| 28.09.2022 15:14:09 |
 |
5 191 251 USDT |
$ 5 229 814 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 15:12:36 |
 |
5 321 130 USDT |
$ 5 353 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 |
To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW |
| 28.09.2022 15:01:51 |
 |
6 152 470 USDT |
$ 6 145 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
To: TPq1fKJFai8ZYjWcJYjLzTYK4NfXhzwVDS |
| 28.09.2022 14:53:09 |
 |
5 267 715 USDT |
$ 5 316 416 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 28.09.2022 14:47:21 |
 |
5 191 251 USDT |
$ 5 201 782 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 28.09.2022 14:41:30 |
 |
9 900 000 USDT |
$ 9 940 869 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.09.2022 14:40:35 |
 |
43 459 988 USDT |
$ 43 560 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 28.09.2022 14:35:15 |
 |
9 900 000 USDT |
$ 9 863 461 |
cexio (exchange)
|
(unknown)
|
| Type: transfer |
From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
| 28.09.2022 14:31:42 |
 |
10 000 000 USDT |
$ 9 952 927 |
(unknown)
|
cexio (exchange)
|
| Type: transfer |
From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV |
To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
| 28.09.2022 14:29:33 |
 |
10 000 000 USDT |
$ 10 033 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX |
To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV |
| 28.09.2022 14:29:27 |
 |
5 000 000 USDT |
$ 5 016 634 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.09.2022 14:25:33 |
 |
6 230 073 USDT |
$ 6 225 203 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 28.09.2022 14:20:47 |
 |
41 188 188 USDT |
$ 41 167 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.09.2022 14:14:06 |
 |
5 999 999 USDT |
$ 6 033 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR |
To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
| 28.09.2022 14:00:24 |
 |
64 552 564 USDT |
$ 64 829 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 28.09.2022 13:58:48 |
 |
5 475 901 USDT |
$ 5 493 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ |
To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX |
| 28.09.2022 13:44:21 |
 |
5 999 999 USDT |
$ 6 009 657 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 |
| 28.09.2022 13:40:57 |
 |
5 019 120 USDT |
$ 5 047 288 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 28.09.2022 13:37:06 |
 |
4 955 802 USDT |
$ 5 003 923 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 28.09.2022 13:36:30 |
 |
5 019 120 USDT |
$ 5 067 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 |
| 28.09.2022 13:14:48 |
 |
5 000 000 USDT |
$ 5 010 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 28.09.2022 13:10:51 |
 |
5 000 000 USDT |
$ 5 002 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn |
To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf |
| 28.09.2022 13:00:47 |
 |
5 800 000 USDT |
$ 5 830 323 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 13b6047835a214818ef5622c7dbc0c1eae93823c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 28.09.2022 12:58:59 |
 |
5 800 000 USDT |
$ 5 788 364 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 13b6047835a214818ef5622c7dbc0c1eae93823c |
| 28.09.2022 12:56:47 |
 |
5 800 000 USDT |
$ 5 789 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dcae5509a633f780671bb89695ed5754de9c59ab |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 28.09.2022 12:50:47 |
 |
5 800 000 USDT |
$ 5 760 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 |
To: dcae5509a633f780671bb89695ed5754de9c59ab |
| 28.09.2022 12:50:23 |
 |
30 000 000 USDT |
$ 29 877 860 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 28.09.2022 12:48:35 |
 |
30 000 000 USDT |
$ 29 931 264 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 28.09.2022 12:48:35 |
 |
5 800 000 USDT |
$ 5 786 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3df3021d3f237e2e7213033e14b7a66666199ba7 |
To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 |
| 28.09.2022 12:36:54 |
 |
10 000 000 USDT |
$ 10 013 993 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.09.2022 12:32:00 |
 |
10 000 000 USDT |
$ 9 976 959 |
cexio (exchange)
|
(unknown)
|
| Type: transfer |
From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
| 28.09.2022 12:26:57 |
 |
10 000 000 USDT |
$ 10 074 284 |
(unknown)
|
cexio (exchange)
|
| Type: transfer |
From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV |
To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
| 28.09.2022 12:24:48 |
 |
10 000 000 USDT |
$ 10 023 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX |
To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV |
| 28.09.2022 12:05:35 |
 |
12 000 000 USDT |
$ 11 972 633 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
| 28.09.2022 11:50:30 |
 |
40 000 000 USDT |
$ 40 259 344 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 11:48:15 |
 |
5 000 000 USDT |
$ 5 013 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 28.09.2022 11:38:09 |
 |
8 000 000 USDT |
$ 8 010 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGjKxEGyf1FcCD4E6N9jUsZXYjVwAxnaxr |
To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
| 28.09.2022 11:30:23 |
 |
10 454 884 USDT |
$ 10 413 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 28.09.2022 11:25:39 |
 |
6 000 000 USDT |
$ 5 994 336 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.09.2022 11:25:39 |
 |
6 000 000 USDT |
$ 5 994 336 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.09.2022 11:20:11 |
 |
5 000 000 USDT |
$ 5 010 249 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 28.09.2022 11:20:09 |
 |
6 000 000 USDT |
$ 5 998 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNyQPRuKD4s5xYnQ87hrU1odQHQY9DLpJ1 |
To: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ |
| 28.09.2022 11:04:11 |
 |
10 000 000 USDT |
$ 9 991 413 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: f82575440c8a9793e74425758636429f4e1b03e2 |
| 28.09.2022 11:00:11 |
 |
5 269 996 USDT |
$ 5 296 663 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 771a8c583621ddadc08c292417b469805f6ea9cf |
| 28.09.2022 10:57:12 |
 |
40 000 000 USDT |
$ 39 713 204 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf |
| 28.09.2022 10:51:23 |
 |
20 000 000 USDT |
$ 19 891 736 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 28.09.2022 10:51:23 |
 |
20 000 000 USDT |
$ 19 891 736 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 28.09.2022 10:40:24 |
 |
60 322 316 USDT |
$ 60 171 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 28.09.2022 10:36:54 |
 |
5 235 017 USDT |
$ 5 227 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCRm6TuxsWnZZi8XctfxjNVUi3Uop29UJ6 |
To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM |
| 28.09.2022 10:16:35 |
 |
6 000 000 USDT |
$ 5 999 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5265076df437b4d80d58da054b06c6f9011d154c |
To: 28c6c06298d514db089934071355e5743bf21d60 |