| 14.09.2022 10:45:03 |
 |
9 797 442 USDT |
$ 9 768 474 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 14.09.2022 10:21:57 |
 |
5 748 637 USDT |
$ 5 760 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.09.2022 10:21:57 |
 |
5 408 029 USDT |
$ 5 419 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 14.09.2022 10:21:57 |
 |
5 743 461 USDT |
$ 5 755 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.09.2022 10:14:35 |
 |
6 575 280 USDT |
$ 6 593 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 14.09.2022 10:14:35 |
 |
6 573 159 USDT |
$ 6 591 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 14.09.2022 10:06:42 |
 |
9 401 775 USDT |
$ 9 408 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.09.2022 10:06:42 |
 |
9 432 616 USDT |
$ 9 439 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.09.2022 09:41:42 |
 |
5 000 000 USDT |
$ 5 003 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 14.09.2022 08:40:28 |
 |
43 276 816 USDT |
$ 43 239 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.09.2022 08:40:24 |
 |
92 177 016 USDT |
$ 92 369 464 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 14.09.2022 08:20:24 |
 |
93 898 050 USDT |
$ 94 600 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 14.09.2022 08:14:33 |
 |
19 204 102 USDT |
$ 19 202 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 14.09.2022 08:13:21 |
 |
6 150 700 USDT |
$ 6 171 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 |
| 14.09.2022 08:13:21 |
 |
8 018 595 USDT |
$ 8 045 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a704a0e46dcc67a6316644372e261e8fb6f658c |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 14.09.2022 08:13:21 |
 |
6 147 649 USDT |
$ 6 168 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 |
| 14.09.2022 08:13:21 |
 |
6 150 700 USDT |
$ 6 171 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 |
| 14.09.2022 08:11:01 |
 |
8 018 595 USDT |
$ 8 048 809 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 6a704a0e46dcc67a6316644372e261e8fb6f658c |
| 14.09.2022 08:07:37 |
 |
7 980 792 USDT |
$ 7 924 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.09.2022 08:07:37 |
 |
7 980 792 USDT |
$ 7 924 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.09.2022 08:06:38 |
 |
8 018 594 USDT |
$ 8 022 085 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 6a704a0e46dcc67a6316644372e261e8fb6f658c |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 14.09.2022 08:02:19 |
 |
7 999 996 USDT |
$ 8 073 292 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 6a704a0e46dcc67a6316644372e261e8fb6f658c |
| 14.09.2022 08:00:24 |
 |
93 434 500 USDT |
$ 93 806 120 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 14.09.2022 07:21:51 |
 |
6 000 000 USDT |
$ 5 994 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 14.09.2022 07:00:24 |
 |
92 095 320 USDT |
$ 92 339 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 14.09.2022 06:00:55 |
 |
26 053 152 USDT |
$ 25 928 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 14.09.2022 05:35:33 |
 |
5 000 000 USDT |
$ 5 047 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU |
To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY |
| 14.09.2022 05:12:26 |
 |
11 463 386 USDT |
$ 11 468 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 14.09.2022 04:52:42 |
 |
5 010 410 USDT |
$ 5 057 009 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.09.2022 04:25:32 |
 |
5 176 564 USDT |
$ 5 199 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 14.09.2022 04:25:32 |
 |
5 000 000 USDT |
$ 5 022 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 14.09.2022 04:25:32 |
 |
5 176 422 USDT |
$ 5 199 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 14.09.2022 04:24:31 |
 |
4 997 621 USDT |
$ 5 016 386 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 14.09.2022 04:18:09 |
 |
6 500 000 USDT |
$ 6 542 910 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: THVS4z9iSTe2qqX2spHLoDFJ4ePGMk7E6U |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 14.09.2022 04:10:18 |
 |
6 499 900 USDT |
$ 6 475 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVCWGohRjgnASRpJjdepuUAaAU1rKRVbG6 |
To: THVS4z9iSTe2qqX2spHLoDFJ4ePGMk7E6U |
| 14.09.2022 03:49:42 |
 |
4 999 998 USDT |
$ 5 021 137 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ |
| 14.09.2022 03:30:17 |
 |
14 187 604 USDT |
$ 14 215 123 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.09.2022 01:47:02 |
 |
7 965 224 USDT |
$ 7 952 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cc2af700d686e7e21135681511992c972dbd8ea |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 14.09.2022 01:45:34 |
 |
7 965 225 USDT |
$ 7 953 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 |
To: 8cc2af700d686e7e21135681511992c972dbd8ea |
| 14.09.2022 01:28:18 |
 |
5 624 673 USDT |
$ 5 606 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.09.2022 01:28:18 |
 |
5 624 673 USDT |
$ 5 606 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.09.2022 01:06:28 |
 |
7 110 701 USDT |
$ 7 104 532 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 |
| 14.09.2022 00:39:56 |
 |
40 709 816 USDT |
$ 40 785 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 14.09.2022 00:39:56 |
 |
40 292 350 USDT |
$ 40 366 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 14.09.2022 00:31:57 |
 |
8 194 531 USDT |
$ 8 173 694 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.09.2022 00:28:36 |
 |
7 521 470 USDT |
$ 7 503 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 14.09.2022 00:09:27 |
 |
50 000 000 USDT |
$ 49 938 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 14.09.2022 00:05:04 |
 |
50 000 000 USDT |
$ 49 839 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 14.09.2022 00:04:34 |
 |
5 518 137 USDT |
$ 5 500 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00000000ae347930bd1e7b0f35588b92280f9e75 |
To: a42e82c8cb31068b240772ec69685ffc59b7fd11 |
| 14.09.2022 00:00:46 |
 |
4 999 998 USDT |
$ 5 025 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |