| 21.09.2022 15:32:47 |
 |
9 999 990 USDT |
$ 9 990 705 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 69d74ace39abd826829a172ca9e414e15a1cf946 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.09.2022 15:30:59 |
 |
9 999 990 USDT |
$ 10 044 029 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 69d74ace39abd826829a172ca9e414e15a1cf946 |
| 21.09.2022 14:17:47 |
 |
6 187 765 USDT |
$ 6 144 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 21.09.2022 14:17:47 |
 |
6 187 765 USDT |
$ 6 144 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 21.09.2022 14:07:35 |
 |
5 000 000 USDT |
$ 5 000 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 21.09.2022 11:19:11 |
 |
5 920 000 USDT |
$ 5 893 950 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: f681f145f68355d0cce2c351f9bc7f3da24b3482 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 21.09.2022 11:08:59 |
 |
15 000 000 USDT |
$ 15 021 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 21.09.2022 11:06:23 |
 |
7 000 000 USDT |
$ 7 004 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 21.09.2022 11:02:59 |
 |
5 000 000 USDT |
$ 5 017 444 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.09.2022 11:01:59 |
 |
5 000 000 USDT |
$ 5 001 444 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 21.09.2022 10:13:23 |
 |
5 000 000 USDT |
$ 5 013 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1f4f729293eb8dd747df49b58ff7b010f861e3b |
To: f681f145f68355d0cce2c351f9bc7f3da24b3482 |
| 21.09.2022 09:51:35 |
 |
7 187 356 USDT |
$ 7 191 367 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d6f24254d95e635f59f913404338b69171ca0cd2 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 21.09.2022 09:51:35 |
 |
9 200 000 USDT |
$ 9 205 134 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8e5a6e6fb4926284774a437241769f9b30c2f743 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 21.09.2022 09:38:35 |
 |
6 664 612 USDT |
$ 6 663 975 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 21.09.2022 09:38:35 |
 |
10 167 030 USDT |
$ 10 166 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 21.09.2022 09:34:11 |
 |
7 000 000 USDT |
$ 7 007 778 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: dddaa5035e6fd01ddb6c6a53b6d02b749fd05f34 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 21.09.2022 09:34:11 |
 |
8 333 081 USDT |
$ 8 342 341 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 2cbfb7196588d5d8957ba3029b59c59c804ec761 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 21.09.2022 09:34:11 |
 |
6 799 962 USDT |
$ 6 807 518 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b781363117b90e2521afcce8020bd7ce8c3d797e |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 21.09.2022 09:34:11 |
 |
24 603 016 USDT |
$ 24 630 354 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 21.09.2022 09:06:35 |
 |
6 128 748 USDT |
$ 6 184 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 21.09.2022 08:55:47 |
 |
6 700 000 USDT |
$ 6 723 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 21.09.2022 08:35:47 |
 |
12 022 800 USDT |
$ 12 036 737 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
| 21.09.2022 07:31:35 |
 |
12 022 800 USDT |
$ 12 019 699 |
ftx (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 21.09.2022 05:27:47 |
 |
6 699 000 USDT |
$ 6 730 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 |
To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad |
| 21.09.2022 04:17:59 |
 |
6 000 000 USDT |
$ 5 988 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 08c516780f3c0c84476b0b1cd50cb459b1572183 |
| 21.09.2022 03:37:59 |
 |
10 000 000 USDT |
$ 9 950 823 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ad0baf855ec1ccef92a194e1188398bf89420a70 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.09.2022 03:34:47 |
 |
10 000 000 USDT |
$ 10 026 025 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: ad0baf855ec1ccef92a194e1188398bf89420a70 |
| 21.09.2022 03:30:35 |
 |
5 000 000 USDT |
$ 5 013 784 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 21.09.2022 03:13:11 |
 |
15 000 000 USDT |
$ 15 020 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abde2f02fe84e083e1920471b54c3612456365ef |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 21.09.2022 03:09:59 |
 |
15 000 000 USDT |
$ 15 028 946 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: abde2f02fe84e083e1920471b54c3612456365ef |
| 21.09.2022 02:12:59 |
 |
6 500 000 USDT |
$ 6 487 039 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.09.2022 02:09:35 |
 |
6 500 000 USDT |
$ 6 541 236 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 84d18763c084c6e62b0537ec4fdac47da61f808d |
To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 |
| 21.09.2022 01:49:35 |
 |
6 800 000 USDT |
$ 6 784 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
To: 84d18763c084c6e62b0537ec4fdac47da61f808d |
| 21.09.2022 01:00:47 |
 |
62 435 108 USDT |
$ 61 963 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.09.2022 01:00:11 |
 |
25 000 000 USDT |
$ 24 870 318 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.09.2022 23:54:35 |
 |
7 573 847 USDT |
$ 7 545 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 20.09.2022 23:54:35 |
 |
7 573 847 USDT |
$ 7 545 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 20.09.2022 23:20:35 |
 |
45 028 708 USDT |
$ 45 209 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 20.09.2022 23:20:35 |
 |
79 558 330 USDT |
$ 79 878 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.09.2022 23:19:59 |
 |
86 213 380 USDT |
$ 86 560 056 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.09.2022 23:18:47 |
 |
15 000 000 USDT |
$ 15 032 166 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 20.09.2022 23:18:35 |
 |
15 016 496 USDT |
$ 14 964 262 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:18:23 |
 |
12 032 396 USDT |
$ 11 990 542 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:18:11 |
 |
18 053 996 USDT |
$ 17 991 196 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:17:47 |
 |
25 062 496 USDT |
$ 24 961 252 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:16:59 |
 |
33 056 096 USDT |
$ 32 928 376 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.09.2022 23:16:47 |
 |
16 047 995 USDT |
$ 15 985 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:14:35 |
 |
33 056 096 USDT |
$ 33 060 004 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:05:23 |
 |
15 000 000 USDT |
$ 15 089 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56b03945ce45af97fd25d012dffdd13cdfbb110e |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 20.09.2022 23:04:35 |
 |
25 000 000 USDT |
$ 25 201 048 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |