| 12.02.2022 02:32:49 |
 |
9 999 965 USDT |
$ 9 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 12.02.2022 02:31:59 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 |
To: ecea7acd6fccc3f0697c399a6f274093a6431058 |
| 12.02.2022 02:31:18 |
 |
18 937 670 USDT |
$ 18 937 670 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 12.02.2022 02:31:09 |
 |
19 132 154 USDT |
$ 19 132 154 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.02.2022 02:23:15 |
 |
13 854 544 USDT |
$ 13 854 544 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.02.2022 02:22:25 |
 |
6 426 172 USDT |
$ 6 426 172 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.02.2022 02:21:11 |
 |
7 428 372 USDT |
$ 7 428 372 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.02.2022 01:40:32 |
 |
37 080 584 USDT |
$ 37 080 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 12.02.2022 01:25:25 |
 |
18 000 000 USDT |
$ 18 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 12.02.2022 01:08:00 |
 |
6 926 980 USDT |
$ 6 926 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 12.02.2022 00:58:12 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY |
To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU |
| 12.02.2022 00:02:21 |
 |
6 997 568 USDT |
$ 6 997 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 11.02.2022 23:54:12 |
 |
6 997 568 USDT |
$ 6 997 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 11.02.2022 23:52:09 |
 |
8 999 998 USDT |
$ 8 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 11.02.2022 23:48:21 |
 |
8 999 998 USDT |
$ 8 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 11.02.2022 23:34:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ |
To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY |
| 11.02.2022 23:20:24 |
 |
503 398 700 USDT |
$ 503 398 700 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 11.02.2022 22:29:06 |
 |
7 712 413 USDT |
$ 7 712 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 11.02.2022 22:24:43 |
 |
7 712 413 USDT |
$ 7 712 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 11.02.2022 22:22:21 |
 |
5 220 997 USDT |
$ 5 220 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.02.2022 22:14:21 |
 |
5 220 997 USDT |
$ 5 220 997 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 11.02.2022 21:52:39 |
 |
5 291 167 USDT |
$ 5 291 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.02.2022 21:49:18 |
 |
7 000 021 USDT |
$ 7 000 021 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 11.02.2022 21:46:57 |
 |
7 000 021 USDT |
$ 7 000 021 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 11.02.2022 21:13:55 |
 |
5 005 124 USDT |
$ 5 005 124 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 11.02.2022 21:09:28 |
 |
9 140 060 USDT |
$ 9 140 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 11.02.2022 21:06:00 |
 |
9 992 057 USDT |
$ 9 992 057 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.02.2022 20:48:39 |
 |
6 291 344 USDT |
$ 6 291 344 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 11.02.2022 20:35:15 |
 |
7 994 998 USDT |
$ 7 994 998 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 11.02.2022 20:34:39 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 911d86c1f8849777c942f44902bd6e6e7f251520 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.02.2022 20:33:15 |
 |
7 994 998 USDT |
$ 7 994 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 11.02.2022 20:14:46 |
 |
11 999 965 USDT |
$ 11 999 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.02.2022 20:12:24 |
 |
11 999 965 USDT |
$ 11 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 11.02.2022 20:07:35 |
 |
13 980 883 USDT |
$ 13 980 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.02.2022 20:07:04 |
 |
14 414 986 USDT |
$ 14 414 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.02.2022 20:01:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 19:47:24 |
 |
9 016 321 USDT |
$ 9 016 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 11.02.2022 19:46:31 |
 |
9 016 321 USDT |
$ 9 016 321 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 11.02.2022 19:39:22 |
 |
5 199 000 USDT |
$ 5 199 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14a93613ddc77ca8940619a71ca5b972e7e38a98 |
To: c6a84899ea428cf69a0f61d5d8f32b2bcb63962f |
| 11.02.2022 19:33:45 |
 |
12 000 000 USDT |
$ 12 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 19:24:09 |
 |
15 800 000 USDT |
$ 15 800 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.02.2022 19:21:54 |
 |
15 800 000 USDT |
$ 15 800 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 11.02.2022 19:14:26 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 11.02.2022 19:11:14 |
 |
5 999 965 USDT |
$ 5 999 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.02.2022 19:10:41 |
 |
5 999 965 USDT |
$ 5 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 11.02.2022 19:09:25 |
 |
5 017 813 USDT |
$ 5 017 813 |
binance (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 11.02.2022 18:29:12 |
 |
6 476 238 USDT |
$ 6 476 238 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a7a471ed510d1e07f9d6676e8b14c24a4090face |
To: f90889b243c022ab2def8cf258ff2ca9db927a56 |
| 11.02.2022 18:20:16 |
 |
37 881 260 USDT |
$ 37 881 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.02.2022 18:19:35 |
 |
9 993 551 USDT |
$ 9 993 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af71987b9c55a262bf13acc8f1f5c8658aaa677c |
To: d3ab141313dd63ca42a2d73753803197a77c525c |
| 11.02.2022 18:19:35 |
 |
9 994 508 USDT |
$ 9 994 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23f24d31018a8c9b33d68134272a1edcd3c98a31 |
To: b4f6f06574745fc8fc491132523638aa68f67b87 |