20:11:03 |
 |
9 027 753 USDT |
$ 9 027 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.05.2022 19:44:33 |
 |
6 454 929 USDT |
$ 6 454 929 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 11.05.2022 19:43:46 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 11.05.2022 19:38:46 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 11.05.2022 19:28:51 |
 |
20 037 132 USDT |
$ 20 037 132 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 11.05.2022 19:28:51 |
 |
20 037 132 USDT |
$ 20 037 132 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 11.05.2022 19:26:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb |
| 11.05.2022 19:26:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb |
| 11.05.2022 19:26:03 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.05.2022 19:26:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.05.2022 19:21:12 |
 |
300 000 000 USDT |
$ 300 000 000 |
ftx (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.05.2022 19:12:15 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 11.05.2022 19:08:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: 5f7571f24da7cae4acb108f3634774f97afc5635 |
| 11.05.2022 19:08:04 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 |
| 11.05.2022 19:06:51 |
 |
5 017 489 USDT |
$ 5 017 489 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 11.05.2022 19:05:13 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 11.05.2022 19:04:44 |
 |
118 016 776 USDT |
$ 118 016 776 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.05.2022 19:04:08 |
 |
15 223 495 USDT |
$ 15 223 495 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:04:08 |
 |
15 173 595 USDT |
$ 15 173 595 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:04:08 |
 |
17 695 134 USDT |
$ 17 695 134 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8323d9723011db567c7aa73d52d4a5d137d4074f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.05.2022 19:03:45 |
 |
5 059 606 USDT |
$ 5 059 606 |
binance (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 820fd501392d87295e5cadf8ef09e26f4c2155c2 |
| 11.05.2022 19:03:39 |
 |
13 068 600 USDT |
$ 13 068 600 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 8323d9723011db567c7aa73d52d4a5d137d4074f |
| 11.05.2022 19:03:39 |
 |
13 061 561 USDT |
$ 13 061 561 |
binance (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d6b38bea1b891c9064b1167fb68f8478f6829326 |
| 11.05.2022 19:03:39 |
 |
7 634 177 USDT |
$ 7 634 177 |
binance (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d6b38bea1b891c9064b1167fb68f8478f6829326 |
| 11.05.2022 19:03:20 |
 |
20 000 000 USDT |
$ 20 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 11.05.2022 19:02:23 |
 |
24 282 288 USDT |
$ 24 282 288 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:02:23 |
 |
24 237 452 USDT |
$ 24 237 452 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:01:08 |
 |
19 542 170 USDT |
$ 19 542 170 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:01:08 |
 |
19 557 780 USDT |
$ 19 557 780 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2022 19:00:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h |
| 11.05.2022 19:00:18 |
 |
17 656 318 USDT |
$ 17 656 318 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.05.2022 19:00:18 |
 |
5 017 489 USDT |
$ 5 017 489 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: adba811fa61267801ffbf3141a07299de1896965 |