| 22.02.2022 08:41:09 |
 |
23 622 294 USDT |
$ 23 622 294 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.02.2022 08:33:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
| 22.02.2022 08:25:26 |
 |
7 590 343 USDT |
$ 7 590 343 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d |
| 22.02.2022 08:00:16 |
 |
5 522 637 USDT |
$ 5 522 637 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 464c75136a103dcc1451d838faf94d5507998ca1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 07:38:54 |
 |
13 014 606 USDT |
$ 13 014 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.02.2022 07:36:11 |
 |
13 473 242 USDT |
$ 13 473 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.02.2022 07:30:21 |
 |
5 044 950 USDT |
$ 5 044 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 07:30:21 |
 |
13 378 655 USDT |
$ 13 378 655 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 07:30:21 |
 |
5 302 489 USDT |
$ 5 302 489 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 07:30:21 |
 |
5 167 051 USDT |
$ 5 167 051 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 111944c91955ae4c384d8bf872362fe910c0b8bb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 07:30:21 |
 |
10 058 953 USDT |
$ 10 058 953 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 07:30:21 |
 |
5 000 013 USDT |
$ 5 000 013 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 07:30:21 |
 |
5 001 002 USDT |
$ 5 001 002 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 07:24:46 |
 |
9 999 985 USDT |
$ 9 999 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 22.02.2022 07:20:15 |
 |
6 212 130 USDT |
$ 6 212 130 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 22.02.2022 07:16:19 |
 |
14 163 179 USDT |
$ 14 163 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 61573115459b0e565853112fd0361faa4700183c |
| 22.02.2022 06:36:52 |
 |
5 002 489 USDT |
$ 5 002 489 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 22.02.2022 06:25:28 |
 |
13 418 156 USDT |
$ 13 418 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.02.2022 06:16:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 22.02.2022 06:08:57 |
 |
5 560 001 USDT |
$ 5 560 001 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.02.2022 06:08:57 |
 |
6 356 859 USDT |
$ 6 356 859 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.02.2022 06:08:57 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.02.2022 06:03:45 |
 |
9 099 965 USDT |
$ 9 099 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 22.02.2022 05:54:40 |
 |
9 099 965 USDT |
$ 9 099 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
| 22.02.2022 05:30:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4434be3002989afb06bf87a75bb351e690fa1008 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 05:13:18 |
 |
29 389 628 USDT |
$ 29 389 628 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 22.02.2022 05:10:18 |
 |
9 798 559 USDT |
$ 9 798 559 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 22.02.2022 05:10:06 |
 |
9 793 371 USDT |
$ 9 793 371 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 22.02.2022 05:05:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 4434be3002989afb06bf87a75bb351e690fa1008 |
| 22.02.2022 04:55:45 |
 |
5 200 000 USDT |
$ 5 200 000 |
hoocom (exchange)
|
hoocom (exchange)
|
| Type: transfer |
From: 0046f576099d49885226245bdec083839bfdc829 |
To: eed85ddd6828b8c714141d34a12d0c07f7553182 |
| 22.02.2022 04:53:27 |
 |
5 825 655 USDT |
$ 5 825 655 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: a5d223c176daab154a3134369d1c0478c5e6fecf |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 22.02.2022 04:52:53 |
 |
5 696 036 USDT |
$ 5 696 036 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 22.02.2022 04:46:11 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
hoocom (exchange)
|
| Type: transfer |
From: 07008b2d409130b8800b790b7257c91bbd54cbd7 |
To: 0046f576099d49885226245bdec083839bfdc829 |
| 22.02.2022 04:32:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG |
| 22.02.2022 04:16:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 22.02.2022 04:00:32 |
 |
60 000 000 USDT |
$ 60 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.02.2022 04:00:32 |
 |
59 999 984 USDT |
$ 59 999 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 22.02.2022 04:00:32 |
 |
59 999 996 USDT |
$ 59 999 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 22.02.2022 04:00:32 |
 |
59 999 996 USDT |
$ 59 999 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.02.2022 03:55:12 |
 |
5 161 785 USDT |
$ 5 161 785 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 22.02.2022 03:42:40 |
 |
600 000 000 USDT |
$ 600 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2022 02:42:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 22.02.2022 01:55:59 |
 |
10 231 844 USDT |
$ 10 231 844 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.02.2022 01:55:48 |
 |
5 120 310 USDT |
$ 5 120 310 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.02.2022 01:54:11 |
 |
5 111 534 USDT |
$ 5 111 534 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.02.2022 01:42:25 |
 |
9 439 458 USDT |
$ 9 439 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.02.2022 01:37:11 |
 |
5 128 503 USDT |
$ 5 128 503 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.02.2022 01:35:29 |
 |
5 128 503 USDT |
$ 5 128 503 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.02.2022 01:35:54 |
 |
17 063 024 USDT |
$ 17 063 024 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 22.02.2022 01:31:24 |
 |
5 140 069 USDT |
$ 5 140 069 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |