| 21.04.2022 15:46:33 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.04.2022 15:41:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 21.04.2022 15:31:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 21.04.2022 15:31:06 |
 |
5 841 734 USDT |
$ 5 841 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: T9zSz3VTDpoKXdhAqdVBkL9rMXX4uz2L2n |
To: TB7jUyU2XUD7NKc3e5CDkS2URkpcwzJ1qE |
| 21.04.2022 15:27:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B |
| 21.04.2022 14:48:06 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.04.2022 14:46:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B |
| 21.04.2022 14:36:37 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e04a1653f99b34395a6554844b468de4a5ecb50 |
| 21.04.2022 14:07:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 21.04.2022 14:00:24 |
 |
125 679 130 USDT |
$ 125 679 130 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 21.04.2022 13:47:36 |
 |
5 099 523 USDT |
$ 5 099 523 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLK9Uz4ftFz6ipFWiv429GA7n2hSQEyahr |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 13:47:36 |
 |
8 555 273 USDT |
$ 8 555 273 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 13:47:36 |
 |
10 190 700 USDT |
$ 10 190 700 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 13:47:36 |
 |
18 756 852 USDT |
$ 18 756 852 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 13:47:36 |
 |
5 800 000 USDT |
$ 5 800 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 13:47:36 |
 |
6 822 999 USDT |
$ 6 822 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRjt8twikiNkZt84zLqxeMHVUSz5fcG16R |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 13:47:36 |
 |
19 799 962 USDT |
$ 19 799 962 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 13:47:36 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TEPkdjMqjKtY3y4JgoKftCQVi9MjT9ycAk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 13:47:36 |
 |
45 191 790 USDT |
$ 45 191 790 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 13:47:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 21.04.2022 13:26:12 |
 |
5 000 045 USDT |
$ 5 000 045 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 12:47:21 |
 |
18 000 000 USDT |
$ 18 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.04.2022 12:42:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 21.04.2022 12:34:10 |
 |
6 856 152 USDT |
$ 6 856 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 176f3dab24a159341c0509bb36b833e7fdd0a132 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.04.2022 12:26:31 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6b671b51258db0316dd89bc0075d6113488be5e8 |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 21.04.2022 12:24:45 |
 |
18 035 220 USDT |
$ 18 035 220 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 21.04.2022 12:18:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.04.2022 12:18:12 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.04.2022 12:17:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 21.04.2022 12:07:13 |
 |
12 427 196 USDT |
$ 12 427 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.04.2022 11:55:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm |
| 21.04.2022 11:55:18 |
 |
19 999 990 USDT |
$ 19 999 990 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm |
| 21.04.2022 11:50:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.04.2022 11:49:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 |
| 21.04.2022 11:43:54 |
 |
9 999 977 USDT |
$ 9 999 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.04.2022 11:40:15 |
 |
9 999 977 USDT |
$ 9 999 977 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 21.04.2022 11:38:56 |
 |
5 556 600 USDT |
$ 5 556 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 21.04.2022 11:36:29 |
 |
10 000 000 USDT |
$ 10 000 000 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 |
| 21.04.2022 11:34:20 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 21.04.2022 11:22:37 |
 |
10 448 777 USDT |
$ 10 448 777 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: b2bdf2769df68209714d398a6736332a1de665ab |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 21.04.2022 11:22:37 |
 |
10 449 202 USDT |
$ 10 449 202 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3c98d1f3e45f28c189371786d8f8a4d217f4f80b |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 21.04.2022 11:17:43 |
 |
10 449 202 USDT |
$ 10 449 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 106f76c2474cb39702ae1c79ccc18a269f5ebdcf |
To: 3c98d1f3e45f28c189371786d8f8a4d217f4f80b |
| 21.04.2022 11:17:43 |
 |
10 448 777 USDT |
$ 10 448 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d5f22e55c2e847aafc2f5692515f734fc5ea3e13 |
To: b2bdf2769df68209714d398a6736332a1de665ab |
| 21.04.2022 11:00:24 |
 |
125 540 710 USDT |
$ 125 540 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 21.04.2022 10:59:59 |
 |
45 548 900 USDT |
$ 45 548 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 21.04.2022 10:56:51 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
| 21.04.2022 10:40:24 |
 |
125 379 650 USDT |
$ 125 379 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 21.04.2022 10:20:24 |
 |
126 874 720 USDT |
$ 126 874 720 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 21.04.2022 10:06:29 |
 |
5 556 600 USDT |
$ 5 556 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
| 21.04.2022 10:06:29 |
 |
8 334 900 USDT |
$ 8 334 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: b667c69c6e27b361c76589f751cb8c06822c5d40 |