| 10.06.2021 19:50:52 |
 |
87 486 840 USDT |
$ 87 486 840 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 10.06.2021 19:46:59 |
 |
87 486 840 USDT |
$ 87 486 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 10.06.2021 19:41:01 |
 |
86 500 810 USDT |
$ 86 500 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 10.06.2021 19:22:36 |
 |
7 451 815 USDT |
$ 7 451 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 10.06.2021 19:20:29 |
 |
80 076 130 USDT |
$ 80 076 130 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.06.2021 18:36:53 |
 |
5 091 992 USDT |
$ 5 091 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 10.06.2021 18:34:39 |
 |
78 000 000 USDT |
$ 78 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 10.06.2021 18:34:39 |
 |
5 214 514 USDT |
$ 5 214 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 10.06.2021 18:23:57 |
 |
5 285 969 USDT |
$ 5 285 969 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 10e4d8754c074be8435638188e0f84e96ff7c050 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.06.2021 18:22:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 |
| 10.06.2021 17:15:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 |
| 10.06.2021 17:13:50 |
 |
6 223 759 USDT |
$ 6 223 759 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 10.06.2021 17:02:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 10.06.2021 17:00:45 |
 |
81 574 190 USDT |
$ 81 574 190 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.06.2021 16:31:05 |
 |
5 293 218 USDT |
$ 5 293 218 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: b18fbfe3d34fdc227eb4508cde437412b6233121 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 10.06.2021 16:27:31 |
 |
7 528 247 USDT |
$ 7 528 247 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 4f288cffd8d1d599bcf449835765a4f06427508d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.06.2021 16:26:45 |
 |
7 528 247 USDT |
$ 7 528 247 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fd7db04ca9ab80c5e2bb21458795f0d141db815c |
To: 4f288cffd8d1d599bcf449835765a4f06427508d |
| 10.06.2021 16:20:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.06.2021 16:18:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.06.2021 15:53:33 |
 |
28 700 352 USDT |
$ 28 700 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.06.2021 15:50:24 |
 |
80 653 336 USDT |
$ 80 653 336 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.06.2021 15:50:24 |
 |
81 178 856 USDT |
$ 81 178 856 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.06.2021 15:47:24 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35577563cd24fcd01764beeca0314c0e0265fd4b |
To: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f |
| 10.06.2021 15:43:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.06.2021 15:41:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.06.2021 15:33:45 |
 |
13 199 353 USDT |
$ 13 199 353 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35577563cd24fcd01764beeca0314c0e0265fd4b |
To: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f |
| 10.06.2021 15:28:51 |
 |
31 580 928 USDT |
$ 31 580 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 10.06.2021 15:21:08 |
 |
10 057 543 USDT |
$ 10 057 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.06.2021 15:20:41 |
 |
10 667 628 USDT |
$ 10 667 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58c5dac6b4d3edb092161ec898af42617a775114 |
To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe |
| 10.06.2021 15:09:05 |
 |
28 462 650 USDT |
$ 28 462 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 35577563cd24fcd01764beeca0314c0e0265fd4b |
| 10.06.2021 15:07:06 |
 |
24 050 068 USDT |
$ 24 050 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc79855178842fdba0c353494895deef509e26bb |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.06.2021 15:05:07 |
 |
10 057 543 USDT |
$ 10 057 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2cbf57201637736601e71cb106d41ed47aab445 |
To: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c |
| 10.06.2021 15:00:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.06.2021 14:59:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.06.2021 14:55:09 |
 |
60 000 000 USDT |
$ 60 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.06.2021 14:50:50 |
 |
24 035 988 USDT |
$ 24 035 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: bc79855178842fdba0c353494895deef509e26bb |
| 10.06.2021 14:38:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.06.2021 14:37:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.06.2021 14:29:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.06.2021 14:26:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.06.2021 13:51:49 |
 |
51 000 000 USDT |
$ 51 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 10.06.2021 13:40:40 |
 |
51 000 000 USDT |
$ 51 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.06.2021 13:38:21 |
 |
9 999 989 USDT |
$ 9 999 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 10.06.2021 13:36:26 |
 |
9 999 989 USDT |
$ 9 999 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 10.06.2021 13:28:20 |
 |
11 508 166 USDT |
$ 11 508 166 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 10.06.2021 13:15:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 10.06.2021 12:18:58 |
 |
5 590 780 USDT |
$ 5 590 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a |
To: 8b659ecbeb850c2a9c6fe72e038afb6a43dbab7d |
| 10.06.2021 12:06:56 |
 |
7 699 677 USDT |
$ 7 699 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2818f2de1993ffb549680570a7841812c702587 |
To: bc8e047022f447394152e65d5a70fa5272018f84 |
| 10.06.2021 12:06:10 |
 |
9 100 000 USDT |
$ 9 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 10.06.2021 12:03:11 |
 |
6 317 951 USDT |
$ 6 317 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |