| 22.09.2022 11:00:47 |
 |
40 776 720 USDT |
$ 40 736 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 22.09.2022 11:00:47 |
 |
40 188 796 USDT |
$ 40 149 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.09.2022 10:11:47 |
 |
20 000 000 USDT |
$ 20 067 904 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 22.09.2022 10:00:35 |
 |
7 900 000 USDT |
$ 7 897 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 |
To: 31a36512d4903635b7dd6828a934c3915a5809be |
| 22.09.2022 09:49:47 |
 |
10 255 932 USDT |
$ 10 266 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 22.09.2022 09:48:23 |
 |
10 307 850 USDT |
$ 10 257 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.09.2022 09:48:23 |
 |
10 288 188 USDT |
$ 10 237 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.09.2022 09:45:11 |
 |
100 000 000 USDT |
$ 100 782 640 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 09:44:35 |
 |
7 900 000 USDT |
$ 7 961 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d |
To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 |
| 22.09.2022 09:44:35 |
 |
7 900 000 USDT |
$ 7 961 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d |
To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 |
| 22.09.2022 09:43:35 |
 |
100 000 000 USDT |
$ 100 635 480 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 09:41:59 |
 |
100 000 000 USDT |
$ 100 674 110 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 09:40:23 |
 |
100 000 000 USDT |
$ 100 300 220 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 09:38:47 |
 |
100 000 000 USDT |
$ 99 902 776 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 09:37:11 |
 |
7 900 000 USDT |
$ 7 866 622 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d |
| 22.09.2022 09:27:47 |
 |
4 999 990 USDT |
$ 5 040 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 22.09.2022 09:20:35 |
 |
5 640 268 USDT |
$ 5 650 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 22.09.2022 09:18:23 |
 |
5 640 268 USDT |
$ 5 644 298 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
| 22.09.2022 08:54:35 |
 |
5 000 000 USDT |
$ 5 033 036 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c45a525be77a208ef610449f30345ba5380d42dd |
To: 7c6fd30c56473784c07957b364aa1e600a25b6af |
| 22.09.2022 08:44:35 |
 |
5 000 000 USDT |
$ 5 015 937 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: f681f145f68355d0cce2c351f9bc7f3da24b3482 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 22.09.2022 08:43:23 |
 |
5 000 000 USDT |
$ 5 011 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1f4f729293eb8dd747df49b58ff7b010f861e3b |
To: f681f145f68355d0cce2c351f9bc7f3da24b3482 |
| 22.09.2022 07:33:23 |
 |
15 001 054 USDT |
$ 15 032 687 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.09.2022 07:03:23 |
 |
5 254 933 USDT |
$ 5 283 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 22.09.2022 07:03:23 |
 |
10 359 303 USDT |
$ 10 416 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 22.09.2022 03:06:47 |
 |
15 000 000 USDT |
$ 14 909 223 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 22.09.2022 03:04:35 |
 |
32 000 000 USDT |
$ 31 937 362 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 22.09.2022 03:03:11 |
 |
40 000 000 USDT |
$ 40 016 108 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 22.09.2022 00:17:47 |
 |
9 795 102 USDT |
$ 9 820 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5d910628471737454dfba1ecbeb0b16ed4227998 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.09.2022 00:16:23 |
 |
6 700 000 USDT |
$ 6 712 956 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1724aabcef350d3f3433804e6167d4c4137aab01 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.09.2022 00:12:47 |
 |
6 700 000 USDT |
$ 6 699 273 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
To: 1724aabcef350d3f3433804e6167d4c4137aab01 |
| 22.09.2022 00:08:23 |
 |
9 714 480 USDT |
$ 9 736 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 22.09.2022 00:03:35 |
 |
8 790 787 USDT |
$ 8 796 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.09.2022 23:51:35 |
 |
9 795 101 USDT |
$ 9 727 925 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 5d910628471737454dfba1ecbeb0b16ed4227998 |
| 21.09.2022 22:40:11 |
 |
8 206 441 USDT |
$ 8 181 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.09.2022 22:03:47 |
 |
23 817 460 USDT |
$ 23 648 306 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 21.09.2022 21:42:59 |
 |
10 714 614 USDT |
$ 10 705 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 01d2e7cea783b0458ba6b58e93906b19b9741889 |
To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 |
| 21.09.2022 21:41:23 |
 |
10 714 614 USDT |
$ 10 734 117 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 01d2e7cea783b0458ba6b58e93906b19b9741889 |
| 21.09.2022 21:39:59 |
 |
13 102 846 USDT |
$ 13 107 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb849f0b58ee2421b788005c15c1485f384de73f |
To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 |
| 21.09.2022 21:38:23 |
 |
13 102 846 USDT |
$ 13 088 420 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: fb849f0b58ee2421b788005c15c1485f384de73f |
| 21.09.2022 20:52:59 |
 |
4 999 900 USDT |
$ 5 013 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 21.09.2022 19:27:35 |
 |
9 089 900 USDT |
$ 9 161 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
| 21.09.2022 19:16:59 |
 |
5 474 061 USDT |
$ 5 460 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a1aeef6169b691c6948267af16fda94a0a727b0f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.09.2022 19:07:47 |
 |
4 999 990 USDT |
$ 5 029 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
To: ee6a7bd516f1481c5884e5de5f9b20e685f79924 |
| 21.09.2022 18:54:23 |
 |
5 474 061 USDT |
$ 5 498 636 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 77301071ffd03418b003667763a2eb06ccd4f4d8 |
To: a1aeef6169b691c6948267af16fda94a0a727b0f |
| 21.09.2022 17:40:35 |
 |
40 259 676 USDT |
$ 40 377 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 21.09.2022 17:07:59 |
 |
5 000 000 USDT |
$ 5 043 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ecd87c767efd45b07d904db71de40998d1faf4a4 |
To: ddd367cd9ce8ca0b08b86836e0309d774924dffb |
| 21.09.2022 17:05:47 |
 |
5 000 000 USDT |
$ 5 037 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0cf81462a687bba52125fe953766388b0a2b6275 |
To: ecd87c767efd45b07d904db71de40998d1faf4a4 |
| 21.09.2022 15:42:23 |
 |
11 694 589 USDT |
$ 11 640 549 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: f07766108cdb54082f7b06cad20d6adab1342d46 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 21.09.2022 15:41:47 |
 |
20 000 000 USDT |
$ 19 907 582 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 21.09.2022 15:41:11 |
 |
11 694 589 USDT |
$ 11 638 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f07766108cdb54082f7b06cad20d6adab1342d46 |