| 22.04.2022 15:40:24 |
 |
126 384 020 USDT |
$ 126 384 020 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 22.04.2022 15:30:39 |
 |
9 999 975 USDT |
$ 9 999 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 22.04.2022 15:27:55 |
 |
28 000 000 USDT |
$ 28 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6b671b51258db0316dd89bc0075d6113488be5e8 |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 22.04.2022 15:26:39 |
 |
9 999 975 USDT |
$ 9 999 975 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 22.04.2022 15:21:06 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 22.04.2022 15:20:24 |
 |
125 254 216 USDT |
$ 125 254 216 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 22.04.2022 15:18:45 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B |
| 22.04.2022 15:13:45 |
 |
7 085 427 USDT |
$ 7 085 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60b7acdfefb805ca4efaa0dd657cdf370576170f |
To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b |
| 22.04.2022 14:52:13 |
 |
28 024 462 USDT |
$ 28 024 462 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 22.04.2022 14:50:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 22.04.2022 14:44:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 22.04.2022 14:40:24 |
 |
128 705 010 USDT |
$ 128 705 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 22.04.2022 14:40:06 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 22.04.2022 14:39:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 22.04.2022 13:55:33 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 22.04.2022 13:08:14 |
 |
15 300 000 USDT |
$ 15 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 22.04.2022 13:06:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.04.2022 13:03:48 |
 |
5 000 001 USDT |
$ 5 000 001 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 22.04.2022 13:02:30 |
 |
15 302 594 USDT |
$ 15 302 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 |
| 22.04.2022 13:01:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 22.04.2022 13:00:26 |
 |
8 100 000 USDT |
$ 8 100 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ffddf81e3c47c97478c2c79c0d93285d603ec78c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.04.2022 13:00:24 |
 |
126 791 736 USDT |
$ 126 791 736 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 22.04.2022 12:43:21 |
 |
15 000 031 USDT |
$ 15 000 031 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 22.04.2022 12:40:45 |
 |
15 000 031 USDT |
$ 15 000 031 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 22.04.2022 12:36:27 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 76f1583853eac923da55848da5442c5a4700bba5 |
| 22.04.2022 12:24:06 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 22.04.2022 12:22:06 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 22.04.2022 12:18:12 |
 |
9 988 014 USDT |
$ 9 988 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
| 22.04.2022 12:15:39 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXbiWPaNtTJy3t5ZQbT5wsScbQzFnUkMSo |
To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u |
| 22.04.2022 12:13:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 22.04.2022 12:12:49 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76f1583853eac923da55848da5442c5a4700bba5 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 22.04.2022 12:12:43 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 349ef990cda989da9a13e059a9079b5101caa808 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2022 12:11:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 5a38f867c8914d50ad1649dff442484885d96dc3 |
To: 349ef990cda989da9a13e059a9079b5101caa808 |
| 22.04.2022 12:10:52 |
 |
5 000 080 USDT |
$ 5 000 080 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.04.2022 11:59:36 |
 |
6 596 173 USDT |
$ 6 596 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: 60b7acdfefb805ca4efaa0dd657cdf370576170f |
| 22.04.2022 11:57:55 |
 |
8 100 000 USDT |
$ 8 100 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9031cef629c9a3c29c2a6b12fc580b229699c5c6 |
To: ffddf81e3c47c97478c2c79c0d93285d603ec78c |
| 22.04.2022 11:52:33 |
 |
5 999 900 USDT |
$ 5 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAv3LxQkgiA1YK7pCnyp2tqS21p9TfiDJj |
To: TXbiWPaNtTJy3t5ZQbT5wsScbQzFnUkMSo |
| 22.04.2022 11:20:59 |
 |
6 965 640 USDT |
$ 6 965 640 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 889df79cecf7cc659faace38b1fefcb1650ad95e |
| 22.04.2022 11:20:22 |
 |
10 449 312 USDT |
$ 10 449 312 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 4255d293c112d0e2a887ce9eb937d053e54131af |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 22.04.2022 11:20:22 |
 |
10 449 278 USDT |
$ 10 449 278 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 8bdd470a071ade0abc8b4bdab541e2bc9868159e |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 22.04.2022 11:19:44 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 22.04.2022 11:18:36 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 214448645121b1277a96c9e1d80932c8058c87a3 |
To: 5a38f867c8914d50ad1649dff442484885d96dc3 |
| 22.04.2022 11:16:29 |
 |
5 299 990 USDT |
$ 5 299 990 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 22.04.2022 11:14:30 |
 |
10 449 312 USDT |
$ 10 449 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f8389255b824f22e39d73fba5991ca77f96475dd |
To: 4255d293c112d0e2a887ce9eb937d053e54131af |
| 22.04.2022 11:14:30 |
 |
10 449 278 USDT |
$ 10 449 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7dcdb1f305d5b8e17df41374b89c1fbf8110c6ab |
To: 8bdd470a071ade0abc8b4bdab541e2bc9868159e |
| 22.04.2022 11:06:18 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09822463e7bf896df33474df5cc1babe13322062 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 22.04.2022 10:52:09 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 22.04.2022 10:45:49 |
 |
18 588 712 USDT |
$ 18 588 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 09822463e7bf896df33474df5cc1babe13322062 |
| 22.04.2022 10:16:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.04.2022 10:12:57 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |