| 11.05.2022 15:07:26 |
 |
5 009 249 USDT |
$ 5 009 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 11.05.2022 15:06:30 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9c342c85495ab28e5aeb875a8c53f4904556570 |
To: 738505fa491c972a196582176685fc790d2bdda5 |
| 11.05.2022 15:06:30 |
 |
45 384 570 USDT |
$ 45 384 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.05.2022 15:06:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.05.2022 15:04:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 11.05.2022 15:03:45 |
 |
14 660 031 USDT |
$ 14 660 031 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
| 11.05.2022 15:03:12 |
 |
7 333 445 USDT |
$ 7 333 445 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 11.05.2022 15:02:45 |
 |
5 284 992 USDT |
$ 5 284 992 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.05.2022 15:02:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc4cccebb4fa9b032853816e3a70876b78b6483a |
To: 6e40bf3442387808c8b9a8ba33bb8685da6de3e2 |
| 11.05.2022 15:02:02 |
 |
5 284 992 USDT |
$ 5 284 992 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 11.05.2022 15:02:02 |
 |
14 999 974 USDT |
$ 14 999 974 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0eb4add4ba497357546da7f5d12d39587ca24606 |
| 11.05.2022 15:02:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 |
To: cc4cccebb4fa9b032853816e3a70876b78b6483a |
| 11.05.2022 14:59:06 |
 |
7 333 445 USDT |
$ 7 333 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 |
| 11.05.2022 14:57:46 |
 |
9 373 351 USDT |
$ 9 373 351 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 11.05.2022 14:55:45 |
 |
9 466 231 USDT |
$ 9 466 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.05.2022 14:54:15 |
 |
8 900 000 USDT |
$ 8 900 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 11.05.2022 14:52:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.05.2022 14:52:19 |
 |
5 317 728 USDT |
$ 5 317 728 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 1149e9143c407f3be1df24c463e48963c6de1715 |
| 11.05.2022 14:52:19 |
 |
5 317 728 USDT |
$ 5 317 728 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 1149e9143c407f3be1df24c463e48963c6de1715 |
| 11.05.2022 14:51:03 |
 |
9 466 231 USDT |
$ 9 466 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 11.05.2022 14:50:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
| 11.05.2022 14:40:03 |
 |
7 029 946 USDT |
$ 7 029 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TECy5Q5hW8EZWhf5aMy9TjMgwTbPpXm6w3 |
To: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F |
| 11.05.2022 14:31:30 |
 |
69 996 800 USDT |
$ 69 996 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.05.2022 14:31:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 11.05.2022 14:29:16 |
 |
5 003 068 USDT |
$ 5 003 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: debf20617708857ebe4f679508e7b7863a8a8eee |
| 11.05.2022 14:26:33 |
 |
69 996 800 USDT |
$ 69 996 800 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 11.05.2022 14:18:35 |
 |
153 110 420 USDT |
$ 153 110 420 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 11.05.2022 14:13:42 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.05.2022 14:10:51 |
 |
7 000 000 USDT |
$ 7 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 11.05.2022 14:06:03 |
 |
14 425 985 USDT |
$ 14 425 985 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.05.2022 14:00:05 |
 |
15 000 000 USDT |
$ 15 000 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 11.05.2022 13:58:09 |
 |
5 225 468 USDT |
$ 5 225 468 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 11.05.2022 13:57:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 11.05.2022 13:54:22 |
 |
10 001 861 USDT |
$ 10 001 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: f9c342c85495ab28e5aeb875a8c53f4904556570 |
| 11.05.2022 13:47:12 |
 |
12 999 942 USDT |
$ 12 999 942 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 11.05.2022 13:45:12 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.05.2022 13:42:15 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 11.05.2022 13:37:16 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 11.05.2022 13:31:14 |
 |
66 000 000 USDT |
$ 66 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 11.05.2022 13:26:53 |
 |
66 246 210 USDT |
$ 66 246 210 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 11.05.2022 13:26:03 |
 |
6 006 181 USDT |
$ 6 006 181 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDKqtniAVwpSeeqbixx9K3szT6jd8tN9Jp |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.05.2022 13:00:24 |
 |
125 935 430 USDT |
$ 125 935 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 11.05.2022 12:59:48 |
 |
7 034 936 USDT |
$ 7 034 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 11.05.2022 12:35:49 |
 |
36 400 584 USDT |
$ 36 400 584 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.05.2022 12:31:37 |
 |
36 400 584 USDT |
$ 36 400 584 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd |
| 11.05.2022 12:26:03 |
 |
7 012 013 USDT |
$ 7 012 013 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.05.2022 12:26:03 |
 |
7 012 013 USDT |
$ 7 012 013 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.05.2022 12:25:24 |
 |
7 012 013 USDT |
$ 7 012 013 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 11.05.2022 12:25:24 |
 |
7 012 013 USDT |
$ 7 012 013 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 11.05.2022 12:23:55 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 |