| 01.02.2022 10:58:00 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 01.02.2022 10:52:04 |
 |
19 999 990 USDT |
$ 19 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e43f61d20818a88e92a155554c13372f73bae0fb |
To: 18f872f67331ffe6c74b482da1dbdf9c4646decc |
| 01.02.2022 10:40:24 |
 |
417 551 170 USDT |
$ 417 551 170 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 01.02.2022 10:08:32 |
 |
12 304 973 USDT |
$ 12 304 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 10:08:24 |
 |
12 455 111 USDT |
$ 12 455 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 10:06:13 |
 |
10 999 170 USDT |
$ 10 999 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 10:05:27 |
 |
11 110 281 USDT |
$ 11 110 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 10:03:38 |
 |
11 683 468 USDT |
$ 11 683 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 09:05:38 |
 |
19 999 978 USDT |
$ 19 999 978 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 01.02.2022 08:18:36 |
 |
7 000 000 USDT |
$ 7 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 01.02.2022 08:16:59 |
 |
7 000 000 USDT |
$ 7 000 000 |
kraken (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 260f4428674d7fcc3d9e69c00f296075c66be41b |
| 01.02.2022 07:32:24 |
 |
6 207 602 USDT |
$ 6 207 602 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 06:46:30 |
 |
7 041 218 USDT |
$ 7 041 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.02.2022 06:20:15 |
 |
35 489 960 USDT |
$ 35 489 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.02.2022 05:33:50 |
 |
6 018 046 USDT |
$ 6 018 046 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
| 01.02.2022 04:53:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 01.02.2022 04:49:33 |
 |
8 400 000 USDT |
$ 8 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 01.02.2022 04:37:07 |
 |
13 069 741 USDT |
$ 13 069 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 01.02.2022 04:33:37 |
 |
13 000 000 USDT |
$ 13 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 01.02.2022 04:29:30 |
 |
13 379 990 USDT |
$ 13 379 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.02.2022 04:29:30 |
 |
29 599 942 USDT |
$ 29 599 942 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.02.2022 03:20:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2808e73a8ee8027d6d18853db892afe236751c2 |
To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
| 01.02.2022 02:07:48 |
 |
7 539 734 USDT |
$ 7 539 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV |
To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ |
| 01.02.2022 02:01:06 |
 |
15 356 475 USDT |
$ 15 356 475 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 02:00:43 |
 |
10 030 000 USDT |
$ 10 030 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.02.2022 01:07:52 |
 |
9 924 830 USDT |
$ 9 924 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.02.2022 00:57:17 |
 |
20 000 000 USDT |
$ 20 000 000 |
kraken (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.02.2022 00:22:54 |
 |
8 500 322 USDT |
$ 8 500 322 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 104825f293ae1fa3ae2a149d078c3de71e768ba9 |
| 31.01.2022 21:36:01 |
 |
6 490 119 USDT |
$ 6 490 119 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 31.01.2022 21:07:00 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TMaGdUJAGfYfQMvjbViiR7M2USht2tW41L |
| 31.01.2022 19:46:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 31.01.2022 19:42:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 31.01.2022 19:22:42 |
 |
5 799 998 USDT |
$ 5 799 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 31.01.2022 19:20:12 |
 |
5 799 998 USDT |
$ 5 799 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 31.01.2022 19:03:24 |
 |
7 800 000 USDT |
$ 7 800 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1650d0d99b41350ab0da4d26346087947ea340ee |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.01.2022 19:00:27 |
 |
40 055 644 USDT |
$ 40 055 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 31.01.2022 18:59:49 |
 |
5 249 965 USDT |
$ 5 249 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.01.2022 18:47:03 |
 |
12 393 789 USDT |
$ 12 393 789 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 |
| 31.01.2022 18:45:57 |
 |
12 393 789 USDT |
$ 12 393 789 |
curve.fi (other)
|
f2pool mining pool (other)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 61c808d82a3ac53231750dadc13c777b59310bd9 |
| 31.01.2022 18:41:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TH7UCfkFyy7evacBFknbqGSM2CxT3U5qK3 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 31.01.2022 18:40:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVG3EHYeaAJivXAf4eSjsfgA2SV2CWZnrv |
To: TH7UCfkFyy7evacBFknbqGSM2CxT3U5qK3 |
| 31.01.2022 18:39:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLNUjZZRKpxP6xWggDfqXKngyLF9fiNNbs |
To: TVG3EHYeaAJivXAf4eSjsfgA2SV2CWZnrv |
| 31.01.2022 18:30:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
| 31.01.2022 17:56:15 |
 |
9 360 640 USDT |
$ 9 360 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf |
To: TLNUjZZRKpxP6xWggDfqXKngyLF9fiNNbs |
| 31.01.2022 17:54:12 |
 |
5 360 640 USDT |
$ 5 360 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j |
To: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf |
| 31.01.2022 17:53:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 31.01.2022 17:21:41 |
 |
6 898 047 USDT |
$ 6 898 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 |
To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f |
| 31.01.2022 17:18:42 |
 |
7 600 000 USDT |
$ 7 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 31.01.2022 17:13:21 |
 |
7 600 000 USDT |
$ 7 600 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 31.01.2022 16:50:59 |
 |
6 343 711 USDT |
$ 6 343 711 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |