| 19.02.2022 14:00:36 |
 |
21 095 752 USDT |
$ 21 095 752 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 19.02.2022 13:28:23 |
 |
38 440 000 USDT |
$ 38 440 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 050ead578e7658d5e1481b94c8dd47300f9e8497 |
To: 12b5c9191e186658841f2431943c47278f68e075 |
| 19.02.2022 12:20:11 |
 |
20 185 118 USDT |
$ 20 185 118 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 19.02.2022 11:46:33 |
 |
38 440 000 USDT |
$ 38 440 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 |
To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 |
| 19.02.2022 11:13:56 |
 |
9 993 870 USDT |
$ 9 993 870 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: d47347216f08086c7f94cd5534d1a9a0015c354b |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 19.02.2022 11:13:56 |
 |
9 994 720 USDT |
$ 9 994 720 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: f2d60d47f0a5f0b114cf1a0dad5e4f1304b5c85c |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 19.02.2022 11:11:53 |
 |
9 993 870 USDT |
$ 9 993 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a833962c804a7376a5d658b2f01faebdeff45cd8 |
To: d47347216f08086c7f94cd5534d1a9a0015c354b |
| 19.02.2022 11:11:53 |
 |
9 994 720 USDT |
$ 9 994 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c39480555ae0ed3d10dc37a4f338369e073ecee |
To: f2d60d47f0a5f0b114cf1a0dad5e4f1304b5c85c |
| 19.02.2022 11:00:38 |
 |
7 904 285 USDT |
$ 7 904 285 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b6e6bade34dac210bbbe80e3e07a94894c4e9246 |
| 19.02.2022 10:17:32 |
 |
6 934 124 USDT |
$ 6 934 124 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 19.02.2022 08:00:01 |
 |
21 416 194 USDT |
$ 21 416 194 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 19.02.2022 07:47:19 |
 |
7 377 000 USDT |
$ 7 377 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 19.02.2022 07:20:34 |
 |
20 395 412 USDT |
$ 20 395 412 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 19.02.2022 07:18:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e4bc156b3576af8b257599923d810ee6632a5fa2 |
To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 |
| 19.02.2022 07:00:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 42d6f7624e606bf2e1b5927a86fcd0bcd9af7252 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.02.2022 06:35:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b7ce30a6a8f35da068866cd7451cfa08c4e660fe |
To: 42d6f7624e606bf2e1b5927a86fcd0bcd9af7252 |
| 19.02.2022 02:30:24 |
 |
6 848 743 USDT |
$ 6 848 743 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.02.2022 01:32:59 |
 |
10 578 184 USDT |
$ 10 578 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.02.2022 00:44:25 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 19.02.2022 00:40:26 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 19.02.2022 00:34:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 18.02.2022 23:40:24 |
 |
29 609 118 USDT |
$ 29 609 118 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.02.2022 23:37:36 |
 |
10 016 133 USDT |
$ 10 016 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 684cb5499b476af50367649b4dd2d7fdcc0334e2 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 18.02.2022 23:23:46 |
 |
22 675 364 USDT |
$ 22 675 364 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.02.2022 23:23:31 |
 |
7 552 277 USDT |
$ 7 552 277 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.02.2022 23:23:01 |
 |
7 566 806 USDT |
$ 7 566 806 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.02.2022 23:22:57 |
 |
7 556 280 USDT |
$ 7 556 280 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.02.2022 22:50:04 |
 |
8 838 235 USDT |
$ 8 838 235 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 18.02.2022 22:21:43 |
 |
8 500 000 USDT |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9b24d6f00022049f45b16cf0b94b45329a4d1de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 18.02.2022 21:41:17 |
 |
8 500 000 USDT |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b224228b0fe71cebf95ee25339166cd626759b52 |
To: 790d08c25667f59f6cba02452417fb081e3b9f1e |
| 18.02.2022 21:01:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.02.2022 21:00:24 |
 |
28 886 032 USDT |
$ 28 886 032 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 18.02.2022 20:58:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 18.02.2022 20:55:16 |
 |
15 800 000 USDT |
$ 15 800 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 18.02.2022 20:40:28 |
 |
6 999 992 USDT |
$ 6 999 992 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed |
| 18.02.2022 20:40:28 |
 |
22 518 482 USDT |
$ 22 518 482 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.02.2022 20:39:53 |
 |
6 573 766 USDT |
$ 6 573 766 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.02.2022 18:27:06 |
 |
75 000 000 USDT |
$ 75 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 18.02.2022 18:15:36 |
 |
9 999 965 USDT |
$ 9 999 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4c136238b155448c6663f899dcbc46e8d4d45d9 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 18.02.2022 18:01:03 |
 |
30 177 638 USDT |
$ 30 177 638 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 18.02.2022 17:38:32 |
 |
180 876 140 USDT |
$ 180 876 140 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.02.2022 17:38:15 |
 |
250 000 000 USDT |
$ 250 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.02.2022 17:24:34 |
 |
5 505 510 USDT |
$ 5 505 510 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 18.02.2022 17:20:26 |
 |
20 727 534 USDT |
$ 20 727 534 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.02.2022 16:31:48 |
 |
9 888 557 USDT |
$ 9 888 557 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c |
| 18.02.2022 16:21:40 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
To: 326d9f47ba49bbaac279172634827483af70a601 |
| 18.02.2022 16:02:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
| 18.02.2022 16:00:03 |
 |
7 976 284 USDT |
$ 7 976 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.02.2022 15:53:05 |
 |
5 001 567 USDT |
$ 5 001 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 18.02.2022 15:51:08 |
 |
5 001 567 USDT |
$ 5 001 567 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |