| 23.02.2022 12:56:30 |
 |
7 334 250 USDT |
$ 7 334 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: b667c69c6e27b361c76589f751cb8c06822c5d40 |
| 23.02.2022 12:56:27 |
 |
7 334 250 USDT |
$ 7 334 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
| 23.02.2022 11:48:43 |
 |
6 999 980 USDT |
$ 6 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 23.02.2022 11:43:05 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 23.02.2022 11:40:34 |
 |
21 431 594 USDT |
$ 21 431 594 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.02.2022 11:35:22 |
 |
6 999 980 USDT |
$ 6 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 23.02.2022 11:30:00 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 23.02.2022 11:28:55 |
 |
6 999 980 USDT |
$ 6 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 23.02.2022 11:26:37 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 23.02.2022 10:44:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 23.02.2022 10:42:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 23.02.2022 10:33:51 |
 |
14 668 500 USDT |
$ 14 668 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a7af05ddf937ec68157b8499c2a9df3fa290fae |
To: 8b2f94381cf93f900865551de924626a72930905 |
| 23.02.2022 09:31:08 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 |
To: f1712fa71819ffdae04cf71a19042b162194f98d |
| 23.02.2022 09:29:01 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 23.02.2022 09:11:59 |
 |
7 946 997 USDT |
$ 7 946 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 23.02.2022 09:07:40 |
 |
10 000 000 USDT |
$ 10 000 000 |
kraken (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.02.2022 08:57:39 |
 |
12 100 000 USDT |
$ 12 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 23.02.2022 08:54:32 |
 |
28 000 000 USDT |
$ 28 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 23.02.2022 08:49:27 |
 |
8 600 000 USDT |
$ 8 600 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2022 08:49:13 |
 |
11 291 476 USDT |
$ 11 291 476 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2022 08:49:13 |
 |
15 624 373 USDT |
$ 15 624 373 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2022 08:44:29 |
 |
6 277 498 USDT |
$ 6 277 498 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 23.02.2022 08:22:40 |
 |
5 128 200 USDT |
$ 5 128 200 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 8455dca3b377173acaf7e872fd98f99f4d2af012 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.02.2022 08:20:03 |
 |
5 128 200 USDT |
$ 5 128 200 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 |
To: 8455dca3b377173acaf7e872fd98f99f4d2af012 |
| 23.02.2022 08:07:19 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.02.2022 07:35:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 23.02.2022 07:23:45 |
 |
6 000 000 USDT |
$ 6 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
| 23.02.2022 07:20:27 |
 |
20 083 272 USDT |
$ 20 083 272 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.02.2022 05:17:13 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.02.2022 05:00:25 |
 |
20 197 448 USDT |
$ 20 197 448 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 23.02.2022 04:41:16 |
 |
8 500 000 USDT |
$ 8 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
| 23.02.2022 04:40:30 |
 |
29 571 414 USDT |
$ 29 571 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 23.02.2022 04:22:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 |
| 23.02.2022 03:34:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 23.02.2022 03:32:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 23.02.2022 03:17:42 |
 |
5 400 000 USDT |
$ 5 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 23.02.2022 01:34:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2022 01:31:55 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2022 00:41:42 |
 |
10 513 772 USDT |
$ 10 513 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 23.02.2022 00:39:06 |
 |
5 442 154 USDT |
$ 5 442 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abe5347176b2ae4b8a02d85e500bde342c28bc80 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 23.02.2022 00:32:44 |
 |
5 500 000 USDT |
$ 5 500 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.02.2022 00:29:50 |
 |
13 739 848 USDT |
$ 13 739 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.02.2022 00:27:28 |
 |
5 442 154 USDT |
$ 5 442 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: abe5347176b2ae4b8a02d85e500bde342c28bc80 |
| 23.02.2022 00:27:28 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 22.02.2022 23:38:00 |
 |
14 759 965 USDT |
$ 14 759 965 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d6c286b2df3269fcb02a8b42d33092a96217ed8c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.02.2022 23:36:04 |
 |
14 759 965 USDT |
$ 14 759 965 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d6c286b2df3269fcb02a8b42d33092a96217ed8c |
| 22.02.2022 23:21:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.02.2022 23:19:15 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.02.2022 23:18:18 |
 |
7 989 965 USDT |
$ 7 989 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 22.02.2022 23:17:23 |
 |
7 989 965 USDT |
$ 7 989 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |