| 17.02.2022 14:40:27 |
 |
20 532 898 USDT |
$ 20 532 898 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 17.02.2022 14:30:51 |
 |
14 999 900 USDT |
$ 14 999 900 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: d1131133e76d5cde46b74891236dbca82dcadb70 |
| 17.02.2022 14:23:22 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 17.02.2022 14:19:12 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 17.02.2022 14:16:52 |
 |
15 999 960 USDT |
$ 15 999 960 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 17.02.2022 14:12:42 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 17.02.2022 14:12:42 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 17.02.2022 14:05:05 |
 |
12 655 564 USDT |
$ 12 655 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 17.02.2022 14:05:05 |
 |
12 918 490 USDT |
$ 12 918 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 17.02.2022 13:30:42 |
 |
6 251 437 USDT |
$ 6 251 437 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2022 13:17:06 |
 |
5 117 433 USDT |
$ 5 117 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d71f9126e110e37de9fe2e9c1ca9cead3fdfdab9 |
To: 97e0329909862bc6a9c82a2d9040463266cfe8d4 |
| 17.02.2022 12:40:31 |
 |
20 125 714 USDT |
$ 20 125 714 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 17.02.2022 12:39:28 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0162cd2ba40e23378bf0fd41f919e1be075f025f |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 17.02.2022 12:14:28 |
 |
13 671 257 USDT |
$ 13 671 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 17.02.2022 12:04:05 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b871774cac2e10e25aae686440c331387fffae8b |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 17.02.2022 11:30:00 |
 |
7 200 000 USDT |
$ 7 200 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2022 11:19:57 |
 |
7 475 000 USDT |
$ 7 475 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 17.02.2022 11:03:53 |
 |
11 000 000 USDT |
$ 11 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2022 11:03:12 |
 |
38 037 580 USDT |
$ 38 037 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2022 11:03:01 |
 |
48 151 184 USDT |
$ 48 151 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2022 10:45:34 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a096018299a2fa00bebd38664e9f2f19047376af |
To: 8319df6120eebefe6eea2870456ba41d0f7e8431 |
| 17.02.2022 10:41:29 |
 |
6 060 000 USDT |
$ 6 060 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c1b5c5c080701f9ae7856e50098021653d509ef |
To: a096018299a2fa00bebd38664e9f2f19047376af |
| 17.02.2022 10:25:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 |
| 17.02.2022 10:22:19 |
 |
14 621 393 USDT |
$ 14 621 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 17.02.2022 09:58:03 |
 |
8 040 000 USDT |
$ 8 040 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 |
To: fd129b50b1880510550058b0480d8277ca78e690 |
| 17.02.2022 09:56:23 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23dcb90517c3075a92c079e84127307728da4fc3 |
To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 |
| 17.02.2022 09:46:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 17.02.2022 09:40:51 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 17.02.2022 09:20:55 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 17.02.2022 09:16:39 |
 |
41 000 000 USDT |
$ 41 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 17.02.2022 09:02:35 |
 |
6 251 437 USDT |
$ 6 251 437 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 17.02.2022 08:30:13 |
 |
5 156 225 USDT |
$ 5 156 225 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2022 08:20:32 |
 |
25 516 236 USDT |
$ 25 516 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.02.2022 08:09:49 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 17.02.2022 07:48:59 |
 |
17 158 082 USDT |
$ 17 158 082 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 17.02.2022 07:37:27 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e9bf81b432e5bf34995afae08747c530c8406c4d |
| 17.02.2022 07:35:07 |
 |
17 008 632 USDT |
$ 17 008 632 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 17.02.2022 07:32:49 |
 |
10 000 744 USDT |
$ 10 000 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 17.02.2022 07:30:30 |
 |
8 460 526 USDT |
$ 8 460 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 17.02.2022 06:48:47 |
 |
10 238 318 USDT |
$ 10 238 318 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 17.02.2022 06:40:20 |
 |
24 578 622 USDT |
$ 24 578 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.02.2022 06:34:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 17.02.2022 06:34:33 |
 |
7 871 530 USDT |
$ 7 871 530 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.02.2022 06:32:13 |
 |
7 871 530 USDT |
$ 7 871 530 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.02.2022 06:10:23 |
 |
17 008 632 USDT |
$ 17 008 632 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
| 17.02.2022 05:49:49 |
 |
9 988 114 USDT |
$ 9 988 114 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 17.02.2022 05:37:28 |
 |
14 593 456 USDT |
$ 14 593 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 17.02.2022 05:18:26 |
 |
14 500 000 USDT |
$ 14 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 |
To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
| 17.02.2022 05:16:37 |
 |
14 033 199 USDT |
$ 14 033 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 |
| 17.02.2022 05:03:33 |
 |
9 988 014 USDT |
$ 9 988 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |