| 21.10.2022 18:30:23 |
 |
10 000 000 USDT |
$ 10 013 783 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2022 18:30:23 |
 |
10 000 000 USDT |
$ 10 013 783 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2022 18:30:23 |
 |
5 000 000 USDT |
$ 5 006 892 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 21.10.2022 18:30:23 |
 |
5 000 000 USDT |
$ 5 006 892 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 21.10.2022 18:26:47 |
 |
7 200 800 USDT |
$ 7 210 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
To: 0b2a036af834370058d43cb94b9536a976b30542 |
| 21.10.2022 18:23:35 |
 |
5 070 561 USDT |
$ 5 035 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.10.2022 18:20:24 |
 |
58 565 044 USDT |
$ 58 137 230 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 21.10.2022 18:14:47 |
 |
22 384 794 USDT |
$ 22 437 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 21.10.2022 18:12:23 |
 |
10 000 000 USDT |
$ 9 956 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 21.10.2022 18:07:47 |
 |
15 000 000 USDT |
$ 15 086 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 21.10.2022 17:49:47 |
 |
8 000 000 USDT |
$ 7 983 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 21.10.2022 17:47:47 |
 |
7 999 997 USDT |
$ 7 999 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 21.10.2022 17:45:47 |
 |
10 879 010 USDT |
$ 10 850 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
| 21.10.2022 17:45:54 |
 |
6 377 713 USDT |
$ 6 361 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG |
To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh |
| 21.10.2022 17:45:35 |
 |
7 000 000 USDT |
$ 6 947 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 21.10.2022 17:45:35 |
 |
7 000 000 USDT |
$ 6 947 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 21.10.2022 17:43:47 |
 |
7 000 016 USDT |
$ 7 005 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 21.10.2022 17:33:11 |
 |
7 700 000 USDT |
$ 7 749 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 21.10.2022 17:33:11 |
 |
7 700 000 USDT |
$ 7 749 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 21.10.2022 17:27:11 |
 |
7 700 000 USDT |
$ 7 676 581 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fabe8481839086809cede6656ca7866e746e616a |
| 21.10.2022 17:21:48 |
 |
6 976 700 USDT |
$ 6 944 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 |
To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
| 21.10.2022 17:07:27 |
 |
5 047 586 USDT |
$ 5 095 526 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 21.10.2022 16:41:59 |
 |
5 000 000 USDT |
$ 5 037 050 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 21.10.2022 16:32:11 |
 |
4 999 990 USDT |
$ 5 006 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 |
To: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 |
| 21.10.2022 16:25:47 |
 |
6 000 000 USDT |
$ 5 967 837 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 21.10.2022 16:21:33 |
 |
5 544 000 USDT |
$ 5 535 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 |
To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC |
| 21.10.2022 16:20:30 |
 |
5 543 800 USDT |
$ 5 537 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF |
To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 |
| 21.10.2022 16:18:30 |
 |
5 616 728 USDT |
$ 5 615 012 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF |
| 21.10.2022 16:11:30 |
 |
5 047 586 USDT |
$ 5 051 621 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 21.10.2022 16:08:57 |
 |
7 000 000 USDT |
$ 7 038 056 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.10.2022 16:07:47 |
 |
5 000 000 USDT |
$ 5 015 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 21.10.2022 16:05:47 |
 |
7 999 997 USDT |
$ 8 026 177 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 21.10.2022 16:03:48 |
 |
5 500 000 USDT |
$ 5 511 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 21.10.2022 16:03:18 |
 |
7 000 000 USDT |
$ 7 016 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z |
| 21.10.2022 16:02:09 |
 |
11 376 366 USDT |
$ 11 471 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEpzduGBDLNow29LMukawDhVQemVpUYSCT |
To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
| 21.10.2022 16:00:35 |
 |
40 358 924 USDT |
$ 40 370 400 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 21.10.2022 16:00:11 |
 |
10 026 925 USDT |
$ 10 029 776 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2022 15:59:23 |
 |
5 526 925 USDT |
$ 5 526 685 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 21.10.2022 15:40:24 |
 |
58 443 330 USDT |
$ 58 120 850 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 21.10.2022 15:40:24 |
 |
58 443 330 USDT |
$ 58 120 850 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 21.10.2022 15:30:11 |
 |
8 001 226 USDT |
$ 8 025 400 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2022 15:30:11 |
 |
8 001 226 USDT |
$ 8 025 400 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2022 15:23:33 |
 |
5 000 000 USDT |
$ 5 008 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 21.10.2022 15:22:24 |
 |
5 000 000 USDT |
$ 5 020 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 21.10.2022 15:12:35 |
 |
29 104 270 USDT |
$ 29 039 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 21.10.2022 15:01:23 |
 |
5 000 806 USDT |
$ 5 017 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.10.2022 15:00:24 |
 |
58 832 576 USDT |
$ 58 795 144 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 21.10.2022 14:56:47 |
 |
50 000 000 USDT |
$ 50 064 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 21.10.2022 14:54:59 |
 |
50 000 000 USDT |
$ 50 014 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 21.10.2022 14:46:03 |
 |
8 441 540 USDT |
$ 8 432 569 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |