| 09.01.2022 11:24:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 09.01.2022 11:20:24 |
 |
86 591 330 USDT |
$ 86 591 330 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 09.01.2022 11:02:50 |
 |
19 499 990 USDT |
$ 19 499 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13a71d2be3b1b1e867ea5500cee3d1e3d92d0ee5 |
To: 686e3db61d284598a71d64b0600ea655e3a09466 |
| 09.01.2022 10:59:19 |
 |
8 000 150 USDT |
$ 8 000 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c37e89810341fedbc0aa534e398cf28962542e7f |
To: 13a71d2be3b1b1e867ea5500cee3d1e3d92d0ee5 |
| 09.01.2022 10:40:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXQ6qgYxnzYG2JYs4HpDGTAN1UwDDNHFKC |
To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
| 09.01.2022 10:19:12 |
 |
7 700 000 USDT |
$ 7 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBABUdx8fCNxsUCX51jXxtyci7mYY882B5 |
To: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t |
| 09.01.2022 10:05:27 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRtRxY2p4UaRQu1Wiv7aLV92qy2Sd6zmLe |
To: TAm8u17y5kdYLjod82yASefPsrnDJGaPo7 |
| 09.01.2022 09:26:00 |
 |
14 341 226 USDT |
$ 14 341 226 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b |
| 09.01.2022 09:25:00 |
 |
6 609 971 USDT |
$ 6 609 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 09.01.2022 09:25:00 |
 |
7 731 255 USDT |
$ 7 731 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 09.01.2022 08:50:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.01.2022 08:29:33 |
 |
13 300 000 USDT |
$ 13 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 09.01.2022 07:42:08 |
 |
36 179 740 USDT |
$ 36 179 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.01.2022 07:08:06 |
 |
6 750 000 USDT |
$ 6 750 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.01.2022 07:05:06 |
 |
6 750 000 USDT |
$ 6 750 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 09.01.2022 06:16:30 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq |
| 09.01.2022 06:13:48 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 |
To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
| 09.01.2022 06:13:15 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 |
| 09.01.2022 05:04:58 |
 |
5 999 990 USDT |
$ 5 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 09.01.2022 04:25:20 |
 |
12 072 195 USDT |
$ 12 072 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d44a4999df99fb92db7cdfe7dea352a28bcedb63 |
To: 160474643a752a3186bcc4661508f1897a188afb |
| 09.01.2022 04:03:51 |
 |
8 455 111 USDT |
$ 8 455 111 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.01.2022 04:00:24 |
 |
83 656 700 USDT |
$ 83 656 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 09.01.2022 03:38:27 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 09.01.2022 03:34:37 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 09.01.2022 01:33:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.01.2022 01:30:21 |
 |
7 672 573 USDT |
$ 7 672 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 45ecfd1f5cf000a8320d8b88d53373bdf964f091 |
To: 6f0bc6217faa5a2f503c057ee6964b756a09ae2c |
| 09.01.2022 00:40:24 |
 |
84 925 064 USDT |
$ 84 925 064 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 09.01.2022 00:27:06 |
 |
6 043 232 USDT |
$ 6 043 232 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.01.2022 00:24:54 |
 |
6 043 232 USDT |
$ 6 043 232 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 08.01.2022 22:38:01 |
 |
7 990 000 USDT |
$ 7 990 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 08.01.2022 21:47:53 |
 |
6 519 304 USDT |
$ 6 519 304 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a4afaffa791355e136d829ad0e9671d9eca62589 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.01.2022 21:46:19 |
 |
6 519 304 USDT |
$ 6 519 304 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: a4afaffa791355e136d829ad0e9671d9eca62589 |
| 08.01.2022 21:40:07 |
 |
36 144 130 USDT |
$ 36 144 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 08.01.2022 20:40:28 |
 |
36 724 096 USDT |
$ 36 724 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.01.2022 20:40:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.01.2022 20:37:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 08.01.2022 20:21:42 |
 |
6 700 000 USDT |
$ 6 700 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TWJ56UsQpdH8f7qw5BQYXCG6giZ9T3DD71 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 08.01.2022 20:19:33 |
 |
6 700 000 USDT |
$ 6 700 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TWJ56UsQpdH8f7qw5BQYXCG6giZ9T3DD71 |
| 08.01.2022 19:33:32 |
 |
18 027 152 USDT |
$ 18 027 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.01.2022 19:28:36 |
 |
5 124 623 USDT |
$ 5 124 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.01.2022 19:14:18 |
 |
8 455 111 USDT |
$ 8 455 111 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 08.01.2022 19:08:13 |
 |
13 737 996 USDT |
$ 13 737 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.01.2022 19:07:55 |
 |
7 735 109 USDT |
$ 7 735 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 |
| 08.01.2022 18:28:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d2a8bcc7a320646bf747dbee87a042af1494f2ae |
To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b |
| 08.01.2022 18:15:47 |
 |
8 324 069 USDT |
$ 8 324 069 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.01.2022 18:15:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
To: d2a8bcc7a320646bf747dbee87a042af1494f2ae |
| 08.01.2022 18:13:38 |
 |
8 324 069 USDT |
$ 8 324 069 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 217f1d36003bd7721886867f810a6e214c1d7f40 |
To: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 |
| 08.01.2022 18:00:24 |
 |
83 886 750 USDT |
$ 83 886 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 08.01.2022 17:35:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 08.01.2022 17:11:15 |
 |
9 000 000 USDT |
$ 9 000 000 |
bybit (exchange)
|
(unknown)
|
| Type: transfer |
From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc |
To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF |