| 02.03.2023 22:29:23 |
 |
43 649 836 USDT |
$ 43 813 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d63e83d8c66bc3ec283711dfea22112cce21f599 |
To: 522d10a3f475eac180ed32c6eef35358a2d4aa40 |
| 02.03.2023 22:22:59 |
 |
5 998 816 USDT |
$ 6 017 773 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e190bb76a1d380a3156887bfce704abb19115d0d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 21:54:47 |
 |
12 594 962 USDT |
$ 12 556 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc |
To: 96fdc631f02207b72e5804428dee274cf2ac0bcd |
| 02.03.2023 21:54:11 |
 |
12 594 962 USDT |
$ 12 556 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc |
| 02.03.2023 21:12:59 |
 |
5 300 003 USDT |
$ 5 335 544 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 21:10:11 |
 |
5 300 000 USDT |
$ 5 279 852 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a31be2feae2472f5e5198e9764981114731509c8 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.03.2023 21:05:35 |
 |
5 395 677 USDT |
$ 5 390 906 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.03.2023 21:04:23 |
 |
5 395 677 USDT |
$ 5 374 900 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 02.03.2023 21:03:35 |
 |
5 300 003 USDT |
$ 5 273 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 02.03.2023 21:02:23 |
 |
5 300 000 USDT |
$ 5 305 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: a31be2feae2472f5e5198e9764981114731509c8 |
| 02.03.2023 20:59:59 |
 |
15 995 680 USDT |
$ 16 082 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 02.03.2023 20:21:23 |
 |
5 999 996 USDT |
$ 6 065 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 80d9868098faf0ea10ef99d93c3849f2d41c83bb |
To: 9723b6d608d4841eb4ab131687a5d4764eb30138 |
| 02.03.2023 20:20:59 |
 |
5 999 996 USDT |
$ 6 065 365 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 80d9868098faf0ea10ef99d93c3849f2d41c83bb |
| 02.03.2023 20:20:24 |
 |
25 426 048 USDT |
$ 25 335 934 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 02.03.2023 19:33:47 |
 |
5 000 000 USDT |
$ 5 049 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a5a0944852972da191dc0becaaa1167d573e0008 |
To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd |
| 02.03.2023 19:33:11 |
 |
5 000 000 USDT |
$ 5 026 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 |
To: a5a0944852972da191dc0becaaa1167d573e0008 |
| 02.03.2023 19:29:09 |
 |
6 200 000 USDT |
$ 6 166 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH |
To: TT7iHXkz6eB6unC4z1uy11QVfsuf7iz5zW |
| 02.03.2023 19:22:11 |
 |
5 000 000 USDT |
$ 5 005 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 |
| 02.03.2023 19:03:23 |
 |
9 047 211 USDT |
$ 9 040 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 18:53:59 |
 |
9 997 639 USDT |
$ 9 951 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 02.03.2023 18:46:03 |
 |
7 516 174 USDT |
$ 7 514 297 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.03.2023 18:46:03 |
 |
14 996 280 USDT |
$ 14 992 536 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.03.2023 18:30:11 |
 |
9 999 996 USDT |
$ 9 941 310 |
unknown (unknown)
|
BinanceUS (exchange)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 02.03.2023 18:30:11 |
 |
5 500 000 USDT |
$ 5 467 723 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.03.2023 18:00:24 |
 |
26 267 580 USDT |
$ 26 272 476 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 02.03.2023 18:00:24 |
 |
25 029 024 USDT |
$ 25 033 690 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 02.03.2023 17:58:23 |
 |
6 000 000 USDT |
$ 6 018 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f547682363fb2effd26de91e8ed7b52457b96ff0 |
To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 |
| 02.03.2023 17:57:59 |
 |
6 000 000 USDT |
$ 6 010 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e54a6ad93858dca29c9c74866a62b9193a545255 |
To: f547682363fb2effd26de91e8ed7b52457b96ff0 |
| 02.03.2023 17:22:47 |
 |
5 500 000 USDT |
$ 5 510 114 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c |
| 02.03.2023 17:21:23 |
 |
6 000 032 USDT |
$ 5 978 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 02.03.2023 17:05:11 |
 |
9 997 507 USDT |
$ 9 985 794 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3077f886b447194eea7cced7e16a130453087c2a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.03.2023 17:04:35 |
 |
6 379 240 USDT |
$ 6 361 713 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 02.03.2023 16:55:35 |
 |
9 997 507 USDT |
$ 10 020 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: 3077f886b447194eea7cced7e16a130453087c2a |
| 02.03.2023 16:52:35 |
 |
9 997 507 USDT |
$ 9 933 441 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 02.03.2023 16:40:24 |
 |
25 427 748 USDT |
$ 25 693 740 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 02.03.2023 16:37:23 |
 |
6 359 333 USDT |
$ 6 391 796 |
Bitfinex (exchange)
|
RenrenBit (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 69166e49d2fd23e4cbea767d7191be423a7733a5 |
| 02.03.2023 16:30:59 |
 |
10 000 000 USDT |
$ 10 052 571 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 02.03.2023 16:29:11 |
 |
7 563 610 USDT |
$ 7 606 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a89891f90c26a1d992f658d755a9ed32b196f6da |
To: faa5aff9b9f19af4eac14414585ffae565d9464a |
| 02.03.2023 16:29:00 |
 |
5 000 000 USDT |
$ 5 028 417 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 02.03.2023 16:26:30 |
 |
10 179 677 USDT |
$ 10 157 897 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.03.2023 16:23:54 |
 |
15 500 000 USDT |
$ 15 489 413 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 02.03.2023 16:20:06 |
 |
15 500 000 USDT |
$ 15 484 358 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 02.03.2023 16:13:59 |
 |
9 997 779 USDT |
$ 10 028 614 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.03.2023 16:12:47 |
 |
9 997 779 USDT |
$ 10 051 568 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 02.03.2023 16:11:35 |
 |
9 997 779 USDT |
$ 9 972 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 02.03.2023 16:10:33 |
 |
10 736 131 USDT |
$ 10 702 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP |
To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 |
| 02.03.2023 16:08:11 |
 |
7 593 263 USDT |
$ 7 622 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: a89891f90c26a1d992f658d755a9ed32b196f6da |
| 02.03.2023 16:00:24 |
 |
5 000 000 USDT |
$ 5 051 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S |
To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 |
| 02.03.2023 15:46:47 |
 |
9 997 543 USDT |
$ 10 018 028 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.03.2023 15:45:11 |
 |
9 997 543 USDT |
$ 10 093 983 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |