| 02.03.2023 10:36:59 |
 |
6 045 599 USDT |
$ 6 047 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
To: ae7a4922019f690755167fe9430a6899bc281803 |
| 02.03.2023 10:34:00 |
 |
8 608 565 USDT |
$ 8 632 700 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
| 02.03.2023 10:32:47 |
 |
9 000 000 USDT |
$ 9 022 874 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 02.03.2023 10:29:00 |
 |
5 500 000 USDT |
$ 5 527 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t |
To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K |
| 02.03.2023 10:00:24 |
 |
29 411 400 USDT |
$ 29 485 262 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 02.03.2023 09:48:54 |
 |
6 999 999 USDT |
$ 7 005 167 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 02.03.2023 09:45:12 |
 |
6 999 999 USDT |
$ 6 966 315 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 02.03.2023 09:40:24 |
 |
25 539 144 USDT |
$ 25 639 178 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 02.03.2023 09:40:24 |
 |
26 442 280 USDT |
$ 26 545 850 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 02.03.2023 09:32:06 |
 |
10 000 000 USDT |
$ 10 002 866 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj |
| 02.03.2023 09:13:21 |
 |
14 000 000 USDT |
$ 13 972 262 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 02.03.2023 08:46:47 |
 |
15 000 000 USDT |
$ 15 077 585 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 02.03.2023 08:45:59 |
 |
15 000 000 USDT |
$ 15 077 585 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 02.03.2023 08:40:11 |
 |
5 745 765 USDT |
$ 5 712 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d |
To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
| 02.03.2023 08:33:11 |
 |
5 750 000 USDT |
$ 5 736 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9036b1eb7630d9a45720fd80d05d46262f460529 |
To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d |
| 02.03.2023 08:20:24 |
 |
25 726 402 USDT |
$ 25 831 982 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 02.03.2023 07:12:59 |
 |
5 000 000 USDT |
$ 5 028 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b5873e333161e5b45adac57379ec2b15d861178d |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 02.03.2023 07:12:51 |
 |
7 266 814 USDT |
$ 7 307 600 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.03.2023 07:09:06 |
 |
7 266 814 USDT |
$ 7 284 645 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM |
| 02.03.2023 06:12:48 |
 |
5 000 000 USDT |
$ 5 017 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp |
To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
| 02.03.2023 06:02:11 |
 |
6 600 954 USDT |
$ 6 586 024 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 032526346caa54c690883e2393a83ad28b719bee |
| 02.03.2023 06:00:11 |
 |
9 900 897 USDT |
$ 9 996 300 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 520a774595a3a6ea2a08d215de0e9bf5712b13f6 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.03.2023 05:49:59 |
 |
9 900 897 USDT |
$ 9 907 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e01eb4b548ce038c41e2e8536e4c62fbde509d32 |
To: 520a774595a3a6ea2a08d215de0e9bf5712b13f6 |
| 02.03.2023 05:20:24 |
 |
25 533 770 USDT |
$ 25 521 356 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 02.03.2023 05:00:24 |
 |
25 737 974 USDT |
$ 25 829 276 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 02.03.2023 05:00:24 |
 |
25 225 872 USDT |
$ 25 315 358 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 02.03.2023 04:56:59 |
 |
32 000 000 USDT |
$ 32 151 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.03.2023 04:37:47 |
 |
10 000 000 USDT |
$ 10 039 964 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 02.03.2023 04:06:03 |
 |
8 525 700 USDT |
$ 8 590 269 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.03.2023 03:58:48 |
 |
25 000 000 USDT |
$ 25 141 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc |
| 02.03.2023 03:45:11 |
 |
6 997 792 USDT |
$ 6 985 226 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: b56c1e691d72a8f1c8df6493b1170e6dd35653f3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.03.2023 03:40:24 |
 |
25 512 088 USDT |
$ 25 405 170 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 02.03.2023 03:37:47 |
 |
6 997 792 USDT |
$ 7 010 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
To: b56c1e691d72a8f1c8df6493b1170e6dd35653f3 |
| 02.03.2023 03:35:11 |
 |
9 997 792 USDT |
$ 9 962 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 4af9842a0356e06a5f4a633422104e9dd20995e8 |
| 02.03.2023 03:19:23 |
 |
12 231 433 USDT |
$ 12 133 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 02:25:59 |
 |
9 999 996 USDT |
$ 10 053 437 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
| 02.03.2023 01:36:03 |
 |
6 483 705 USDT |
$ 6 521 815 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.03.2023 01:35:11 |
 |
5 660 265 USDT |
$ 5 659 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 01:35:11 |
 |
12 119 792 USDT |
$ 12 117 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 01:35:11 |
 |
5 660 265 USDT |
$ 5 659 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.03.2023 01:22:57 |
 |
6 483 705 USDT |
$ 6 488 910 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
| 02.03.2023 00:43:11 |
 |
9 997 523 USDT |
$ 10 088 140 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 26244256fed35e24c52d5a8f0cb009af75276138 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.03.2023 00:32:35 |
 |
9 997 523 USDT |
$ 9 967 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: 26244256fed35e24c52d5a8f0cb009af75276138 |
| 02.03.2023 00:30:35 |
 |
9 997 523 USDT |
$ 10 038 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 01.03.2023 21:06:03 |
 |
5 209 501 USDT |
$ 5 274 301 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.03.2023 20:55:42 |
 |
5 209 501 USDT |
$ 5 237 699 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 01.03.2023 20:40:24 |
 |
25 353 434 USDT |
$ 25 271 838 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 01.03.2023 19:50:51 |
 |
6 000 000 USDT |
$ 5 957 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQgwczCfCE8DToWq7fMp4NDoyt9JCXnyzz |
To: TEZBeVT4Fep7o6ZAxxDgZeB9vNpT6G6paK |
| 01.03.2023 19:48:54 |
 |
4 999 999 USDT |
$ 5 020 504 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 |
| 01.03.2023 19:46:03 |
 |
10 000 000 USDT |
$ 9 972 156 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |