| 28.02.2022 12:42:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 |
| 28.02.2022 12:40:32 |
 |
20 919 334 USDT |
$ 20 919 334 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.02.2022 12:37:31 |
 |
18 299 964 USDT |
$ 18 299 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 28.02.2022 12:27:03 |
 |
11 059 908 USDT |
$ 11 059 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss |
To: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH |
| 28.02.2022 12:22:30 |
 |
10 000 002 USDT |
$ 10 000 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.02.2022 12:20:27 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
To: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH |
| 28.02.2022 12:18:24 |
 |
10 000 002 USDT |
$ 10 000 002 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 28.02.2022 11:55:53 |
 |
19 999 720 USDT |
$ 19 999 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
| 28.02.2022 11:50:03 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 28.02.2022 11:37:32 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 28.02.2022 11:23:47 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 28.02.2022 11:13:46 |
 |
19 999 820 USDT |
$ 19 999 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 28.02.2022 10:58:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn |
| 28.02.2022 10:51:28 |
 |
14 916 285 USDT |
$ 14 916 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 28.02.2022 10:42:12 |
 |
29 999 900 USDT |
$ 29 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss |
To: TL9JeMREpZCJmXofnYAi49u9UNA6e1Yftc |
| 28.02.2022 10:40:37 |
 |
38 873 148 USDT |
$ 38 873 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.02.2022 10:40:37 |
 |
26 173 764 USDT |
$ 26 173 764 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.02.2022 10:38:17 |
 |
13 037 895 USDT |
$ 13 037 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 |
| 28.02.2022 10:34:34 |
 |
17 299 964 USDT |
$ 17 299 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 28.02.2022 10:34:34 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 28.02.2022 10:33:47 |
 |
19 999 820 USDT |
$ 19 999 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
| 28.02.2022 10:33:47 |
 |
5 795 104 USDT |
$ 5 795 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
To: d51a44d3fae010294c616388b506acda1bfaae46 |
| 28.02.2022 10:32:55 |
 |
18 832 998 USDT |
$ 18 832 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
| 28.02.2022 10:29:58 |
 |
8 404 926 USDT |
$ 8 404 926 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.02.2022 10:27:04 |
 |
19 999 900 USDT |
$ 19 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 |
To: d0d80700cbaa00da52dd1972a9470e986609405d |
| 28.02.2022 10:25:02 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 28.02.2022 10:22:40 |
 |
17 899 964 USDT |
$ 17 899 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 28.02.2022 10:15:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.02.2022 10:10:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 28.02.2022 10:00:33 |
 |
20 833 704 USDT |
$ 20 833 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.02.2022 10:00:24 |
 |
250 790 200 USDT |
$ 250 790 200 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 28.02.2022 09:57:58 |
 |
13 158 867 USDT |
$ 13 158 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c68105fa55d868c8dae2c407d1e471448c3496f |
To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 |
| 28.02.2022 09:55:51 |
 |
5 000 941 USDT |
$ 5 000 941 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.02.2022 09:54:44 |
 |
5 000 941 USDT |
$ 5 000 941 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 28.02.2022 09:53:33 |
 |
13 158 867 USDT |
$ 13 158 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 |
To: 2c68105fa55d868c8dae2c407d1e471448c3496f |
| 28.02.2022 09:47:31 |
 |
5 000 941 USDT |
$ 5 000 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 28.02.2022 09:40:20 |
 |
28 833 066 USDT |
$ 28 833 066 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 28.02.2022 09:34:51 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 28.02.2022 09:32:54 |
 |
18 499 964 USDT |
$ 18 499 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 28.02.2022 09:28:12 |
 |
10 340 633 USDT |
$ 10 340 633 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 28.02.2022 09:27:06 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.02.2022 09:08:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae33fb0ceb844559c638b23725f009e2f182c862 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 28.02.2022 08:55:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae33fb0ceb844559c638b23725f009e2f182c862 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 28.02.2022 08:55:51 |
 |
6 293 003 USDT |
$ 6 293 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
| 28.02.2022 08:53:21 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg |
To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee |
| 28.02.2022 08:52:45 |
 |
6 298 500 USDT |
$ 6 298 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 28.02.2022 08:49:36 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPWQuyVZJHRc1mGTK9MKiQQLv6SufRn1Gy |
To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg |
| 28.02.2022 08:48:06 |
 |
6 298 500 USDT |
$ 6 298 500 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP |
| 28.02.2022 08:41:59 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae33fb0ceb844559c638b23725f009e2f182c862 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 28.02.2022 08:40:36 |
 |
20 325 166 USDT |
$ 20 325 166 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |