| 12.12.2022 20:40:24 |
 |
50 638 304 USDT |
$ 50 711 164 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.12.2022 20:30:47 |
 |
15 717 418 USDT |
$ 15 778 104 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 20:20:24 |
 |
51 766 692 USDT |
$ 52 106 348 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 12.12.2022 19:28:47 |
 |
6 650 000 USDT |
$ 6 680 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39a99f09f26e0fa48ea795a6b496997b8a107228 |
To: aa76f879b12378d4e385fd03d1ae4eb966cda9dd |
| 12.12.2022 19:22:59 |
 |
9 796 537 USDT |
$ 9 818 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3afaf69a22127173d6414713888ca96f631041c3 |
To: bd2e1d23b2844ede274fa480a4bde69c4d2708b9 |
| 12.12.2022 19:17:23 |
 |
7 293 927 USDT |
$ 7 284 831 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 12.12.2022 19:10:11 |
 |
5 059 417 USDT |
$ 5 080 376 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 12.12.2022 19:06:11 |
 |
5 059 417 USDT |
$ 5 052 582 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 |
| 12.12.2022 19:01:59 |
 |
15 433 711 USDT |
$ 15 456 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9f8413454c182369c0200f6cc1031903477f752e |
To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 |
| 12.12.2022 18:59:35 |
 |
15 432 716 USDT |
$ 15 384 314 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 12.12.2022 18:58:12 |
 |
5 386 403 USDT |
$ 5 366 302 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 12.12.2022 18:56:54 |
 |
5 386 403 USDT |
$ 5 387 327 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 12.12.2022 17:58:35 |
 |
8 192 279 USDT |
$ 8 235 894 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c59db46c724175afe949ee48d2fc07159989c79c |
| 12.12.2022 17:55:30 |
 |
10 000 000 USDT |
$ 10 003 320 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.12.2022 17:49:12 |
 |
5 049 939 USDT |
$ 5 039 354 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 12.12.2022 17:45:36 |
 |
10 000 000 USDT |
$ 9 934 927 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 12.12.2022 17:38:51 |
 |
16 781 000 USDT |
$ 16 801 156 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.12.2022 17:37:30 |
 |
5 000 000 USDT |
$ 5 010 693 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.12.2022 17:36:09 |
 |
16 781 000 USDT |
$ 16 914 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 12.12.2022 17:33:06 |
 |
5 000 000 USDT |
$ 5 053 849 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.12.2022 17:28:51 |
 |
9 000 000 USDT |
$ 9 008 201 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.12.2022 17:24:27 |
 |
16 755 000 USDT |
$ 16 832 492 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 12.12.2022 17:22:39 |
 |
5 000 000 USDT |
$ 5 048 912 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL |
To: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx |
| 12.12.2022 17:20:59 |
 |
33 297 866 USDT |
$ 33 081 162 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 12.12.2022 17:19:42 |
 |
5 000 000 USDT |
$ 5 015 186 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL |
To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db |
| 12.12.2022 17:18:27 |
 |
5 602 393 USDT |
$ 5 625 578 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.12.2022 17:16:18 |
 |
9 000 000 USDT |
$ 8 972 330 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 |
| 12.12.2022 17:08:59 |
 |
5 076 903 USDT |
$ 5 080 246 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a1aeef6169b691c6948267af16fda94a0a727b0f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 17:05:03 |
 |
5 092 000 USDT |
$ 5 113 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG |
To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh |
| 12.12.2022 16:59:35 |
 |
5 800 000 USDT |
$ 5 839 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 78ed493b2ce86cacbb58327d72582a35a6b5901b |
To: 823c8e533657b0004b5ab8553d84502ba2e571f7 |
| 12.12.2022 16:59:11 |
 |
5 799 900 USDT |
$ 5 839 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 |
To: 78ed493b2ce86cacbb58327d72582a35a6b5901b |
| 12.12.2022 16:56:51 |
 |
16 750 000 USDT |
$ 16 614 558 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 12.12.2022 16:51:23 |
 |
5 076 903 USDT |
$ 5 097 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82927ebecd21952cc7f33422d0c13cd05449a673 |
To: a1aeef6169b691c6948267af16fda94a0a727b0f |
| 12.12.2022 16:42:42 |
 |
5 150 945 USDT |
$ 5 145 036 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.12.2022 16:42:42 |
 |
20 311 426 USDT |
$ 20 288 126 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.12.2022 16:40:35 |
 |
30 680 460 USDT |
$ 30 824 972 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 12.12.2022 16:31:11 |
 |
5 999 285 USDT |
$ 6 011 618 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 16:31:11 |
 |
5 000 000 USDT |
$ 5 010 279 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 16:31:11 |
 |
4 997 378 USDT |
$ 5 007 651 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 16:23:00 |
 |
80 000 000 USDT |
$ 80 249 200 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.12.2022 16:20:27 |
 |
16 750 000 USDT |
$ 16 802 176 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 12.12.2022 16:20:47 |
 |
39 740 508 USDT |
$ 39 590 040 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 12.12.2022 16:20:23 |
 |
80 000 000 USDT |
$ 79 697 100 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 12.12.2022 16:09:11 |
 |
10 870 170 USDT |
$ 10 841 553 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 5bb19e003f803451f5b3cd7b34f5cbbd4919c9c9 |
| 12.12.2022 15:55:15 |
 |
16 700 000 USDT |
$ 16 594 046 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 12.12.2022 15:54:23 |
 |
9 998 299 USDT |
$ 9 934 864 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 15:52:47 |
 |
8 000 000 USDT |
$ 7 989 285 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 15:48:18 |
 |
15 002 750 USDT |
$ 15 092 648 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.12.2022 15:48:18 |
 |
15 000 000 USDT |
$ 15 089 882 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.12.2022 15:46:59 |
 |
15 345 470 USDT |
$ 15 497 718 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |