| 10.02.2022 02:13:35 |
 |
17 986 668 USDT |
$ 17 986 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60ee0c8bb493b79286a54997322904f74fba3736 |
To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
| 10.02.2022 02:11:56 |
 |
17 986 668 USDT |
$ 17 986 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 60ee0c8bb493b79286a54997322904f74fba3736 |
| 10.02.2022 02:10:50 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 10.02.2022 02:08:39 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abde2f02fe84e083e1920471b54c3612456365ef |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 10.02.2022 01:59:16 |
 |
20 000 000 USDT |
$ 20 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: d4a2a89e1a2bb9bf998dfe85eba51f0e727a0c92 |
| 10.02.2022 01:58:48 |
 |
15 000 000 USDT |
$ 15 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: abde2f02fe84e083e1920471b54c3612456365ef |
| 10.02.2022 01:37:06 |
 |
7 012 812 USDT |
$ 7 012 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 10.02.2022 01:12:09 |
 |
6 000 017 USDT |
$ 6 000 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.02.2022 01:10:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd |
| 10.02.2022 01:08:51 |
 |
6 000 017 USDT |
$ 6 000 017 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 10.02.2022 01:00:44 |
 |
35 085 332 USDT |
$ 35 085 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.02.2022 00:02:07 |
 |
9 532 940 USDT |
$ 9 532 940 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.02.2022 00:00:37 |
 |
9 532 940 USDT |
$ 9 532 940 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 09.02.2022 23:17:59 |
 |
9 999 980 USDT |
$ 9 999 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 09.02.2022 22:56:54 |
 |
10 123 237 USDT |
$ 10 123 237 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.02.2022 22:42:42 |
 |
15 000 001 USDT |
$ 15 000 001 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.02.2022 22:41:51 |
 |
15 000 001 USDT |
$ 15 000 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 09.02.2022 22:35:59 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 09.02.2022 22:24:54 |
 |
33 000 000 USDT |
$ 33 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 09.02.2022 22:22:15 |
 |
33 000 000 USDT |
$ 33 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu |
| 09.02.2022 21:42:57 |
 |
5 938 986 USDT |
$ 5 938 986 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2022 21:17:57 |
 |
67 653 304 USDT |
$ 67 653 304 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.02.2022 21:01:48 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2022 20:49:00 |
 |
6 356 175 USDT |
$ 6 356 175 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a7a471ed510d1e07f9d6676e8b14c24a4090face |
To: f90889b243c022ab2def8cf258ff2ca9db927a56 |
| 09.02.2022 20:46:45 |
 |
5 000 001 USDT |
$ 5 000 001 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.02.2022 20:44:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 09.02.2022 20:24:18 |
 |
24 000 000 USDT |
$ 24 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 09.02.2022 20:21:57 |
 |
24 000 000 USDT |
$ 24 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu |
| 09.02.2022 20:02:33 |
 |
7 499 999 USDT |
$ 7 499 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLBpV1qFRNh2gPmY7qngaXKoF1ykE7dPkt |
To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 |
| 09.02.2022 19:55:51 |
 |
7 998 553 USDT |
$ 7 998 553 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: a895f5e48e91bd314ab146bd235b4345f657f497 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.02.2022 19:54:49 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 09.02.2022 19:53:23 |
 |
6 500 000 USDT |
$ 6 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 09.02.2022 19:42:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.02.2022 19:38:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 09.02.2022 19:26:09 |
 |
6 905 868 USDT |
$ 6 905 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13ae74336bffbcd38a38016565585305d3d7ca56 |
To: a895f5e48e91bd314ab146bd235b4345f657f497 |
| 09.02.2022 19:14:15 |
 |
6 905 868 USDT |
$ 6 905 868 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 13ae74336bffbcd38a38016565585305d3d7ca56 |
| 09.02.2022 19:09:29 |
 |
25 000 000 USDT |
$ 25 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.02.2022 19:07:36 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 09.02.2022 18:52:25 |
 |
9 496 556 USDT |
$ 9 496 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 |
| 09.02.2022 18:47:18 |
 |
5 500 200 USDT |
$ 5 500 200 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2022 18:42:42 |
 |
7 499 999 USDT |
$ 7 499 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TLBpV1qFRNh2gPmY7qngaXKoF1ykE7dPkt |
| 09.02.2022 18:29:53 |
 |
9 994 918 USDT |
$ 9 994 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb181fc82a6fcbce4bab2d0d2d1c66fc65c5c48b |
To: bd9009ed659f48fa236cd5b694a87167e97f2914 |
| 09.02.2022 18:29:53 |
 |
9 995 942 USDT |
$ 9 995 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 879c68e7f711c84f142f3540e5adc58a5ca31232 |
To: bde3ca64e403820bcd5174c089e6e35e2d114791 |
| 09.02.2022 18:29:40 |
 |
13 314 392 USDT |
$ 13 314 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: a7a471ed510d1e07f9d6676e8b14c24a4090face |
| 09.02.2022 18:25:02 |
 |
15 051 121 USDT |
$ 15 051 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 09.02.2022 18:23:34 |
 |
15 051 121 USDT |
$ 15 051 121 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 09.02.2022 18:23:24 |
 |
8 000 016 USDT |
$ 8 000 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.02.2022 18:19:33 |
 |
8 000 016 USDT |
$ 8 000 016 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 09.02.2022 18:05:01 |
 |
37 827 704 USDT |
$ 37 827 704 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 09.02.2022 18:04:22 |
 |
41 787 704 USDT |
$ 41 787 704 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |