| 10.01.2022 15:03:13 |
 |
8 041 095 USDT |
$ 8 041 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.01.2022 14:05:38 |
 |
10 036 039 USDT |
$ 10 036 039 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a |
To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 |
| 10.01.2022 14:02:09 |
 |
10 036 039 USDT |
$ 10 036 039 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.01.2022 13:43:20 |
 |
5 977 609 USDT |
$ 5 977 609 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
| 10.01.2022 13:32:52 |
 |
10 000 010 USDT |
$ 10 000 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2022 13:28:37 |
 |
9 133 780 USDT |
$ 9 133 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 10.01.2022 13:26:28 |
 |
5 977 644 USDT |
$ 5 977 644 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 10.01.2022 12:43:19 |
 |
5 877 804 USDT |
$ 5 877 804 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 92037039200abd44a3f90831866a3d90f870b429 |
| 10.01.2022 12:40:35 |
 |
35 358 440 USDT |
$ 35 358 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.01.2022 12:00:11 |
 |
36 923 516 USDT |
$ 36 923 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.01.2022 11:53:21 |
 |
9 999 965 USDT |
$ 9 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
| 10.01.2022 11:21:07 |
 |
21 000 000 USDT |
$ 21 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.01.2022 10:55:48 |
 |
7 613 400 USDT |
$ 7 613 400 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
To: ee978cd4c0e970508e8f16789bb91a7314727d60 |
| 10.01.2022 10:38:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
To: ee978cd4c0e970508e8f16789bb91a7314727d60 |
| 10.01.2022 10:21:13 |
 |
10 000 010 USDT |
$ 10 000 010 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 10.01.2022 10:05:01 |
 |
13 344 198 USDT |
$ 13 344 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c |
| 10.01.2022 10:05:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23dcb90517c3075a92c079e84127307728da4fc3 |
To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 |
| 10.01.2022 09:52:08 |
 |
9 999 698 USDT |
$ 9 999 698 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 084957508522985e79fb4aabfbaa26572dfb167f |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 10.01.2022 09:52:08 |
 |
9 926 619 USDT |
$ 9 926 619 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 0b609e8c35d76ff73a55181e888197d64ceb3086 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 10.01.2022 09:48:39 |
 |
9 926 619 USDT |
$ 9 926 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d842db57dbfffc36eac712eed40284bc61d6b6fe |
To: 0b609e8c35d76ff73a55181e888197d64ceb3086 |
| 10.01.2022 09:48:39 |
 |
9 999 698 USDT |
$ 9 999 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35563e2a513abf9c48e84a8bc0a64df74c2fb675 |
To: 084957508522985e79fb4aabfbaa26572dfb167f |
| 10.01.2022 09:40:33 |
 |
35 397 290 USDT |
$ 35 397 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.01.2022 09:01:30 |
 |
5 634 635 USDT |
$ 5 634 635 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 5965609be441b619a86ec308cb202bf9832dfd6a |
| 10.01.2022 09:00:46 |
 |
8 051 457 USDT |
$ 8 051 457 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f |
| 10.01.2022 09:00:08 |
 |
23 460 000 USDT |
$ 23 460 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 10.01.2022 08:52:09 |
 |
11 385 766 USDT |
$ 11 385 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 10.01.2022 08:29:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 10.01.2022 08:25:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 10.01.2022 08:21:01 |
 |
6 000 500 USDT |
$ 6 000 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 10.01.2022 08:09:16 |
 |
6 593 587 USDT |
$ 6 593 587 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.01.2022 08:05:13 |
 |
6 882 333 USDT |
$ 6 882 333 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.01.2022 08:02:37 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 0959b26bafd167637ffe68331f9fe9bdfedc4b84 |
To: e49f5543cf74db087399b6cc083c31b50fcada67 |
| 10.01.2022 08:01:19 |
 |
11 067 888 USDT |
$ 11 067 888 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.01.2022 08:00:08 |
 |
6 899 960 USDT |
$ 6 899 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2022 07:32:41 |
 |
7 999 992 USDT |
$ 7 999 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2022 07:32:04 |
 |
18 904 426 USDT |
$ 18 904 426 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2022 07:32:04 |
 |
15 001 000 USDT |
$ 15 001 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2022 07:26:37 |
 |
8 500 000 USDT |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.01.2022 07:11:02 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 10.01.2022 07:06:05 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.01.2022 06:22:51 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 10.01.2022 06:20:22 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.01.2022 06:01:29 |
 |
5 156 710 USDT |
$ 5 156 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3737884269066204ad92fe1b53f89f1124871b2b |
To: fb45910ca3c09f6845e7b4b97dc4fa0c1c8d8253 |
| 10.01.2022 05:56:54 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: cf0a554cd54ae546cfce4e3db8b200524551786d |
| 10.01.2022 05:36:46 |
 |
102 689 830 USDT |
$ 102 689 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b |
To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
| 10.01.2022 05:19:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.01.2022 05:17:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 10.01.2022 05:02:44 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.01.2022 04:57:03 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 10.01.2022 04:56:24 |
 |
15 800 000 USDT |
$ 15 800 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |