| 08.01.2022 17:08:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.01.2022 17:04:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 08.01.2022 16:38:21 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 08.01.2022 16:36:06 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 08.01.2022 16:20:22 |
 |
35 377 636 USDT |
$ 35 377 636 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 08.01.2022 16:20:24 |
 |
84 475 770 USDT |
$ 84 475 770 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 08.01.2022 15:19:43 |
 |
5 457 049 USDT |
$ 5 457 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 |
| 08.01.2022 15:19:43 |
 |
5 457 267 USDT |
$ 5 457 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 08.01.2022 12:36:50 |
 |
17 000 000 USDT |
$ 17 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b16361eedd79922915946efd18595bb4e6215480 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 08.01.2022 11:20:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 08.01.2022 11:13:46 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 08.01.2022 10:41:45 |
 |
14 137 945 USDT |
$ 14 137 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.01.2022 10:26:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
| 08.01.2022 10:26:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
| 08.01.2022 10:23:39 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp |
To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
| 08.01.2022 09:52:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 08.01.2022 09:20:18 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX |
To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
| 08.01.2022 09:19:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce9deb5a96b5eb172879bad1c0dafc468874234a |
To: 9bbaeff641930bd62ff7d8890a410c1f97bced2e |
| 08.01.2022 09:10:54 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 |
To: ce9deb5a96b5eb172879bad1c0dafc468874234a |
| 08.01.2022 09:07:33 |
 |
11 867 803 USDT |
$ 11 867 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.01.2022 08:58:41 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e648116e0dc3daca2f8790bda66e53d6b78877db |
To: ab03939ab1e57047b8c19119b45231cfc56c0337 |
| 08.01.2022 08:56:08 |
 |
22 500 000 USDT |
$ 22 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 08.01.2022 08:54:04 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 |
To: 2cd92100c52b91caa6d8f438fd0fe63d2f2a9c18 |
| 08.01.2022 08:06:27 |
 |
7 689 119 USDT |
$ 7 689 119 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.01.2022 07:44:32 |
 |
5 148 047 USDT |
$ 5 148 047 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: b008f367382026b99af8effa6f2ace737e854d3a |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 08.01.2022 07:20:24 |
 |
84 450 824 USDT |
$ 84 450 824 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 08.01.2022 07:12:48 |
 |
5 148 047 USDT |
$ 5 148 047 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b4305727b66be3a686a9d83a025cf7897fc9dbce |
To: b008f367382026b99af8effa6f2ace737e854d3a |
| 08.01.2022 07:10:24 |
 |
5 148 047 USDT |
$ 5 148 047 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b4305727b66be3a686a9d83a025cf7897fc9dbce |
| 08.01.2022 07:06:27 |
 |
9 861 840 USDT |
$ 9 861 840 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMVzZK6P8XRiHhxN1AUNsfM2WJmU5DtA2a |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.01.2022 07:01:04 |
 |
11 435 993 USDT |
$ 11 435 993 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.01.2022 05:59:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq |
| 08.01.2022 05:56:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB |
To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
| 08.01.2022 04:48:36 |
 |
5 800 000 USDT |
$ 5 800 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TDXpPRRHM2KMzEzdCBTWesPRi7qrPG2ZPV |
| 08.01.2022 03:00:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 08.01.2022 02:59:05 |
 |
12 336 160 USDT |
$ 12 336 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 08.01.2022 02:34:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 08.01.2022 02:30:30 |
 |
10 600 000 USDT |
$ 10 600 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 08.01.2022 02:27:33 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN |
To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu |
| 08.01.2022 02:26:30 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN |
To: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta |
| 08.01.2022 02:20:24 |
 |
85 346 296 USDT |
$ 85 346 296 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 08.01.2022 02:02:43 |
 |
7 530 087 USDT |
$ 7 530 087 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.01.2022 01:55:36 |
 |
14 999 411 USDT |
$ 14 999 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.01.2022 01:45:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 08.01.2022 01:38:29 |
 |
5 000 089 USDT |
$ 5 000 089 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 |
| 08.01.2022 01:36:02 |
 |
50 000 000 USDT |
$ 50 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.01.2022 01:35:24 |
 |
7 445 343 USDT |
$ 7 445 343 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5f65a73af9864a04db10dd116de415bc95034563 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.01.2022 01:34:55 |
 |
5 980 692 USDT |
$ 5 980 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d1304c8f2b90caea82d716da507f0be7a5d92436 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.01.2022 01:05:20 |
 |
16 972 132 USDT |
$ 16 972 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.01.2022 01:04:16 |
 |
5 399 976 USDT |
$ 5 399 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.01.2022 01:04:16 |
 |
18 473 644 USDT |
$ 18 473 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |