| 03.02.2023 03:01:59 |
 |
10 000 000 USDT |
$ 10 039 742 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 03.02.2023 03:00:47 |
 |
6 319 343 USDT |
$ 6 266 151 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2023 02:58:23 |
 |
5 000 000 USDT |
$ 5 026 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 03.02.2023 02:43:11 |
 |
25 000 000 USDT |
$ 24 960 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.02.2023 02:32:47 |
 |
5 499 997 USDT |
$ 5 495 607 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 03.02.2023 02:31:47 |
 |
5 001 250 USDT |
$ 5 000 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 |
To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae |
| 03.02.2023 01:11:23 |
 |
8 013 526 USDT |
$ 8 070 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 03.02.2023 01:06:59 |
 |
7 013 529 USDT |
$ 7 041 590 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 03.02.2023 01:01:35 |
 |
4 999 997 USDT |
$ 5 004 837 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 03.02.2023 00:45:47 |
 |
6 000 005 USDT |
$ 5 974 267 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 03.02.2023 00:35:47 |
 |
6 000 000 USDT |
$ 5 988 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 |
| 02.02.2023 23:32:59 |
 |
10 000 000 USDT |
$ 10 077 711 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 02.02.2023 23:32:11 |
 |
10 000 000 USDT |
$ 10 063 899 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 02.02.2023 23:25:11 |
 |
7 671 120 USDT |
$ 7 675 971 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.02.2023 23:20:35 |
 |
70 578 250 USDT |
$ 70 454 430 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 02.02.2023 23:17:47 |
 |
7 671 120 USDT |
$ 7 608 871 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
| 02.02.2023 23:00:59 |
 |
5 185 897 USDT |
$ 5 214 665 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 22:41:47 |
 |
5 534 792 USDT |
$ 5 591 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 860b1d25903dbdffec579d30012da268aeb0d621 |
To: af141907c3185bee2d451b5a72b89232b0340652 |
| 02.02.2023 21:38:35 |
 |
6 712 585 USDT |
$ 6 687 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 02.02.2023 19:46:47 |
 |
7 441 622 USDT |
$ 7 442 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 19:46:47 |
 |
7 448 571 USDT |
$ 7 449 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 19:39:23 |
 |
7 629 579 USDT |
$ 7 634 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 19:39:23 |
 |
7 637 691 USDT |
$ 7 642 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 19:36:11 |
 |
10 486 140 USDT |
$ 10 513 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.02.2023 19:00:59 |
 |
10 000 000 USDT |
$ 9 947 198 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 02.02.2023 18:57:47 |
 |
10 000 000 USDT |
$ 10 062 143 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 02.02.2023 18:41:59 |
 |
5 648 074 USDT |
$ 5 674 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 02.02.2023 18:35:35 |
 |
7 097 121 USDT |
$ 7 171 383 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.02.2023 18:33:47 |
 |
7 097 121 USDT |
$ 7 090 313 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 02.02.2023 18:33:23 |
 |
5 000 000 USDT |
$ 5 005 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 02.02.2023 18:31:35 |
 |
10 000 096 USDT |
$ 10 035 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 18:31:35 |
 |
5 000 000 USDT |
$ 5 017 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 02.02.2023 18:30:35 |
 |
10 000 096 USDT |
$ 10 031 733 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 02.02.2023 18:27:35 |
 |
10 097 122 USDT |
$ 10 130 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 02.02.2023 17:51:23 |
 |
5 608 098 USDT |
$ 5 580 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 02.02.2023 17:49:47 |
 |
4 998 997 USDT |
$ 5 015 396 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 17:38:59 |
 |
5 792 518 USDT |
$ 5 763 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 17:37:59 |
 |
4 999 097 USDT |
$ 5 012 059 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 17:37:23 |
 |
4 999 897 USDT |
$ 5 012 861 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 71e343797a751555d9542a619a5d50fb757b9e6e |
| 02.02.2023 17:15:59 |
 |
8 000 000 USDT |
$ 7 982 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.02.2023 17:00:59 |
 |
13 151 981 USDT |
$ 13 094 216 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 16:42:11 |
 |
5 000 000 USDT |
$ 5 026 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fe99644d35926a7955f88eccfa52a13012fa984e |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 02.02.2023 15:40:47 |
 |
70 807 310 USDT |
$ 71 147 300 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.02.2023 15:35:23 |
 |
7 997 595 USDT |
$ 7 993 327 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.02.2023 15:33:23 |
 |
7 997 595 USDT |
$ 7 974 440 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 02.02.2023 15:27:23 |
 |
6 399 997 USDT |
$ 6 407 552 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a5b8f83f60cd972397684c24a77cf2ce8863f097 |
| 02.02.2023 15:03:11 |
 |
7 997 595 USDT |
$ 8 041 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 02.02.2023 14:09:23 |
 |
5 000 000 USDT |
$ 5 035 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bf7294e95b95757225cacc62fef890bb04320e26 |
To: 0ad79017012f617b130b02e6c93e9cfb049307d6 |
| 02.02.2023 13:30:47 |
 |
11 921 881 USDT |
$ 11 872 566 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.02.2023 12:55:59 |
 |
5 000 000 USDT |
$ 5 005 044 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |