| 30.04.2022 01:08:13 |
 |
30 000 000 USDT |
$ 30 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.04.2022 00:52:09 |
 |
8 847 565 USDT |
$ 8 847 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f95c90e5889fc33c1d022f2ccbccda332f5bbe8 |
To: 2dabf6fdc9f4c7b1e441f8ac7ee4eab1cc99edba |
| 29.04.2022 23:46:27 |
 |
5 751 194 USDT |
$ 5 751 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 29.04.2022 23:23:17 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 29.04.2022 23:14:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi |
| 29.04.2022 23:08:39 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6b676c7cdc4d9bb86dfd76534839b01d53517d1f |
To: dbdd11bf86bc3c0034da99f19a116eb3665291c6 |
| 29.04.2022 23:05:03 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 |
To: 6b676c7cdc4d9bb86dfd76534839b01d53517d1f |
| 29.04.2022 23:02:00 |
 |
5 300 000 USDT |
$ 5 300 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 |
| 29.04.2022 23:01:13 |
 |
20 000 030 USDT |
$ 20 000 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.04.2022 22:43:59 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 29.04.2022 22:32:48 |
 |
5 751 194 USDT |
$ 5 751 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 29.04.2022 22:30:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.04.2022 22:14:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 29.04.2022 22:04:48 |
 |
7 600 000 USDT |
$ 7 600 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 29.04.2022 21:55:00 |
 |
12 008 235 USDT |
$ 12 008 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6540729cf0e8d34abd9a3749d3cca7f5f53489da |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 29.04.2022 20:30:34 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc |
To: 424fc8c1a37d386ff49d6f886a946aba0a76f8b2 |
| 29.04.2022 20:24:09 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 |
To: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc |
| 29.04.2022 20:23:06 |
 |
8 500 000 USDT |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 4a4a3cb97559fc531715362bc41a31b192448a35 |
| 29.04.2022 20:16:03 |
 |
8 303 617 USDT |
$ 8 303 617 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.04.2022 19:56:03 |
 |
7 169 998 USDT |
$ 7 169 998 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.04.2022 19:37:19 |
 |
6 999 987 USDT |
$ 6 999 987 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 29.04.2022 19:16:03 |
 |
5 651 039 USDT |
$ 5 651 039 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.04.2022 19:09:03 |
 |
7 038 907 USDT |
$ 7 038 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 29.04.2022 18:56:32 |
 |
6 868 143 USDT |
$ 6 868 143 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 29.04.2022 18:45:39 |
 |
5 335 000 USDT |
$ 5 335 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 3d725d6c4c8e0db5d2da60394e31ddef6ac0fa28 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 29.04.2022 18:44:18 |
 |
7 038 907 USDT |
$ 7 038 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 29.04.2022 18:42:08 |
 |
5 335 000 USDT |
$ 5 335 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 |
To: 3d725d6c4c8e0db5d2da60394e31ddef6ac0fa28 |
| 29.04.2022 18:19:33 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 29.04.2022 18:18:09 |
 |
7 950 000 USDT |
$ 7 950 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 29.04.2022 18:16:08 |
 |
7 950 000 USDT |
$ 7 950 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 29.04.2022 17:23:21 |
 |
5 499 206 USDT |
$ 5 499 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k |
To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj |
| 29.04.2022 17:16:54 |
 |
14 377 161 USDT |
$ 14 377 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 71638d35dd9d01bcec992c3b5c014af7710289df |
| 29.04.2022 17:18:24 |
 |
5 650 939 USDT |
$ 5 650 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW |
To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc |
| 29.04.2022 17:10:58 |
 |
10 500 000 USDT |
$ 10 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 29.04.2022 17:00:24 |
 |
125 538 220 USDT |
$ 125 538 220 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 29.04.2022 16:11:32 |
 |
5 195 996 USDT |
$ 5 195 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7a1012fc175726cdca0076a822f9a847cf9dde9d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.04.2022 15:29:06 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 29.04.2022 15:05:19 |
 |
7 413 043 USDT |
$ 7 413 043 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.04.2022 14:35:58 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 29.04.2022 14:35:06 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 29.04.2022 14:30:03 |
 |
5 247 347 USDT |
$ 5 247 347 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 29984d1f9055cafb02dcdd53c54b727902e44975 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.04.2022 14:06:03 |
 |
5 649 848 USDT |
$ 5 649 848 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.04.2022 13:43:27 |
 |
5 996 800 USDT |
$ 5 996 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 29.04.2022 13:41:00 |
 |
5 064 305 USDT |
$ 5 064 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
| 29.04.2022 13:22:58 |
 |
10 002 103 USDT |
$ 10 002 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47c6725d62c088b15a6a591ca88f8906009f937e |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 29.04.2022 13:21:37 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc |
To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb |
| 29.04.2022 13:19:30 |
 |
14 994 208 USDT |
$ 14 994 208 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 29.04.2022 13:16:03 |
 |
5 000 100 USDT |
$ 5 000 100 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.04.2022 13:14:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47c6725d62c088b15a6a591ca88f8906009f937e |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 29.04.2022 13:04:36 |
 |
20 002 096 USDT |
$ 20 002 096 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 47c6725d62c088b15a6a591ca88f8906009f937e |