| 03.10.2022 11:54:11 |
 |
5 000 000 USDT |
$ 5 031 667 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.10.2022 11:33:00 |
 |
9 694 000 USDT |
$ 9 624 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE |
To: TCYdmiZJ44EnB4GMCvzetCCx7EcfCSytYE |
| 03.10.2022 11:00:33 |
 |
40 000 000 USDT |
$ 40 275 884 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.10.2022 10:55:59 |
 |
20 000 000 USDT |
$ 20 209 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 03.10.2022 10:55:45 |
 |
20 000 000 USDT |
$ 20 121 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 03.10.2022 10:54:03 |
 |
40 000 000 USDT |
$ 39 944 610 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 03.10.2022 10:51:35 |
 |
75 000 000 USDT |
$ 74 849 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 03.10.2022 10:50:51 |
 |
75 000 000 USDT |
$ 74 945 070 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 03.10.2022 10:44:23 |
 |
8 649 884 USDT |
$ 8 682 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 342e97858e2596d3a1af62bb96233824c5b7c412 |
To: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea |
| 03.10.2022 10:16:35 |
 |
10 036 050 USDT |
$ 10 090 669 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 577f73f05aaf7a3fc4324ccd42beb3d72d7383cd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.10.2022 10:08:11 |
 |
10 036 050 USDT |
$ 10 028 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5c923b333feb1977320447eb6c353cdf7298877a |
To: 577f73f05aaf7a3fc4324ccd42beb3d72d7383cd |
| 03.10.2022 10:00:23 |
 |
10 036 051 USDT |
$ 10 050 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 |
To: 5c923b333feb1977320447eb6c353cdf7298877a |
| 03.10.2022 09:57:35 |
 |
11 000 000 USDT |
$ 10 990 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
To: 160474643a752a3186bcc4661508f1897a188afb |
| 03.10.2022 09:46:39 |
 |
6 030 000 USDT |
$ 6 040 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TL6BbiqgRmJK9dBJKMGfwZe25GnowrhHnC |
To: TYcNge6tVJnu7uMWrYjbJkxqYoMaKgpNZN |
| 03.10.2022 09:40:24 |
 |
58 388 516 USDT |
$ 58 290 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 03.10.2022 09:25:11 |
 |
10 000 000 USDT |
$ 9 974 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 03.10.2022 09:20:24 |
 |
58 568 540 USDT |
$ 58 502 900 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 03.10.2022 09:16:03 |
 |
5 739 487 USDT |
$ 5 748 900 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.10.2022 09:01:39 |
 |
5 739 487 USDT |
$ 5 776 481 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 03.10.2022 08:59:35 |
 |
20 000 000 USDT |
$ 19 911 998 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.10.2022 08:46:03 |
 |
5 726 906 USDT |
$ 5 749 789 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.10.2022 08:33:47 |
 |
12 000 000 USDT |
$ 12 017 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 03.10.2022 08:10:23 |
 |
21 456 186 USDT |
$ 21 534 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 03.10.2022 07:36:03 |
 |
31 538 858 USDT |
$ 31 749 632 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.10.2022 07:26:03 |
 |
18 000 556 USDT |
$ 17 996 786 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.10.2022 07:17:54 |
 |
6 000 000 USDT |
$ 6 009 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAJHWL9Cy9xzkNMREQoUBcggA1H9UTPGaC |
To: TKz911dmz9NdaHCF5gGxG5rCVrX7VrAW3E |
| 03.10.2022 06:28:11 |
 |
25 534 266 USDT |
$ 25 454 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 03.10.2022 06:28:11 |
 |
25 477 620 USDT |
$ 25 397 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 03.10.2022 06:13:35 |
 |
5 105 369 USDT |
$ 5 116 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 03.10.2022 06:13:35 |
 |
5 000 000 USDT |
$ 5 010 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 03.10.2022 06:13:35 |
 |
5 073 972 USDT |
$ 5 084 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 03.10.2022 05:59:06 |
 |
18 000 556 USDT |
$ 18 003 200 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.10.2022 05:48:23 |
 |
20 905 680 USDT |
$ 21 038 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 03.10.2022 05:10:36 |
 |
5 726 906 USDT |
$ 5 700 523 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 03.10.2022 04:54:59 |
 |
6 617 223 USDT |
$ 6 661 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 03.10.2022 04:54:59 |
 |
6 617 223 USDT |
$ 6 661 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 03.10.2022 03:09:23 |
 |
21 342 462 USDT |
$ 21 353 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 03.10.2022 02:23:35 |
 |
7 973 002 USDT |
$ 7 986 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 03.10.2022 02:04:11 |
 |
5 984 966 USDT |
$ 5 981 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: e3e53f468d5658d217412203463246af76d7db37 |
| 03.10.2022 02:04:11 |
 |
5 983 715 USDT |
$ 5 980 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: e3e53f468d5658d217412203463246af76d7db37 |
| 03.10.2022 01:49:23 |
 |
6 144 735 USDT |
$ 6 191 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 03.10.2022 01:49:23 |
 |
6 141 252 USDT |
$ 6 188 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 03.10.2022 01:44:11 |
 |
5 075 164 USDT |
$ 5 066 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 03.10.2022 01:44:11 |
 |
5 033 739 USDT |
$ 5 025 445 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.10.2022 01:41:23 |
 |
20 709 550 USDT |
$ 20 851 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 03.10.2022 01:40:24 |
 |
58 737 350 USDT |
$ 58 798 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 03.10.2022 00:16:03 |
 |
11 712 452 USDT |
$ 11 701 588 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.10.2022 23:40:24 |
 |
58 355 984 USDT |
$ 57 904 130 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 02.10.2022 21:15:23 |
 |
20 759 416 USDT |
$ 20 747 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 02.10.2022 20:35:06 |
 |
5 603 973 USDT |
$ 5 634 468 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |