| 20.02.2022 16:44:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 20.02.2022 16:37:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 20.02.2022 16:33:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9243a9dbc0466987977bb921137057cec5838d7 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 20.02.2022 15:53:36 |
 |
8 155 775 USDT |
$ 8 155 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ce71a1efcac72477b986619a34a55f59440768c |
To: 52a907d167898ff68d46a60c363bcbdf358974c3 |
| 20.02.2022 15:52:16 |
 |
8 155 775 USDT |
$ 8 155 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8ce71a1efcac72477b986619a34a55f59440768c |
| 20.02.2022 15:22:54 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.02.2022 14:49:24 |
 |
80 000 000 USDT |
$ 80 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 20.02.2022 14:42:24 |
 |
80 000 000 USDT |
$ 80 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP |
| 20.02.2022 14:09:03 |
 |
15 000 038 USDT |
$ 15 000 038 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.02.2022 14:06:54 |
 |
15 000 038 USDT |
$ 15 000 038 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 20.02.2022 13:44:43 |
 |
8 300 000 USDT |
$ 8 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8afd2b982ac4c75f39b25821006f19505bf34f80 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 20.02.2022 13:42:53 |
 |
8 300 000 USDT |
$ 8 300 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8afd2b982ac4c75f39b25821006f19505bf34f80 |
| 20.02.2022 13:30:16 |
 |
5 501 264 USDT |
$ 5 501 264 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2022 13:20:25 |
 |
22 787 060 USDT |
$ 22 787 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 20.02.2022 13:19:17 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 |
To: 7057a707621fadd422f84de94a9df7c4f1ac595c |
| 20.02.2022 12:32:50 |
 |
6 371 127 USDT |
$ 6 371 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 |
To: 91dca37856240e5e1906222ec79278b16420dc92 |
| 20.02.2022 12:25:18 |
 |
6 999 998 USDT |
$ 6 999 998 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 20.02.2022 12:23:09 |
 |
6 999 998 USDT |
$ 6 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 20.02.2022 12:00:24 |
 |
250 425 520 USDT |
$ 250 425 520 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 20.02.2022 11:52:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 20.02.2022 11:46:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.02.2022 11:23:32 |
 |
41 287 844 USDT |
$ 41 287 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 20.02.2022 11:18:54 |
 |
38 507 700 USDT |
$ 38 507 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d46c130406324206f2adef995949708fa67a0ad |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 20.02.2022 10:51:47 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 20.02.2022 10:28:48 |
 |
13 664 784 USDT |
$ 13 664 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.02.2022 10:28:13 |
 |
13 483 294 USDT |
$ 13 483 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.02.2022 10:21:57 |
 |
5 918 639 USDT |
$ 5 918 639 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.02.2022 09:58:36 |
 |
6 516 505 USDT |
$ 6 516 505 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 20.02.2022 09:21:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC |
To: TMDHJEiGmtUX1LAchZRg8Cg82QNmk18NqY |
| 20.02.2022 08:46:24 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.02.2022 08:30:54 |
 |
5 142 273 USDT |
$ 5 142 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN |
To: TNUnViQHMm2vnytH571i9oYRxcq4oEGHMZ |
| 20.02.2022 08:03:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG |
| 20.02.2022 07:33:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 20.02.2022 07:31:03 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.02.2022 07:30:28 |
 |
7 842 195 USDT |
$ 7 842 195 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.02.2022 07:28:36 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 20.02.2022 06:57:05 |
 |
13 925 780 USDT |
$ 13 925 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.02.2022 06:42:54 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.02.2022 06:17:28 |
 |
6 999 980 USDT |
$ 6 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 20.02.2022 06:12:45 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 20.02.2022 06:00:29 |
 |
20 103 782 USDT |
$ 20 103 782 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.02.2022 05:53:48 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq |
| 20.02.2022 05:50:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB |
To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
| 20.02.2022 05:41:04 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 20.02.2022 05:22:47 |
 |
5 078 491 USDT |
$ 5 078 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56be6e4252f320d0526750d788cb878ab1d6eb8b |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 20.02.2022 05:12:41 |
 |
5 078 491 USDT |
$ 5 078 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 56be6e4252f320d0526750d788cb878ab1d6eb8b |
| 20.02.2022 04:46:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC |
To: TMDHJEiGmtUX1LAchZRg8Cg82QNmk18NqY |
| 20.02.2022 04:41:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.02.2022 04:40:51 |
 |
5 127 374 USDT |
$ 5 127 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
| 20.02.2022 04:40:24 |
 |
250 276 580 USDT |
$ 250 276 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |