| 28.01.2022 17:40:31 |
 |
37 639 156 USDT |
$ 37 639 156 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.01.2022 17:06:44 |
 |
120 000 000 USDT |
$ 120 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 28.01.2022 16:55:33 |
 |
9 473 251 USDT |
$ 9 473 251 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 28.01.2022 16:53:11 |
 |
6 416 442 USDT |
$ 6 416 442 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 28.01.2022 16:42:31 |
 |
6 404 620 USDT |
$ 6 404 620 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 28.01.2022 16:30:40 |
 |
5 092 834 USDT |
$ 5 092 834 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a7a471ed510d1e07f9d6676e8b14c24a4090face |
To: f90889b243c022ab2def8cf258ff2ca9db927a56 |
| 28.01.2022 16:29:16 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 376fa5c248eecb0110023efadd8317691b07ede1 |
To: a04f0b1828ae5a851f6108442d9fc2dca1fe466a |
| 28.01.2022 16:28:28 |
 |
5 776 474 USDT |
$ 5 776 474 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 28.01.2022 16:24:00 |
 |
9 900 000 USDT |
$ 9 900 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fafff543efb2d91749ae4dae7410eda9f0e07eed |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.01.2022 16:20:57 |
 |
9 900 000 USDT |
$ 9 900 000 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: fafff543efb2d91749ae4dae7410eda9f0e07eed |
| 28.01.2022 16:20:57 |
 |
10 391 687 USDT |
$ 10 391 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: a7a471ed510d1e07f9d6676e8b14c24a4090face |
| 28.01.2022 16:08:40 |
 |
5 966 381 USDT |
$ 5 966 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 28.01.2022 16:05:03 |
 |
29 999 964 USDT |
$ 29 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
| 28.01.2022 16:00:39 |
 |
29 999 964 USDT |
$ 29 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 28.01.2022 15:52:15 |
 |
78 694 050 USDT |
$ 78 694 050 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 28.01.2022 15:49:23 |
 |
10 025 001 USDT |
$ 10 025 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 28.01.2022 15:48:11 |
 |
10 025 001 USDT |
$ 10 025 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 28.01.2022 15:43:59 |
 |
90 000 000 USDT |
$ 90 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 28.01.2022 15:43:49 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 28.01.2022 15:43:39 |
 |
99 999 990 USDT |
$ 99 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 28.01.2022 15:40:24 |
 |
37 383 550 USDT |
$ 37 383 550 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 28.01.2022 15:38:08 |
 |
5 776 800 USDT |
$ 5 776 800 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 28.01.2022 15:38:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 28.01.2022 15:32:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: aac978ca2b61585a1046dc95f86a8d2b5b891208 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 28.01.2022 15:30:04 |
 |
90 000 000 USDT |
$ 90 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
| 28.01.2022 15:29:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: aac978ca2b61585a1046dc95f86a8d2b5b891208 |
| 28.01.2022 15:26:32 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 28.01.2022 15:26:32 |
 |
19 999 964 USDT |
$ 19 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 28.01.2022 15:26:02 |
 |
8 400 000 USDT |
$ 8 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 28.01.2022 15:25:32 |
 |
5 589 561 USDT |
$ 5 589 561 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a5493656b559ac046a302e8efa7c64d5ad4c9302 |
| 28.01.2022 15:24:48 |
 |
49 999 964 USDT |
$ 49 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 28.01.2022 15:22:36 |
 |
5 774 649 USDT |
$ 5 774 649 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 28.01.2022 15:21:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: adba811fa61267801ffbf3141a07299de1896965 |
To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 |
| 28.01.2022 15:20:47 |
 |
39 999 976 USDT |
$ 39 999 976 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 28.01.2022 15:20:31 |
 |
59 993 544 USDT |
$ 59 993 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.01.2022 15:20:31 |
 |
52 992 320 USDT |
$ 52 992 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 28.01.2022 15:20:26 |
 |
8 188 662 USDT |
$ 8 188 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92b3842c822810774ac077703a96e194ac9ddcd1 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 28.01.2022 15:20:12 |
 |
19 999 964 USDT |
$ 19 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
| 28.01.2022 15:17:26 |
 |
6 000 000 USDT |
$ 6 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 28.01.2022 15:17:02 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
| 28.01.2022 15:16:29 |
 |
19 999 964 USDT |
$ 19 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 28.01.2022 15:10:51 |
 |
87 600 000 USDT |
$ 87 600 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 28.01.2022 15:08:45 |
 |
49 999 964 USDT |
$ 49 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
| 28.01.2022 15:02:20 |
 |
49 999 964 USDT |
$ 49 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 28.01.2022 15:00:30 |
 |
36 394 944 USDT |
$ 36 394 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.01.2022 14:27:22 |
 |
20 686 100 USDT |
$ 20 686 100 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ef9c97e356bc5ff2460e25f40f608101ce15d70b |
| 28.01.2022 14:22:47 |
 |
5 841 649 USDT |
$ 5 841 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 28.01.2022 14:10:01 |
 |
5 999 310 USDT |
$ 5 999 310 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 01a7dbe9532dffb08281855323e3f9f0348d530b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.01.2022 14:09:30 |
 |
39 998 172 USDT |
$ 39 998 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 28.01.2022 14:08:30 |
 |
5 999 310 USDT |
$ 5 999 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b67cbdc002804418bb90edbcc1909e84a1634995 |
To: 01a7dbe9532dffb08281855323e3f9f0348d530b |