| 06.01.2022 11:34:30 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 06.01.2022 11:33:48 |
 |
6 302 700 USDT |
$ 6 302 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 06.01.2022 11:32:30 |
 |
5 500 000 USDT |
$ 5 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 06.01.2022 11:30:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 06.01.2022 11:30:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 06.01.2022 11:30:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 06.01.2022 11:30:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 06.01.2022 11:30:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 06.01.2022 11:30:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 06.01.2022 11:28:21 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 49069b69af418de925e07ffa16092ca9d5623ad6 |
To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 |
| 06.01.2022 11:27:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: dc4b1e3c18fb5eef9293e41b2defca68beced518 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 06.01.2022 11:26:17 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 49069b69af418de925e07ffa16092ca9d5623ad6 |
| 06.01.2022 11:25:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac |
To: dc4b1e3c18fb5eef9293e41b2defca68beced518 |
| 06.01.2022 11:23:28 |
 |
13 589 535 USDT |
$ 13 589 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 06.01.2022 11:22:27 |
 |
13 849 535 USDT |
$ 13 849 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 06.01.2022 11:20:24 |
 |
85 628 300 USDT |
$ 85 628 300 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 06.01.2022 11:13:21 |
 |
7 400 000 USDT |
$ 7 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 06.01.2022 11:11:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 |
| 06.01.2022 11:09:06 |
 |
83 000 000 USDT |
$ 83 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 06.01.2022 11:05:42 |
 |
54 310 000 USDT |
$ 54 310 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 06.01.2022 11:02:37 |
 |
21 825 966 USDT |
$ 21 825 966 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 06.01.2022 11:01:03 |
 |
14 596 678 USDT |
$ 14 596 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.01.2022 11:01:03 |
 |
14 762 544 USDT |
$ 14 762 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.01.2022 11:00:24 |
 |
84 883 690 USDT |
$ 84 883 690 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 06.01.2022 10:47:55 |
 |
31 680 458 USDT |
$ 31 680 458 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d0329bba2ec8bcef46943e6cc65c210252587fc4 |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 06.01.2022 10:48:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 06.01.2022 10:44:29 |
 |
5 920 572 USDT |
$ 5 920 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: b667c69c6e27b361c76589f751cb8c06822c5d40 |
| 06.01.2022 10:44:29 |
 |
6 076 314 USDT |
$ 6 076 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
| 06.01.2022 10:43:00 |
 |
15 290 550 USDT |
$ 15 290 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 06.01.2022 10:40:24 |
 |
84 628 696 USDT |
$ 84 628 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 06.01.2022 10:31:46 |
 |
11 132 227 USDT |
$ 11 132 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
| 06.01.2022 10:26:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 06.01.2022 10:20:24 |
 |
87 606 160 USDT |
$ 87 606 160 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 06.01.2022 10:17:49 |
 |
5 014 926 USDT |
$ 5 014 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 06.01.2022 10:16:56 |
 |
5 014 926 USDT |
$ 5 014 926 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
| 06.01.2022 09:56:14 |
 |
31 680 458 USDT |
$ 31 680 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: d0329bba2ec8bcef46943e6cc65c210252587fc4 |
| 06.01.2022 09:40:51 |
 |
14 576 213 USDT |
$ 14 576 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 06.01.2022 09:10:23 |
 |
12 223 750 USDT |
$ 12 223 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c163eb7a72a754737d9bc6b5e33a1f41c3d37463 |
To: 8b2f94381cf93f900865551de924626a72930905 |
| 06.01.2022 08:53:39 |
 |
9 800 000 USDT |
$ 9 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 06.01.2022 08:53:01 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 8e3fcdfc0e4c2ef98c70d6269178114dd5d7edb3 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 06.01.2022 08:50:45 |
 |
8 994 254 USDT |
$ 8 994 254 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 06.01.2022 08:40:23 |
 |
36 788 580 USDT |
$ 36 788 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 06.01.2022 08:40:23 |
 |
35 350 588 USDT |
$ 35 350 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.01.2022 08:22:26 |
 |
14 127 210 USDT |
$ 14 127 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19abf32da2e06335ecddc830c7e69cb826efc203 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 06.01.2022 08:07:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9af942c5d96956b657419970e5df27c67ddab1de |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.01.2022 08:06:34 |
 |
19 999 992 USDT |
$ 19 999 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.01.2022 08:04:15 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT |
To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD |
| 06.01.2022 07:53:28 |
 |
14 761 385 USDT |
$ 14 761 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ead735c299de709eecfd84eaf0632e0d7458c3ca |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 06.01.2022 07:40:26 |
 |
51 037 080 USDT |
$ 51 037 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 06.01.2022 07:37:45 |
 |
35 600 024 USDT |
$ 35 600 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |