| 10.02.2023 17:37:47 |
 |
6 388 717 USDT |
$ 6 338 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.02.2023 17:36:47 |
 |
6 000 929 USDT |
$ 6 000 714 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.02.2023 17:36:47 |
 |
6 703 745 USDT |
$ 6 703 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 10.02.2023 17:36:47 |
 |
6 703 745 USDT |
$ 6 703 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 10.02.2023 17:21:11 |
 |
5 538 816 USDT |
$ 5 508 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 10.02.2023 16:56:23 |
 |
7 499 900 USDT |
$ 7 532 348 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d3050f634769b828fbe5035e945758b80f7ef9ed |
| 10.02.2023 16:52:23 |
 |
5 006 709 USDT |
$ 5 008 215 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.02.2023 16:48:23 |
 |
5 999 996 USDT |
$ 5 988 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.02.2023 16:47:23 |
 |
6 000 000 USDT |
$ 5 982 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.02.2023 16:46:11 |
 |
6 294 763 USDT |
$ 6 271 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 16:46:11 |
 |
6 358 647 USDT |
$ 6 334 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 10.02.2023 16:44:35 |
 |
5 999 996 USDT |
$ 6 006 672 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.02.2023 16:44:35 |
 |
5 066 240 USDT |
$ 5 071 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 16:44:35 |
 |
5 123 012 USDT |
$ 5 128 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 10.02.2023 16:24:35 |
 |
7 740 225 USDT |
$ 7 724 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 10.02.2023 16:21:23 |
 |
6 000 397 USDT |
$ 5 985 021 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.02.2023 15:37:11 |
 |
5 000 000 USDT |
$ 5 006 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.02.2023 15:29:11 |
 |
7 487 613 USDT |
$ 7 565 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 10.02.2023 15:29:11 |
 |
7 487 613 USDT |
$ 7 565 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 10.02.2023 15:20:11 |
 |
5 000 000 USDT |
$ 5 000 609 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 10.02.2023 15:20:11 |
 |
5 000 000 USDT |
$ 5 000 609 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 10.02.2023 14:42:59 |
 |
7 999 990 USDT |
$ 8 054 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.02.2023 14:41:23 |
 |
7 696 779 USDT |
$ 7 739 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.02.2023 14:39:47 |
 |
7 696 779 USDT |
$ 7 748 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 10.02.2023 14:26:59 |
 |
8 000 000 USDT |
$ 7 979 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b |
| 10.02.2023 13:59:11 |
 |
6 030 000 USDT |
$ 6 069 449 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d |
To: 0e00330a30d7c6f03fd8081982d80eb60b076d00 |
| 10.02.2023 13:57:35 |
 |
6 030 000 USDT |
$ 6 069 449 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d |
| 10.02.2023 13:53:23 |
 |
6 737 171 USDT |
$ 6 746 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 10.02.2023 13:52:47 |
 |
6 737 171 USDT |
$ 6 746 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
To: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
| 10.02.2023 13:15:23 |
 |
11 000 000 USDT |
$ 11 095 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3bcc19a5308ec503e20b26c04a68b884cfc2747a |
To: 3e1b373f18110bd7986b5cb6826300f5f3fd87b0 |
| 10.02.2023 13:00:35 |
 |
10 000 100 USDT |
$ 10 048 621 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 12:57:47 |
 |
8 988 299 USDT |
$ 8 979 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 10.02.2023 12:34:11 |
 |
10 000 000 USDT |
$ 10 040 681 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 10.02.2023 12:34:11 |
 |
10 000 000 USDT |
$ 10 040 681 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 10.02.2023 12:32:59 |
 |
7 500 000 USDT |
$ 7 497 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.02.2023 12:31:23 |
 |
7 499 490 USDT |
$ 7 561 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 10.02.2023 12:25:11 |
 |
6 999 900 USDT |
$ 6 935 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.02.2023 12:19:35 |
 |
12 000 000 USDT |
$ 12 070 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.02.2023 12:19:11 |
 |
14 981 951 USDT |
$ 15 045 845 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.02.2023 12:16:35 |
 |
15 000 000 USDT |
$ 15 027 756 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.02.2023 12:13:47 |
 |
15 000 000 USDT |
$ 14 998 379 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 10.02.2023 12:09:11 |
 |
10 429 056 USDT |
$ 10 428 499 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.02.2023 12:06:47 |
 |
7 500 000 USDT |
$ 7 517 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.02.2023 12:05:35 |
 |
7 497 727 USDT |
$ 7 459 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
| 10.02.2023 12:04:47 |
 |
17 000 000 USDT |
$ 16 979 646 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.02.2023 12:03:47 |
 |
17 000 000 USDT |
$ 16 982 010 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 10.02.2023 11:53:59 |
 |
19 999 996 USDT |
$ 19 961 324 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 10.02.2023 11:10:47 |
 |
5 319 669 USDT |
$ 5 317 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 10.02.2023 10:44:59 |
 |
6 079 255 USDT |
$ 6 114 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 10.02.2023 10:12:59 |
 |
10 000 000 USDT |
$ 10 047 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3bcc19a5308ec503e20b26c04a68b884cfc2747a |
To: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 |