| 06.02.2023 20:30:23 | 
                          | 
                        9 823 287 USDT | 
                        $ 9 742 848 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 06.02.2023 18:53:47 | 
                          | 
                        6 571 942 USDT | 
                        $ 6 550 594 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | 
                        To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | 
                    
                                    
                        | 06.02.2023 18:52:47 | 
                          | 
                        6 000 165 USDT | 
                        $ 5 982 658 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | 
                    
                                    
                        | 06.02.2023 18:51:11 | 
                          | 
                        6 600 916 USDT | 
                        $ 6 559 772 | 
                        
                            Coinbase (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                        To: 4b8b4a50303877f5ed090f3c0c1f4da0d2194972 | 
                    
                                    
                        | 06.02.2023 18:45:11 | 
                          | 
                        8 000 000 USDT | 
                        $ 8 010 655 | 
                        
                            Coinbase (exchange)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 8a76a4d3c118f8df430da56fb187192086bbe120 | 
                        To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                    
                                    
                        | 06.02.2023 18:36:11 | 
                          | 
                        8 000 000 USDT | 
                        $ 8 041 772 | 
                        
                            unknown (unknown)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | 
                        To: 8a76a4d3c118f8df430da56fb187192086bbe120 | 
                    
                                    
                        | 06.02.2023 18:29:47 | 
                          | 
                        7 699 997 USDT | 
                        $ 7 668 480 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9696f59e4d72e237be84ffd425dcad154bf96976 | 
                        To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | 
                    
                                    
                        | 06.02.2023 18:23:11 | 
                          | 
                        6 600 875 USDT | 
                        $ 6 594 586 | 
                        
                            Coinbase (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                        To: 610a89fc2f16725f922f6d33b2f2936e29d27d29 | 
                    
                                    
                        | 06.02.2023 18:15:47 | 
                          | 
                        6 239 234 USDT | 
                        $ 6 281 128 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | 
                        To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | 
                    
                                    
                        | 06.02.2023 18:15:11 | 
                          | 
                        9 901 501 USDT | 
                        $ 9 915 474 | 
                        
                            Coinbase (exchange)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3078a5a7ede98e4446bb01ce01afa4b66def15bc | 
                        To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                    
                                    
                        | 06.02.2023 18:15:11 | 
                          | 
                        9 901 408 USDT | 
                        $ 9 915 381 | 
                        
                            Coinbase (exchange)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 538c1e28dad4fcd4caf4271246c78a920a477949 | 
                        To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                    
                                    
                        | 06.02.2023 18:05:11 | 
                          | 
                        9 901 408 USDT | 
                        $ 9 975 519 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ac32b46ac0362597e793064ccf03cfda84c3c0b1 | 
                        To: 538c1e28dad4fcd4caf4271246c78a920a477949 | 
                    
                                    
                        | 06.02.2023 18:05:11 | 
                          | 
                        9 901 501 USDT | 
                        $ 9 975 612 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1c18e569b5ccee8fb4d921ffe27ef77450a23f21 | 
                        To: 3078a5a7ede98e4446bb01ce01afa4b66def15bc | 
                    
                                    
                        | 06.02.2023 17:33:35 | 
                          | 
                        6 000 000 USDT | 
                        $ 6 020 653 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | 
                        To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 
                    
                                    
                        | 06.02.2023 16:48:47 | 
                          | 
                        10 000 002 USDT | 
                        $ 10 011 521 | 
                        
                            Kraken (exchange)
                         | 
                        
                            Kraken (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | 
                        To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 
                    
                                    
                        | 06.02.2023 16:47:35 | 
                          | 
                        10 000 002 USDT | 
                        $ 9 908 483 | 
                        
                            unknown (unknown)
                         | 
                        
                            Kraken (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | 
                    
                                    
                        | 06.02.2023 16:35:23 | 
                          | 
                        9 247 664 USDT | 
                        $ 9 325 558 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 87b49a99cbce4a9030e67919b776aa97d538adda | 
                        To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                    
                                    
                        | 06.02.2023 16:31:47 | 
                          | 
                        7 330 380 USDT | 
                        $ 7 388 449 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | 
                        To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | 
                    
                                    
                        | 06.02.2023 16:30:23 | 
                          | 
                        9 000 000 USDT | 
                        $ 8 979 332 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bbe1932529ad1a71539bad6c887674cb56764ed9 | 
                        To: 87b49a99cbce4a9030e67919b776aa97d538adda | 
                    
                                    
                        | 06.02.2023 15:44:11 | 
                          | 
                        10 210 259 USDT | 
                        $ 10 241 699 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | 
                        To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | 
                    
                                    
                        | 06.02.2023 15:20:47 | 
                          | 
                        5 000 000 USDT | 
                        $ 5 016 019 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | 
                        To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | 
                    
                                    
                        | 06.02.2023 15:11:59 | 
                          | 
                        6 000 297 USDT | 
                        $ 5 957 445 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | 
                    
                                    
                        | 06.02.2023 15:05:35 | 
                          | 
                        6 000 000 USDT | 
                        $ 6 036 988 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | 
                        To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 
                    
                                    
                        | 06.02.2023 14:53:35 | 
                          | 
                        6 135 000 USDT | 
                        $ 6 177 583 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3a6b6e4a1dd17484dd5cced87fc716da3e88e78a | 
                        To: 3571a45a183060266be3aa6ada2e8d55904f022d | 
                    
                                    
                        | 06.02.2023 14:42:47 | 
                          | 
                        5 000 000 USDT | 
                        $ 5 043 016 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | 
                        To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                    
                                    
