| 08.02.2022 16:06:21 |
 |
15 855 190 USDT |
$ 15 855 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 08.02.2022 15:56:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 08.02.2022 15:48:57 |
 |
5 490 554 USDT |
$ 5 490 554 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 08.02.2022 15:48:05 |
 |
8 333 233 USDT |
$ 8 333 233 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a394ae496f232febc440552e0ca3ce96bc6c2dd5 |
| 08.02.2022 15:45:51 |
 |
7 009 277 USDT |
$ 7 009 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 08.02.2022 15:40:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9243a9dbc0466987977bb921137057cec5838d7 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 08.02.2022 15:39:21 |
 |
11 648 710 USDT |
$ 11 648 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 08.02.2022 15:39:21 |
 |
11 924 249 USDT |
$ 11 924 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 08.02.2022 15:36:27 |
 |
5 415 244 USDT |
$ 5 415 244 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.02.2022 15:32:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: e3aee67955b653715e7223f9fd81f5617e9ac4e8 |
| 08.02.2022 15:12:01 |
 |
19 186 946 USDT |
$ 19 186 946 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 08.02.2022 15:07:03 |
 |
13 606 365 USDT |
$ 13 606 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: a7a471ed510d1e07f9d6676e8b14c24a4090face |
| 08.02.2022 15:01:39 |
 |
16 041 979 USDT |
$ 16 041 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 08.02.2022 15:00:52 |
 |
16 041 979 USDT |
$ 16 041 979 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 08.02.2022 14:49:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 1a20ae34c0544c6ab2a32dce700909aa9ea4d208 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 08.02.2022 14:00:47 |
 |
8 333 823 USDT |
$ 8 333 823 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2022 14:00:47 |
 |
5 000 100 USDT |
$ 5 000 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2022 13:59:58 |
 |
5 000 100 USDT |
$ 5 000 100 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e9243a9dbc0466987977bb921137057cec5838d7 |
To: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
| 08.02.2022 13:47:38 |
 |
5 420 000 USDT |
$ 5 420 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 5ef90a339defe265548aeb3e2ea859608b785f97 |
To: 6d0ce198d2bc7a13985b054c44e4ef680c18b938 |
| 08.02.2022 13:38:34 |
 |
5 420 000 USDT |
$ 5 420 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6910fefb276f45468af2b3af5f1f6b31b3d3ce28 |
To: 5ef90a339defe265548aeb3e2ea859608b785f97 |
| 08.02.2022 13:36:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2022 13:16:45 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.02.2022 13:08:51 |
 |
5 178 000 USDT |
$ 5 178 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 08.02.2022 13:02:00 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFCNsLSf8hfSTNTqJYkKTbMM4Vjqh2Eksj |
To: TYXhGp22UFQhEM3AQv2s1UUVuz3NNQrjbQ |
| 08.02.2022 12:58:45 |
 |
9 999 000 USDT |
$ 9 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 |
To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 |
| 08.02.2022 12:54:18 |
 |
6 743 510 USDT |
$ 6 743 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 |
To: b40c45b605171c6991171649d6b14852243ff156 |
| 08.02.2022 12:36:07 |
 |
6 709 050 USDT |
$ 6 709 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 |
| 08.02.2022 12:20:24 |
 |
451 406 050 USDT |
$ 451 406 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 08.02.2022 11:56:54 |
 |
5 184 919 USDT |
$ 5 184 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 |
To: 329343a1bcaa2bc030183952980c0723f0aba6fc |
| 08.02.2022 11:42:47 |
 |
6 407 884 USDT |
$ 6 407 884 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 3fc541270574bca9f113db138a1eaf61093b07df |
| 08.02.2022 11:40:26 |
 |
35 140 696 USDT |
$ 35 140 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 08.02.2022 11:30:04 |
 |
5 833 759 USDT |
$ 5 833 759 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2022 11:23:02 |
 |
8 282 000 USDT |
$ 8 282 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1d0bae3db688e62d3b487bedf6fecada1e2a696 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 08.02.2022 11:20:33 |
 |
38 436 124 USDT |
$ 38 436 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.02.2022 11:17:37 |
 |
5 833 759 USDT |
$ 5 833 759 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 08.02.2022 11:13:21 |
 |
8 499 989 USDT |
$ 8 499 989 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.02.2022 11:13:00 |
 |
15 371 222 USDT |
$ 15 371 222 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.02.2022 11:09:49 |
 |
8 282 000 USDT |
$ 8 282 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d05e98841300b671571c9fadffca56765c5f6709 |
To: e1d0bae3db688e62d3b487bedf6fecada1e2a696 |
| 08.02.2022 11:08:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
| 08.02.2022 11:00:35 |
 |
9 993 894 USDT |
$ 9 993 894 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2022 10:50:48 |
 |
5 300 000 USDT |
$ 5 300 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 08.02.2022 10:46:18 |
 |
5 167 116 USDT |
$ 5 167 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 908841a9d510941bc5f1d4712eb47f8196b46d90 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 08.02.2022 10:30:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 08.02.2022 10:28:58 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 08.02.2022 10:26:08 |
 |
8 200 000 USDT |
$ 8 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
| 08.02.2022 10:21:25 |
 |
15 827 653 USDT |
$ 15 827 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 08.02.2022 10:19:07 |
 |
5 529 373 USDT |
$ 5 529 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e648116e0dc3daca2f8790bda66e53d6b78877db |
To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 |
| 08.02.2022 10:03:11 |
 |
10 254 682 USDT |
$ 10 254 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab7deb42caea381effe58e2f669fdefd555db698 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 08.02.2022 09:37:37 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 08.02.2022 09:31:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |