| 07.01.2022 08:21:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 07.01.2022 08:15:51 |
 |
10 698 494 USDT |
$ 10 698 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 08:14:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 07.01.2022 08:12:41 |
 |
20 000 000 USDT |
$ 20 000 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 07.01.2022 08:09:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 07.01.2022 07:58:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 07.01.2022 07:45:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 07.01.2022 07:44:44 |
 |
11 898 356 USDT |
$ 11 898 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c984601fb5ff9b1755455bdb0aa130640a23845 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 07.01.2022 07:43:40 |
 |
48 668 470 USDT |
$ 48 668 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.01.2022 07:43:35 |
 |
11 898 356 USDT |
$ 11 898 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 089b09cf07c36c472ef1a6a9d092481cb96ca62e |
To: 7c984601fb5ff9b1755455bdb0aa130640a23845 |
| 07.01.2022 07:43:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 07.01.2022 07:41:50 |
 |
8 830 015 USDT |
$ 8 830 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 089b09cf07c36c472ef1a6a9d092481cb96ca62e |
| 07.01.2022 07:26:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 |
| 07.01.2022 07:19:06 |
 |
11 576 987 USDT |
$ 11 576 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 07:05:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 07.01.2022 07:03:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 07.01.2022 07:01:36 |
 |
7 593 786 USDT |
$ 7 593 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f |
To: 9d6c589c2fb109a57b4676e5438e5798a2f2bb5e |
| 07.01.2022 06:51:46 |
 |
10 085 000 USDT |
$ 10 085 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 07.01.2022 06:20:48 |
 |
10 893 775 USDT |
$ 10 893 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 06:06:16 |
 |
6 098 619 USDT |
$ 6 098 619 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 5fe9b987196bbd66df89130af6b2f96502457c02 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 07.01.2022 05:46:39 |
 |
6 098 619 USDT |
$ 6 098 619 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: a94ca3837fa92d3223f0b651c5672299f286158d |
To: 5fe9b987196bbd66df89130af6b2f96502457c02 |
| 07.01.2022 05:46:00 |
 |
13 450 766 USDT |
$ 13 450 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 05:45:50 |
 |
6 098 619 USDT |
$ 6 098 619 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 07.01.2022 05:36:33 |
 |
11 652 120 USDT |
$ 11 652 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 05:30:24 |
 |
5 499 976 USDT |
$ 5 499 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 104825f293ae1fa3ae2a149d078c3de71e768ba9 |
| 07.01.2022 05:24:33 |
 |
7 999 976 USDT |
$ 7 999 976 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 |
| 07.01.2022 05:23:02 |
 |
9 909 237 USDT |
$ 9 909 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 05:17:45 |
 |
57 000 000 USDT |
$ 57 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 07.01.2022 05:15:11 |
 |
8 732 360 USDT |
$ 8 732 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 05:13:29 |
 |
11 716 197 USDT |
$ 11 716 197 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 07.01.2022 05:12:47 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.01.2022 05:11:57 |
 |
11 999 976 USDT |
$ 11 999 976 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a4afaffa791355e136d829ad0e9671d9eca62589 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 07.01.2022 05:10:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 |
To: e49f5543cf74db087399b6cc083c31b50fcada67 |
| 07.01.2022 05:09:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.01.2022 05:09:21 |
 |
7 399 976 USDT |
$ 7 399 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ef3ee365f838c2a09473b6a38e68684bd47d452 |
To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
| 07.01.2022 05:08:44 |
 |
11 999 976 USDT |
$ 11 999 976 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: a4afaffa791355e136d829ad0e9671d9eca62589 |
| 07.01.2022 05:08:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 03a7641275db666fd6eff2fca5a8d03871fd41af |
To: e49f5543cf74db087399b6cc083c31b50fcada67 |
| 07.01.2022 05:06:24 |
 |
11 999 976 USDT |
$ 11 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 07.01.2022 04:58:34 |
 |
16 000 000 USDT |
$ 16 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 07.01.2022 04:55:37 |
 |
16 000 000 USDT |
$ 16 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 07.01.2022 04:53:53 |
 |
6 000 000 USDT |
$ 6 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 07.01.2022 04:47:41 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85a69356d3932c67bd16c264186fe5507e762239 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 07.01.2022 04:46:20 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9bff538a906154c80a8dbccd229f3deddfa52d6 |
To: 85a69356d3932c67bd16c264186fe5507e762239 |
| 07.01.2022 04:45:41 |
 |
10 866 015 USDT |
$ 10 866 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 04:44:02 |
 |
11 253 095 USDT |
$ 11 253 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 04:38:19 |
 |
7 025 200 USDT |
$ 7 025 200 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 007e4195a6c8f68801c0673ec561c38fed803021 |
| 07.01.2022 04:34:37 |
 |
12 073 115 USDT |
$ 12 073 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.01.2022 04:28:27 |
 |
79 724 690 USDT |
$ 79 724 690 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 07.01.2022 04:25:51 |
 |
79 996 424 USDT |
$ 79 996 424 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 07.01.2022 04:04:56 |
 |
19 996 568 USDT |
$ 19 996 568 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b |