| 24.02.2022 14:01:30 |
 |
6 999 998 USDT |
$ 6 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 24.02.2022 13:53:51 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 24.02.2022 13:53:00 |
 |
17 000 044 USDT |
$ 17 000 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 24.02.2022 13:51:48 |
 |
30 000 000 USDT |
$ 30 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 24.02.2022 13:47:09 |
 |
25 417 754 USDT |
$ 25 417 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 24.02.2022 13:48:48 |
 |
17 000 044 USDT |
$ 17 000 044 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 24.02.2022 13:30:42 |
 |
5 999 904 USDT |
$ 5 999 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.02.2022 13:04:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 24.02.2022 13:00:26 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2fe584f6584c9873d9448b162fb4739fae20d877 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.02.2022 12:48:09 |
 |
69 997 280 USDT |
$ 69 997 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 24.02.2022 12:45:21 |
 |
20 252 014 USDT |
$ 20 252 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 24.02.2022 12:44:30 |
 |
69 997 280 USDT |
$ 69 997 280 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 24.02.2022 12:28:06 |
 |
24 746 006 USDT |
$ 24 746 006 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 24.02.2022 12:25:02 |
 |
69 997 280 USDT |
$ 69 997 280 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 24.02.2022 12:01:39 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 44b68b196148e426402b3e9ab3be974176ad32c0 |
| 24.02.2022 11:54:07 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 24.02.2022 11:51:56 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 24.02.2022 11:24:22 |
 |
50 786 520 USDT |
$ 50 786 520 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 24.02.2022 11:19:13 |
 |
5 125 723 USDT |
$ 5 125 723 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.02.2022 11:00:07 |
 |
5 252 438 USDT |
$ 5 252 438 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.02.2022 10:56:22 |
 |
12 999 900 USDT |
$ 12 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a394ae496f232febc440552e0ca3ce96bc6c2dd5 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 24.02.2022 10:43:18 |
 |
10 918 796 USDT |
$ 10 918 796 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 24.02.2022 10:40:12 |
 |
20 091 270 USDT |
$ 20 091 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 24.02.2022 10:37:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 24.02.2022 10:34:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 24.02.2022 10:31:07 |
 |
10 905 386 USDT |
$ 10 905 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 24.02.2022 10:14:12 |
 |
5 039 808 USDT |
$ 5 039 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e584b75602e07b94f781681b82c09d851b213e3 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 24.02.2022 10:13:29 |
 |
6 112 512 USDT |
$ 6 112 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 24.02.2022 10:11:37 |
 |
11 610 938 USDT |
$ 11 610 938 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: cacf176b431241497ad2ecb7806b50d04f151ede |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 24.02.2022 10:10:57 |
 |
7 987 467 USDT |
$ 7 987 467 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.02.2022 10:06:46 |
 |
7 987 467 USDT |
$ 7 987 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 |
To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc |
| 24.02.2022 09:57:21 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 24.02.2022 09:53:03 |
 |
5 937 661 USDT |
$ 5 937 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 24.02.2022 09:48:11 |
 |
7 000 000 USDT |
$ 7 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 61a5906173c3338553dee0739d0af562e543bce9 |
| 24.02.2022 09:48:11 |
 |
14 505 144 USDT |
$ 14 505 144 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 24.02.2022 09:48:09 |
 |
5 937 661 USDT |
$ 5 937 661 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 24.02.2022 09:47:30 |
 |
14 505 144 USDT |
$ 14 505 144 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 24.02.2022 09:44:09 |
 |
14 505 144 USDT |
$ 14 505 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 24.02.2022 09:43:57 |
 |
8 019 200 USDT |
$ 8 019 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 24.02.2022 09:43:36 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 24.02.2022 09:42:40 |
 |
8 019 200 USDT |
$ 8 019 200 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 24.02.2022 09:36:54 |
 |
7 736 000 USDT |
$ 7 736 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 24.02.2022 09:36:54 |
 |
9 999 983 USDT |
$ 9 999 983 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 24.02.2022 09:28:18 |
 |
8 854 041 USDT |
$ 8 854 041 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 24.02.2022 09:26:06 |
 |
8 854 041 USDT |
$ 8 854 041 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 24.02.2022 09:24:51 |
 |
9 590 938 USDT |
$ 9 590 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6db33b422bc5a8793698ee01d4ea4ede20729b01 |
To: cacf176b431241497ad2ecb7806b50d04f151ede |
| 24.02.2022 09:20:39 |
 |
20 185 064 USDT |
$ 20 185 064 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.02.2022 09:17:32 |
 |
13 906 726 USDT |
$ 13 906 726 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 24.02.2022 09:17:07 |
 |
9 988 907 USDT |
$ 9 988 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 24.02.2022 09:10:09 |
 |
5 340 001 USDT |
$ 5 340 001 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |