| 09.05.2022 18:12:24 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 09.05.2022 18:12:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 09.05.2022 18:12:12 |
 |
15 972 404 USDT |
$ 15 972 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 09.05.2022 18:08:27 |
 |
10 265 080 USDT |
$ 10 265 080 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 09.05.2022 18:00:59 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.05.2022 17:58:17 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 09.05.2022 17:57:26 |
 |
6 139 246 USDT |
$ 6 139 246 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 09.05.2022 17:55:05 |
 |
6 139 246 USDT |
$ 6 139 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 09.05.2022 17:49:39 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 09.05.2022 17:49:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76f1583853eac923da55848da5442c5a4700bba5 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 09.05.2022 17:48:07 |
 |
7 000 000 USDT |
$ 7 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 724a902097b1ee8cfd80927f6e24478b9d7e9981 |
| 09.05.2022 17:42:51 |
 |
6 453 984 USDT |
$ 6 453 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 09.05.2022 17:36:17 |
 |
7 999 990 USDT |
$ 7 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 547edc582a75523d40a62f2c35b4139e2226094a |
| 09.05.2022 17:33:25 |
 |
8 893 099 USDT |
$ 8 893 099 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 09.05.2022 17:24:41 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
To: 36ac600179a4f57accc0b804b33a6ed1edbaa4cc |
| 09.05.2022 17:24:41 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
To: 36ac600179a4f57accc0b804b33a6ed1edbaa4cc |
| 09.05.2022 17:23:35 |
 |
10 001 484 USDT |
$ 10 001 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
| 09.05.2022 17:22:45 |
 |
18 943 582 USDT |
$ 18 943 582 |
(unknown)
|
bitmax (exchange)
|
| Type: transfer |
From: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
To: 4b1a99467a284cc690e3237bc69105956816f762 |
| 09.05.2022 17:21:53 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
| 09.05.2022 17:20:40 |
 |
6 499 992 USDT |
$ 6 499 992 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 09.05.2022 17:20:20 |
 |
50 131 384 USDT |
$ 50 131 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 09.05.2022 17:19:06 |
 |
15 972 404 USDT |
$ 15 972 404 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
| 09.05.2022 17:18:30 |
 |
21 956 848 USDT |
$ 21 956 848 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 09.05.2022 17:18:30 |
 |
18 943 582 USDT |
$ 18 943 582 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
| 09.05.2022 17:10:45 |
 |
8 949 981 USDT |
$ 8 949 981 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 09.05.2022 17:10:45 |
 |
8 925 017 USDT |
$ 8 925 017 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 09.05.2022 17:10:39 |
 |
8 947 304 USDT |
$ 8 947 304 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 09.05.2022 17:08:23 |
 |
9 162 192 USDT |
$ 9 162 192 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 09.05.2022 17:08:23 |
 |
9 173 172 USDT |
$ 9 173 172 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 09.05.2022 17:05:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THdjQHF67kgoiGGpV1df4bAX5HU75WkR41 |
To: TEDBLTvmdBjkLgwx8jWV6wd26ooxpCFcEM |
| 09.05.2022 17:02:22 |
 |
9 999 989 USDT |
$ 9 999 989 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 |
| 09.05.2022 16:53:21 |
 |
7 209 751 USDT |
$ 7 209 751 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 09.05.2022 16:52:53 |
 |
6 499 992 USDT |
$ 6 499 992 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 09.05.2022 16:51:42 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
| 09.05.2022 16:51:38 |
 |
8 266 912 USDT |
$ 8 266 912 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 03957b5e5a2af03ef3216490e0e4c0900aa3d7fb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.05.2022 16:47:37 |
 |
10 242 507 USDT |
$ 10 242 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 09.05.2022 16:40:19 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 09.05.2022 16:31:28 |
 |
6 499 992 USDT |
$ 6 499 992 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 09.05.2022 16:31:03 |
 |
9 996 859 USDT |
$ 9 996 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.05.2022 16:23:38 |
 |
6 499 992 USDT |
$ 6 499 992 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 09.05.2022 16:25:45 |
 |
9 996 859 USDT |
$ 9 996 859 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 09.05.2022 16:16:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 09.05.2022 16:16:41 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 09.05.2022 16:16:33 |
 |
5 299 916 USDT |
$ 5 299 916 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.05.2022 16:16:33 |
 |
14 999 999 USDT |
$ 14 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.05.2022 16:15:54 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 09.05.2022 16:04:29 |
 |
5 999 992 USDT |
$ 5 999 992 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 09.05.2022 16:00:24 |
 |
127 972 080 USDT |
$ 127 972 080 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 09.05.2022 16:00:01 |
 |
5 425 685 USDT |
$ 5 425 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: c0819e1e01204bcb9cb5a0a3be826afedad6edef |
| 09.05.2022 15:33:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |