| 07.01.2022 01:40:36 |
 |
35 703 384 USDT |
$ 35 703 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.01.2022 01:38:47 |
 |
5 156 854 USDT |
$ 5 156 854 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ebbd4296e62031f512775c456aa9bd1c299e55f3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:37:04 |
 |
60 000 056 USDT |
$ 60 000 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 85b42cfbfce341787ed7d819db09acbc05c439e8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:37:04 |
 |
5 843 780 USDT |
$ 5 843 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d1304c8f2b90caea82d716da507f0be7a5d92436 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:36:58 |
 |
9 999 954 USDT |
$ 9 999 954 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.01.2022 01:35:26 |
 |
7 900 000 USDT |
$ 7 900 000 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ea2ef2e2e5a749d4a66b41db9ad85a38aa264cb3 |
| 07.01.2022 01:17:09 |
 |
5 600 000 USDT |
$ 5 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 06.01.2022 22:49:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d9930047ad7325523f19f8f56268c46a8ea32bbb |
To: 186749c0d4861467b38c99658aa3620ae5e74291 |
| 06.01.2022 22:47:18 |
 |
5 399 950 USDT |
$ 5 399 950 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 06.01.2022 22:46:22 |
 |
5 500 000 USDT |
$ 5 500 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 06.01.2022 22:33:14 |
 |
5 999 976 USDT |
$ 5 999 976 |
binance (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 2d969d1a10833f207fdc74381979baa249146df3 |
| 06.01.2022 21:44:21 |
 |
7 950 000 USDT |
$ 7 950 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 06.01.2022 21:42:26 |
 |
7 950 000 USDT |
$ 7 950 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 06.01.2022 21:24:36 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.01.2022 21:23:21 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
| 06.01.2022 20:10:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 06.01.2022 20:07:12 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 06.01.2022 19:31:00 |
 |
7 999 976 USDT |
$ 7 999 976 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: c9b37ed49a34e5db711e0450d2d8a944f8371552 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.01.2022 19:29:10 |
 |
7 999 976 USDT |
$ 7 999 976 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: c9b37ed49a34e5db711e0450d2d8a944f8371552 |
| 06.01.2022 19:13:34 |
 |
39 999 990 USDT |
$ 39 999 990 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 85b42cfbfce341787ed7d819db09acbc05c439e8 |
| 06.01.2022 18:45:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 06.01.2022 18:45:06 |
 |
5 008 500 USDT |
$ 5 008 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 06.01.2022 18:44:02 |
 |
5 008 500 USDT |
$ 5 008 500 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 06.01.2022 18:40:25 |
 |
10 680 523 USDT |
$ 10 680 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 06.01.2022 18:30:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 06.01.2022 18:26:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.01.2022 17:58:05 |
 |
11 038 385 USDT |
$ 11 038 385 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 06.01.2022 17:57:02 |
 |
6 868 431 USDT |
$ 6 868 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 06.01.2022 17:56:45 |
 |
10 000 000 USDT |
$ 10 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 06.01.2022 17:55:45 |
 |
6 868 431 USDT |
$ 6 868 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 06.01.2022 17:54:55 |
 |
11 301 761 USDT |
$ 11 301 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 06.01.2022 17:52:17 |
 |
15 000 004 USDT |
$ 15 000 004 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 06.01.2022 17:00:20 |
 |
6 327 289 USDT |
$ 6 327 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 06.01.2022 16:57:36 |
 |
9 000 000 USDT |
$ 9 000 000 |
bybit (exchange)
|
(unknown)
|
| Type: transfer |
From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc |
To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF |
| 06.01.2022 16:24:09 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: 186749c0d4861467b38c99658aa3620ae5e74291 |
| 06.01.2022 16:06:18 |
 |
34 998 700 USDT |
$ 34 998 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 06.01.2022 16:03:15 |
 |
34 998 700 USDT |
$ 34 998 700 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 06.01.2022 16:00:24 |
 |
83 974 670 USDT |
$ 83 974 670 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 06.01.2022 15:58:44 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 06.01.2022 15:54:41 |
 |
7 583 204 USDT |
$ 7 583 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 06.01.2022 15:49:04 |
 |
6 269 045 USDT |
$ 6 269 045 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 06.01.2022 15:36:28 |
 |
13 117 693 USDT |
$ 13 117 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 06.01.2022 15:35:43 |
 |
5 859 125 USDT |
$ 5 859 125 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
| 06.01.2022 15:34:36 |
 |
13 377 693 USDT |
$ 13 377 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 06.01.2022 15:33:36 |
 |
13 830 806 USDT |
$ 13 830 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 06.01.2022 15:22:31 |
 |
14 091 736 USDT |
$ 14 091 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 06.01.2022 15:20:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 06.01.2022 15:19:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 06.01.2022 15:19:27 |
 |
11 589 396 USDT |
$ 11 589 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 |
To: 91dca37856240e5e1906222ec79278b16420dc92 |
| 06.01.2022 15:18:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 |