| 29.04.2022 05:56:21 |
 |
10 656 776 USDT |
$ 10 656 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
| 29.04.2022 05:41:48 |
 |
22 598 722 USDT |
$ 22 598 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9c342c85495ab28e5aeb875a8c53f4904556570 |
To: 738505fa491c972a196582176685fc790d2bdda5 |
| 29.04.2022 05:36:06 |
 |
5 399 558 USDT |
$ 5 399 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 29.04.2022 05:30:32 |
 |
50 000 000 USDT |
$ 50 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.04.2022 05:23:12 |
 |
7 090 517 USDT |
$ 7 090 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 29.04.2022 05:10:49 |
 |
5 193 403 USDT |
$ 5 193 403 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
| 29.04.2022 05:01:00 |
 |
6 900 000 USDT |
$ 6 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLwCUAUgwofGXdAXFdnD1JxyPGg2PdyH3K |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 29.04.2022 05:00:38 |
 |
40 108 428 USDT |
$ 40 108 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 29.04.2022 04:54:31 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 29.04.2022 04:51:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs |
| 29.04.2022 04:23:48 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: 3275fcfa9b17e9e4d46462775e805b23de5773ec |
| 29.04.2022 04:01:45 |
 |
21 695 342 USDT |
$ 21 695 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu |
To: TLhm8uiGCJGFFUGkyoAq1R1voJQ7Cgt7zK |
| 29.04.2022 03:58:33 |
 |
5 116 000 USDT |
$ 5 116 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu |
| 29.04.2022 03:56:51 |
 |
9 000 000 USDT |
$ 9 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu |
| 29.04.2022 03:55:45 |
 |
7 600 000 USDT |
$ 7 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: f9c342c85495ab28e5aeb875a8c53f4904556570 |
| 29.04.2022 03:52:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu |
| 29.04.2022 03:44:09 |
 |
20 999 716 USDT |
$ 20 999 716 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.04.2022 03:35:35 |
 |
20 999 716 USDT |
$ 20 999 716 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 |
To: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 |
| 29.04.2022 02:20:27 |
 |
7 619 694 USDT |
$ 7 619 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
| 29.04.2022 02:00:58 |
 |
58 393 180 USDT |
$ 58 393 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 29.04.2022 01:55:25 |
 |
35 000 000 USDT |
$ 35 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 29.04.2022 01:22:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 29.04.2022 01:14:48 |
 |
5 179 481 USDT |
$ 5 179 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 29.04.2022 00:27:27 |
 |
9 421 701 USDT |
$ 9 421 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.04.2022 00:18:36 |
 |
9 477 250 USDT |
$ 9 477 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.04.2022 00:18:17 |
 |
9 488 941 USDT |
$ 9 488 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.04.2022 00:18:17 |
 |
9 518 941 USDT |
$ 9 518 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 28.04.2022 23:57:10 |
 |
10 066 249 USDT |
$ 10 066 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 28.04.2022 23:57:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 28.04.2022 23:34:50 |
 |
7 000 500 USDT |
$ 7 000 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 28.04.2022 22:40:48 |
 |
5 733 124 USDT |
$ 5 733 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed96d54be53868edbc3ad5ccc4995710d187dc4 |
To: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 |
| 28.04.2022 22:40:48 |
 |
6 988 564 USDT |
$ 6 988 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 28.04.2022 22:40:48 |
 |
6 895 065 USDT |
$ 6 895 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.04.2022 22:32:59 |
 |
6 322 107 USDT |
$ 6 322 107 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 28.04.2022 22:22:58 |
 |
10 448 230 USDT |
$ 10 448 230 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: a9b08956d5e1b9664f585e05bac26adb8287ea5c |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 28.04.2022 22:22:58 |
 |
10 447 531 USDT |
$ 10 447 531 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: c386a7f0cb6a0aa7057172d3a21597bf2342e443 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 28.04.2022 21:53:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: bad33035c86d06525c9b7019866df225a71401f7 |
| 28.04.2022 21:46:03 |
 |
5 152 514 USDT |
$ 5 152 514 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMCjs7ckeAKBKyKW5QWi7Auu1sY8NUHCXB |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.04.2022 21:43:13 |
 |
14 906 826 USDT |
$ 14 906 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88ad09518695c6c3712ac10a214be5109a655671 |
To: 87d48c565d0d85770406d248efd7dc3cbd41e729 |
| 28.04.2022 21:26:03 |
 |
5 516 722 USDT |
$ 5 516 722 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.04.2022 21:21:24 |
 |
70 000 000 USDT |
$ 70 000 000 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 28.04.2022 21:17:50 |
 |
70 000 000 USDT |
$ 70 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.04.2022 21:16:19 |
 |
7 887 701 USDT |
$ 7 887 701 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.04.2022 21:11:04 |
 |
7 310 384 USDT |
$ 7 310 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 28.04.2022 20:04:09 |
 |
6 076 104 USDT |
$ 6 076 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 28.04.2022 19:59:58 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.04.2022 19:56:03 |
 |
10 407 468 USDT |
$ 10 407 468 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.04.2022 19:47:43 |
 |
11 099 047 USDT |
$ 11 099 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 28.04.2022 19:44:36 |
 |
7 132 209 USDT |
$ 7 132 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDawLGtEkpJckavVYsWBjeu5qRfQ9z2GDN |
To: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F |
| 28.04.2022 19:44:14 |
 |
11 099 047 USDT |
$ 11 099 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |