| 07.01.2022 13:56:50 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: c88828c8ce6d51d0dfbab341341587014fb730cf |
| 07.01.2022 13:53:47 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 |
To: 3fc541270574bca9f113db138a1eaf61093b07df |
| 07.01.2022 13:50:22 |
 |
15 059 500 USDT |
$ 15 059 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd56511e6fe5a6a4d8c34092ac19ec2806fbe58e |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 07.01.2022 13:50:01 |
 |
15 059 452 USDT |
$ 15 059 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000e78796853c0e1955dc775df8354a10d93d73 |
To: dd56511e6fe5a6a4d8c34092ac19ec2806fbe58e |
| 07.01.2022 13:48:04 |
 |
5 399 976 USDT |
$ 5 399 976 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
| 07.01.2022 13:26:47 |
 |
7 300 536 USDT |
$ 7 300 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 07.01.2022 13:25:18 |
 |
28 000 004 USDT |
$ 28 000 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 07.01.2022 13:15:45 |
 |
14 531 821 USDT |
$ 14 531 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 13:03:17 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 0000e78796853c0e1955dc775df8354a10d93d73 |
| 07.01.2022 13:00:03 |
 |
15 917 744 USDT |
$ 15 917 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 12:43:00 |
 |
16 521 656 USDT |
$ 16 521 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 12:40:58 |
 |
29 999 964 USDT |
$ 29 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 07.01.2022 12:15:21 |
 |
9 999 930 USDT |
$ 9 999 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 |
| 07.01.2022 12:05:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2fe584f6584c9873d9448b162fb4739fae20d877 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 11:56:15 |
 |
7 365 412 USDT |
$ 7 365 412 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 8df8c8699d4ee2537018b01f209a6ef9100af32d |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.01.2022 11:50:38 |
 |
5 878 259 USDT |
$ 5 878 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ec2f4419c7f50ad06ee37adb3a0685e74bb202d |
To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 |
| 07.01.2022 11:50:38 |
 |
11 483 217 USDT |
$ 11 483 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b |
To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 |
| 07.01.2022 11:47:22 |
 |
30 000 000 USDT |
$ 30 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 07.01.2022 11:44:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 03f19c3317c66024c8327d84117057e8583abd38 |
To: 2fe584f6584c9873d9448b162fb4739fae20d877 |
| 07.01.2022 11:43:12 |
 |
6 790 805 USDT |
$ 6 790 805 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 2a9613babde7a2b393f253b36338374217da562d |
| 07.01.2022 11:41:14 |
 |
10 000 000 USDT |
$ 10 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 03f19c3317c66024c8327d84117057e8583abd38 |
| 07.01.2022 11:20:12 |
 |
25 644 792 USDT |
$ 25 644 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb |
| 07.01.2022 11:12:58 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 |
| 07.01.2022 11:02:14 |
 |
28 000 000 USDT |
$ 28 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.01.2022 10:54:55 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 38a77fe5cebfdc60b787a053ef48c43ae08ce99b |
| 07.01.2022 10:52:22 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 07.01.2022 10:50:46 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 07.01.2022 10:47:41 |
 |
15 000 000 USDT |
$ 15 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 07.01.2022 10:42:21 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 |
To: b16361eedd79922915946efd18595bb4e6215480 |
| 07.01.2022 10:21:57 |
 |
7 113 565 USDT |
$ 7 113 565 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.01.2022 10:20:02 |
 |
7 113 565 USDT |
$ 7 113 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
| 07.01.2022 10:19:35 |
 |
6 999 990 USDT |
$ 6 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 07.01.2022 10:02:30 |
 |
5 199 950 USDT |
$ 5 199 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 07.01.2022 09:54:26 |
 |
5 258 041 USDT |
$ 5 258 041 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.01.2022 09:53:28 |
 |
5 258 041 USDT |
$ 5 258 041 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
| 07.01.2022 09:44:23 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 07.01.2022 09:40:09 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 07.01.2022 09:30:13 |
 |
10 392 092 USDT |
$ 10 392 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 09:28:10 |
 |
11 224 025 USDT |
$ 11 224 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 09:27:43 |
 |
11 727 795 USDT |
$ 11 727 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 09:27:12 |
 |
12 410 800 USDT |
$ 12 410 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 09:26:36 |
 |
15 901 384 USDT |
$ 15 901 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 09:05:29 |
 |
8 050 070 USDT |
$ 8 050 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d436d90f80018d508daaf90d54e843aa9aa39900 |
To: f8f9a7a6538255fee00abe7cf113348a3219f235 |
| 07.01.2022 09:04:40 |
 |
14 771 070 USDT |
$ 14 771 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 08:56:34 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee |
| 07.01.2022 08:49:58 |
 |
8 000 000 USDT |
$ 8 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d436d90f80018d508daaf90d54e843aa9aa39900 |
| 07.01.2022 08:46:46 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed |
To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa |
| 07.01.2022 08:31:45 |
 |
5 500 400 USDT |
$ 5 500 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 07.01.2022 08:30:48 |
 |
7 025 200 USDT |
$ 7 025 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 007e4195a6c8f68801c0673ec561c38fed803021 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 07.01.2022 08:27:27 |
 |
12 615 465 USDT |
$ 12 615 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |