| 11.04.2022 18:39:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 11.04.2022 18:38:12 |
 |
5 769 641 USDT |
$ 5 769 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 11.04.2022 18:35:57 |
 |
5 521 661 USDT |
$ 5 521 661 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 11.04.2022 18:34:39 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 11.04.2022 18:34:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 11.04.2022 18:32:20 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 11.04.2022 18:33:57 |
 |
5 521 661 USDT |
$ 5 521 661 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy |
| 11.04.2022 18:23:21 |
 |
48 000 000 USDT |
$ 48 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: b1be63c8da58726d9409003cf851c8925651c1e9 |
| 11.04.2022 18:12:03 |
 |
5 826 600 USDT |
$ 5 826 600 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 65515581c1469667673ac62f878ef18c3ed072b0 |
To: f90889b243c022ab2def8cf258ff2ca9db927a56 |
| 11.04.2022 18:11:35 |
 |
5 826 600 USDT |
$ 5 826 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 65515581c1469667673ac62f878ef18c3ed072b0 |
| 11.04.2022 18:07:29 |
 |
5 998 795 USDT |
$ 5 998 795 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 11.04.2022 17:49:26 |
 |
38 910 000 USDT |
$ 38 910 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 11.04.2022 17:46:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.04.2022 17:45:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 11.04.2022 17:42:05 |
 |
5 000 388 USDT |
$ 5 000 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92e69b5483180b53ca23be701a69370c7d9df4cf |
To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
| 11.04.2022 17:41:50 |
 |
8 400 000 USDT |
$ 8 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 11.04.2022 17:40:29 |
 |
41 423 284 USDT |
$ 41 423 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.04.2022 17:39:29 |
 |
5 998 795 USDT |
$ 5 998 795 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 11.04.2022 17:36:51 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 11.04.2022 17:33:32 |
 |
38 910 000 USDT |
$ 38 910 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 11.04.2022 17:27:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92e69b5483180b53ca23be701a69370c7d9df4cf |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.04.2022 17:14:26 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 11.04.2022 17:12:24 |
 |
5 178 164 USDT |
$ 5 178 164 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 517bb391cb3a6d879762eb655e48a478498c3698 |
| 11.04.2022 17:04:09 |
 |
6 331 230 USDT |
$ 6 331 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 |
To: TMkumbqgpT81tiiXxw5gvDPkhUYAtRyKnf |
| 11.04.2022 17:01:30 |
 |
5 999 999 USDT |
$ 5 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o |
| 11.04.2022 16:50:21 |
 |
9 985 022 USDT |
$ 9 985 022 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 |
| 11.04.2022 16:37:24 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 05c3109a5ecb34bd8543e885027b0e25276e2282 |
| 11.04.2022 16:26:03 |
 |
5 079 590 USDT |
$ 5 079 590 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.04.2022 16:23:52 |
 |
10 000 387 USDT |
$ 10 000 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 92e69b5483180b53ca23be701a69370c7d9df4cf |
| 11.04.2022 16:03:44 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 11.04.2022 15:55:44 |
 |
19 999 996 USDT |
$ 19 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 11.04.2022 15:51:11 |
 |
11 900 000 USDT |
$ 11 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 11.04.2022 15:49:21 |
 |
6 999 968 USDT |
$ 6 999 968 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.04.2022 15:33:19 |
 |
6 879 296 USDT |
$ 6 879 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: a242c6c545316f0eb88e2a4e9da870493583a461 |
| 11.04.2022 15:27:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ca456df316e4bb8a48afddd803ed610258db951 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 11.04.2022 14:48:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
To: 7713974908be4bed47172370115e8b1219f4a5f0 |
| 11.04.2022 14:40:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.04.2022 14:39:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 11.04.2022 14:20:24 |
 |
125 890 050 USDT |
$ 125 890 050 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 11.04.2022 14:00:32 |
 |
40 561 660 USDT |
$ 40 561 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.04.2022 13:56:39 |
 |
17 000 016 USDT |
$ 17 000 016 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 11.04.2022 13:46:35 |
 |
10 362 460 USDT |
$ 10 362 460 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 11.04.2022 13:45:23 |
 |
10 028 089 USDT |
$ 10 028 089 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 11.04.2022 13:42:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFj6n3NV8UTpXG92uxBnMXeNhdEMw93cYB |
To: TEvWGhzVReAfbLM32oCJPhiWGwDJdPwAPc |
| 11.04.2022 13:34:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUoS6TK2j7VKC1jBjwmaN2ac64afigqjHd |
To: TAGuXrHDjqirMdghtznecCBak1xCQEk2qY |
| 11.04.2022 13:13:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 11.04.2022 13:10:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 11.04.2022 13:06:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 11.04.2022 13:03:05 |
 |
43 061 828 USDT |
$ 43 061 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 11.04.2022 13:02:01 |
 |
13 000 000 USDT |
$ 13 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |