| 20.04.2022 14:00:44 |
 |
45 523 530 USDT |
$ 45 523 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 20.04.2022 13:55:24 |
 |
9 999 988 USDT |
$ 9 999 988 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.04.2022 13:54:36 |
 |
15 000 008 USDT |
$ 15 000 008 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.04.2022 13:54:18 |
 |
9 999 988 USDT |
$ 9 999 988 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH |
| 20.04.2022 13:53:24 |
 |
14 999 989 USDT |
$ 14 999 989 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH |
| 20.04.2022 13:44:46 |
 |
8 431 709 USDT |
$ 8 431 709 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.04.2022 13:42:39 |
 |
8 431 709 USDT |
$ 8 431 709 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.04.2022 13:40:19 |
 |
40 134 070 USDT |
$ 40 134 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.04.2022 13:35:22 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 20.04.2022 13:30:25 |
 |
6 089 777 USDT |
$ 6 089 777 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.04.2022 13:20:24 |
 |
126 398 936 USDT |
$ 126 398 936 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 20.04.2022 13:14:14 |
 |
6 089 777 USDT |
$ 6 089 777 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 20.04.2022 13:10:34 |
 |
11 250 562 USDT |
$ 11 250 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 |
| 20.04.2022 13:00:18 |
 |
9 000 098 USDT |
$ 9 000 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 20.04.2022 12:59:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 20.04.2022 12:55:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 |
| 20.04.2022 12:55:21 |
 |
5 358 301 USDT |
$ 5 358 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b11e5a95d1616f01a1e10db273982a4a0be6c1f8 |
To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
| 20.04.2022 12:48:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 20.04.2022 12:47:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 20.04.2022 12:46:06 |
 |
8 198 579 USDT |
$ 8 198 579 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUvZtHHLz895whdsc684bq2NyYkYgELHCp |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.04.2022 12:42:00 |
 |
7 899 900 USDT |
$ 7 899 900 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TQZc8NWwi5kxAETVcTZ58WchviJmJ2XfEJ |
| 20.04.2022 12:26:06 |
 |
10 805 853 USDT |
$ 10 805 853 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXXJAZaYdfvz5xYpcvHRjXToMxmNYCLkeK |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.04.2022 12:07:32 |
 |
35 000 000 USDT |
$ 35 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 20.04.2022 12:06:29 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.04.2022 12:04:21 |
 |
49 996 940 USDT |
$ 49 996 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.04.2022 12:00:42 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.04.2022 12:00:18 |
 |
49 996 940 USDT |
$ 49 996 940 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 20.04.2022 11:47:01 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2606389980e063a5e8fb40eab71f02b78cf31e0 |
To: da8a87b7027a6c235f88fe0be9e34afd439570b5 |
| 20.04.2022 11:47:01 |
 |
11 374 429 USDT |
$ 11 374 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 20.04.2022 11:45:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9097d0154cbe20a5747a996f45c5e51ee014c19d |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 20.04.2022 11:42:57 |
 |
12 652 575 USDT |
$ 12 652 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 647dcad7444cbc9cdac686a5aa8383e37b81dbc5 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 20.04.2022 11:40:18 |
 |
40 478 570 USDT |
$ 40 478 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 20.04.2022 11:37:32 |
 |
29 999 990 USDT |
$ 29 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 20.04.2022 11:37:01 |
 |
5 258 301 USDT |
$ 5 258 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c79af0793f6d0890211a8cca527a6774558397cb |
To: b11e5a95d1616f01a1e10db273982a4a0be6c1f8 |
| 20.04.2022 11:36:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW |
To: TGwkpjXWVtshe8c1uYmgJPjab3Y1evdhRP |
| 20.04.2022 11:32:24 |
 |
7 000 000 USDT |
$ 7 000 000 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 20.04.2022 11:30:43 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.04.2022 11:32:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW |
| 20.04.2022 11:28:09 |
 |
9 999 979 USDT |
$ 9 999 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.04.2022 11:24:39 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 20.04.2022 11:24:33 |
 |
9 999 979 USDT |
$ 9 999 979 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 20.04.2022 11:20:25 |
 |
40 134 680 USDT |
$ 40 134 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.04.2022 11:17:33 |
 |
8 999 998 USDT |
$ 8 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 20.04.2022 11:06:39 |
 |
6 816 646 USDT |
$ 6 816 646 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TK6qafTLaRUsSwdP11PCCHSKFdtSFxNgad |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.04.2022 11:06:39 |
 |
7 099 988 USDT |
$ 7 099 988 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.04.2022 11:04:28 |
 |
11 860 750 USDT |
$ 11 860 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 20.04.2022 11:01:59 |
 |
40 087 044 USDT |
$ 40 087 044 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.04.2022 11:01:59 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 |
To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef |
| 20.04.2022 10:50:14 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 76f1583853eac923da55848da5442c5a4700bba5 |
| 20.04.2022 10:47:27 |
 |
6 387 092 USDT |
$ 6 387 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |