| 29.04.2022 13:00:31 |
 |
40 872 410 USDT |
$ 40 872 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 29.04.2022 12:20:24 |
 |
126 212 440 USDT |
$ 126 212 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 29.04.2022 12:13:39 |
 |
5 899 776 USDT |
$ 5 899 776 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.04.2022 12:11:30 |
 |
5 899 776 USDT |
$ 5 899 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 29.04.2022 12:00:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.04.2022 11:54:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 29.04.2022 11:44:23 |
 |
5 494 032 USDT |
$ 5 494 032 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
| 29.04.2022 11:38:11 |
 |
20 002 098 USDT |
$ 20 002 098 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.04.2022 11:36:19 |
 |
20 002 098 USDT |
$ 20 002 098 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 47c6725d62c088b15a6a591ca88f8906009f937e |
To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
| 29.04.2022 11:26:03 |
 |
20 002 108 USDT |
$ 20 002 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 47c6725d62c088b15a6a591ca88f8906009f937e |
| 29.04.2022 10:52:21 |
 |
18 900 000 USDT |
$ 18 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N |
To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
| 29.04.2022 10:42:03 |
 |
55 086 820 USDT |
$ 55 086 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b06f00a136d0645330825f930e9bc63487611a6b |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 29.04.2022 10:41:07 |
 |
55 000 000 USDT |
$ 55 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3275fcfa9b17e9e4d46462775e805b23de5773ec |
To: b06f00a136d0645330825f930e9bc63487611a6b |
| 29.04.2022 10:03:54 |
 |
14 600 000 USDT |
$ 14 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 29.04.2022 10:00:24 |
 |
125 089 630 USDT |
$ 125 089 630 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 29.04.2022 09:46:05 |
 |
9 999 930 USDT |
$ 9 999 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 29.04.2022 09:39:27 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.04.2022 09:37:39 |
 |
5 131 381 USDT |
$ 5 131 381 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.04.2022 09:35:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 29.04.2022 09:13:34 |
 |
37 555 970 USDT |
$ 37 555 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 29.04.2022 08:55:02 |
 |
11 905 220 USDT |
$ 11 905 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bba3c74a006f199193645e35a936b75b605cb2bc |
To: 230731528a32a11122426e7688e8d9050a484a77 |
| 29.04.2022 08:10:17 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: cf0a554cd54ae546cfce4e3db8b200524551786d |
| 29.04.2022 08:07:56 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
bitmax (exchange)
|
| Type: transfer |
From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
To: 4b1a99467a284cc690e3237bc69105956816f762 |
| 29.04.2022 07:58:29 |
 |
24 999 678 USDT |
$ 24 999 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: 3275fcfa9b17e9e4d46462775e805b23de5773ec |
| 29.04.2022 07:40:29 |
 |
45 500 360 USDT |
$ 45 500 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 29.04.2022 07:39:53 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 29.04.2022 07:36:49 |
 |
6 501 804 USDT |
$ 6 501 804 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 29.04.2022 07:35:58 |
 |
6 499 990 USDT |
$ 6 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 29.04.2022 07:29:04 |
 |
6 001 200 USDT |
$ 6 001 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 29.04.2022 07:28:50 |
 |
6 001 190 USDT |
$ 6 001 190 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
| 29.04.2022 07:26:42 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 29.04.2022 07:25:53 |
 |
7 001 390 USDT |
$ 7 001 390 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 29.04.2022 07:24:26 |
 |
6 604 308 USDT |
$ 6 604 308 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 29.04.2022 07:20:24 |
 |
125 118 100 USDT |
$ 125 118 100 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 29.04.2022 07:17:28 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 29.04.2022 07:16:07 |
 |
6 001 192 USDT |
$ 6 001 192 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
| 29.04.2022 07:13:41 |
 |
13 072 938 USDT |
$ 13 072 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 29.04.2022 07:12:11 |
 |
5 613 644 USDT |
$ 5 613 644 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 29.04.2022 07:10:51 |
 |
23 823 836 USDT |
$ 23 823 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 29.04.2022 07:08:33 |
 |
9 984 595 USDT |
$ 9 984 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 |
| 29.04.2022 07:08:33 |
 |
9 984 595 USDT |
$ 9 984 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 |
| 29.04.2022 07:08:33 |
 |
9 984 595 USDT |
$ 9 984 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 |
| 29.04.2022 07:02:09 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss |
To: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N |
| 29.04.2022 07:00:24 |
 |
126 696 990 USDT |
$ 126 696 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 29.04.2022 07:00:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cf204348f0a991cfc6c03959e13f32ebbaf6b191 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.04.2022 06:53:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: cf204348f0a991cfc6c03959e13f32ebbaf6b191 |
| 29.04.2022 06:30:16 |
 |
10 342 992 USDT |
$ 10 342 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.04.2022 06:20:13 |
 |
9 999 890 USDT |
$ 9 999 890 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 |
| 29.04.2022 06:08:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: e61dd9ca7364225afbfb79e15ad33864424e6ae4 |
| 29.04.2022 06:08:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: e61dd9ca7364225afbfb79e15ad33864424e6ae4 |