| 09.07.2021 17:40:07 |
 |
82 318 280 USDT |
$ 82 318 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 09.07.2021 17:23:46 |
 |
6 360 206 USDT |
$ 6 360 206 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 09.07.2021 17:10:53 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: f4a44870c7e413371778412a187e0f862794f3ec |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.07.2021 17:10:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 09.07.2021 16:50:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.07.2021 16:49:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a |
| 09.07.2021 16:37:43 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.07.2021 16:36:34 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a |
| 09.07.2021 16:28:13 |
 |
16 000 000 USDT |
$ 16 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0949afdf8dc7f48fb99237d9896f2c85c6a2bd9 |
To: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 |
| 09.07.2021 16:23:46 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.07.2021 16:23:07 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a |
| 09.07.2021 16:22:12 |
 |
30 000 000 USDT |
$ 30 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 09.07.2021 16:00:15 |
 |
7 879 086 USDT |
$ 7 879 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 09.07.2021 15:34:50 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.07.2021 15:31:15 |
 |
8 324 054 USDT |
$ 8 324 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 09.07.2021 15:25:50 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 09.07.2021 15:25:50 |
 |
9 299 231 USDT |
$ 9 299 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 09.07.2021 15:25:04 |
 |
9 429 850 USDT |
$ 9 429 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 09.07.2021 15:20:44 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1df509ecf042202512fbeadcfd768bc8675fa270 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 09.07.2021 15:14:42 |
 |
16 000 000 USDT |
$ 16 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.07.2021 15:03:10 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 606cd854abf25bda23eab611ba3fea17602a6911 |
To: 5a73491f39748248933c44203e94ce9b1bdfb301 |
| 09.07.2021 14:57:07 |
 |
5 664 088 USDT |
$ 5 664 088 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 14:54:24 |
 |
5 664 088 USDT |
$ 5 664 088 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
| 09.07.2021 14:53:23 |
 |
5 664 088 USDT |
$ 5 664 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 09.07.2021 14:52:32 |
 |
10 999 990 USDT |
$ 10 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 09.07.2021 14:51:22 |
 |
16 000 000 USDT |
$ 16 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 09.07.2021 14:24:27 |
 |
7 999 900 USDT |
$ 7 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f4a2f33080ee2a9159e96730c8c71addea3dc7d |
To: 112824f6d1e5962898d7201263ea27f9ee7939e9 |
| 09.07.2021 13:59:00 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.07.2021 13:54:16 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a |
| 09.07.2021 13:52:14 |
 |
18 000 000 USDT |
$ 18 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 09.07.2021 13:34:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e969b11deb3a2e479ff55a86807802172e2331a5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.07.2021 13:28:58 |
 |
21 519 172 USDT |
$ 21 519 172 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.07.2021 13:25:08 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 13:22:34 |
 |
19 999 000 USDT |
$ 19 999 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 13:09:06 |
 |
18 000 052 USDT |
$ 18 000 052 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.07.2021 13:05:11 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 13:03:45 |
 |
19 999 000 USDT |
$ 19 999 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 12:48:35 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.07.2021 12:47:01 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 12:46:00 |
 |
19 999 000 USDT |
$ 19 999 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 12:39:17 |
 |
17 992 734 USDT |
$ 17 992 734 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.07.2021 12:34:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 1d22eef879a8bcc96005965782ab0c5e23d4f6a2 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.07.2021 12:26:50 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 12:07:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.07.2021 12:03:14 |
 |
18 000 000 USDT |
$ 18 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 12:00:25 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 12:00:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 8d46caffc37e92d02467cdaae0bc09475be7ace7 |
| 09.07.2021 11:21:02 |
 |
18 000 000 USDT |
$ 18 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.07.2021 11:19:07 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.07.2021 10:45:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6609675fa683f79c8a8ab3def011a3370403ca37 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |