| 22.02.2022 15:11:21 |
 |
30 000 000 USDT |
$ 30 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.02.2022 15:10:39 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 22.02.2022 15:09:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 98e8c11ec13a7f27dbbc5929982fd4535be4b971 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 22.02.2022 14:56:34 |
 |
11 602 515 USDT |
$ 11 602 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.02.2022 14:52:21 |
 |
5 994 600 USDT |
$ 5 994 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2818f2de1993ffb549680570a7841812c702587 |
| 22.02.2022 14:50:21 |
 |
5 005 775 USDT |
$ 5 005 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr |
To: THB44peFHNEHe6gEqqvWd12HZQRY4oQRcS |
| 22.02.2022 14:32:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: THWCsUry8yVG6zPTMGpvtQtaWECCLA35p7 |
| 22.02.2022 14:10:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
To: 98e8c11ec13a7f27dbbc5929982fd4535be4b971 |
| 22.02.2022 14:05:33 |
 |
20 000 042 USDT |
$ 20 000 042 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 22.02.2022 14:04:25 |
 |
9 321 680 USDT |
$ 9 321 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: ec5c62bcf7812a8b2a51af5241a40b58d350d813 |
| 22.02.2022 13:40:30 |
 |
22 439 904 USDT |
$ 22 439 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.02.2022 13:10:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12b5c9191e186658841f2431943c47278f68e075 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 22.02.2022 13:01:18 |
 |
16 950 318 USDT |
$ 16 950 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 |
To: c3a049661f405093f9c71525f559dbdbe60a9710 |
| 22.02.2022 12:49:31 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 22.02.2022 12:40:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 12b5c9191e186658841f2431943c47278f68e075 |
| 22.02.2022 12:36:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.02.2022 12:36:24 |
 |
6 078 008 USDT |
$ 6 078 008 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYmmuBsHTLsGrU4m2oC2cJCeYrQ7ZmrmGd |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.02.2022 12:36:24 |
 |
117 309 110 USDT |
$ 117 309 110 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.02.2022 12:33:54 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 22.02.2022 12:33:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b1be63c8da58726d9409003cf851c8925651c1e9 |
| 22.02.2022 12:33:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 22.02.2022 12:31:13 |
 |
16 950 318 USDT |
$ 16 950 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 |
| 22.02.2022 12:21:57 |
 |
5 000 778 USDT |
$ 5 000 778 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 22.02.2022 12:14:48 |
 |
8 900 000 USDT |
$ 8 900 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 22.02.2022 12:09:00 |
 |
5 400 000 USDT |
$ 5 400 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 22.02.2022 12:08:48 |
 |
10 600 000 USDT |
$ 10 600 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 22.02.2022 12:06:48 |
 |
10 600 000 USDT |
$ 10 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 22.02.2022 11:28:30 |
 |
15 600 000 USDT |
$ 15 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 22.02.2022 11:24:15 |
 |
15 600 000 USDT |
$ 15 600 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 22.02.2022 11:20:25 |
 |
22 118 132 USDT |
$ 22 118 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 22.02.2022 10:59:23 |
 |
8 999 965 USDT |
$ 8 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: deee59a4a6362b1a6f413ac41137559820618b68 |
| 22.02.2022 10:50:29 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 104c235c26603adad2f71d73e09812abc9500963 |
To: 6f32448a47c9dcba1fe34d15cb4e8b0d2965b562 |
| 22.02.2022 10:49:08 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b871774cac2e10e25aae686440c331387fffae8b |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 22.02.2022 10:47:34 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b871774cac2e10e25aae686440c331387fffae8b |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 22.02.2022 10:46:06 |
 |
7 884 135 USDT |
$ 7 884 135 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.02.2022 10:44:02 |
 |
7 884 135 USDT |
$ 7 884 135 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 22.02.2022 10:42:51 |
 |
7 528 548 USDT |
$ 7 528 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
| 22.02.2022 10:41:45 |
 |
6 193 102 USDT |
$ 6 193 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 22.02.2022 10:21:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 22.02.2022 10:15:33 |
 |
7 528 548 USDT |
$ 7 528 548 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
| 22.02.2022 09:53:48 |
 |
11 850 358 USDT |
$ 11 850 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.02.2022 09:51:06 |
 |
12 301 420 USDT |
$ 12 301 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.02.2022 09:48:50 |
 |
21 999 964 USDT |
$ 21 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 22.02.2022 09:48:33 |
 |
10 500 000 USDT |
$ 10 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 617784e82c4f3260afb4927ae2027b13860426d0 |
To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 |
| 22.02.2022 09:48:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 22.02.2022 09:44:40 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bff5092f83bd810e0926068b89633bf66eaa037b |
To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef |
| 22.02.2022 09:40:41 |
 |
5 657 400 USDT |
$ 5 657 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c312708cf8c9d00d7c2b67e99d77f2f3025ce72e |
To: fe61fe4b441e971879114e4eff50469019c453c3 |
| 22.02.2022 09:37:45 |
 |
10 500 000 USDT |
$ 10 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61573115459b0e565853112fd0361faa4700183c |
To: 617784e82c4f3260afb4927ae2027b13860426d0 |
| 22.02.2022 09:28:27 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 22.02.2022 09:00:36 |
 |
20 594 916 USDT |
$ 20 594 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |