| 18.02.2022 05:18:09 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 18.02.2022 05:18:00 |
 |
5 184 939 USDT |
$ 5 184 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 |
To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 |
| 18.02.2022 05:14:36 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 18.02.2022 05:14:02 |
 |
5 525 741 USDT |
$ 5 525 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 |
To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
| 18.02.2022 05:08:40 |
 |
5 184 939 USDT |
$ 5 184 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 |
| 18.02.2022 04:48:24 |
 |
5 243 067 USDT |
$ 5 243 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1471ee2bfa0b1c7420ef795b27414379aef00b38 |
To: b73e204e807095507aec49a53d5431442463ee3a |
| 18.02.2022 04:40:30 |
 |
20 045 744 USDT |
$ 20 045 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 18.02.2022 03:50:15 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 18.02.2022 03:45:57 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 18.02.2022 02:52:33 |
 |
7 296 272 USDT |
$ 7 296 272 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.02.2022 02:52:24 |
 |
7 296 272 USDT |
$ 7 296 272 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 18.02.2022 02:00:37 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d1131133e76d5cde46b74891236dbca82dcadb70 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.02.2022 01:35:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 18.02.2022 01:33:26 |
 |
5 299 641 USDT |
$ 5 299 641 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 111944c91955ae4c384d8bf872362fe910c0b8bb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.02.2022 01:32:57 |
 |
5 000 726 USDT |
$ 5 000 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.02.2022 01:22:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.02.2022 00:59:15 |
 |
9 709 597 USDT |
$ 9 709 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 17.02.2022 23:11:14 |
 |
6 124 837 USDT |
$ 6 124 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 17.02.2022 23:09:08 |
 |
6 124 837 USDT |
$ 6 124 837 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
| 17.02.2022 22:48:43 |
 |
6 365 230 USDT |
$ 6 365 230 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 17.02.2022 22:44:49 |
 |
15 800 000 USDT |
$ 15 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 17.02.2022 21:52:37 |
 |
5 437 282 USDT |
$ 5 437 282 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 17.02.2022 21:27:57 |
 |
7 999 991 USDT |
$ 7 999 991 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed |
To: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
| 17.02.2022 19:12:30 |
 |
15 800 000 USDT |
$ 15 800 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.02.2022 19:11:13 |
 |
15 800 000 USDT |
$ 15 800 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 17.02.2022 18:47:33 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: facd1d3a55dd1db179d917a432917fcd6523e40c |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 17.02.2022 18:45:55 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9cd995a4fbb495975b1c41f0bbf22e21a20c6bd4 |
To: facd1d3a55dd1db179d917a432917fcd6523e40c |
| 17.02.2022 18:40:24 |
 |
20 459 222 USDT |
$ 20 459 222 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 17.02.2022 18:29:25 |
 |
15 800 000 USDT |
$ 15 800 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 17.02.2022 17:38:35 |
 |
12 215 526 USDT |
$ 12 215 526 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: f96da4775776ea43c42795b116c7a6eccd6e71b5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 17.02.2022 17:33:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac |
| 17.02.2022 17:04:02 |
 |
11 998 387 USDT |
$ 11 998 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: f96da4775776ea43c42795b116c7a6eccd6e71b5 |
| 17.02.2022 16:48:06 |
 |
5 119 440 USDT |
$ 5 119 440 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
| 17.02.2022 16:27:33 |
 |
7 511 726 USDT |
$ 7 511 726 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.02.2022 16:22:13 |
 |
7 511 726 USDT |
$ 7 511 726 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
| 17.02.2022 16:20:33 |
 |
20 225 662 USDT |
$ 20 225 662 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 17.02.2022 15:59:08 |
 |
9 540 856 USDT |
$ 9 540 856 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.02.2022 15:58:33 |
 |
6 102 865 USDT |
$ 6 102 865 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b433bfd9c6524f2b4a6db24ee50273508e65f69d |
To: 1762d32f070246d8ec6def8b51fbd054aea6290a |
| 17.02.2022 15:55:29 |
 |
6 536 665 USDT |
$ 6 536 665 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.02.2022 15:54:52 |
 |
6 534 712 USDT |
$ 6 534 712 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.02.2022 15:53:22 |
 |
6 102 865 USDT |
$ 6 102 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: b433bfd9c6524f2b4a6db24ee50273508e65f69d |
| 17.02.2022 15:49:02 |
 |
7 108 342 USDT |
$ 7 108 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 17.02.2022 15:48:05 |
 |
7 116 105 USDT |
$ 7 116 105 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.02.2022 15:48:05 |
 |
6 116 226 USDT |
$ 6 116 226 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.02.2022 15:46:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2462237745dc39467675ee71afe67d8b951b0a97 |
| 17.02.2022 15:46:06 |
 |
7 108 342 USDT |
$ 7 108 342 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 17.02.2022 15:20:30 |
 |
26 547 792 USDT |
$ 26 547 792 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.02.2022 15:20:30 |
 |
20 034 984 USDT |
$ 20 034 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 17.02.2022 15:11:50 |
 |
5 999 993 USDT |
$ 5 999 993 |
blockfi (exchange)
|
blockfi (exchange)
|
| Type: transfer |
From: 5873330ffe7e42eab842f70ff903792c82f644d9 |
To: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
| 17.02.2022 15:09:08 |
 |
5 225 359 USDT |
$ 5 225 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |