| 08.07.2021 12:41:09 |
 |
5 035 452 USDT |
$ 5 035 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.07.2021 12:39:28 |
 |
5 266 235 USDT |
$ 5 266 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.07.2021 12:19:43 |
 |
5 359 708 USDT |
$ 5 359 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.07.2021 12:19:43 |
 |
5 564 383 USDT |
$ 5 564 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.07.2021 12:08:32 |
 |
5 591 243 USDT |
$ 5 591 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.07.2021 12:08:32 |
 |
6 133 776 USDT |
$ 6 133 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.07.2021 12:07:57 |
 |
19 999 214 USDT |
$ 19 999 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.07.2021 12:04:30 |
 |
19 999 214 USDT |
$ 19 999 214 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 08.07.2021 11:58:53 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d31f1821afefca14e8fc36879c1e89ee934afd9c |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 08.07.2021 11:40:21 |
 |
34 089 424 USDT |
$ 34 089 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76c9985d294d9aeadd33f451bfb59bc69b20c474 |
To: 61b62c5d56ccd158a38367ef2f539668a06356ab |
| 08.07.2021 11:37:46 |
 |
18 500 000 USDT |
$ 18 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99873fdb41d1f56f135233f15625a73075a940d4 |
To: 76c9985d294d9aeadd33f451bfb59bc69b20c474 |
| 08.07.2021 11:33:51 |
 |
8 551 010 USDT |
$ 8 551 010 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TS6gbLtidUJGBM7JuY3LwEypuqKQTHWCUg |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.07.2021 11:31:12 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99873fdb41d1f56f135233f15625a73075a940d4 |
To: 76c9985d294d9aeadd33f451bfb59bc69b20c474 |
| 08.07.2021 11:25:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 08.07.2021 11:01:09 |
 |
5 147 696 USDT |
$ 5 147 696 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.07.2021 10:35:30 |
 |
5 190 047 USDT |
$ 5 190 047 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.07.2021 05:46:00 |
 |
10 031 770 USDT |
$ 10 031 770 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.07.2021 05:45:39 |
 |
9 000 008 USDT |
$ 9 000 008 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TS68FCG6fFE2uqpc7rPkPwx66fXAh72UfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.07.2021 05:44:00 |
 |
9 000 008 USDT |
$ 9 000 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGc4zTB24S9x2GknqV5tZxUhyKtjiVLbZw |
To: TS68FCG6fFE2uqpc7rPkPwx66fXAh72UfK |
| 08.07.2021 05:42:03 |
 |
10 031 770 USDT |
$ 10 031 770 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 08.07.2021 05:35:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5635deeaa072d826094bd0acee556e9b84971269 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.07.2021 05:23:57 |
 |
10 206 296 USDT |
$ 10 206 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 08.07.2021 05:23:57 |
 |
12 545 886 USDT |
$ 12 545 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: 7b1f4cdd4f599774feae6516460bccd97fc2100e |
| 08.07.2021 05:23:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: af628d65baf7c620636da3bd7515cfe4f53d0a15 |
To: 5635deeaa072d826094bd0acee556e9b84971269 |
| 08.07.2021 05:22:09 |
 |
11 884 041 USDT |
$ 11 884 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 08.07.2021 05:22:09 |
 |
15 500 000 USDT |
$ 15 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe |
| 08.07.2021 05:06:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.07.2021 05:00:20 |
 |
23 589 846 USDT |
$ 23 589 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: 7b1f4cdd4f599774feae6516460bccd97fc2100e |
| 08.07.2021 05:00:15 |
 |
26 343 446 USDT |
$ 26 343 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe |
| 08.07.2021 04:52:54 |
 |
6 831 056 USDT |
$ 6 831 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TByCNGu1f3K2vVhaWnCdP3UUPZjDavBw2q |
To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR |
| 08.07.2021 04:39:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 08.07.2021 04:38:55 |
 |
5 307 473 USDT |
$ 5 307 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 08.07.2021 04:35:54 |
 |
5 307 473 USDT |
$ 5 307 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |
| 08.07.2021 04:32:51 |
 |
5 535 005 USDT |
$ 5 535 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 08.07.2021 04:20:48 |
 |
5 999 999 USDT |
$ 5 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 08.07.2021 04:20:15 |
 |
9 999 999 USDT |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 08.07.2021 02:58:02 |
 |
5 998 427 USDT |
$ 5 998 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 08.07.2021 02:57:34 |
 |
5 998 427 USDT |
$ 5 998 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 136db1cdff916f3a9269519a6e453586a9a4c025 |
To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 |
| 08.07.2021 01:08:30 |
 |
9 046 279 USDT |
$ 9 046 279 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.07.2021 01:08:30 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.07.2021 01:08:30 |
 |
6 716 929 USDT |
$ 6 716 929 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.07.2021 01:08:30 |
 |
5 292 145 USDT |
$ 5 292 145 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.07.2021 01:08:30 |
 |
15 170 023 USDT |
$ 15 170 023 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.07.2021 00:22:04 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f55c10ca807b7893b188dbff902fb1600041b1c |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 08.07.2021 00:21:14 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 9f55c10ca807b7893b188dbff902fb1600041b1c |
| 08.07.2021 00:04:58 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.07.2021 23:47:56 |
 |
7 175 500 USDT |
$ 7 175 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 |
To: 695758a512c798e95dd8a457ae18d0b99e5f7eac |
| 07.07.2021 23:44:02 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c42090820bf05a923d50acf7f4ed2909c05d48fe |
To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a |
| 07.07.2021 23:24:42 |
 |
19 122 866 USDT |
$ 19 122 866 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 07.07.2021 23:23:15 |
 |
19 999 180 USDT |
$ 19 999 180 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |