| 21.10.2022 06:08:23 |
 |
13 650 000 USDT |
$ 13 612 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 |
| 21.10.2022 05:28:47 |
 |
5 000 000 USDT |
$ 5 004 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 21.10.2022 04:47:03 |
 |
10 000 000 USDT |
$ 10 012 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb |
| 21.10.2022 04:23:11 |
 |
11 670 238 USDT |
$ 11 613 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 21.10.2022 03:07:35 |
 |
5 000 000 USDT |
$ 5 002 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 21.10.2022 03:00:47 |
 |
57 094 950 USDT |
$ 57 595 892 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.10.2022 02:59:59 |
 |
30 000 000 USDT |
$ 30 091 032 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.10.2022 02:57:23 |
 |
5 000 000 USDT |
$ 5 003 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
| 21.10.2022 00:29:11 |
 |
5 000 000 USDT |
$ 5 025 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 20.10.2022 23:40:24 |
 |
58 438 628 USDT |
$ 58 545 428 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 20.10.2022 23:36:35 |
 |
5 999 997 USDT |
$ 5 981 564 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 20.10.2022 23:20:24 |
 |
58 604 956 USDT |
$ 58 638 172 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 20.10.2022 23:07:27 |
 |
5 490 574 USDT |
$ 5 544 778 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 20.10.2022 22:28:36 |
 |
5 490 574 USDT |
$ 5 521 692 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 20.10.2022 22:20:24 |
 |
61 178 890 USDT |
$ 61 227 748 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 20.10.2022 21:07:27 |
 |
5 398 295 USDT |
$ 5 371 199 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 20.10.2022 20:22:03 |
 |
5 398 295 USDT |
$ 5 374 785 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 20.10.2022 20:15:48 |
 |
8 500 000 USDT |
$ 8 546 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX |
To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
| 20.10.2022 20:00:59 |
 |
9 839 809 USDT |
$ 9 866 402 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 95eea1bdd19a8c40e9575048dd0d6577d11a84e5 |
| 20.10.2022 19:50:35 |
 |
13 284 264 USDT |
$ 13 304 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d1669ac6044269b59fa12c5822439f609ca54f41 |
To: 766113055468f3a070e50b341d36dadddb4ad52f |
| 20.10.2022 19:22:54 |
 |
8 226 361 USDT |
$ 8 213 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze |
| 20.10.2022 19:07:24 |
 |
5 400 981 USDT |
$ 5 374 912 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 20.10.2022 18:58:59 |
 |
7 067 791 USDT |
$ 7 105 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 20.10.2022 18:49:35 |
 |
8 000 000 USDT |
$ 8 072 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cda061d1699eb9430095863d2368d6e5c534c251 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.10.2022 18:49:35 |
 |
8 000 000 USDT |
$ 8 072 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cda061d1699eb9430095863d2368d6e5c534c251 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.10.2022 18:48:23 |
 |
8 000 000 USDT |
$ 8 046 404 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: cda061d1699eb9430095863d2368d6e5c534c251 |
| 20.10.2022 18:36:03 |
 |
6 735 200 USDT |
$ 6 708 935 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.10.2022 18:32:18 |
 |
7 735 898 USDT |
$ 7 782 064 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.10.2022 18:24:06 |
 |
7 147 000 USDT |
$ 7 210 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 20.10.2022 18:22:30 |
 |
5 400 981 USDT |
$ 5 410 917 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 20.10.2022 18:21:12 |
 |
7 147 000 USDT |
$ 7 140 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDVV1nQDfjTtJuZFiNzWLv1CoYRUPuvzW6 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 20.10.2022 17:55:33 |
 |
10 000 000 USDT |
$ 9 983 258 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 20.10.2022 17:46:03 |
 |
21 770 152 USDT |
$ 21 979 888 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.10.2022 17:27:03 |
 |
6 235 200 USDT |
$ 6 219 179 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 20.10.2022 17:16:03 |
 |
8 885 388 USDT |
$ 8 879 458 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.10.2022 17:12:59 |
 |
10 725 687 USDT |
$ 10 740 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6a755bedba484287dbd9708586baa50022d3354a |
To: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 |
| 20.10.2022 16:48:11 |
 |
6 000 000 USDT |
$ 5 977 308 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: a1d05e19ce6d02604266451f02bde06a74e1b842 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.10.2022 16:46:11 |
 |
7 000 000 USDT |
$ 6 952 661 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 20.10.2022 16:45:23 |
 |
6 000 000 USDT |
$ 5 959 424 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: a1d05e19ce6d02604266451f02bde06a74e1b842 |
| 20.10.2022 16:34:11 |
 |
6 000 000 USDT |
$ 5 991 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
| 20.10.2022 16:00:24 |
 |
59 691 360 USDT |
$ 59 670 060 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 20.10.2022 15:58:35 |
 |
5 158 650 USDT |
$ 5 156 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cda061d1699eb9430095863d2368d6e5c534c251 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.10.2022 15:57:11 |
 |
5 158 650 USDT |
$ 5 160 584 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: cda061d1699eb9430095863d2368d6e5c534c251 |
| 20.10.2022 15:39:18 |
 |
4 999 999 USDT |
$ 5 014 983 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.10.2022 15:38:15 |
 |
6 538 434 USDT |
$ 6 517 671 |
OKEx (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 20.10.2022 15:34:48 |
 |
4 999 999 USDT |
$ 5 017 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
To: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 |
| 20.10.2022 15:32:00 |
 |
5 158 605 USDT |
$ 5 140 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 20.10.2022 15:31:12 |
 |
5 751 900 USDT |
$ 5 731 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 |
To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC |
| 20.10.2022 15:30:12 |
 |
5 751 700 USDT |
$ 5 721 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF |
To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 |
| 20.10.2022 15:29:09 |
 |
5 158 500 USDT |
$ 5 140 089 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |