| 13.02.2022 01:30:42 |
 |
13 631 069 USDT |
$ 13 631 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 13.02.2022 01:25:03 |
 |
6 853 870 USDT |
$ 6 853 870 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 12.02.2022 23:58:49 |
 |
6 853 870 USDT |
$ 6 853 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 |
| 12.02.2022 22:40:10 |
 |
5 795 154 USDT |
$ 5 795 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 12.02.2022 21:16:23 |
 |
5 331 212 USDT |
$ 5 331 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 12.02.2022 21:00:14 |
 |
36 235 284 USDT |
$ 36 235 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 12.02.2022 18:20:22 |
 |
15 008 232 USDT |
$ 15 008 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2497b0f470fabc47b249a03575ad37d2f65a1a4a |
To: dd21f294b3893b7f733a7317e8d889bc4308513d |
| 12.02.2022 17:05:00 |
 |
15 560 957 USDT |
$ 15 560 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 12.02.2022 16:26:53 |
 |
13 761 374 USDT |
$ 13 761 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 12.02.2022 15:54:12 |
 |
7 771 988 USDT |
$ 7 771 988 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.02.2022 15:52:33 |
 |
7 771 988 USDT |
$ 7 771 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 12.02.2022 14:14:33 |
 |
15 999 950 USDT |
$ 15 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 12.02.2022 14:01:21 |
 |
6 560 001 USDT |
$ 6 560 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.02.2022 12:40:32 |
 |
38 603 800 USDT |
$ 38 603 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 12.02.2022 12:00:09 |
 |
52 235 370 USDT |
$ 52 235 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 12.02.2022 11:53:53 |
 |
27 000 000 USDT |
$ 27 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 12.02.2022 11:33:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.02.2022 11:31:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
To: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr |
| 12.02.2022 10:53:02 |
 |
15 999 950 USDT |
$ 15 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 12.02.2022 10:52:18 |
 |
16 000 000 USDT |
$ 16 000 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 12.02.2022 10:40:16 |
 |
11 264 499 USDT |
$ 11 264 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 34ea4138580435b5a521e460035edb19df1938c1 |
| 12.02.2022 10:30:27 |
 |
14 319 403 USDT |
$ 14 319 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 12.02.2022 10:07:23 |
 |
5 008 900 USDT |
$ 5 008 900 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 12.02.2022 09:26:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.02.2022 09:26:24 |
 |
5 349 999 USDT |
$ 5 349 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKiW7XfC79UGvqyPdDVHUimUZekFwP5pKX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.02.2022 09:21:27 |
 |
7 900 000 USDT |
$ 7 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 12.02.2022 08:54:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 |
To: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua |
| 12.02.2022 08:54:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 |
To: TKiW7XfC79UGvqyPdDVHUimUZekFwP5pKX |
| 12.02.2022 08:52:04 |
 |
12 800 751 USDT |
$ 12 800 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 12.02.2022 07:54:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAnR2zjevv5HyDqPwAer7DPAzmcdFB9uwU |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.02.2022 07:51:20 |
 |
13 707 277 USDT |
$ 13 707 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 12.02.2022 07:51:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TAnR2zjevv5HyDqPwAer7DPAzmcdFB9uwU |
| 12.02.2022 07:32:39 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ecea7acd6fccc3f0697c399a6f274093a6431058 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.02.2022 07:32:39 |
 |
5 450 000 USDT |
$ 5 450 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.02.2022 07:18:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX |
To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
| 12.02.2022 07:03:57 |
 |
7 032 744 USDT |
$ 7 032 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 12.02.2022 06:35:06 |
 |
39 492 990 USDT |
$ 39 492 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.02.2022 06:31:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq |
| 12.02.2022 06:28:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB |
To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
| 12.02.2022 04:44:00 |
 |
6 531 249 USDT |
$ 6 531 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1abae33f7b759716a551eefccd71b20ab207798 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 12.02.2022 04:34:24 |
 |
6 000 000 USDT |
$ 6 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 |
| 12.02.2022 04:02:41 |
 |
5 846 413 USDT |
$ 5 846 413 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: f1abae33f7b759716a551eefccd71b20ab207798 |
| 12.02.2022 03:15:06 |
 |
7 643 552 USDT |
$ 7 643 552 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.02.2022 03:13:45 |
 |
7 643 552 USDT |
$ 7 643 552 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.02.2022 02:58:26 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: abde2f02fe84e083e1920471b54c3612456365ef |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 12.02.2022 02:55:56 |
 |
7 645 843 USDT |
$ 7 645 843 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.02.2022 02:54:28 |
 |
7 645 843 USDT |
$ 7 645 843 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.02.2022 02:53:57 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: abde2f02fe84e083e1920471b54c3612456365ef |
| 12.02.2022 02:43:33 |
 |
20 360 836 USDT |
$ 20 360 836 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.02.2022 02:33:40 |
 |
9 999 965 USDT |
$ 9 999 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |