| 10.02.2022 06:46:30 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
| 10.02.2022 05:40:51 |
 |
11 049 599 USDT |
$ 11 049 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.02.2022 05:35:51 |
 |
11 049 599 USDT |
$ 11 049 599 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.02.2022 04:30:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 04:30:05 |
 |
9 999 990 USDT |
$ 9 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 04:23:44 |
 |
9 556 558 USDT |
$ 9 556 558 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 04:23:23 |
 |
9 556 558 USDT |
$ 9 556 558 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 04:20:31 |
 |
44 940 976 USDT |
$ 44 940 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.02.2022 04:19:52 |
 |
9 999 990 USDT |
$ 9 999 990 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 10.02.2022 04:16:07 |
 |
16 196 639 USDT |
$ 16 196 639 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 04:15:14 |
 |
8 310 477 USDT |
$ 8 310 477 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 04:13:53 |
 |
7 886 162 USDT |
$ 7 886 162 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 04:07:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f2808e73a8ee8027d6d18853db892afe236751c2 |
| 10.02.2022 04:03:31 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.02.2022 04:00:08 |
 |
6 000 001 USDT |
$ 6 000 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.02.2022 03:59:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 |
| 10.02.2022 03:48:43 |
 |
6 035 590 USDT |
$ 6 035 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.02.2022 03:45:45 |
 |
7 999 992 USDT |
$ 7 999 992 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
| 10.02.2022 03:35:58 |
 |
7 994 596 USDT |
$ 7 994 596 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2022 03:34:19 |
 |
7 994 596 USDT |
$ 7 994 596 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.02.2022 03:06:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 10.02.2022 03:00:10 |
 |
17 986 668 USDT |
$ 17 986 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2022 02:20:12 |
 |
19 999 900 USDT |
$ 19 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4a2a89e1a2bb9bf998dfe85eba51f0e727a0c92 |
To: 6817cb23429c251155f55241fc984654f23b0067 |
| 10.02.2022 02:17:17 |
 |
20 624 658 USDT |
$ 20 624 658 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
| 10.02.2022 02:13:35 |
 |
17 986 668 USDT |
$ 17 986 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60ee0c8bb493b79286a54997322904f74fba3736 |
To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
| 10.02.2022 02:11:56 |
 |
17 986 668 USDT |
$ 17 986 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 60ee0c8bb493b79286a54997322904f74fba3736 |
| 10.02.2022 02:10:50 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 10.02.2022 02:08:39 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abde2f02fe84e083e1920471b54c3612456365ef |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 10.02.2022 01:59:16 |
 |
20 000 000 USDT |
$ 20 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: d4a2a89e1a2bb9bf998dfe85eba51f0e727a0c92 |
| 10.02.2022 01:58:48 |
 |
15 000 000 USDT |
$ 15 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: abde2f02fe84e083e1920471b54c3612456365ef |
| 10.02.2022 01:00:44 |
 |
35 085 332 USDT |
$ 35 085 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.02.2022 00:02:07 |
 |
9 532 940 USDT |
$ 9 532 940 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.02.2022 00:00:37 |
 |
9 532 940 USDT |
$ 9 532 940 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 09.02.2022 23:17:59 |
 |
9 999 980 USDT |
$ 9 999 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 09.02.2022 22:42:42 |
 |
15 000 001 USDT |
$ 15 000 001 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.02.2022 22:41:51 |
 |
15 000 001 USDT |
$ 15 000 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 09.02.2022 22:35:59 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 09.02.2022 21:17:57 |
 |
67 653 304 USDT |
$ 67 653 304 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.02.2022 21:01:48 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.02.2022 20:49:00 |
 |
6 356 175 USDT |
$ 6 356 175 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a7a471ed510d1e07f9d6676e8b14c24a4090face |
To: f90889b243c022ab2def8cf258ff2ca9db927a56 |
| 09.02.2022 20:46:45 |
 |
5 000 001 USDT |
$ 5 000 001 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.02.2022 20:44:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 09.02.2022 19:55:51 |
 |
7 998 553 USDT |
$ 7 998 553 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: a895f5e48e91bd314ab146bd235b4345f657f497 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.02.2022 19:54:49 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 09.02.2022 19:53:23 |
 |
6 500 000 USDT |
$ 6 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 09.02.2022 19:26:09 |
 |
6 905 868 USDT |
$ 6 905 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13ae74336bffbcd38a38016565585305d3d7ca56 |
To: a895f5e48e91bd314ab146bd235b4345f657f497 |
| 09.02.2022 19:14:15 |
 |
6 905 868 USDT |
$ 6 905 868 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 13ae74336bffbcd38a38016565585305d3d7ca56 |
| 09.02.2022 19:09:29 |
 |
25 000 000 USDT |
$ 25 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.02.2022 19:07:36 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 09.02.2022 18:52:25 |
 |
9 496 556 USDT |
$ 9 496 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 |