                        | 06.02.2023 14:16:47 | 
                          | 
                        10 000 283 USDT | 
                        $ 9 961 940 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 
                        To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | 
                    
                                    
                        | 06.02.2023 14:12:59 | 
                          | 
                        12 499 996 USDT | 
                        $ 12 405 674 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: dfd5293d8e347dfe59e90efd55b2956a1343963d | 
                        To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 
                    
                                    
                        | 06.02.2023 14:01:35 | 
                          | 
                        6 571 257 USDT | 
                        $ 6 548 528 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | 
                        To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | 
                    
                                    
                        | 06.02.2023 13:40:35 | 
                          | 
                        70 117 944 USDT | 
                        $ 70 703 880 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | 
                    
                                    
                        | 06.02.2023 13:27:11 | 
                          | 
                        9 937 929 USDT | 
                        $ 9 895 136 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ba12222222228d8ba445958a75a0704d566bf2c8 | 
                        To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | 
                    
                                    
                        | 06.02.2023 13:18:47 | 
                          | 
                        5 007 672 USDT | 
                        $ 5 048 912 | 
                        
                            Bitstamp (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1522900b6dafac587d499a862861c0869be6e428 | 
                        To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | 
                    
                                    
                        | 06.02.2023 12:54:11 | 
                          | 
                        5 100 000 USDT | 
                        $ 5 093 450 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a29e963992597b21bcdcaa969d571984869c4ff5 | 
                        To: c333e80ef2dec2805f239e3f1e810612d294f771 | 
                    
                                    
                        | 06.02.2023 12:37:11 | 
                          | 
                        6 838 505 USDT | 
                        $ 6 847 265 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | 
                        To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | 
                    
                                    
                        | 06.02.2023 12:30:23 | 
                          | 
                        250 000 000 USDT | 
                        $ 249 871 250 | 
                        
                            Bitfinex (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 742d35cc6634c0532925a3b844bc454e4438f44e | 
                        To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | 
                    
                                    
                        | 06.02.2023 12:28:35 | 
                          | 
                        8 800 524 USDT | 
                        $ 8 842 436 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | 
                        To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | 
                    
                                    
                        | 06.02.2023 12:21:35 | 
                          | 
                        6 500 000 USDT | 
                        $ 6 524 261 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | 
                        To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 
                    
                                    
                        | 06.02.2023 11:55:11 | 
                          | 
                        4 999 441 USDT | 
                        $ 5 016 062 | 
                        
                            Coinbase (exchange)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | 
                        To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                    
                                    
                        | 06.02.2023 11:50:11 | 
                          | 
                        5 000 000 USDT | 
                        $ 5 031 737 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a29e963992597b21bcdcaa969d571984869c4ff5 | 
                        To: c333e80ef2dec2805f239e3f1e810612d294f771 | 
                    
                                    
                        | 06.02.2023 11:25:35 | 
                          | 
                        20 000 000 USDT | 
                        $ 19 948 734 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | 
                        To: cffad3200574698b78f32232aa9d63eabd290703 | 
                    
                                    
                        | 06.02.2023 11:17:47 | 
                          | 
                        10 213 018 USDT | 
                        $ 10 187 939 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | 
                        To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | 
                    
                                    
                        | 06.02.2023 11:00:35 | 
                          | 
                        6 581 905 USDT | 
                        $ 6 535 155 | 
                        
                            BinanceUS (exchange)
                         | 
                        
                            BinanceUS (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: f60c2ea62edbfe808163751dd0d8693dcb30019c | 
                        To: 34ea4138580435b5a521e460035edb19df1938c1 | 
                    
                                    
                        | 06.02.2023 11:00:11 | 
                          | 
                        15 999 986 USDT | 
                        $ 15 886 339 | 
                        
                            unknown (unknown)
                         | 
                        
                            BinanceUS (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | 
                        To: f60c2ea62edbfe808163751dd0d8693dcb30019c | 
                    
                                    
                        | 06.02.2023 10:59:23 | 
                          | 
                        52 548 500 USDT | 
                        $ 52 737 452 | 
                        
                            Bitfinex (exchange)
                         | 
                        
                            Bitfinex (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 
                        To: 742d35cc6634c0532925a3b844bc454e4438f44e | 
                    
                                    
                        | 06.02.2023 10:58:59 | 
                          | 
                        55 000 000 USDT | 
                        $ 55 208 320 | 
                        
                            Bitfinex (exchange)
                         | 
                        
                            Bitfinex (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | 
                        To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | 
                    
                                    
                        | 06.02.2023 10:57:59 | 
                          | 
                        55 000 000 USDT | 
                        $ 54 773 710 | 
                        
                            Kraken (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 
                        To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | 
                    
                                    
                        | 06.02.2023 10:52:47 | 
                          | 
                        6 000 499 USDT | 
                        $ 5 996 616 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: dfd5293d8e347dfe59e90efd55b2956a1343963d | 
                        To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | 
                    
                                    
                        | 06.02.2023 09:03:59 | 
                          | 
                        6 000 000 USDT | 
                        $ 6 001 285 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | 
                        To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | 
                    
                                    
                        | 06.02.2023 09:00:35 | 
                          | 
                        6 466 491 USDT | 
                        $ 6 491 881 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 
                        To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | 
                    
                                    
                        | 06.02.2023 09:00:23 | 
                          | 
                        6 000 039 USDT | 
                        $ 5 996 400 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 06.02.2023 08:49:35 | 
                          | 
                        6 000 039 USDT | 
                        $ 6 032 085 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | 
                        To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |