| 22.02.2023 15:27:47 |
 |
29 999 996 USDT |
$ 29 998 940 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 3555ef98046fac600c0b6529e7018ebeca176398 |
| 22.02.2023 15:06:03 |
 |
6 799 998 USDT |
$ 6 752 886 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 22.02.2023 14:55:35 |
 |
11 068 455 USDT |
$ 11 100 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 22.02.2023 14:20:57 |
 |
6 500 000 USDT |
$ 6 560 780 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 22.02.2023 14:20:35 |
 |
102 353 896 USDT |
$ 103 310 990 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.02.2023 14:15:06 |
 |
6 500 000 USDT |
$ 6 514 784 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ |
| 22.02.2023 13:36:03 |
 |
7 776 242 USDT |
$ 7 761 540 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.02.2023 13:36:03 |
 |
7 776 242 USDT |
$ 7 761 540 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.02.2023 12:52:23 |
 |
7 000 000 USDT |
$ 6 982 681 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 22.02.2023 12:50:59 |
 |
7 000 000 USDT |
$ 6 988 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
| 22.02.2023 12:45:35 |
 |
4 999 997 USDT |
$ 5 049 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 22.02.2023 12:42:11 |
 |
5 010 005 USDT |
$ 5 008 323 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7ca1b11149c9fb0a45a37b476ac2fde5928e34ef |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 12:40:11 |
 |
7 000 000 USDT |
$ 6 970 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 |
To: 239cebe069d8e6a18050cfaa463e80e3b316b216 |
| 22.02.2023 12:39:11 |
 |
6 290 821 USDT |
$ 6 244 932 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.02.2023 12:38:35 |
 |
7 500 000 USDT |
$ 7 480 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.02.2023 12:37:59 |
 |
7 500 000 USDT |
$ 7 454 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 22.02.2023 12:36:11 |
 |
8 997 553 USDT |
$ 9 033 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 22.02.2023 12:13:59 |
 |
6 000 000 USDT |
$ 6 047 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 22.02.2023 12:00:24 |
 |
26 654 868 USDT |
$ 26 534 736 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 22.02.2023 11:56:23 |
 |
5 440 000 USDT |
$ 5 470 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 22.02.2023 11:47:59 |
 |
5 839 906 USDT |
$ 5 869 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 22.02.2023 11:47:59 |
 |
8 305 166 USDT |
$ 8 346 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 22.02.2023 11:40:24 |
 |
25 157 474 USDT |
$ 25 107 552 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 22.02.2023 11:40:24 |
 |
25 054 386 USDT |
$ 25 004 670 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 22.02.2023 11:23:35 |
 |
5 000 000 USDT |
$ 5 004 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 22.02.2023 11:20:24 |
 |
25 684 326 USDT |
$ 25 911 092 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 22.02.2023 11:14:59 |
 |
6 000 000 USDT |
$ 6 030 370 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 22.02.2023 11:07:35 |
 |
5 010 001 USDT |
$ 5 005 390 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7ca1b11149c9fb0a45a37b476ac2fde5928e34ef |
| 22.02.2023 11:00:24 |
 |
26 333 048 USDT |
$ 26 238 694 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 22.02.2023 10:46:12 |
 |
10 000 000 USDT |
$ 10 021 854 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 22.02.2023 10:10:35 |
 |
12 258 586 USDT |
$ 12 292 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 22.02.2023 09:36:18 |
 |
5 500 000 USDT |
$ 5 482 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 |
To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb |
| 22.02.2023 09:14:51 |
 |
10 000 000 USDT |
$ 9 977 761 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj |
| 22.02.2023 08:40:47 |
 |
15 000 000 USDT |
$ 15 064 638 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 22.02.2023 08:39:35 |
 |
15 000 000 USDT |
$ 14 937 444 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 22.02.2023 08:39:35 |
 |
15 000 000 USDT |
$ 14 937 444 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 22.02.2023 08:33:11 |
 |
8 131 141 USDT |
$ 8 106 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 |
To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 |
| 22.02.2023 08:29:23 |
 |
20 918 712 USDT |
$ 20 981 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 |
To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 |
| 22.02.2023 08:23:59 |
 |
30 000 000 USDT |
$ 30 126 966 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac |
To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 |
| 22.02.2023 06:58:35 |
 |
15 000 000 USDT |
$ 14 905 732 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: 85faa6c1f2450b9caea300838981c2e6e120c35c |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 22.02.2023 06:57:59 |
 |
7 497 879 USDT |
$ 7 450 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 22.02.2023 06:56:59 |
 |
15 000 000 USDT |
$ 14 953 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 |
To: 85faa6c1f2450b9caea300838981c2e6e120c35c |
| 22.02.2023 06:00:24 |
 |
26 701 462 USDT |
$ 26 631 494 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 22.02.2023 05:42:45 |
 |
8 767 257 USDT |
$ 8 741 557 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.02.2023 05:36:27 |
 |
5 570 879 USDT |
$ 5 535 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S |
To: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM |
| 22.02.2023 05:20:24 |
 |
30 716 964 USDT |
$ 30 630 766 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 22.02.2023 05:20:21 |
 |
10 000 000 USDT |
$ 9 971 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 22.02.2023 05:19:39 |
 |
8 000 000 USDT |
$ 8 016 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 22.02.2023 05:19:09 |
 |
10 000 000 USDT |
$ 10 020 901 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 22.02.2023 05:17:00 |
 |
8 000 000 USDT |
$ 7 942 799 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |