| 11.02.2022 18:17:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.02.2022 18:13:00 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 11.02.2022 18:01:35 |
 |
5 130 209 USDT |
$ 5 130 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19ffaa0bd026fa292bcfa265e4557594f8673256 |
To: 2db40b9045262963983445ca9002f676ee07cadb |
| 11.02.2022 17:47:43 |
 |
13 266 734 USDT |
$ 13 266 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: a7a471ed510d1e07f9d6676e8b14c24a4090face |
| 11.02.2022 16:40:31 |
 |
35 310 976 USDT |
$ 35 310 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.02.2022 16:09:55 |
 |
5 213 199 USDT |
$ 5 213 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 11.02.2022 16:06:21 |
 |
6 352 893 USDT |
$ 6 352 893 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.02.2022 15:31:07 |
 |
8 277 756 USDT |
$ 8 277 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.02.2022 15:11:51 |
 |
5 000 020 USDT |
$ 5 000 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.02.2022 15:07:54 |
 |
5 000 020 USDT |
$ 5 000 020 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 11.02.2022 15:02:54 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV |
To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu |
| 11.02.2022 15:01:39 |
 |
25 000 000 USDT |
$ 25 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV |
| 11.02.2022 15:00:47 |
 |
18 751 126 USDT |
$ 18 751 126 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 15:00:17 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 14:57:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 11.02.2022 14:52:57 |
 |
7 024 309 USDT |
$ 7 024 309 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 11.02.2022 14:41:24 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 11.02.2022 14:09:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN |
| 11.02.2022 14:03:35 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 11.02.2022 13:59:05 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 11.02.2022 13:46:24 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.02.2022 13:43:37 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 11.02.2022 13:06:24 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.02.2022 13:03:05 |
 |
19 400 000 USDT |
$ 19 400 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.02.2022 12:58:15 |
 |
19 400 000 USDT |
$ 19 400 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
| 11.02.2022 12:53:27 |
 |
6 999 990 USDT |
$ 6 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TT1VCSjM8UYprqtFyRySK67KdyB2ZnWJe5 |
To: TS114PgKSBApsoCedpXFvc2ZYcScjK5Uva |
| 11.02.2022 12:48:42 |
 |
6 999 990 USDT |
$ 6 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TASSKs8R3bs3rsZdwdEV5Sjp3a9KZhGHJU |
To: TT1VCSjM8UYprqtFyRySK67KdyB2ZnWJe5 |
| 11.02.2022 12:47:35 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 11.02.2022 12:43:03 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 11.02.2022 12:42:57 |
 |
6 339 144 USDT |
$ 6 339 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYpWev1c7486mc86hXShvqPDXaX5bdHmAN |
To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 |
| 11.02.2022 12:33:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 291c81aefb5534e7564dc0f26655b781c8b5530d |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 11.02.2022 12:25:09 |
 |
5 250 000 USDT |
$ 5 250 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.02.2022 12:20:12 |
 |
5 250 000 USDT |
$ 5 250 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 11.02.2022 12:13:24 |
 |
7 100 000 USDT |
$ 7 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.02.2022 12:09:00 |
 |
7 100 000 USDT |
$ 7 100 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 11.02.2022 12:01:59 |
 |
9 995 149 USDT |
$ 9 995 149 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 270a49816cb7c3c8c7c9d5a5e8c8bcea5757be09 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 11.02.2022 12:01:35 |
 |
9 994 508 USDT |
$ 9 994 508 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 2c0e6b77bcd60a2cca91a1ced71092acd6774c75 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 11.02.2022 11:59:36 |
 |
7 899 999 USDT |
$ 7 899 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TENTKbyjNjaBVfcijZSfvCuyAy3fF6ejap |
| 11.02.2022 11:59:33 |
 |
7 751 578 USDT |
$ 7 751 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TQb9tDxXEkQGfX495JrnxmmiHQnytkJxVQ |
| 11.02.2022 11:57:30 |
 |
9 994 508 USDT |
$ 9 994 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338ae20f229068e96c7aab478d4e23b3859f5483 |
To: 2c0e6b77bcd60a2cca91a1ced71092acd6774c75 |
| 11.02.2022 11:57:30 |
 |
9 995 149 USDT |
$ 9 995 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bfbadefb9a59ed8c9c41a951a2e56335b73d6c85 |
To: 270a49816cb7c3c8c7c9d5a5e8c8bcea5757be09 |
| 11.02.2022 11:54:20 |
 |
9 888 243 USDT |
$ 9 888 243 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 40a2e2edef63a866de9907fe573ab212eed94903 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.02.2022 11:46:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 11.02.2022 11:44:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
To: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr |
| 11.02.2022 11:35:28 |
 |
8 332 433 USDT |
$ 8 332 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.02.2022 11:33:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 11.02.2022 11:14:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.02.2022 11:12:06 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 11.02.2022 11:09:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: de743cd21488060de2ade7875daf8a5d7bcdf62e |
| 11.02.2022 11:07:39 |
 |
5 000 001 USDT |
$ 5 000 001 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TZ2kWZkTMns8c6iAAeVSXQTxVECJQhNb6V |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |