| 03.02.2022 15:50:41 |
 |
10 015 121 USDT |
$ 10 015 121 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 03.02.2022 15:49:34 |
 |
11 343 895 USDT |
$ 11 343 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: a7a471ed510d1e07f9d6676e8b14c24a4090face |
| 03.02.2022 15:27:35 |
 |
7 701 300 USDT |
$ 7 701 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ace525e2a013593561a3e528daf0a3041ecef7 |
To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
| 03.02.2022 15:23:32 |
 |
19 999 920 USDT |
$ 19 999 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
| 03.02.2022 15:20:21 |
 |
35 391 804 USDT |
$ 35 391 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 03.02.2022 15:16:33 |
 |
61 676 290 USDT |
$ 61 676 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 03.02.2022 14:44:11 |
 |
61 676 280 USDT |
$ 61 676 280 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
| 03.02.2022 12:52:51 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.02.2022 12:37:48 |
 |
31 456 840 USDT |
$ 31 456 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 03.02.2022 12:35:43 |
 |
11 157 317 USDT |
$ 11 157 317 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 03.02.2022 12:28:35 |
 |
20 000 000 USDT |
$ 20 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 03.02.2022 12:24:53 |
 |
7 000 000 USDT |
$ 7 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 03.02.2022 12:23:07 |
 |
7 000 000 USDT |
$ 7 000 000 |
kraken (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 260f4428674d7fcc3d9e69c00f296075c66be41b |
| 03.02.2022 11:31:21 |
 |
7 855 338 USDT |
$ 7 855 338 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.02.2022 11:29:34 |
 |
7 855 338 USDT |
$ 7 855 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
| 03.02.2022 11:15:54 |
 |
6 932 873 USDT |
$ 6 932 873 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: e09d6b11e8db4230094084920889c45bad85b1e2 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 03.02.2022 11:06:56 |
 |
5 242 342 USDT |
$ 5 242 342 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 03.02.2022 11:04:14 |
 |
5 242 342 USDT |
$ 5 242 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 |
To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc |
| 03.02.2022 10:51:00 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.02.2022 10:09:09 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 |
| 03.02.2022 09:47:56 |
 |
9 997 816 USDT |
$ 9 997 816 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: a5dc0bd45c5c7cf282ddd98eeed894805a927fcc |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 03.02.2022 09:47:56 |
 |
9 996 051 USDT |
$ 9 996 051 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 5db1ba91dd914dfd3ef4a8ba82a45a529fc16ec2 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 03.02.2022 09:43:28 |
 |
9 997 816 USDT |
$ 9 997 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b0911966089c71ff5103346b9eec8ab0eaecccb |
To: a5dc0bd45c5c7cf282ddd98eeed894805a927fcc |
| 03.02.2022 09:43:28 |
 |
9 996 051 USDT |
$ 9 996 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ecca6fe9adf4b2a0b1a3462684b61be7bea8cba |
To: 5db1ba91dd914dfd3ef4a8ba82a45a529fc16ec2 |
| 03.02.2022 09:23:58 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 03.02.2022 09:20:33 |
 |
49 724 348 USDT |
$ 49 724 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.02.2022 09:20:33 |
 |
37 579 884 USDT |
$ 37 579 884 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 03.02.2022 09:17:41 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 03.02.2022 09:12:01 |
 |
114 999 784 USDT |
$ 114 999 784 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 9f8413454c182369c0200f6cc1031903477f752e |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 03.02.2022 09:07:21 |
 |
24 999 964 USDT |
$ 24 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 03.02.2022 09:04:43 |
 |
19 999 964 USDT |
$ 19 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 03.02.2022 09:01:18 |
 |
19 999 964 USDT |
$ 19 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 03.02.2022 09:00:06 |
 |
41 852 452 USDT |
$ 41 852 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.02.2022 08:56:48 |
 |
19 999 964 USDT |
$ 19 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 03.02.2022 08:17:09 |
 |
5 453 660 USDT |
$ 5 453 660 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca |
| 03.02.2022 08:14:31 |
 |
19 999 964 USDT |
$ 19 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 03.02.2022 07:57:05 |
 |
9 999 964 USDT |
$ 9 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 03.02.2022 07:32:48 |
 |
9 002 149 USDT |
$ 9 002 149 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 05:52:49 |
 |
10 969 970 USDT |
$ 10 969 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 03.02.2022 05:40:18 |
 |
35 421 516 USDT |
$ 35 421 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 03.02.2022 05:40:18 |
 |
13 947 140 USDT |
$ 13 947 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.02.2022 05:36:07 |
 |
14 988 240 USDT |
$ 14 988 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c |
| 03.02.2022 03:29:12 |
 |
6 942 873 USDT |
$ 6 942 873 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e09d6b11e8db4230094084920889c45bad85b1e2 |
| 03.02.2022 03:04:17 |
 |
5 478 000 USDT |
$ 5 478 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 02:54:42 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 03.02.2022 02:36:35 |
 |
5 478 000 USDT |
$ 5 478 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c |
| 03.02.2022 02:20:27 |
 |
35 403 290 USDT |
$ 35 403 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 03.02.2022 01:44:23 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 03.02.2022 01:35:59 |
 |
8 181 234 USDT |
$ 8 181 234 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.02.2022 01:33:33 |
 |
5 500 002 USDT |
$ 5 500 002 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |