| 10.01.2023 16:16:03 |
 |
12 909 084 USDT |
$ 12 870 342 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.01.2023 16:15:11 |
 |
5 331 520 USDT |
$ 5 342 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 10.01.2023 16:09:59 |
 |
10 000 056 USDT |
$ 10 033 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.01.2023 16:09:33 |
 |
5 000 000 USDT |
$ 5 024 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 10.01.2023 16:02:15 |
 |
5 500 000 USDT |
$ 5 455 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWb35iQDw87VeJSkS2g115kb1CLbuJy851 |
To: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu |
| 10.01.2023 16:00:24 |
 |
32 095 548 USDT |
$ 31 937 254 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 10.01.2023 15:56:33 |
 |
10 588 163 USDT |
$ 10 551 129 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 10.01.2023 15:50:47 |
 |
5 000 000 USDT |
$ 5 003 289 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 96fdc631f02207b72e5804428dee274cf2ac0bcd |
| 10.01.2023 15:50:11 |
 |
5 000 000 USDT |
$ 5 010 019 |
Bitfinex (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 10.01.2023 15:48:00 |
 |
25 621 364 USDT |
$ 25 565 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF |
To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
| 10.01.2023 15:45:27 |
 |
20 000 000 USDT |
$ 20 018 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK |
To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 |
| 10.01.2023 15:40:24 |
 |
25 962 668 USDT |
$ 26 175 458 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 10.01.2023 15:36:47 |
 |
6 999 997 USDT |
$ 6 996 139 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 |
| 10.01.2023 15:34:06 |
 |
9 998 905 USDT |
$ 10 059 303 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 10.01.2023 15:30:03 |
 |
10 000 000 USDT |
$ 9 983 910 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.01.2023 15:29:00 |
 |
20 000 000 USDT |
$ 19 992 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK |
| 10.01.2023 15:28:23 |
 |
9 445 559 USDT |
$ 9 441 815 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 10.01.2023 15:25:59 |
 |
5 146 897 USDT |
$ 5 102 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.01.2023 15:22:03 |
 |
6 143 464 USDT |
$ 6 146 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCAGNy4RHyAjWtTykJPRrYLt2Gt5McouWN |
To: TH8g92dfDkRUD7SFcCWDeVCabA2pqyCcAi |
| 10.01.2023 15:20:35 |
 |
15 730 226 USDT |
$ 15 677 899 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.01.2023 15:20:23 |
 |
9 000 005 USDT |
$ 8 970 066 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.01.2023 15:18:35 |
 |
7 000 125 USDT |
$ 7 000 833 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.01.2023 15:15:35 |
 |
6 999 997 USDT |
$ 7 030 111 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 10.01.2023 15:15:11 |
 |
7 999 997 USDT |
$ 7 990 688 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 |
| 10.01.2023 15:14:35 |
 |
7 999 997 USDT |
$ 7 990 688 |
Kraken (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 400f854bff90914a2891472d414924e97b2f2f39 |
| 10.01.2023 15:12:47 |
 |
7 000 000 USDT |
$ 6 992 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 10.01.2023 15:11:59 |
 |
9 000 000 USDT |
$ 8 993 445 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.01.2023 15:06:59 |
 |
6 796 497 USDT |
$ 6 786 306 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.01.2023 15:05:47 |
 |
6 796 497 USDT |
$ 6 779 013 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.01.2023 15:04:09 |
 |
52 053 796 USDT |
$ 51 859 924 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 10.01.2023 15:01:59 |
 |
10 796 497 USDT |
$ 10 798 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 10.01.2023 15:00:00 |
 |
61 000 000 USDT |
$ 60 994 250 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.01.2023 14:57:15 |
 |
61 000 000 USDT |
$ 60 660 304 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
| 10.01.2023 14:50:42 |
 |
15 000 000 USDT |
$ 15 012 233 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.01.2023 14:40:27 |
 |
8 000 000 USDT |
$ 7 945 524 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
| 10.01.2023 14:40:27 |
 |
7 000 000 USDT |
$ 6 952 334 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
| 10.01.2023 14:38:11 |
 |
5 615 500 USDT |
$ 5 646 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e |
To: 95299e00c1beb7a6e203a499989f152444bdaaa6 |
| 10.01.2023 14:30:35 |
 |
4 999 984 USDT |
$ 5 030 454 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2023 14:30:35 |
 |
5 840 423 USDT |
$ 5 876 015 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.01.2023 14:23:47 |
 |
7 998 805 USDT |
$ 7 991 981 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.01.2023 14:23:03 |
 |
604 042 400 USDT |
$ 605 078 200 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
| 10.01.2023 14:21:59 |
 |
7 998 805 USDT |
$ 7 960 662 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.01.2023 14:20:35 |
 |
16 256 229 USDT |
$ 16 191 652 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.01.2023 14:20:35 |
 |
21 342 680 USDT |
$ 21 257 896 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.01.2023 14:17:11 |
 |
9 998 805 USDT |
$ 9 979 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 10.01.2023 14:01:59 |
 |
4 999 984 USDT |
$ 5 026 496 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd |
| 10.01.2023 14:01:11 |
 |
8 000 131 USDT |
$ 8 042 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.01.2023 14:00:35 |
 |
19 904 868 USDT |
$ 20 010 412 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.01.2023 14:00:35 |
 |
16 407 906 USDT |
$ 16 494 908 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.01.2023 14:01:45 |
 |
7 500 000 USDT |
$ 7 531 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp |
To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 |