| 23.01.2022 15:40:06 |
 |
5 001 001 USDT |
$ 5 001 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 |
| 23.01.2022 14:49:20 |
 |
8 064 844 USDT |
$ 8 064 844 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 23.01.2022 13:32:11 |
 |
12 284 299 USDT |
$ 12 284 299 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 23.01.2022 13:19:57 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de424c23b43011d35d548829c1701e390fac3505 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 23.01.2022 13:18:49 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a3752caada064d367236889b65bf95fd3959959 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 23.01.2022 12:38:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 72cc3d9fb2af1d49364fa6a919a3b47d15e5ec48 |
| 23.01.2022 12:18:06 |
 |
10 002 289 USDT |
$ 10 002 289 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: f2c5fb3eec0c3864b7ceb1111d5939aeb3b55fa4 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 23.01.2022 12:18:06 |
 |
10 000 150 USDT |
$ 10 000 150 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 46385c0f5f4af1c3be212cccd5ea72fbeed31409 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 23.01.2022 12:14:05 |
 |
10 000 150 USDT |
$ 10 000 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67ffd5073c425fcf55fec424df0d6de0cc441f58 |
To: 46385c0f5f4af1c3be212cccd5ea72fbeed31409 |
| 23.01.2022 12:14:05 |
 |
10 002 289 USDT |
$ 10 002 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 164b66ee195fdc757dc096812109a4e45778a1fb |
To: f2c5fb3eec0c3864b7ceb1111d5939aeb3b55fa4 |
| 23.01.2022 12:02:56 |
 |
30 000 000 USDT |
$ 30 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.01.2022 11:56:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 23.01.2022 11:52:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 23.01.2022 11:40:33 |
 |
40 273 476 USDT |
$ 40 273 476 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 23.01.2022 11:37:21 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.01.2022 11:06:47 |
 |
9 173 214 USDT |
$ 9 173 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 23.01.2022 11:06:21 |
 |
9 173 214 USDT |
$ 9 173 214 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 23.01.2022 11:01:42 |
 |
6 660 077 USDT |
$ 6 660 077 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 036b6dff350f45c1abb97e8fde51e8097b930c8b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2022 11:01:24 |
 |
6 857 005 USDT |
$ 6 857 005 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: de10091bd2d28cf09c4ce0ee4d88d39da7017691 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2022 11:01:24 |
 |
7 150 000 USDT |
$ 7 150 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be4cffa55692fee19f28a5c3a6062fcd3f48715f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2022 11:01:16 |
 |
12 612 664 USDT |
$ 12 612 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 29984d1f9055cafb02dcdd53c54b727902e44975 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2022 11:01:11 |
 |
79 435 384 USDT |
$ 79 435 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4434be3002989afb06bf87a75bb351e690fa1008 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.01.2022 10:11:49 |
 |
7 499 950 USDT |
$ 7 499 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 23.01.2022 10:09:43 |
 |
7 500 000 USDT |
$ 7 500 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 23.01.2022 09:53:21 |
 |
6 000 001 USDT |
$ 6 000 001 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 23.01.2022 08:40:10 |
 |
37 387 824 USDT |
$ 37 387 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.01.2022 08:37:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 246fcf1ab2fe93782161777df1886f960e273286 |
| 23.01.2022 08:21:27 |
 |
7 482 404 USDT |
$ 7 482 404 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.01.2022 08:20:36 |
 |
7 482 404 USDT |
$ 7 482 404 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.01.2022 08:20:24 |
 |
40 179 930 USDT |
$ 40 179 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 23.01.2022 08:18:44 |
 |
7 128 878 USDT |
$ 7 128 878 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.01.2022 08:18:20 |
 |
7 128 878 USDT |
$ 7 128 878 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.01.2022 08:16:07 |
 |
28 498 594 USDT |
$ 28 498 594 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.01.2022 08:13:56 |
 |
7 124 495 USDT |
$ 7 124 495 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.01.2022 08:13:56 |
 |
7 134 105 USDT |
$ 7 134 105 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.01.2022 08:13:56 |
 |
7 106 897 USDT |
$ 7 106 897 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.01.2022 08:13:56 |
 |
7 133 097 USDT |
$ 7 133 097 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.01.2022 08:09:42 |
 |
29 999 980 USDT |
$ 29 999 980 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.01.2022 08:00:22 |
 |
38 677 130 USDT |
$ 38 677 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.01.2022 08:00:22 |
 |
36 376 660 USDT |
$ 36 376 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 23.01.2022 07:49:56 |
 |
13 763 259 USDT |
$ 13 763 259 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8323d9723011db567c7aa73d52d4a5d137d4074f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.01.2022 07:48:34 |
 |
7 680 205 USDT |
$ 7 680 205 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.01.2022 07:47:16 |
 |
7 496 985 USDT |
$ 7 496 985 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 23.01.2022 07:47:16 |
 |
13 763 259 USDT |
$ 13 763 259 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 8323d9723011db567c7aa73d52d4a5d137d4074f |
| 23.01.2022 07:46:31 |
 |
7 680 205 USDT |
$ 7 680 205 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.01.2022 07:42:37 |
 |
7 684 742 USDT |
$ 7 684 742 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.01.2022 07:41:54 |
 |
7 684 742 USDT |
$ 7 684 742 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.01.2022 07:41:44 |
 |
5 662 108 USDT |
$ 5 662 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 23.01.2022 07:41:20 |
 |
5 662 108 USDT |
$ 5 662 108 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 23.01.2022 07:24:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fafff543efb2d91749ae4dae7410eda9f0e07eed |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |