| 10.05.2022 12:02:36 |
 |
7 192 660 USDT |
$ 7 192 660 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 10.05.2022 12:01:05 |
 |
43 625 544 USDT |
$ 43 625 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.05.2022 12:01:05 |
 |
44 101 130 USDT |
$ 44 101 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.05.2022 11:53:40 |
 |
18 000 000 USDT |
$ 18 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.05.2022 11:50:51 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 10.05.2022 11:45:17 |
 |
12 758 500 USDT |
$ 12 758 500 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 10.05.2022 11:42:57 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H |
| 10.05.2022 11:38:31 |
 |
6 999 990 USDT |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 |
| 10.05.2022 11:38:31 |
 |
6 999 990 USDT |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 |
| 10.05.2022 11:36:49 |
 |
5 577 740 USDT |
$ 5 577 740 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 10.05.2022 11:36:49 |
 |
5 577 740 USDT |
$ 5 577 740 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 10.05.2022 11:36:42 |
 |
5 022 684 USDT |
$ 5 022 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8df10d1ebd08a61c8af4957e5ccafc1766a791b3 |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 10.05.2022 11:35:40 |
 |
5 577 740 USDT |
$ 5 577 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 10.05.2022 11:31:07 |
 |
5 863 564 USDT |
$ 5 863 564 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 94b24f5cd6480d296de011449d7654cfac87271a |
| 10.05.2022 11:30:07 |
 |
36 267 836 USDT |
$ 36 267 836 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 26eeb90f231fe665839b20c8680b8775ecabf52f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2022 11:28:06 |
 |
5 022 569 USDT |
$ 5 022 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 881d7ce53aeeac87ef66c303130bb86b294887ce |
To: 8df10d1ebd08a61c8af4957e5ccafc1766a791b3 |
| 10.05.2022 11:28:03 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAv3LxQkgiA1YK7pCnyp2tqS21p9TfiDJj |
To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u |
| 10.05.2022 11:28:03 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAv3LxQkgiA1YK7pCnyp2tqS21p9TfiDJj |
To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u |
| 10.05.2022 11:25:29 |
 |
13 267 630 USDT |
$ 13 267 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.05.2022 11:25:29 |
 |
13 267 630 USDT |
$ 13 267 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.05.2022 11:25:29 |
 |
13 170 251 USDT |
$ 13 170 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.05.2022 11:25:29 |
 |
13 170 251 USDT |
$ 13 170 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.05.2022 11:24:35 |
 |
69 996 840 USDT |
$ 69 996 840 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.05.2022 11:22:23 |
 |
36 267 830 USDT |
$ 36 267 830 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc |
To: 26eeb90f231fe665839b20c8680b8775ecabf52f |
| 10.05.2022 11:22:23 |
 |
69 996 840 USDT |
$ 69 996 840 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 10.05.2022 11:20:31 |
 |
10 176 864 USDT |
$ 10 176 864 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: d40b96d5a1c6392eabc0a90df03e28ddee3f0e1c |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 10.05.2022 11:20:31 |
 |
10 449 482 USDT |
$ 10 449 482 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: ba96b208d106043f8aee8dd5e250edbc5ebd32cd |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 10.05.2022 11:19:01 |
 |
15 039 463 USDT |
$ 15 039 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47c6725d62c088b15a6a591ca88f8906009f937e |
To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc |
| 10.05.2022 11:15:31 |
 |
10 449 482 USDT |
$ 10 449 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68c4f9221a59b10867b859cb8158c89ca149d733 |
To: ba96b208d106043f8aee8dd5e250edbc5ebd32cd |
| 10.05.2022 11:15:31 |
 |
10 176 864 USDT |
$ 10 176 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ffd3b07cd5ab081dd9d8d5d0b14180b13dbfa42 |
To: d40b96d5a1c6392eabc0a90df03e28ddee3f0e1c |
| 10.05.2022 11:06:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 47771b72c50ab637ba93eb2f166ab99a8a209cdd |
| 10.05.2022 10:59:16 |
 |
6 203 603 USDT |
$ 6 203 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b83c15a93b65a57c59a568068dfee5da911146b8 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 10.05.2022 10:57:32 |
 |
5 701 331 USDT |
$ 5 701 331 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b83c15a93b65a57c59a568068dfee5da911146b8 |
| 10.05.2022 10:53:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 10.05.2022 10:53:02 |
 |
6 161 622 USDT |
$ 6 161 622 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 094d12e5b541784701fd8d65f11fc0598fbc6332 |
| 10.05.2022 10:49:42 |
 |
21 228 374 USDT |
$ 21 228 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc |
| 10.05.2022 10:48:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 10.05.2022 10:40:42 |
 |
47 863 588 USDT |
$ 47 863 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.05.2022 10:36:12 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.05.2022 10:33:27 |
 |
11 000 000 USDT |
$ 11 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 10.05.2022 10:31:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
| 10.05.2022 10:31:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 000000000dfde7deaf24138722987c9a6991e2d4 |
To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
| 10.05.2022 10:29:57 |
 |
24 681 252 USDT |
$ 24 681 252 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2022 10:29:48 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 10.05.2022 10:29:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 10.05.2022 10:28:21 |
 |
70 000 000 USDT |
$ 70 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 10.05.2022 10:16:03 |
 |
7 071 526 USDT |
$ 7 071 526 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 10.05.2022 10:13:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 10.05.2022 10:04:09 |
 |
6 480 000 USDT |
$ 6 480 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCEaAz1P6aKSbL8JAT4WvvwavxmeBAhUHQ |
To: TZBsnbsoGekn9sGfDi78H4aXC9GngDC1Vm |
| 10.05.2022 10:00:36 |
 |
13 045 373 USDT |
$ 13 045 373 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |