| 14.04.2022 23:09:46 |
 |
6 965 963 USDT |
$ 6 965 963 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 7dcdb1f305d5b8e17df41374b89c1fbf8110c6ab |
| 14.04.2022 23:09:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 49390511ed186862b3cbfaf2ea74461def5f7106 |
To: 021ab1fbc50957181fa2776a6e969f007fdfb3cf |
| 14.04.2022 23:09:18 |
 |
18 000 022 USDT |
$ 18 000 022 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 14.04.2022 23:05:18 |
 |
10 448 911 USDT |
$ 10 448 911 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 160ec8d88a69e59b6666e20195d6a06059901a55 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 14.04.2022 23:05:18 |
 |
10 448 525 USDT |
$ 10 448 525 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 7e9e3a5ac7b21596f656e1b7ffad597bc8e8ec9c |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 14.04.2022 22:58:33 |
 |
10 499 998 USDT |
$ 10 499 998 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 14.04.2022 22:56:06 |
 |
10 499 998 USDT |
$ 10 499 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 14.04.2022 22:46:26 |
 |
7 175 526 USDT |
$ 7 175 526 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6b38bea1b891c9064b1167fb68f8478f6829326 |
| 14.04.2022 22:22:55 |
 |
5 437 222 USDT |
$ 5 437 222 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 517bb391cb3a6d879762eb655e48a478498c3698 |
| 14.04.2022 22:22:55 |
 |
13 433 159 USDT |
$ 13 433 159 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 517bb391cb3a6d879762eb655e48a478498c3698 |
| 14.04.2022 22:20:27 |
 |
5 529 328 USDT |
$ 5 529 328 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: c4e77094edc906de132888bd6b7bd70465560217 |
| 14.04.2022 22:15:23 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 14.04.2022 21:36:03 |
 |
6 261 919 USDT |
$ 6 261 919 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.04.2022 21:06:15 |
 |
6 744 363 USDT |
$ 6 744 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEixeSgVFE2A6d4idHm2Gg1BwccsnszvnP |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.04.2022 21:02:45 |
 |
6 744 363 USDT |
$ 6 744 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TEixeSgVFE2A6d4idHm2Gg1BwccsnszvnP |
| 14.04.2022 20:30:07 |
 |
10 683 464 USDT |
$ 10 683 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.04.2022 20:00:22 |
 |
36 499 670 USDT |
$ 36 499 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.04.2022 19:57:37 |
 |
7 997 341 USDT |
$ 7 997 341 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 14.04.2022 19:56:33 |
 |
22 000 000 USDT |
$ 22 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.04.2022 19:31:45 |
 |
6 417 844 USDT |
$ 6 417 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 14.04.2022 19:26:03 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.04.2022 19:12:50 |
 |
5 499 990 USDT |
$ 5 499 990 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 14.04.2022 19:10:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 1ad7e6820e388a92d19b435190a6544a04f1b7ad |
| 14.04.2022 18:59:06 |
 |
6 417 844 USDT |
$ 6 417 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 14.04.2022 18:34:12 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.04.2022 18:33:21 |
 |
16 556 312 USDT |
$ 16 556 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1669ac6044269b59fa12c5822439f609ca54f41 |
To: 5e0253a966ea335c28ef508db0c0794afb8c0cb2 |
| 14.04.2022 18:30:19 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 14.04.2022 18:20:13 |
 |
5 999 900 USDT |
$ 5 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 |
To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 |
| 14.04.2022 17:34:39 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 14.04.2022 17:25:44 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2022 17:23:28 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 |
| 14.04.2022 17:20:35 |
 |
40 108 692 USDT |
$ 40 108 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 14.04.2022 17:17:45 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 |
To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
| 14.04.2022 16:59:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 14.04.2022 16:26:12 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM |
| 14.04.2022 16:12:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 14.04.2022 15:50:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7713974908be4bed47172370115e8b1219f4a5f0 |
To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 |
| 14.04.2022 15:47:33 |
 |
60 000 000 USDT |
$ 60 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 14.04.2022 15:46:47 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da9ce944a37d218c3302f6b82a094844c6eceb17 |
To: 7713974908be4bed47172370115e8b1219f4a5f0 |
| 14.04.2022 15:31:45 |
 |
5 985 038 USDT |
$ 5 985 038 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 |
| 14.04.2022 14:25:50 |
 |
5 530 858 USDT |
$ 5 530 858 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 14.04.2022 14:23:26 |
 |
5 530 858 USDT |
$ 5 530 858 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 14.04.2022 14:16:03 |
 |
11 870 000 USDT |
$ 11 870 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.04.2022 14:12:57 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4eb1e93128526e8370d835720d2f36cbda8c9ef |
To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
| 14.04.2022 14:01:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
| 14.04.2022 13:44:10 |
 |
60 000 000 USDT |
$ 60 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.04.2022 13:44:02 |
 |
60 000 000 USDT |
$ 60 000 000 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 14.04.2022 13:36:03 |
 |
23 809 646 USDT |
$ 23 809 646 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TFNjXtUfC5y8xdECtofHPVHJ7zG4jyKznD |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.04.2022 13:32:33 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2022 13:31:29 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |