| 30.10.2022 19:28:23 |
 |
38 423 980 USDT |
$ 38 381 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 30.10.2022 19:28:23 |
 |
10 806 641 USDT |
$ 10 794 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 30.10.2022 19:07:39 |
 |
5 183 144 USDT |
$ 5 148 141 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 30.10.2022 18:56:11 |
 |
10 000 000 USDT |
$ 10 025 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d4f60a1a59e93368d265c8eedb05741e726c6d25 |
To: f7f741e29828da8500a5daae6a348008fe3a5816 |
| 30.10.2022 18:34:27 |
 |
5 183 144 USDT |
$ 5 151 539 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 30.10.2022 18:04:00 |
 |
68 500 000 USDT |
$ 68 692 500 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 30.10.2022 17:58:35 |
 |
7 211 877 USDT |
$ 7 239 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.10.2022 17:58:35 |
 |
7 349 407 USDT |
$ 7 377 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.10.2022 17:06:03 |
 |
8 360 425 USDT |
$ 8 388 841 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 16:46:03 |
 |
13 698 281 USDT |
$ 13 678 560 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 16:06:11 |
 |
5 873 036 USDT |
$ 5 868 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.10.2022 16:06:11 |
 |
5 904 830 USDT |
$ 5 900 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.10.2022 15:44:18 |
 |
8 018 000 USDT |
$ 7 990 058 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.10.2022 15:40:12 |
 |
8 018 000 USDT |
$ 8 025 397 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 30.10.2022 14:58:36 |
 |
68 000 000 USDT |
$ 68 006 520 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 30.10.2022 13:50:11 |
 |
4 984 660 USDT |
$ 5 011 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.10.2022 13:40:47 |
 |
44 576 624 USDT |
$ 44 547 450 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 30.10.2022 13:21:11 |
 |
10 000 000 USDT |
$ 9 965 370 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.10.2022 13:07:47 |
 |
5 603 890 USDT |
$ 5 593 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.10.2022 13:07:47 |
 |
5 574 117 USDT |
$ 5 563 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.10.2022 13:00:24 |
 |
58 591 504 USDT |
$ 58 599 816 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 30.10.2022 11:41:35 |
 |
5 600 000 USDT |
$ 5 585 977 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 |
| 30.10.2022 11:15:59 |
 |
27 000 000 USDT |
$ 26 978 258 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 30.10.2022 11:07:36 |
 |
27 000 000 USDT |
$ 26 857 574 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.10.2022 10:59:35 |
 |
9 019 997 USDT |
$ 8 997 153 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 5346d002ddc5bfa63b68acc68558d4e8fb594c67 |
| 30.10.2022 10:52:47 |
 |
10 955 330 USDT |
$ 10 917 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 41080c7687b03bd11d108dec072ed67a352686ec |
To: 97255de8f7a2885ce3dcb4bebb8708ce28ec75d4 |
| 30.10.2022 10:49:59 |
 |
7 942 493 USDT |
$ 7 975 358 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 8afc28078af259504f3c90bdbbeb46c5558d1bee |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.10.2022 10:46:11 |
 |
7 942 493 USDT |
$ 7 993 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 62e279885d52c5ccbbb4e089d53146ad84b8c870 |
To: 8afc28078af259504f3c90bdbbeb46c5558d1bee |
| 30.10.2022 10:20:11 |
 |
8 955 558 USDT |
$ 8 965 058 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 2e16a6d60036e650748dcf864ca2920b0ce7e567 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 30.10.2022 10:20:11 |
 |
8 955 360 USDT |
$ 8 964 859 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3497bb615d8ecfa9916ca0dee201fb27e17f8e22 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 30.10.2022 10:12:59 |
 |
8 955 558 USDT |
$ 8 928 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33eebe0407bd4b2ce84934cd0b03bac9db5b180c |
To: 2e16a6d60036e650748dcf864ca2920b0ce7e567 |
| 30.10.2022 10:12:59 |
 |
8 955 360 USDT |
$ 8 928 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 54547193e591315582f93142bb9a35c13142ccf0 |
To: 3497bb615d8ecfa9916ca0dee201fb27e17f8e22 |
| 30.10.2022 09:21:21 |
 |
5 466 845 USDT |
$ 5 493 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 30.10.2022 09:09:39 |
 |
5 466 845 USDT |
$ 5 473 330 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh |
| 30.10.2022 07:54:03 |
 |
5 100 000 USDT |
$ 5 122 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 30.10.2022 07:16:03 |
 |
31 837 876 USDT |
$ 31 931 258 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 06:51:59 |
 |
5 799 961 USDT |
$ 5 813 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.10.2022 06:51:59 |
 |
5 770 063 USDT |
$ 5 783 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.10.2022 06:26:03 |
 |
15 565 060 USDT |
$ 15 608 448 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 05:40:24 |
 |
58 791 230 USDT |
$ 59 265 884 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 30.10.2022 04:36:03 |
 |
5 650 000 USDT |
$ 5 638 952 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 04:16:03 |
 |
12 500 000 USDT |
$ 12 552 625 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 04:01:54 |
 |
5 990 713 USDT |
$ 6 010 130 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 30.10.2022 03:20:24 |
 |
63 146 150 USDT |
$ 62 967 930 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 30.10.2022 03:12:42 |
 |
4 999 999 USDT |
$ 5 015 060 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.10.2022 01:54:35 |
 |
14 999 967 USDT |
$ 14 921 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: be385b59931c7fc144420f6c707027d4c2d37a81 |
To: 1e4c780927360b28c2272f018ccee7e208274bca |
| 30.10.2022 01:40:35 |
 |
41 015 856 USDT |
$ 40 940 108 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.10.2022 00:37:24 |
 |
10 000 000 USDT |
$ 9 920 489 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 30.10.2022 00:33:18 |
 |
10 000 000 USDT |
$ 9 974 347 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
| 29.10.2022 23:47:42 |
 |
8 873 814 USDT |
$ 8 855 495 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |