| 19.04.2022 09:56:54 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 19.04.2022 09:52:50 |
 |
19 999 990 USDT |
$ 19 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 19.04.2022 09:47:45 |
 |
8 000 000 USDT |
$ 8 000 000 |
bybit (exchange)
|
(unknown)
|
| Type: transfer |
From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc |
To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF |
| 19.04.2022 09:46:24 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH |
To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
| 19.04.2022 09:36:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 19.04.2022 09:36:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 19.04.2022 09:34:23 |
 |
5 730 000 USDT |
$ 5 730 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 19.04.2022 09:34:23 |
 |
21 481 396 USDT |
$ 21 481 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 19.04.2022 09:34:23 |
 |
21 500 000 USDT |
$ 21 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 19.04.2022 09:27:44 |
 |
7 300 000 USDT |
$ 7 300 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: b1fad346ad4aaa159ccd500f38858cd85afa8750 |
| 19.04.2022 09:25:04 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 19.04.2022 09:19:11 |
 |
6 000 700 USDT |
$ 6 000 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 19.04.2022 09:16:39 |
 |
5 410 635 USDT |
$ 5 410 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3be0d7d9365f085bb08c395d022c5834aae69a3a |
To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
| 19.04.2022 08:51:03 |
 |
9 836 928 USDT |
$ 9 836 928 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf |
| 19.04.2022 08:50:18 |
 |
9 160 253 USDT |
$ 9 160 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB |
To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC |
| 19.04.2022 08:20:24 |
 |
125 919 920 USDT |
$ 125 919 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 19.04.2022 07:30:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 19.04.2022 06:49:58 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 19.04.2022 06:38:52 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 19.04.2022 06:29:15 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
| 19.04.2022 06:00:24 |
 |
125 713 220 USDT |
$ 125 713 220 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 19.04.2022 05:46:03 |
 |
7 399 985 USDT |
$ 7 399 985 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.04.2022 05:46:03 |
 |
15 000 175 USDT |
$ 15 000 175 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.04.2022 05:09:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 19.04.2022 04:20:10 |
 |
58 294 476 USDT |
$ 58 294 476 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 19.04.2022 04:18:37 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.04.2022 04:00:42 |
 |
15 998 064 USDT |
$ 15 998 064 |
(unknown)
|
bybit (exchange)
|
| Type: transfer |
From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc |
| 19.04.2022 03:32:23 |
 |
8 897 164 USDT |
$ 8 897 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 19.04.2022 03:32:23 |
 |
8 897 164 USDT |
$ 8 897 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 19.04.2022 03:32:23 |
 |
8 897 164 USDT |
$ 8 897 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |
| 19.04.2022 03:20:24 |
 |
125 519 720 USDT |
$ 125 519 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 19.04.2022 02:30:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 79a51a684fa28c2db51bb89db006409aafd8f616 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.04.2022 02:15:29 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: bad33035c86d06525c9b7019866df225a71401f7 |
| 19.04.2022 02:15:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8d954224466fa98cd21fbc64125a971ed43e45f3 |
To: 79a51a684fa28c2db51bb89db006409aafd8f616 |
| 19.04.2022 02:06:03 |
 |
8 275 816 USDT |
$ 8 275 816 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.04.2022 02:03:18 |
 |
9 977 998 USDT |
$ 9 977 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 8d954224466fa98cd21fbc64125a971ed43e45f3 |
| 19.04.2022 02:00:32 |
 |
40 398 710 USDT |
$ 40 398 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 19.04.2022 01:58:27 |
 |
8 275 816 USDT |
$ 8 275 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 19.04.2022 01:56:16 |
 |
7 699 990 USDT |
$ 7 699 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 19.04.2022 00:36:03 |
 |
5 003 641 USDT |
$ 5 003 641 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGa3vhugPkLScAp3EaQ3An9JX8SBTq4sBD |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.04.2022 00:28:21 |
 |
5 003 641 USDT |
$ 5 003 641 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGa3vhugPkLScAp3EaQ3An9JX8SBTq4sBD |
| 18.04.2022 23:33:54 |
 |
7 737 583 USDT |
$ 7 737 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 18.04.2022 23:27:08 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 18.04.2022 23:27:30 |
 |
7 737 583 USDT |
$ 7 737 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 18.04.2022 22:58:55 |
 |
6 498 701 USDT |
$ 6 498 701 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
| 18.04.2022 22:55:23 |
 |
6 498 717 USDT |
$ 6 498 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 18.04.2022 22:11:50 |
 |
5 015 254 USDT |
$ 5 015 254 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 76ef700d6a31f193710afd69df07b2afb9585a6f |
| 18.04.2022 21:52:51 |
 |
13 000 025 USDT |
$ 13 000 025 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 18.04.2022 21:50:57 |
 |
13 000 025 USDT |
$ 13 000 025 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 18.04.2022 21:47:12 |
 |
6 900 000 USDT |
$ 6 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 |