| 07.02.2022 09:07:19 |
 |
5 476 033 USDT |
$ 5 476 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82403fbe8448768f89d214efd4a027e8b34ba62 |
To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 |
| 07.02.2022 09:06:14 |
 |
5 400 000 USDT |
$ 5 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 07.02.2022 09:01:58 |
 |
19 989 016 USDT |
$ 19 989 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2022 08:54:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c |
To: 3fc541270574bca9f113db138a1eaf61093b07df |
| 07.02.2022 08:44:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
| 07.02.2022 08:44:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
| 07.02.2022 08:44:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
| 07.02.2022 08:41:49 |
 |
19 989 016 USDT |
$ 19 989 016 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 07.02.2022 08:31:57 |
 |
9 995 834 USDT |
$ 9 995 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2022 08:20:23 |
 |
35 943 650 USDT |
$ 35 943 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 07.02.2022 08:11:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 07.02.2022 08:09:44 |
 |
9 995 834 USDT |
$ 9 995 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 07.02.2022 08:06:15 |
 |
8 999 995 USDT |
$ 8 999 995 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.02.2022 08:02:02 |
 |
9 994 818 USDT |
$ 9 994 818 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2022 08:00:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 07.02.2022 07:58:11 |
 |
7 196 159 USDT |
$ 7 196 159 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 07.02.2022 07:48:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8319df6120eebefe6eea2870456ba41d0f7e8431 |
To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 |
| 07.02.2022 07:47:38 |
 |
8 418 447 USDT |
$ 8 418 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a096018299a2fa00bebd38664e9f2f19047376af |
To: 8319df6120eebefe6eea2870456ba41d0f7e8431 |
| 07.02.2022 07:42:26 |
 |
5 318 690 USDT |
$ 5 318 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e09d6b11e8db4230094084920889c45bad85b1e2 |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.02.2022 07:40:36 |
 |
35 320 984 USDT |
$ 35 320 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 07.02.2022 07:37:22 |
 |
5 318 690 USDT |
$ 5 318 690 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: e09d6b11e8db4230094084920889c45bad85b1e2 |
| 07.02.2022 07:32:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: daad116745771030c4462c3f2d126512ed6fe572 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.02.2022 06:36:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
| 07.02.2022 06:30:29 |
 |
5 140 105 USDT |
$ 5 140 105 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3784d3d6bd6983772122f83236bbe9268ba6d953 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 07.02.2022 06:07:41 |
 |
5 140 105 USDT |
$ 5 140 105 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 30ca73f7673762ae4d484712c919c8bf7f706168 |
To: 3784d3d6bd6983772122f83236bbe9268ba6d953 |
| 07.02.2022 06:04:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 07.02.2022 06:04:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq |
| 07.02.2022 05:59:19 |
 |
6 999 965 USDT |
$ 6 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a |
| 07.02.2022 05:40:24 |
 |
435 005 120 USDT |
$ 435 005 120 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 07.02.2022 05:10:00 |
 |
23 803 156 USDT |
$ 23 803 156 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.02.2022 04:50:55 |
 |
25 499 964 USDT |
$ 25 499 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: 47841138b7f8c5948c17a079bf29e2d99942b0ca |
| 07.02.2022 04:44:21 |
 |
7 113 366 USDT |
$ 7 113 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 07.02.2022 04:40:25 |
 |
36 780 000 USDT |
$ 36 780 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.02.2022 04:34:28 |
 |
25 499 964 USDT |
$ 25 499 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 07.02.2022 04:20:45 |
 |
6 499 999 USDT |
$ 6 499 999 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: TTCmh3qgdmAe4PHwzjUDPy8i2qLr73WQ6R |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 07.02.2022 04:13:36 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 07.02.2022 03:29:54 |
 |
6 499 999 USDT |
$ 6 499 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TTCmh3qgdmAe4PHwzjUDPy8i2qLr73WQ6R |
| 07.02.2022 03:14:45 |
 |
5 558 083 USDT |
$ 5 558 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f929122994e177079c924631ba13fb280f5cd1f9 |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 07.02.2022 03:09:12 |
 |
5 558 083 USDT |
$ 5 558 083 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: f929122994e177079c924631ba13fb280f5cd1f9 |
| 07.02.2022 02:51:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.02.2022 02:46:10 |
 |
14 700 638 USDT |
$ 14 700 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 07.02.2022 02:40:48 |
 |
6 400 000 USDT |
$ 6 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.02.2022 02:38:04 |
 |
14 550 267 USDT |
$ 14 550 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 07.02.2022 02:37:09 |
 |
6 400 000 USDT |
$ 6 400 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 07.02.2022 02:34:36 |
 |
7 020 682 USDT |
$ 7 020 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 07.02.2022 02:27:38 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 07.02.2022 02:25:59 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 |
| 07.02.2022 02:21:51 |
 |
9 638 924 USDT |
$ 9 638 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 07.02.2022 02:16:43 |
 |
5 986 838 USDT |
$ 5 986 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a976ea51b9ba3232706af125a92e32788dc08ddc |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 07.02.2022 02:14:49 |
 |
15 261 849 USDT |
$ 15 261 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |