| 08.02.2022 09:29:13 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 |
| 08.02.2022 09:25:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 08.02.2022 09:25:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
| 08.02.2022 09:16:39 |
 |
7 119 741 USDT |
$ 7 119 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 08.02.2022 09:09:26 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 799e810c12c32cad128dc4490736658c1c84ebc0 |
To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
| 08.02.2022 09:08:20 |
 |
23 505 830 USDT |
$ 23 505 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 799e810c12c32cad128dc4490736658c1c84ebc0 |
| 08.02.2022 09:07:20 |
 |
9 999 965 USDT |
$ 9 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 08.02.2022 09:06:33 |
 |
7 599 993 USDT |
$ 7 599 993 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.02.2022 09:05:23 |
 |
7 846 324 USDT |
$ 7 846 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a096018299a2fa00bebd38664e9f2f19047376af |
To: 8319df6120eebefe6eea2870456ba41d0f7e8431 |
| 08.02.2022 08:52:57 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW |
To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ |
| 08.02.2022 08:51:24 |
 |
5 833 764 USDT |
$ 5 833 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 08.02.2022 08:51:03 |
 |
6 499 999 USDT |
$ 6 499 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW |
| 08.02.2022 08:43:42 |
 |
10 500 000 USDT |
$ 10 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 08.02.2022 08:41:33 |
 |
11 685 144 USDT |
$ 11 685 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAN7S4obSwpZCtfx1vTtuEAAuQbRdytfCy |
To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg |
| 08.02.2022 08:39:05 |
 |
14 999 965 USDT |
$ 14 999 965 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 15b66e63976f158fdbf5bd1357283d96b8060f1f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.02.2022 08:29:39 |
 |
11 177 612 USDT |
$ 11 177 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 08.02.2022 08:29:39 |
 |
14 999 965 USDT |
$ 14 999 965 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
To: 15b66e63976f158fdbf5bd1357283d96b8060f1f |
| 08.02.2022 08:29:18 |
 |
11 177 612 USDT |
$ 11 177 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec7eea8dff741b065712c4664be8750c94afea56 |
To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 |
| 08.02.2022 08:17:57 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 08.02.2022 07:45:44 |
 |
5 184 939 USDT |
$ 5 184 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 |
To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 |
| 08.02.2022 07:36:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 08.02.2022 07:36:13 |
 |
6 298 072 USDT |
$ 6 298 072 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 08.02.2022 07:35:45 |
 |
7 146 272 USDT |
$ 7 146 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 08.02.2022 07:32:55 |
 |
8 751 810 USDT |
$ 8 751 810 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 36addd25f71a67ec4a93d7af6c1782b93fa1dc26 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.02.2022 07:32:55 |
 |
10 001 083 USDT |
$ 10 001 083 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2022 07:32:38 |
 |
8 751 810 USDT |
$ 8 751 810 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 2b13de00480d1e9edd45b7fa67387098964f6b94 |
To: 36addd25f71a67ec4a93d7af6c1782b93fa1dc26 |
| 08.02.2022 07:32:15 |
 |
59 878 670 USDT |
$ 59 878 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2022 07:32:15 |
 |
5 194 180 USDT |
$ 5 194 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3c44767e89bf06ef4ce9506daf3d9ce70aabdcd4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.02.2022 07:32:54 |
 |
5 533 783 USDT |
$ 5 533 783 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 08.02.2022 07:30:16 |
 |
5 184 939 USDT |
$ 5 184 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 |
| 08.02.2022 07:26:53 |
 |
7 199 965 USDT |
$ 7 199 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 08.02.2022 07:22:33 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 08.02.2022 06:54:45 |
 |
9 888 981 USDT |
$ 9 888 981 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.02.2022 06:47:29 |
 |
50 000 000 USDT |
$ 50 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 08.02.2022 06:46:44 |
 |
5 974 348 USDT |
$ 5 974 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: a0f75491720835b36edc92d06ddc468d201e9b73 |
| 08.02.2022 06:46:16 |
 |
16 032 391 USDT |
$ 16 032 391 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.02.2022 06:44:42 |
 |
16 032 391 USDT |
$ 16 032 391 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.02.2022 06:08:27 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
To: 246a0d293d83c9ad916e123bd2a6496f8f652d0d |
| 08.02.2022 05:58:44 |
 |
14 350 000 USDT |
$ 14 350 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 08.02.2022 05:57:04 |
 |
15 845 000 USDT |
$ 15 845 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: c26b5977c42c4fa2dd41750f8658f6bd2b67869c |
| 08.02.2022 05:29:12 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq |
| 08.02.2022 05:24:54 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB |
To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
| 08.02.2022 05:20:41 |
 |
35 818 684 USDT |
$ 35 818 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.02.2022 05:19:56 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 08.02.2022 05:06:44 |
 |
5 974 313 USDT |
$ 5 974 313 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 08.02.2022 04:23:21 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 08.02.2022 03:32:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 08.02.2022 03:11:28 |
 |
5 194 180 USDT |
$ 5 194 180 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3c44767e89bf06ef4ce9506daf3d9ce70aabdcd4 |
| 08.02.2022 02:24:54 |
 |
10 999 999 USDT |
$ 10 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.02.2022 02:22:00 |
 |
10 999 999 USDT |
$ 10 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc |