| 11.02.2022 06:02:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 11.02.2022 06:00:10 |
 |
35 251 344 USDT |
$ 35 251 344 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.02.2022 05:57:15 |
 |
9 399 965 USDT |
$ 9 399 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 11.02.2022 05:55:28 |
 |
9 399 965 USDT |
$ 9 399 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 |
| 11.02.2022 05:20:37 |
 |
45 890 668 USDT |
$ 45 890 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.02.2022 05:15:30 |
 |
11 199 965 USDT |
$ 11 199 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 |
| 11.02.2022 05:01:27 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
hoocom (exchange)
|
| Type: transfer |
From: 07008b2d409130b8800b790b7257c91bbd54cbd7 |
To: 0046f576099d49885226245bdec083839bfdc829 |
| 11.02.2022 04:39:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 90abb68e371c5838251d118efe6ee3c84f889def |
| 11.02.2022 04:31:17 |
 |
5 523 923 USDT |
$ 5 523 923 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 3e2b26b3b8b4188a7b94ba63ac5b108477d7a5c5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.02.2022 04:26:15 |
 |
5 523 823 USDT |
$ 5 523 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58b9160ce531d115580bc596377c408825672336 |
To: 3e2b26b3b8b4188a7b94ba63ac5b108477d7a5c5 |
| 11.02.2022 04:15:00 |
 |
5 156 250 USDT |
$ 5 156 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 11.02.2022 03:58:28 |
 |
5 523 923 USDT |
$ 5 523 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 58b9160ce531d115580bc596377c408825672336 |
| 11.02.2022 02:31:38 |
 |
6 090 004 USDT |
$ 6 090 004 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 02:12:04 |
 |
5 995 470 USDT |
$ 5 995 470 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.02.2022 02:10:44 |
 |
5 995 470 USDT |
$ 5 995 470 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
| 11.02.2022 02:01:12 |
 |
8 822 445 USDT |
$ 8 822 445 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 01:35:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 01:34:28 |
 |
9 999 992 USDT |
$ 9 999 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 01:34:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.02.2022 00:57:54 |
 |
7 794 731 USDT |
$ 7 794 731 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
| 10.02.2022 23:30:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 10.02.2022 21:34:27 |
 |
5 830 240 USDT |
$ 5 830 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 10.02.2022 19:40:29 |
 |
35 064 136 USDT |
$ 35 064 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.02.2022 18:45:03 |
 |
8 300 000 USDT |
$ 8 300 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.02.2022 18:36:23 |
 |
15 008 232 USDT |
$ 15 008 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cee284f754e854890e311e3280b767f80797180d |
To: 2497b0f470fabc47b249a03575ad37d2f65a1a4a |
| 10.02.2022 17:32:11 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 10.02.2022 17:22:15 |
 |
14 984 128 USDT |
$ 14 984 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 10.02.2022 17:17:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 10.02.2022 17:15:10 |
 |
7 331 104 USDT |
$ 7 331 104 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: e09d6b11e8db4230094084920889c45bad85b1e2 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 10.02.2022 16:49:44 |
 |
6 200 000 USDT |
$ 6 200 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 10.02.2022 16:42:14 |
 |
18 929 292 USDT |
$ 18 929 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 10.02.2022 16:40:12 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 10.02.2022 16:32:15 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.02.2022 16:10:47 |
 |
5 030 158 USDT |
$ 5 030 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.02.2022 15:21:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f |
To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 |
| 10.02.2022 15:13:32 |
 |
5 000 200 USDT |
$ 5 000 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 10.02.2022 15:10:36 |
 |
5 000 059 USDT |
$ 5 000 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a4cc49e4ca934bd9b618528583ae2f878dd1335 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 10.02.2022 15:01:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4434be3002989afb06bf87a75bb351e690fa1008 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 14:58:11 |
 |
11 290 275 USDT |
$ 11 290 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.02.2022 14:41:41 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 4434be3002989afb06bf87a75bb351e690fa1008 |
| 10.02.2022 13:33:17 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 10.02.2022 13:11:58 |
 |
15 347 545 USDT |
$ 15 347 545 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 10.02.2022 12:59:24 |
 |
5 314 465 USDT |
$ 5 314 465 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 12:51:56 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 10.02.2022 12:24:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 10.02.2022 11:39:02 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 10.02.2022 11:33:25 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 10.02.2022 11:28:42 |
 |
6 470 000 USDT |
$ 6 470 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2079c29be9c8095042edb95f293b5b510203d6ce |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 10.02.2022 11:00:37 |
 |
44 017 276 USDT |
$ 44 017 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.02.2022 11:00:37 |
 |
49 396 760 USDT |
$ 49 396 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |