| 14.01.2022 18:24:20 |
 |
8 365 230 USDT |
$ 8 365 230 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8c3fade113ebcb5ef1404b3df7375319f7f226a8 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 14.01.2022 18:24:20 |
 |
8 499 991 USDT |
$ 8 499 991 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 93e18da0fc9c32b18b659780f25eed08bf5a586c |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 14.01.2022 18:24:20 |
 |
13 399 650 USDT |
$ 13 399 650 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b781363117b90e2521afcce8020bd7ce8c3d797e |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 14.01.2022 18:24:20 |
 |
7 384 434 USDT |
$ 7 384 434 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 712f846317337c4f7086b74bd6a2c569b5e29d14 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 14.01.2022 18:24:20 |
 |
6 149 965 USDT |
$ 6 149 965 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 14.01.2022 18:24:20 |
 |
7 678 072 USDT |
$ 7 678 072 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 14.01.2022 18:24:20 |
 |
5 543 173 USDT |
$ 5 543 173 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 14.01.2022 18:24:20 |
 |
5 271 210 USDT |
$ 5 271 210 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5910a9f4a27d3905b70372efa6f766ddc982e697 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 14.01.2022 18:24:20 |
 |
70 255 470 USDT |
$ 70 255 470 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d008ef95b4663f1d2397c8820fe83c412874174c |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 14.01.2022 18:24:20 |
 |
5 039 778 USDT |
$ 5 039 778 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d917a8833bf8dc48d7ab03c83063639feb7cf5de |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 14.01.2022 18:23:58 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 14.01.2022 18:20:21 |
 |
36 364 980 USDT |
$ 36 364 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 14.01.2022 18:15:54 |
 |
7 799 965 USDT |
$ 7 799 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 3b9ae9225ac6367370639923608160da558641b1 |
| 14.01.2022 17:33:01 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.01.2022 17:31:11 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 14.01.2022 17:05:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 14.01.2022 16:57:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 14.01.2022 16:54:18 |
 |
9 000 000 USDT |
$ 9 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 14.01.2022 16:19:08 |
 |
17 673 366 USDT |
$ 17 673 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.01.2022 16:08:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 14.01.2022 16:07:53 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.01.2022 15:52:14 |
 |
6 005 999 USDT |
$ 6 005 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 14.01.2022 15:51:18 |
 |
6 005 999 USDT |
$ 6 005 999 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 14.01.2022 15:37:54 |
 |
9 194 748 USDT |
$ 9 194 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.01.2022 15:36:17 |
 |
9 686 052 USDT |
$ 9 686 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.01.2022 14:40:29 |
 |
35 299 684 USDT |
$ 35 299 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 14.01.2022 14:28:13 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a09974f67bd6920640506a890131793fe2fb0476 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 14.01.2022 13:41:27 |
 |
5 004 119 USDT |
$ 5 004 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 |
| 14.01.2022 13:41:27 |
 |
5 004 319 USDT |
$ 5 004 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 14.01.2022 12:09:37 |
 |
18 362 252 USDT |
$ 18 362 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.01.2022 11:22:51 |
 |
49 999 930 USDT |
$ 49 999 930 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 14.01.2022 11:20:26 |
 |
49 960 696 USDT |
$ 49 960 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.01.2022 11:18:55 |
 |
9 315 209 USDT |
$ 9 315 209 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.01.2022 11:17:13 |
 |
9 315 209 USDT |
$ 9 315 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
| 14.01.2022 11:12:53 |
 |
24 999 964 USDT |
$ 24 999 964 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 14.01.2022 11:12:53 |
 |
24 999 964 USDT |
$ 24 999 964 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 14.01.2022 11:09:29 |
 |
6 005 774 USDT |
$ 6 005 774 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2a2526422aa8239826746b41f13fcc2e59015c86 |
To: f8d3e5fe8bb885325d98a751a30a1573e887a953 |
| 14.01.2022 11:00:30 |
 |
35 166 716 USDT |
$ 35 166 716 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.01.2022 10:48:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.01.2022 10:40:30 |
 |
46 683 944 USDT |
$ 46 683 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 14.01.2022 10:26:43 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.01.2022 10:16:22 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.01.2022 10:07:36 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a096018299a2fa00bebd38664e9f2f19047376af |
To: 8319df6120eebefe6eea2870456ba41d0f7e8431 |
| 14.01.2022 10:05:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1a6220a29cb895f2ee6bd635bb0c9c2a261b6e1 |
To: a096018299a2fa00bebd38664e9f2f19047376af |
| 14.01.2022 10:04:43 |
 |
12 944 893 USDT |
$ 12 944 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.01.2022 10:01:55 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 686e3db61d284598a71d64b0600ea655e3a09466 |
To: a1a6220a29cb895f2ee6bd635bb0c9c2a261b6e1 |
| 14.01.2022 09:57:44 |
 |
6 554 803 USDT |
$ 6 554 803 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 9629162ed0c3f3b3112f7eb38dda56ffb51973e5 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 14.01.2022 09:44:50 |
 |
6 999 992 USDT |
$ 6 999 992 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 14.01.2022 09:30:24 |
 |
10 143 566 USDT |
$ 10 143 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 14.01.2022 09:27:35 |
 |
5 554 803 USDT |
$ 5 554 803 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: 004f74a8388ce91950f29ea3e37ef604693a6395 |
To: 9629162ed0c3f3b3112f7eb38dda56ffb51973e5 |