| 10.02.2022 07:30:25 |
 |
5 086 423 USDT |
$ 5 086 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 10.02.2022 07:25:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 10.02.2022 07:22:54 |
 |
6 999 999 USDT |
$ 6 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.02.2022 07:10:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2808e73a8ee8027d6d18853db892afe236751c2 |
To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
| 10.02.2022 07:00:25 |
 |
5 600 000 USDT |
$ 5 600 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 06:53:42 |
 |
5 600 000 USDT |
$ 5 600 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 10.02.2022 06:48:10 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 10.02.2022 06:46:30 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
| 10.02.2022 05:55:09 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq |
| 10.02.2022 05:52:48 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB |
To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
| 10.02.2022 05:40:51 |
 |
11 049 599 USDT |
$ 11 049 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.02.2022 05:35:51 |
 |
11 049 599 USDT |
$ 11 049 599 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.02.2022 05:00:24 |
 |
546 337 600 USDT |
$ 546 337 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 10.02.2022 04:52:12 |
 |
76 883 180 USDT |
$ 76 883 180 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.02.2022 04:30:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 04:30:05 |
 |
9 999 990 USDT |
$ 9 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 04:23:44 |
 |
9 556 558 USDT |
$ 9 556 558 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 04:23:23 |
 |
9 556 558 USDT |
$ 9 556 558 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 04:20:31 |
 |
44 940 976 USDT |
$ 44 940 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.02.2022 04:19:52 |
 |
9 999 990 USDT |
$ 9 999 990 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 10.02.2022 04:18:00 |
 |
19 677 270 USDT |
$ 19 677 270 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 10.02.2022 04:16:07 |
 |
16 196 639 USDT |
$ 16 196 639 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 04:15:14 |
 |
8 310 477 USDT |
$ 8 310 477 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 04:13:53 |
 |
7 886 162 USDT |
$ 7 886 162 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 04:11:54 |
 |
16 627 216 USDT |
$ 16 627 216 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.02.2022 04:09:48 |
 |
16 627 216 USDT |
$ 16 627 216 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 10.02.2022 04:07:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f2808e73a8ee8027d6d18853db892afe236751c2 |
| 10.02.2022 04:06:54 |
 |
15 330 615 USDT |
$ 15 330 615 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 10.02.2022 04:03:31 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.02.2022 04:00:08 |
 |
6 000 001 USDT |
$ 6 000 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.02.2022 03:59:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
| 10.02.2022 03:58:06 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.02.2022 03:57:06 |
 |
200 000 000 USDT |
$ 200 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.02.2022 03:55:51 |
 |
25 000 000 USDT |
$ 25 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu |
| 10.02.2022 03:54:45 |
 |
200 000 000 USDT |
$ 200 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 10.02.2022 03:51:24 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 10.02.2022 03:51:15 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
| 10.02.2022 03:48:43 |
 |
6 035 590 USDT |
$ 6 035 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.02.2022 03:45:45 |
 |
7 999 992 USDT |
$ 7 999 992 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
| 10.02.2022 03:35:58 |
 |
7 994 596 USDT |
$ 7 994 596 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 03:35:18 |
 |
9 791 233 USDT |
$ 9 791 233 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.02.2022 03:34:19 |
 |
7 994 596 USDT |
$ 7 994 596 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 03:33:00 |
 |
9 791 233 USDT |
$ 9 791 233 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 10.02.2022 03:31:21 |
 |
13 327 057 USDT |
$ 13 327 057 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 10.02.2022 03:27:27 |
 |
14 547 850 USDT |
$ 14 547 850 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.02.2022 03:26:18 |
 |
14 547 850 USDT |
$ 14 547 850 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 10.02.2022 03:06:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 10.02.2022 03:00:10 |
 |
17 986 668 USDT |
$ 17 986 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 02:20:12 |
 |
19 999 900 USDT |
$ 19 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4a2a89e1a2bb9bf998dfe85eba51f0e727a0c92 |
To: 6817cb23429c251155f55241fc984654f23b0067 |
| 10.02.2022 02:17:17 |
 |
20 624 658 USDT |
$ 20 624 658 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |