| 13.01.2023 17:57:47 |
 |
9 996 670 USDT |
$ 10 014 501 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3851fc430c29e6b93c473eb8fc67fb1f57c7c053 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.01.2023 17:55:35 |
 |
6 900 000 USDT |
$ 6 938 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 13.01.2023 17:54:59 |
 |
6 563 510 USDT |
$ 6 526 547 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 13.01.2023 17:38:35 |
 |
9 996 670 USDT |
$ 10 016 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: 3851fc430c29e6b93c473eb8fc67fb1f57c7c053 |
| 13.01.2023 17:37:35 |
 |
6 827 665 USDT |
$ 6 858 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 13.01.2023 17:34:11 |
 |
10 996 670 USDT |
$ 11 011 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 13.01.2023 17:30:59 |
 |
6 000 000 USDT |
$ 5 992 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 13.01.2023 17:28:35 |
 |
6 342 500 USDT |
$ 6 333 913 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 13.01.2023 17:26:47 |
 |
10 997 112 USDT |
$ 10 958 940 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.01.2023 17:24:59 |
 |
10 997 112 USDT |
$ 11 013 066 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 13.01.2023 17:22:23 |
 |
10 997 112 USDT |
$ 11 095 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 13.01.2023 17:09:35 |
 |
9 756 150 USDT |
$ 9 778 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.01.2023 17:09:11 |
 |
9 901 342 USDT |
$ 9 848 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 13.01.2023 17:08:23 |
 |
5 899 997 USDT |
$ 5 868 781 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2f4d5f419bc0fc919f06cb0295f09ccca6b4fa63 |
| 13.01.2023 16:42:59 |
 |
6 000 000 USDT |
$ 6 024 248 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 13.01.2023 16:20:23 |
 |
5 150 000 USDT |
$ 5 147 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3f87b9d312f8929f2922c4ee1169466838961d00 |
To: 4dbf06a1690c2f079931cc5bcc4f7ab7166005e5 |
| 13.01.2023 16:11:11 |
 |
7 082 649 USDT |
$ 7 075 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 13.01.2023 16:11:11 |
 |
8 000 000 USDT |
$ 7 991 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 13.01.2023 16:10:11 |
 |
6 400 000 USDT |
$ 6 361 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 13.01.2023 16:00:35 |
 |
14 166 090 USDT |
$ 14 283 590 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.01.2023 15:55:11 |
 |
400 000 000 USDT |
$ 399 672 800 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 18709e89bd403f470088abdacebe86cc60dda12e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 13.01.2023 15:42:11 |
 |
5 948 307 USDT |
$ 5 963 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.01.2023 15:40:47 |
 |
78 842 400 USDT |
$ 78 730 450 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 13.01.2023 15:40:47 |
 |
73 059 656 USDT |
$ 72 955 910 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 13.01.2023 15:37:23 |
 |
8 348 687 USDT |
$ 8 348 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 13.01.2023 15:35:47 |
 |
14 400 192 USDT |
$ 14 308 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 13.01.2023 15:34:23 |
 |
7 000 293 USDT |
$ 7 036 623 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 13.01.2023 15:29:11 |
 |
9 000 390 USDT |
$ 9 023 660 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 13.01.2023 15:22:47 |
 |
6 175 000 USDT |
$ 6 188 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d |
To: 29e690d4d224ffeef968d8c5a41c0d0a9b9192af |
| 13.01.2023 15:22:23 |
 |
6 754 578 USDT |
$ 6 769 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 13.01.2023 15:22:11 |
 |
9 000 000 USDT |
$ 9 019 401 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 13.01.2023 15:21:23 |
 |
9 000 565 USDT |
$ 9 063 596 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 13.01.2023 15:18:59 |
 |
14 999 993 USDT |
$ 14 945 178 |
OKEx (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 13.01.2023 15:18:11 |
 |
6 999 997 USDT |
$ 6 959 370 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 13.01.2023 15:17:23 |
 |
7 999 997 USDT |
$ 7 999 688 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 13.01.2023 15:15:11 |
 |
7 999 974 USDT |
$ 7 931 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88ef7bf4e94d9c6a4615e5a9f32ea2d2f141f2e9 |
To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d |
| 13.01.2023 14:49:35 |
 |
10 000 372 USDT |
$ 9 992 768 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.01.2023 14:36:23 |
 |
10 000 372 USDT |
$ 9 973 802 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 50f532de14c0821cae807be938027b458ab23e17 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 13.01.2023 14:27:23 |
 |
8 696 991 USDT |
$ 8 675 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 13.01.2023 14:24:59 |
 |
14 996 372 USDT |
$ 15 097 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 13.01.2023 14:20:47 |
 |
71 955 760 USDT |
$ 71 802 024 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.01.2023 14:15:11 |
 |
4 998 112 USDT |
$ 5 002 741 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.01.2023 14:12:59 |
 |
4 998 111 USDT |
$ 5 026 080 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.01.2023 14:11:23 |
 |
4 998 111 USDT |
$ 5 003 919 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 13.01.2023 14:06:35 |
 |
14 278 364 USDT |
$ 14 278 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 13.01.2023 14:00:47 |
 |
7 397 636 USDT |
$ 7 402 519 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.01.2023 13:51:23 |
 |
8 568 644 USDT |
$ 8 593 755 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 13.01.2023 13:34:11 |
 |
4 999 866 USDT |
$ 5 036 218 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.01.2023 13:27:59 |
 |
4 999 555 USDT |
$ 5 008 173 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.01.2023 13:27:47 |
 |
4 999 866 USDT |
$ 5 008 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |