| 30.09.2022 15:05:48 |
 |
6 564 204 USDT |
$ 6 564 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6BByF5gThqzbzWDN7jYvB8pqj4f3e3U9 |
To: TPCyJJVSqz4K1xBukVt5CJ7D7DDESW5a8N |
| 30.09.2022 14:55:35 |
 |
6 099 997 USDT |
$ 6 050 252 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: beefbabeea323f07c59926295205d3b7a17e8638 |
| 30.09.2022 14:51:06 |
 |
6 270 297 USDT |
$ 6 229 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF |
To: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 |
| 30.09.2022 14:50:33 |
 |
6 270 297 USDT |
$ 6 257 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF |
To: TErnDSJLUsDpA6AjHqXJTBqah8kLNtMPuA |
| 30.09.2022 14:50:33 |
 |
6 270 297 USDT |
$ 6 257 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF |
To: TErnDSJLUsDpA6AjHqXJTBqah8kLNtMPuA |
| 30.09.2022 14:39:33 |
 |
5 575 878 USDT |
$ 5 553 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 30.09.2022 14:36:03 |
 |
5 575 878 USDT |
$ 5 546 699 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 30.09.2022 14:31:11 |
 |
7 670 000 USDT |
$ 7 623 237 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4d0b76a164693484f5ec264af0690b2878dc9fee |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.09.2022 14:16:35 |
 |
50 000 000 USDT |
$ 49 764 144 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 30.09.2022 14:15:23 |
 |
50 000 000 USDT |
$ 50 034 628 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
| 30.09.2022 14:10:47 |
 |
7 670 000 USDT |
$ 7 653 689 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: beefbabeea323f07c59926295205d3b7a17e8638 |
To: 4d0b76a164693484f5ec264af0690b2878dc9fee |
| 30.09.2022 14:03:42 |
 |
7 000 000 USDT |
$ 6 985 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 30.09.2022 13:20:24 |
 |
58 556 300 USDT |
$ 58 547 388 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 30.09.2022 13:20:24 |
 |
58 556 300 USDT |
$ 58 547 388 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 30.09.2022 13:00:23 |
 |
9 998 463 USDT |
$ 9 986 134 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.09.2022 12:31:59 |
 |
4 999 232 USDT |
$ 5 001 067 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 30.09.2022 12:26:03 |
 |
13 066 984 USDT |
$ 13 034 545 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.09.2022 11:40:35 |
 |
40 789 210 USDT |
$ 40 932 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 30.09.2022 11:19:11 |
 |
30 000 000 USDT |
$ 30 062 278 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.09.2022 11:04:35 |
 |
6 000 000 USDT |
$ 5 998 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 30.09.2022 11:01:59 |
 |
12 094 838 USDT |
$ 12 033 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 30.09.2022 11:00:35 |
 |
12 094 838 USDT |
$ 12 109 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 |
| 30.09.2022 10:51:03 |
 |
8 000 000 USDT |
$ 8 021 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW |
To: TCdGEF6cbMtBC8aR4rdMXQf818nAoKU7qQ |
| 30.09.2022 10:51:03 |
 |
8 000 000 USDT |
$ 8 021 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW |
To: TCdGEF6cbMtBC8aR4rdMXQf818nAoKU7qQ |
| 30.09.2022 10:49:18 |
 |
5 500 000 USDT |
$ 5 482 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TP3iKq4KkXPSVsKRAFwgb1NxK6ZnSBJ34p |
To: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW |
| 30.09.2022 10:49:18 |
 |
5 500 000 USDT |
$ 5 482 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TP3iKq4KkXPSVsKRAFwgb1NxK6ZnSBJ34p |
To: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW |
| 30.09.2022 10:30:23 |
 |
7 014 097 USDT |
$ 7 039 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 98c6f28387dc025e511138ff7d45557b4dbfa9dc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.09.2022 10:11:36 |
 |
10 000 000 USDT |
$ 10 032 606 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.09.2022 10:09:21 |
 |
10 000 000 USDT |
$ 9 995 119 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
| 30.09.2022 10:09:21 |
 |
10 000 000 USDT |
$ 9 995 119 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
| 30.09.2022 10:06:54 |
 |
5 156 842 USDT |
$ 5 159 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM |
To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu |
| 30.09.2022 10:03:15 |
 |
5 000 000 USDT |
$ 5 002 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 30.09.2022 10:00:35 |
 |
7 200 200 USDT |
$ 7 237 731 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.09.2022 10:00:24 |
 |
60 412 520 USDT |
$ 60 727 424 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 30.09.2022 09:57:03 |
 |
5 499 900 USDT |
$ 5 519 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQuY72Eh3ApnG63sk517fpKFHV67BpZApy |
To: TP3iKq4KkXPSVsKRAFwgb1NxK6ZnSBJ34p |
| 30.09.2022 09:49:23 |
 |
7 014 097 USDT |
$ 6 994 410 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6a704a0e46dcc67a6316644372e261e8fb6f658c |
To: 98c6f28387dc025e511138ff7d45557b4dbfa9dc |
| 30.09.2022 09:47:59 |
 |
5 035 247 USDT |
$ 5 057 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: 4009c70a5817c2aa76f0c452622f387b570dbe7d |
| 30.09.2022 08:59:15 |
 |
6 853 576 USDT |
$ 6 850 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 30.09.2022 08:55:03 |
 |
6 853 576 USDT |
$ 6 881 440 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 30.09.2022 08:20:24 |
 |
58 805 650 USDT |
$ 58 844 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 30.09.2022 07:30:23 |
 |
10 394 465 USDT |
$ 10 417 331 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.09.2022 06:51:11 |
 |
5 042 147 USDT |
$ 5 090 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 80788576a73cb05d59360cbce2050d5dbcd7ab85 |
To: f1d27132ff09b43234ff53d937c3ca699dd63b30 |
| 30.09.2022 06:29:23 |
 |
5 333 699 USDT |
$ 5 346 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.09.2022 06:29:23 |
 |
5 383 400 USDT |
$ 5 396 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.09.2022 06:25:33 |
 |
7 051 915 USDT |
$ 7 051 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSiah3fV4PXzAKFSAcQ9kEi3rmU6D1ncws |
To: TToTK4HkmnCVRVHPfp8qnfm3nn8j79PPEP |
| 30.09.2022 06:22:57 |
 |
5 000 000 USDT |
$ 5 008 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 30.09.2022 06:00:47 |
 |
41 892 184 USDT |
$ 41 981 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 30.09.2022 05:54:47 |
 |
12 094 834 USDT |
$ 12 045 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 30.09.2022 05:53:35 |
 |
12 094 834 USDT |
$ 12 060 607 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 30.09.2022 05:11:59 |
 |
6 718 678 USDT |
$ 6 711 718 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3fd77832c6deea9b40a300e68e5c2c842563681a |
To: 1522900b6dafac587d499a862861c0869be6e428 |