| 05.10.2022 09:25:18 |
 |
5 000 000 USDT |
$ 5 024 708 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 05.10.2022 09:24:35 |
 |
6 000 011 USDT |
$ 6 029 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 05.10.2022 08:20:24 |
 |
58 425 580 USDT |
$ 59 008 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 05.10.2022 07:56:03 |
 |
5 067 269 USDT |
$ 5 113 964 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.10.2022 07:40:24 |
 |
58 912 776 USDT |
$ 59 269 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 05.10.2022 07:13:35 |
 |
8 107 952 USDT |
$ 8 139 445 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 05.10.2022 06:31:42 |
 |
5 067 269 USDT |
$ 5 085 752 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 05.10.2022 06:30:35 |
 |
9 600 253 USDT |
$ 9 671 186 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.10.2022 06:29:35 |
 |
5 000 000 USDT |
$ 5 007 397 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.10.2022 06:26:23 |
 |
5 000 000 USDT |
$ 5 002 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 05.10.2022 04:26:35 |
 |
5 000 000 USDT |
$ 5 007 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c36decb2bcd215b420cd07a827f13822403760eb |
To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 |
| 05.10.2022 04:24:47 |
 |
7 803 260 USDT |
$ 7 766 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 851301c7417bfb8c448b01769b006635f9835490 |
To: c36decb2bcd215b420cd07a827f13822403760eb |
| 05.10.2022 02:05:11 |
 |
10 099 982 USDT |
$ 10 056 721 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 740c67fe84f94939e458d1d0d343b6cf7a4a6a0c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 05.10.2022 01:58:11 |
 |
10 099 982 USDT |
$ 10 151 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0cc2fc61d76541e899f8f6ffcf45a076bfc8f3b8 |
To: 740c67fe84f94939e458d1d0d343b6cf7a4a6a0c |
| 05.10.2022 01:55:15 |
 |
4 995 000 USDT |
$ 5 022 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 |
To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps |
| 05.10.2022 01:53:57 |
 |
4 995 000 USDT |
$ 5 011 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM |
To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 |
| 05.10.2022 01:50:23 |
 |
10 287 298 USDT |
$ 10 392 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 05.10.2022 01:05:27 |
 |
7 641 687 USDT |
$ 7 665 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 05.10.2022 00:26:24 |
 |
7 641 687 USDT |
$ 7 674 257 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 04.10.2022 23:07:59 |
 |
8 160 315 USDT |
$ 8 119 067 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.10.2022 23:07:59 |
 |
8 252 551 USDT |
$ 8 210 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.10.2022 22:50:35 |
 |
8 334 215 USDT |
$ 8 372 471 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 04.10.2022 22:12:18 |
 |
9 999 999 USDT |
$ 9 976 015 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.10.2022 22:08:06 |
 |
9 999 999 USDT |
$ 10 026 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 04.10.2022 21:57:36 |
 |
9 999 999 USDT |
$ 10 007 744 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.10.2022 21:52:09 |
 |
9 999 999 USDT |
$ 10 089 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 04.10.2022 21:48:03 |
 |
40 000 000 USDT |
$ 39 808 696 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 04.10.2022 20:22:33 |
 |
9 400 000 USDT |
$ 9 368 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 04.10.2022 19:32:21 |
 |
9 999 999 USDT |
$ 9 968 257 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.10.2022 19:26:42 |
 |
9 999 999 USDT |
$ 10 047 616 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 04.10.2022 19:23:57 |
 |
43 000 000 USDT |
$ 42 657 836 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 04.10.2022 19:01:09 |
 |
30 000 000 USDT |
$ 29 718 154 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 04.10.2022 19:01:09 |
 |
30 000 000 USDT |
$ 29 718 154 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 04.10.2022 19:00:11 |
 |
6 900 000 USDT |
$ 6 835 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 04.10.2022 18:55:35 |
 |
11 680 000 USDT |
$ 11 664 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 04.10.2022 18:51:47 |
 |
11 680 000 USDT |
$ 11 680 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
| 04.10.2022 18:20:24 |
 |
59 485 284 USDT |
$ 59 768 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 04.10.2022 18:20:24 |
 |
59 485 284 USDT |
$ 59 768 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 04.10.2022 17:38:35 |
 |
14 600 000 USDT |
$ 14 489 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 52ed42b48021844292a42d54d0d9a56aaed91b11 |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 04.10.2022 17:20:35 |
 |
40 121 284 USDT |
$ 39 759 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 04.10.2022 17:00:24 |
 |
59 094 740 USDT |
$ 59 434 664 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 04.10.2022 16:40:24 |
 |
58 968 620 USDT |
$ 59 084 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 04.10.2022 16:30:11 |
 |
7 000 007 USDT |
$ 6 968 007 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.10.2022 16:30:11 |
 |
7 000 007 USDT |
$ 6 968 007 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.10.2022 16:00:35 |
 |
9 600 529 USDT |
$ 9 550 721 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.10.2022 15:44:35 |
 |
15 000 000 USDT |
$ 14 881 197 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1762d32f070246d8ec6def8b51fbd054aea6290a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 04.10.2022 15:44:11 |
 |
15 000 000 USDT |
$ 14 881 197 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: b433bfd9c6524f2b4a6db24ee50273508e65f69d |
To: 1762d32f070246d8ec6def8b51fbd054aea6290a |
| 04.10.2022 15:42:11 |
 |
7 000 007 USDT |
$ 6 983 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 04.10.2022 15:40:24 |
 |
58 996 240 USDT |
$ 59 379 284 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 04.10.2022 15:36:23 |
 |
7 000 000 USDT |
$ 7 033 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |