| 09.05.2022 15:31:26 |
 |
6 500 000 USDT |
$ 6 500 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 09.05.2022 15:26:03 |
 |
18 537 668 USDT |
$ 18 537 668 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.05.2022 15:23:17 |
 |
7 606 568 USDT |
$ 7 606 568 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 09.05.2022 15:06:15 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.05.2022 15:03:03 |
 |
8 500 000 USDT |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD |
To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
| 09.05.2022 14:54:39 |
 |
12 159 000 USDT |
$ 12 159 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 09.05.2022 14:54:39 |
 |
10 937 930 USDT |
$ 10 937 930 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 09.05.2022 14:40:32 |
 |
40 143 880 USDT |
$ 40 143 880 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 09.05.2022 14:33:40 |
 |
16 172 843 USDT |
$ 16 172 843 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.05.2022 14:33:22 |
 |
7 999 990 USDT |
$ 7 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 09.05.2022 14:18:30 |
 |
14 936 829 USDT |
$ 14 936 829 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.05.2022 14:15:13 |
 |
25 000 000 USDT |
$ 25 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 09.05.2022 14:14:30 |
 |
69 996 856 USDT |
$ 69 996 856 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.05.2022 14:13:48 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q |
| 09.05.2022 14:12:36 |
 |
69 996 856 USDT |
$ 69 996 856 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.05.2022 14:12:27 |
 |
30 000 000 USDT |
$ 30 000 000 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.05.2022 14:11:39 |
 |
25 000 000 USDT |
$ 25 000 000 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.05.2022 14:11:07 |
 |
15 039 453 USDT |
$ 15 039 453 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: 47c6725d62c088b15a6a591ca88f8906009f937e |
| 09.05.2022 13:41:06 |
 |
40 936 760 USDT |
$ 40 936 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 09.05.2022 13:34:09 |
 |
14 999 999 USDT |
$ 14 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm |
| 09.05.2022 13:29:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 1bc26f44887e3b15d664d75fb63179291b1a6818 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.05.2022 13:16:07 |
 |
7 699 888 USDT |
$ 7 699 888 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 666f154d169082c452846559c7492d091f0a603c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.05.2022 13:00:24 |
 |
126 235 020 USDT |
$ 126 235 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 09.05.2022 12:51:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 09.05.2022 12:45:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 09.05.2022 12:20:48 |
 |
7 033 956 USDT |
$ 7 033 956 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 09.05.2022 12:20:24 |
 |
126 055 330 USDT |
$ 126 055 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 09.05.2022 12:03:54 |
 |
7 303 713 USDT |
$ 7 303 713 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 09.05.2022 11:42:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 09.05.2022 11:35:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 09.05.2022 11:36:03 |
 |
7 222 534 USDT |
$ 7 222 534 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.05.2022 11:32:26 |
 |
5 900 100 USDT |
$ 5 900 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 09.05.2022 11:12:51 |
 |
7 022 536 USDT |
$ 7 022 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 09.05.2022 11:09:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 09.05.2022 11:06:21 |
 |
5 040 000 USDT |
$ 5 040 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 09.05.2022 11:02:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 09.05.2022 11:00:39 |
 |
6 186 404 USDT |
$ 6 186 404 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 09.05.2022 10:58:56 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 |
To: 0dc68b0d2162c2cb4ec328d3ecfa07ea3d0d2e0f |
| 09.05.2022 10:55:49 |
 |
7 999 000 USDT |
$ 7 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 |
To: 0dc68b0d2162c2cb4ec328d3ecfa07ea3d0d2e0f |
| 09.05.2022 10:55:07 |
 |
25 000 000 USDT |
$ 25 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.05.2022 10:55:07 |
 |
5 860 311 USDT |
$ 5 860 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 09.05.2022 10:51:54 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV |
To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ |
| 09.05.2022 10:51:45 |
 |
6 694 946 USDT |
$ 6 694 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA |
To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV |
| 09.05.2022 10:42:15 |
 |
7 648 251 USDT |
$ 7 648 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBzp6sVNx9N4cyrS98BvJ3sC6J46kNjNtu |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.05.2022 10:37:33 |
 |
7 648 251 USDT |
$ 7 648 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TBzp6sVNx9N4cyrS98BvJ3sC6J46kNjNtu |
| 09.05.2022 10:23:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: aa148344b0280bb23e2397e95f55e4cb032907ff |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.05.2022 10:17:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
To: aa148344b0280bb23e2397e95f55e4cb032907ff |
| 09.05.2022 10:09:00 |
 |
7 750 248 USDT |
$ 7 750 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.05.2022 10:09:00 |
 |
7 853 072 USDT |
$ 7 853 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.05.2022 10:07:14 |
 |
5 400 000 USDT |
$ 5 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: b275483694d627242e77b95630168da4aec5da83 |