| 17.02.2023 17:30:47 |
 |
7 004 686 USDT |
$ 7 039 520 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 17:08:23 |
 |
7 004 686 USDT |
$ 7 059 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.02.2023 17:07:23 |
 |
7 255 999 USDT |
$ 7 258 884 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 875ac228aa2a6e02e46e2064ac090158f393362f |
To: f82575440c8a9793e74425758636429f4e1b03e2 |
| 17.02.2023 17:05:59 |
 |
7 003 524 USDT |
$ 7 008 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 17.02.2023 17:03:23 |
 |
7 000 000 USDT |
$ 7 004 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 17.02.2023 17:00:47 |
 |
8 000 003 USDT |
$ 7 937 033 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 16:54:42 |
 |
11 999 999 USDT |
$ 12 064 347 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TEqDSogA57n9kEW1rHYP3L2YVDAn3ZT86b |
| 17.02.2023 16:49:35 |
 |
6 000 000 USDT |
$ 5 985 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 73b4b4290038e22003f241de95341dc66846d358 |
To: c3524a9932cd400943b22d155017f5b1b09d463b |
| 17.02.2023 16:45:21 |
 |
4 999 521 USDT |
$ 5 020 684 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 17.02.2023 16:17:03 |
 |
40 500 000 USDT |
$ 40 885 844 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 17.02.2023 16:12:39 |
 |
40 500 000 USDT |
$ 40 278 560 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 17.02.2023 16:08:03 |
 |
5 500 000 USDT |
$ 5 474 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
To: TCmnrVvcwXvftsgECZGXQz3HnP8GnnWE1j |
| 17.02.2023 16:06:03 |
 |
6 000 000 USDT |
$ 6 038 113 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.02.2023 16:00:35 |
 |
8 000 001 USDT |
$ 7 985 777 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 15:57:24 |
 |
6 000 000 USDT |
$ 5 991 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
| 17.02.2023 15:52:35 |
 |
8 005 212 USDT |
$ 8 019 209 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 17.02.2023 15:28:54 |
 |
5 000 000 USDT |
$ 5 022 579 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 17.02.2023 15:23:35 |
 |
4 999 109 USDT |
$ 5 026 879 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.02.2023 15:23:23 |
 |
8 000 001 USDT |
$ 8 044 441 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 17.02.2023 15:16:23 |
 |
9 000 000 USDT |
$ 8 974 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 |
To: c1d05c01d7ac9076ee9453024c409752b835b677 |
| 17.02.2023 15:05:23 |
 |
6 299 188 USDT |
$ 6 308 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 17.02.2023 15:03:47 |
 |
6 299 188 USDT |
$ 6 297 671 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 |
| 17.02.2023 14:56:48 |
 |
7 500 000 USDT |
$ 7 496 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 17.02.2023 14:49:57 |
 |
4 999 916 USDT |
$ 5 008 782 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 17.02.2023 14:40:11 |
 |
9 898 485 USDT |
$ 9 998 083 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 35e5839e912b89e0f24351624fc594e883f3aeb2 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.02.2023 14:40:11 |
 |
9 898 117 USDT |
$ 9 997 711 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 45f47bf625e3142479cf8ed49d4a2dce85a88b68 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 17.02.2023 14:32:59 |
 |
9 898 485 USDT |
$ 9 866 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d58183ad278a5ba290f247881a9a9e84810edf7b |
To: 35e5839e912b89e0f24351624fc594e883f3aeb2 |
| 17.02.2023 14:32:59 |
 |
9 898 117 USDT |
$ 9 866 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7f1967ee59c99b9a0ac88873d28cf1a27b1dddb2 |
To: 45f47bf625e3142479cf8ed49d4a2dce85a88b68 |
| 17.02.2023 14:14:35 |
 |
5 500 418 USDT |
$ 5 486 120 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 17.02.2023 14:08:23 |
 |
9 808 287 USDT |
$ 9 791 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 |
| 17.02.2023 14:07:23 |
 |
7 675 337 USDT |
$ 7 619 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 |
To: 0c2970e018e4fd5f7a201d519a46025dc52c1cf5 |
| 17.02.2023 14:05:23 |
 |
7 675 337 USDT |
$ 7 672 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31e2d2ebf7002ca5765433883d11eeb6202a386a |
To: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 |
| 17.02.2023 13:55:47 |
 |
8 900 000 USDT |
$ 8 950 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 17.02.2023 13:49:23 |
 |
8 900 000 USDT |
$ 8 879 285 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fabe8481839086809cede6656ca7866e746e616a |
| 17.02.2023 13:40:24 |
 |
26 320 528 USDT |
$ 26 146 420 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 17.02.2023 13:40:24 |
 |
25 674 194 USDT |
$ 25 504 362 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 17.02.2023 13:30:23 |
 |
4 999 984 USDT |
$ 5 026 926 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 13:00:23 |
 |
5 043 550 USDT |
$ 5 019 856 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 12:57:54 |
 |
8 000 000 USDT |
$ 8 008 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 |
To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi |
| 17.02.2023 12:50:11 |
 |
5 043 550 USDT |
$ 5 040 515 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 17.02.2023 12:47:57 |
 |
34 100 000 USDT |
$ 34 058 720 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 17.02.2023 12:45:57 |
 |
6 000 000 USDT |
$ 5 968 103 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 17.02.2023 12:44:11 |
 |
21 999 998 USDT |
$ 21 934 874 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.02.2023 12:43:09 |
 |
8 177 800 USDT |
$ 8 127 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG |
To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ |
| 17.02.2023 12:42:57 |
 |
34 100 000 USDT |
$ 33 889 668 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 17.02.2023 12:42:35 |
 |
21 999 998 USDT |
$ 21 864 300 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 17.02.2023 12:35:18 |
 |
6 000 000 USDT |
$ 5 978 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 |
To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S |
| 17.02.2023 12:30:47 |
 |
14 999 994 USDT |
$ 15 069 524 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.02.2023 12:29:42 |
 |
5 123 802 USDT |
$ 5 157 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUU1YhYLgbm2srWjCPwrhL7Vh3q8zHjhgp |
To: TQoxehtAsNba2mnsM8ohqLcHyaWpFvz4n4 |
| 17.02.2023 12:19:48 |
 |
4 999 121 USDT |
$ 5 013 508 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |