| 10.01.2022 16:07:04 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 49069b69af418de925e07ffa16092ca9d5623ad6 |
| 10.01.2022 16:01:30 |
 |
11 578 078 USDT |
$ 11 578 078 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 10.01.2022 16:00:27 |
 |
37 237 116 USDT |
$ 37 237 116 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.01.2022 15:46:27 |
 |
8 272 648 USDT |
$ 8 272 648 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.01.2022 15:46:27 |
 |
22 371 948 USDT |
$ 22 371 948 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.01.2022 15:41:56 |
 |
10 839 983 USDT |
$ 10 839 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 10.01.2022 15:40:24 |
 |
90 346 740 USDT |
$ 90 346 740 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.01.2022 15:39:30 |
 |
7 710 631 USDT |
$ 7 710 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy |
| 10.01.2022 15:37:33 |
 |
10 036 013 USDT |
$ 10 036 013 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a |
To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 |
| 10.01.2022 15:37:09 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.01.2022 15:34:46 |
 |
10 036 013 USDT |
$ 10 036 013 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.01.2022 15:33:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 10.01.2022 15:33:06 |
 |
9 322 430 USDT |
$ 9 322 430 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 10.01.2022 15:30:37 |
 |
5 008 465 USDT |
$ 5 008 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 10.01.2022 15:28:31 |
 |
5 008 465 USDT |
$ 5 008 465 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 10.01.2022 15:03:13 |
 |
8 041 095 USDT |
$ 8 041 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.01.2022 14:26:27 |
 |
5 810 000 USDT |
$ 5 810 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.01.2022 14:15:54 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU |
To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY |
| 10.01.2022 14:10:15 |
 |
7 285 801 USDT |
$ 7 285 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 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 13:21:15 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.01.2022 13:17:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.01.2022 13:15:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 10.01.2022 13:14:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 10.01.2022 13:13:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 10.01.2022 13:11:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 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 12:33:12 |
 |
5 386 442 USDT |
$ 5 386 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X |
To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd |
| 10.01.2022 12:05:51 |
 |
5 027 354 USDT |
$ 5 027 354 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 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 11:48:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 10.01.2022 11:40:24 |
 |
85 196 184 USDT |
$ 85 196 184 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 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 11:08:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAavgDMEnTZ3KMbYWzeCtP4W67Xni8huhr |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 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 10:51:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAavgDMEnTZ3KMbYWzeCtP4W67Xni8huhr |
| 10.01.2022 10:50:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN |
To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu |
| 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 10:27:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 10.01.2022 10:23:51 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 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 10:21:51 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.01.2022 10:05:01 |
 |
13 344 198 USDT |
$ 13 344 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c |