| 28.01.2022 15:26:32 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 28.01.2022 15:26:32 |
 |
19 999 964 USDT |
$ 19 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 28.01.2022 15:26:02 |
 |
8 400 000 USDT |
$ 8 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 28.01.2022 15:25:32 |
 |
5 589 561 USDT |
$ 5 589 561 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a5493656b559ac046a302e8efa7c64d5ad4c9302 |
| 28.01.2022 15:24:48 |
 |
49 999 964 USDT |
$ 49 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 28.01.2022 15:22:36 |
 |
5 774 649 USDT |
$ 5 774 649 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 28.01.2022 15:21:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 28.01.2022 15:20:47 |
 |
39 999 976 USDT |
$ 39 999 976 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 28.01.2022 15:20:31 |
 |
59 993 544 USDT |
$ 59 993 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.01.2022 15:20:31 |
 |
52 992 320 USDT |
$ 52 992 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 28.01.2022 15:20:26 |
 |
8 188 662 USDT |
$ 8 188 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92b3842c822810774ac077703a96e194ac9ddcd1 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 28.01.2022 15:20:12 |
 |
19 999 964 USDT |
$ 19 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
| 28.01.2022 15:17:26 |
 |
6 000 000 USDT |
$ 6 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 28.01.2022 15:17:02 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
| 28.01.2022 15:16:29 |
 |
19 999 964 USDT |
$ 19 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 28.01.2022 15:10:51 |
 |
87 600 000 USDT |
$ 87 600 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 28.01.2022 15:08:45 |
 |
49 999 964 USDT |
$ 49 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
| 28.01.2022 15:02:20 |
 |
49 999 964 USDT |
$ 49 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 28.01.2022 15:00:30 |
 |
36 394 944 USDT |
$ 36 394 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.01.2022 14:46:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.01.2022 14:37:03 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 28.01.2022 14:27:22 |
 |
20 686 100 USDT |
$ 20 686 100 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ef9c97e356bc5ff2460e25f40f608101ce15d70b |
| 28.01.2022 14:22:47 |
 |
5 841 649 USDT |
$ 5 841 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 28.01.2022 14:10:01 |
 |
5 999 310 USDT |
$ 5 999 310 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 01a7dbe9532dffb08281855323e3f9f0348d530b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.01.2022 14:09:30 |
 |
39 998 172 USDT |
$ 39 998 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 28.01.2022 14:08:30 |
 |
5 999 310 USDT |
$ 5 999 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b67cbdc002804418bb90edbcc1909e84a1634995 |
To: 01a7dbe9532dffb08281855323e3f9f0348d530b |
| 28.01.2022 14:06:22 |
 |
5 999 310 USDT |
$ 5 999 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92b3842c822810774ac077703a96e194ac9ddcd1 |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 28.01.2022 14:01:18 |
 |
12 811 965 USDT |
$ 12 811 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 28.01.2022 14:00:39 |
 |
82 676 240 USDT |
$ 82 676 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.01.2022 14:00:14 |
 |
35 735 010 USDT |
$ 35 735 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.01.2022 13:59:39 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THbsBdhX8ERPQ7QbrsYzM4ZsRRTCLaz4Pi |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.01.2022 13:50:44 |
 |
39 998 164 USDT |
$ 39 998 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
| 28.01.2022 13:33:24 |
 |
179 733 250 USDT |
$ 179 733 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.01.2022 13:31:56 |
 |
5 084 396 USDT |
$ 5 084 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.01.2022 13:31:41 |
 |
9 473 251 USDT |
$ 9 473 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 28.01.2022 13:21:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 28.01.2022 13:18:30 |
 |
47 010 400 USDT |
$ 47 010 400 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 28.01.2022 13:18:15 |
 |
8 999 999 USDT |
$ 8 999 999 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TXKAzY8EhmxWJpBe7DWLeJwEpwAYT8E9Qb |
| 28.01.2022 13:17:52 |
 |
49 999 980 USDT |
$ 49 999 980 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.01.2022 13:17:18 |
 |
49 999 980 USDT |
$ 49 999 980 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 28.01.2022 12:54:15 |
 |
5 931 537 USDT |
$ 5 931 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TE3yXzYphKd4SEmzrig1kMoDaS11UpyZC2 |
To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 |
| 28.01.2022 12:48:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 28.01.2022 12:48:09 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 28.01.2022 12:46:22 |
 |
12 752 268 USDT |
$ 12 752 268 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 28.01.2022 12:41:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 28.01.2022 12:22:03 |
 |
19 406 684 USDT |
$ 19 406 684 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 28.01.2022 12:21:24 |
 |
18 599 958 USDT |
$ 18 599 958 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.01.2022 12:20:27 |
 |
6 869 693 USDT |
$ 6 869 693 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 28.01.2022 12:12:46 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.01.2022 12:12:46 |
 |
12 536 991 USDT |
$ 12 536 991 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |