| 14.02.2022 23:10:01 |
 |
9 995 680 USDT |
$ 9 995 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bcc0630127d363d08810a133e2cf2c691e30ba4c |
To: 0245ea18b2dde99dd95a09cc86dae7a970442acf |
| 14.02.2022 23:08:13 |
 |
24 191 918 USDT |
$ 24 191 918 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.02.2022 22:59:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4a93b6c5247db9119860863761c8fc5bd15577ea |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.02.2022 22:50:17 |
 |
5 545 660 USDT |
$ 5 545 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 14.02.2022 22:49:56 |
 |
6 020 511 USDT |
$ 6 020 511 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 14.02.2022 22:48:50 |
 |
13 886 733 USDT |
$ 13 886 733 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 14.02.2022 22:48:34 |
 |
5 545 660 USDT |
$ 5 545 660 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 14.02.2022 22:09:28 |
 |
6 020 511 USDT |
$ 6 020 511 |
ftx (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 |
| 14.02.2022 21:58:59 |
 |
6 021 946 USDT |
$ 6 021 946 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
| 14.02.2022 21:58:38 |
 |
5 012 621 USDT |
$ 5 012 621 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
| 14.02.2022 21:45:28 |
 |
5 307 031 USDT |
$ 5 307 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 14.02.2022 21:45:05 |
 |
5 307 031 USDT |
$ 5 307 031 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 14.02.2022 20:57:43 |
 |
5 692 893 USDT |
$ 5 692 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 817f6e501e640c5efbadbe98bf3f896a694212b5 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 14.02.2022 20:49:30 |
 |
5 692 893 USDT |
$ 5 692 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7da96a3891add058ada2e826306d812c638d87a7 |
To: 817f6e501e640c5efbadbe98bf3f896a694212b5 |
| 14.02.2022 20:49:07 |
 |
65 000 000 USDT |
$ 65 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 14.02.2022 20:48:49 |
 |
16 234 844 USDT |
$ 16 234 844 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 14.02.2022 20:31:54 |
 |
8 511 615 USDT |
$ 8 511 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.02.2022 20:31:54 |
 |
10 544 045 USDT |
$ 10 544 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.02.2022 20:18:14 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 14.02.2022 20:16:32 |
 |
7 519 000 USDT |
$ 7 519 000 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 14.02.2022 20:13:48 |
 |
5 835 503 USDT |
$ 5 835 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |
| 14.02.2022 20:10:07 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 14.02.2022 19:50:44 |
 |
15 978 513 USDT |
$ 15 978 513 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 14.02.2022 19:43:14 |
 |
21 300 000 USDT |
$ 21 300 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.02.2022 19:41:48 |
 |
21 300 000 USDT |
$ 21 300 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
| 14.02.2022 19:33:30 |
 |
21 444 636 USDT |
$ 21 444 636 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.02.2022 19:32:37 |
 |
10 494 753 USDT |
$ 10 494 753 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.02.2022 19:32:18 |
 |
14 201 133 USDT |
$ 14 201 133 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 14.02.2022 19:29:45 |
 |
10 087 437 USDT |
$ 10 087 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |
| 14.02.2022 19:29:45 |
 |
14 219 976 USDT |
$ 14 219 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 517bb391cb3a6d879762eb655e48a478498c3698 |
| 14.02.2022 19:24:09 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 291c81aefb5534e7564dc0f26655b781c8b5530d |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 14.02.2022 19:23:07 |
 |
21 800 000 USDT |
$ 21 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 |
To: 291c81aefb5534e7564dc0f26655b781c8b5530d |
| 14.02.2022 18:38:47 |
 |
7 985 849 USDT |
$ 7 985 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df35094b28a0f5d964e321d78adf95262c610484 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 14.02.2022 18:14:03 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.02.2022 18:06:17 |
 |
8 000 748 USDT |
$ 8 000 748 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 14.02.2022 17:50:42 |
 |
7 361 637 USDT |
$ 7 361 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4cb1fa4dceef4ef1b55362cc4eeee6d12611e1a0 |
To: 81598d5362eac63310e5719315497c5b8980c579 |
| 14.02.2022 17:50:07 |
 |
7 648 000 USDT |
$ 7 648 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 14.02.2022 17:23:25 |
 |
7 024 854 USDT |
$ 7 024 854 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 33ace525e2a013593561a3e528daf0a3041ecef7 |
| 14.02.2022 16:55:03 |
 |
69 997 300 USDT |
$ 69 997 300 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 14.02.2022 16:42:16 |
 |
5 858 321 USDT |
$ 5 858 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 14.02.2022 16:14:02 |
 |
14 991 219 USDT |
$ 14 991 219 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.02.2022 16:12:05 |
 |
9 225 469 USDT |
$ 9 225 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 14.02.2022 16:06:14 |
 |
8 000 000 USDT |
$ 8 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 14.02.2022 15:58:42 |
 |
10 839 326 USDT |
$ 10 839 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: a7a471ed510d1e07f9d6676e8b14c24a4090face |
| 14.02.2022 15:48:51 |
 |
11 634 974 USDT |
$ 11 634 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 14.02.2022 15:20:32 |
 |
36 313 344 USDT |
$ 36 313 344 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 14.02.2022 15:18:48 |
 |
9 404 000 USDT |
$ 9 404 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 14.02.2022 15:06:42 |
 |
5 078 821 USDT |
$ 5 078 821 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 14.02.2022 15:06:11 |
 |
14 428 140 USDT |
$ 14 428 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.02.2022 15:02:44 |
 |
5 078 821 USDT |
$ 5 078 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |