| 24.02.2022 04:34:31 |
 |
39 999 964 USDT |
$ 39 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 24.02.2022 04:20:42 |
 |
6 999 966 USDT |
$ 6 999 966 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 24.02.2022 04:20:35 |
 |
28 045 974 USDT |
$ 28 045 974 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 24.02.2022 04:20:35 |
 |
22 939 622 USDT |
$ 22 939 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 24.02.2022 04:10:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 24.02.2022 04:09:54 |
 |
12 080 849 USDT |
$ 12 080 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 24.02.2022 04:07:37 |
 |
7 080 954 USDT |
$ 7 080 954 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 |
| 24.02.2022 02:29:09 |
 |
6 096 677 USDT |
$ 6 096 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23ddd3e3692d1861ed57ede224608875809e127f |
To: 417ac7e5e214053149746e28d516683ffb90e933 |
| 24.02.2022 01:30:28 |
 |
5 088 109 USDT |
$ 5 088 109 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.02.2022 01:14:45 |
 |
5 393 209 USDT |
$ 5 393 209 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: d6b38bea1b891c9064b1167fb68f8478f6829326 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 23.02.2022 23:20:15 |
 |
21 656 682 USDT |
$ 21 656 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.02.2022 23:19:24 |
 |
7 990 000 USDT |
$ 7 990 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 23.02.2022 23:00:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 23.02.2022 23:00:44 |
 |
7 994 415 USDT |
$ 7 994 415 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.02.2022 23:00:24 |
 |
22 678 162 USDT |
$ 22 678 162 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.02.2022 22:59:33 |
 |
5 915 832 USDT |
$ 5 915 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 23.02.2022 22:54:25 |
 |
16 600 000 USDT |
$ 16 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 23.02.2022 22:52:43 |
 |
16 600 000 USDT |
$ 16 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 23.02.2022 21:19:32 |
 |
6 009 980 USDT |
$ 6 009 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 23.02.2022 21:11:42 |
 |
7 299 940 USDT |
$ 7 299 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 23.02.2022 19:36:20 |
 |
20 000 000 USDT |
$ 20 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 23.02.2022 19:31:26 |
 |
7 799 965 USDT |
$ 7 799 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15778b9fb5597e038f41aba76439ffa7c9e5f549 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 23.02.2022 19:30:24 |
 |
10 502 748 USDT |
$ 10 502 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2022 19:25:14 |
 |
7 799 865 USDT |
$ 7 799 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 340a6737ab7583f99852c282576e948979384202 |
To: 15778b9fb5597e038f41aba76439ffa7c9e5f549 |
| 23.02.2022 19:16:54 |
 |
7 799 965 USDT |
$ 7 799 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 340a6737ab7583f99852c282576e948979384202 |
| 23.02.2022 18:41:35 |
 |
5 997 002 USDT |
$ 5 997 002 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
| 23.02.2022 18:30:14 |
 |
5 517 598 USDT |
$ 5 517 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 23.02.2022 18:14:47 |
 |
9 970 786 USDT |
$ 9 970 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 23.02.2022 18:14:20 |
 |
20 060 332 USDT |
$ 20 060 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.02.2022 17:48:51 |
 |
6 668 745 USDT |
$ 6 668 745 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 23.02.2022 17:27:24 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 23.02.2022 17:25:18 |
 |
5 135 292 USDT |
$ 5 135 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 |
| 23.02.2022 17:25:18 |
 |
5 135 497 USDT |
$ 5 135 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 23.02.2022 17:22:51 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 23.02.2022 17:12:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 23.02.2022 17:07:10 |
 |
5 502 686 USDT |
$ 5 502 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 |
To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 |
| 23.02.2022 17:03:18 |
 |
5 510 000 USDT |
$ 5 510 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 |
| 23.02.2022 16:45:00 |
 |
5 996 402 USDT |
$ 5 996 402 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
| 23.02.2022 16:40:30 |
 |
20 157 510 USDT |
$ 20 157 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 23.02.2022 15:41:38 |
 |
5 846 700 USDT |
$ 5 846 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: a7a471ed510d1e07f9d6676e8b14c24a4090face |
| 23.02.2022 15:08:18 |
 |
5 083 443 USDT |
$ 5 083 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 |
To: 91dca37856240e5e1906222ec79278b16420dc92 |
| 23.02.2022 15:00:47 |
 |
8 820 959 USDT |
$ 8 820 959 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2022 14:55:58 |
 |
7 334 250 USDT |
$ 7 334 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 23.02.2022 13:31:31 |
 |
5 000 866 USDT |
$ 5 000 866 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2022 13:31:31 |
 |
12 450 002 USDT |
$ 12 450 002 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2022 13:20:32 |
 |
26 330 936 USDT |
$ 26 330 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.02.2022 13:17:58 |
 |
10 030 552 USDT |
$ 10 030 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 23.02.2022 13:16:53 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.02.2022 13:01:04 |
 |
5 969 034 USDT |
$ 5 969 034 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.02.2022 12:57:48 |
 |
5 969 034 USDT |
$ 5 969 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 |
To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc |