| 29.09.2022 17:19:06 |
 |
6 000 000 USDT |
$ 5 951 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 29.09.2022 17:11:03 |
 |
7 540 670 USDT |
$ 7 524 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQkiHtx1AX9xeXvVxmSWUVNagsC45bSqY9 |
To: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC |
| 29.09.2022 17:04:36 |
 |
8 658 004 USDT |
$ 8 710 919 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TRckfYkbdSSNTZLSafJJ5c3Pan4qqYmMfb |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 29.09.2022 17:03:21 |
 |
4 999 998 USDT |
$ 5 028 959 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 29.09.2022 17:00:24 |
 |
7 540 570 USDT |
$ 7 590 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW |
To: TQkiHtx1AX9xeXvVxmSWUVNagsC45bSqY9 |
| 29.09.2022 16:59:33 |
 |
8 658 004 USDT |
$ 8 715 032 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TRckfYkbdSSNTZLSafJJ5c3Pan4qqYmMfb |
| 29.09.2022 16:57:35 |
 |
5 677 792 USDT |
$ 5 711 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
| 29.09.2022 16:55:11 |
 |
5 400 000 USDT |
$ 5 395 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 29.09.2022 16:47:59 |
 |
5 400 000 USDT |
$ 5 413 097 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fabe8481839086809cede6656ca7866e746e616a |
| 29.09.2022 16:45:42 |
 |
7 540 670 USDT |
$ 7 547 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW |
| 29.09.2022 16:40:24 |
 |
59 299 830 USDT |
$ 59 598 256 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 29.09.2022 16:35:06 |
 |
6 699 014 USDT |
$ 6 689 284 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 29.09.2022 16:16:11 |
 |
9 973 474 USDT |
$ 9 981 339 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 29.09.2022 15:57:00 |
 |
4 999 999 USDT |
$ 5 044 588 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 29.09.2022 15:54:39 |
 |
4 999 999 USDT |
$ 5 008 397 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e |
| 29.09.2022 15:40:24 |
 |
58 923 500 USDT |
$ 58 926 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 29.09.2022 15:34:00 |
 |
9 999 999 USDT |
$ 10 004 979 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 29.09.2022 15:29:00 |
 |
9 999 999 USDT |
$ 9 943 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e |
| 29.09.2022 15:22:35 |
 |
8 062 196 USDT |
$ 8 002 142 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1762d32f070246d8ec6def8b51fbd054aea6290a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 29.09.2022 15:21:35 |
 |
8 062 196 USDT |
$ 7 989 874 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b433bfd9c6524f2b4a6db24ee50273508e65f69d |
To: 1762d32f070246d8ec6def8b51fbd054aea6290a |
| 29.09.2022 15:17:35 |
 |
7 800 403 USDT |
$ 7 730 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: b433bfd9c6524f2b4a6db24ee50273508e65f69d |
| 29.09.2022 15:13:35 |
 |
5 828 228 USDT |
$ 5 817 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b433bfd9c6524f2b4a6db24ee50273508e65f69d |
To: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c |
| 29.09.2022 15:12:35 |
 |
5 828 228 USDT |
$ 5 806 492 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1762d32f070246d8ec6def8b51fbd054aea6290a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 29.09.2022 15:09:35 |
 |
5 828 228 USDT |
$ 5 821 382 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c |
To: 1762d32f070246d8ec6def8b51fbd054aea6290a |
| 29.09.2022 15:05:23 |
 |
9 978 533 USDT |
$ 9 965 031 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 29.09.2022 15:02:47 |
 |
5 147 778 USDT |
$ 5 140 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9bc5a78d63feba2337ff2aa9a2e2a0ec4fbf164f |
To: f22489cb28bf68bafc4029ea126e15f24261ad8d |
| 29.09.2022 14:57:23 |
 |
5 675 678 USDT |
$ 5 651 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
| 29.09.2022 14:56:47 |
 |
10 000 000 USDT |
$ 9 957 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 112824f6d1e5962898d7201263ea27f9ee7939e9 |
To: f22489cb28bf68bafc4029ea126e15f24261ad8d |
| 29.09.2022 14:51:47 |
 |
5 700 000 USDT |
$ 5 702 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 29.09.2022 14:45:23 |
 |
5 700 000 USDT |
$ 5 670 874 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fabe8481839086809cede6656ca7866e746e616a |
| 29.09.2022 14:25:35 |
 |
8 363 325 USDT |
$ 8 387 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee |
To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
| 29.09.2022 14:15:35 |
 |
8 363 325 USDT |
$ 8 378 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18d59157acdf390cdf542019ce7d61932a51bde4 |
To: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee |
| 29.09.2022 14:08:35 |
 |
9 967 498 USDT |
$ 9 958 058 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 29.09.2022 14:00:35 |
 |
40 311 224 USDT |
$ 40 225 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 29.09.2022 13:31:24 |
 |
7 238 910 USDT |
$ 7 201 795 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 29.09.2022 13:29:11 |
 |
9 981 420 USDT |
$ 9 922 045 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 29.09.2022 13:26:03 |
 |
9 000 000 USDT |
$ 9 077 182 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.09.2022 13:03:36 |
 |
7 000 000 USDT |
$ 6 951 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y |
| 29.09.2022 12:53:35 |
 |
23 613 606 USDT |
$ 23 462 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a |
To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 |
| 29.09.2022 12:51:23 |
 |
9 968 635 USDT |
$ 9 951 841 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 29.09.2022 12:13:09 |
 |
7 900 000 USDT |
$ 7 888 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE |
To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
| 29.09.2022 12:00:47 |
 |
40 698 436 USDT |
$ 40 763 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 29.09.2022 11:56:47 |
 |
5 279 090 USDT |
$ 5 269 786 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.09.2022 11:51:57 |
 |
10 000 000 USDT |
$ 10 044 405 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.09.2022 11:50:57 |
 |
39 996 188 USDT |
$ 39 747 010 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.09.2022 11:50:06 |
 |
10 000 000 USDT |
$ 10 006 068 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
| 29.09.2022 11:49:59 |
 |
5 966 332 USDT |
$ 5 969 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 29.09.2022 11:48:47 |
 |
5 966 332 USDT |
$ 5 948 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 121e2456c4cb5fbf650b729037a687a91d7ef469 |
To: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 |
| 29.09.2022 11:47:23 |
 |
5 279 090 USDT |
$ 5 270 381 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 |
| 29.09.2022 11:46:03 |
 |
13 641 816 USDT |
$ 13 754 655 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |