| 12.01.2022 21:56:19 |
 |
9 812 215 USDT |
$ 9 812 215 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 12.01.2022 20:54:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 39b32b8812cef9c5f9b6db453f7db2079d755ceb |
| 12.01.2022 20:40:25 |
 |
35 440 868 USDT |
$ 35 440 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 12.01.2022 20:40:25 |
 |
37 678 892 USDT |
$ 37 678 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 12.01.2022 20:33:17 |
 |
30 000 000 USDT |
$ 30 000 000 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a |
| 12.01.2022 20:24:42 |
 |
8 800 000 USDT |
$ 8 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.01.2022 20:21:09 |
 |
8 800 000 USDT |
$ 8 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 12.01.2022 19:55:50 |
 |
30 000 000 USDT |
$ 30 000 000 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 66f820a414680b5bcda5eeca5dea238543f42054 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 12.01.2022 19:36:30 |
 |
6 071 980 USDT |
$ 6 071 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 12.01.2022 19:00:24 |
 |
83 687 650 USDT |
$ 83 687 650 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.01.2022 18:45:15 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 3fdb647abff03666f1996447155fcf5761ef92ea |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.01.2022 18:42:53 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 3fdb647abff03666f1996447155fcf5761ef92ea |
| 12.01.2022 18:37:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 12.01.2022 18:37:06 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f3d76baf344f1860134c331c141f074c19d3a38 |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 12.01.2022 18:37:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f3d76baf344f1860134c331c141f074c19d3a38 |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 12.01.2022 18:35:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f3d76baf344f1860134c331c141f074c19d3a38 |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 12.01.2022 18:35:53 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 12.01.2022 18:34:38 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.01.2022 18:34:23 |
 |
5 197 024 USDT |
$ 5 197 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb |
To: 004f74a8388ce91950f29ea3e37ef604693a6395 |
| 12.01.2022 18:32:45 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
| 12.01.2022 18:28:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 8f3d76baf344f1860134c331c141f074c19d3a38 |
| 12.01.2022 18:27:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 8f3d76baf344f1860134c331c141f074c19d3a38 |
| 12.01.2022 18:26:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 8f3d76baf344f1860134c331c141f074c19d3a38 |
| 12.01.2022 18:24:00 |
 |
6 203 604 USDT |
$ 6 203 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
To: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s |
| 12.01.2022 18:12:16 |
 |
10 000 449 USDT |
$ 10 000 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 581f03c903773d4ae941e32a48c44244149152c4 |
To: d00df8e33413b65d168fb32cc027430ace8da612 |
| 12.01.2022 18:12:16 |
 |
9 999 711 USDT |
$ 9 999 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5985cf27c4c8a3054139d8157ff3bb853445c8cc |
To: f266e3d96ca8e1575118344531722d9d90033868 |
| 12.01.2022 18:07:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.01.2022 18:02:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 12.01.2022 17:54:39 |
 |
5 499 991 USDT |
$ 5 499 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.01.2022 17:42:40 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.01.2022 17:41:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
| 12.01.2022 17:40:36 |
 |
35 056 584 USDT |
$ 35 056 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 12.01.2022 17:27:30 |
 |
5 024 900 USDT |
$ 5 024 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0639556f03714a74a5feeaf5736a4a64ff70d206 |
To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 |
| 12.01.2022 17:15:27 |
 |
13 127 696 USDT |
$ 13 127 696 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 12.01.2022 16:57:48 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.01.2022 16:53:45 |
 |
5 500 000 USDT |
$ 5 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 12.01.2022 16:16:33 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 3fdb647abff03666f1996447155fcf5761ef92ea |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.01.2022 16:11:40 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 3fdb647abff03666f1996447155fcf5761ef92ea |
| 12.01.2022 16:11:18 |
 |
5 003 736 USDT |
$ 5 003 736 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 |
To: 5f08890b6446078e82888cd06f612cc84901f276 |
| 12.01.2022 15:58:46 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f3d76baf344f1860134c331c141f074c19d3a38 |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 12.01.2022 15:52:00 |
 |
17 511 414 USDT |
$ 17 511 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 12.01.2022 15:42:53 |
 |
5 001 976 USDT |
$ 5 001 976 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 |
To: 5f08890b6446078e82888cd06f612cc84901f276 |
| 12.01.2022 15:40:25 |
 |
5 001 976 USDT |
$ 5 001 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 12.01.2022 15:39:19 |
 |
7 878 462 USDT |
$ 7 878 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b667c69c6e27b361c76589f751cb8c06822c5d40 |
To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
| 12.01.2022 15:30:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 8f3d76baf344f1860134c331c141f074c19d3a38 |
| 12.01.2022 15:29:30 |
 |
8 464 421 USDT |
$ 8 464 421 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 12.01.2022 15:28:51 |
 |
5 008 965 USDT |
$ 5 008 965 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.01.2022 15:26:25 |
 |
6 796 670 USDT |
$ 6 796 670 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4a5925ff12b339975a0244ff32626b82ee8119cc |
To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c |
| 12.01.2022 15:24:14 |
 |
5 000 982 USDT |
$ 5 000 982 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 |
To: 5f08890b6446078e82888cd06f612cc84901f276 |
| 12.01.2022 15:20:12 |
 |
5 008 965 USDT |
$ 5 008 965 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |