| 17.02.2023 00:26:11 | 
                          | 
                        12 187 225 USDT | 
                        $ 12 271 647 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: fd49f5550b0a26813b851189a794a4b82d2847bb | 
                        To: e104c3861093863c832b77c4dc6eed35a390b2c7 | 
                    
                                    
                        | 17.02.2023 00:20:24 | 
                          | 
                        25 296 034 USDT | 
                        $ 25 372 044 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                        To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 
                    
                                    
                        | 16.02.2023 23:40:24 | 
                          | 
                        27 215 252 USDT | 
                        $ 27 151 458 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                        To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | 
                    
                                    
                        | 16.02.2023 23:36:03 | 
                          | 
                        11 191 423 USDT | 
                        $ 11 245 179 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 
                        To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                    
                                    
                        | 16.02.2023 23:26:27 | 
                          | 
                        8 963 048 USDT | 
                        $ 8 885 416 | 
                        
                            Kraken (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 
                        To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 
                    
                                    
                        | 16.02.2023 23:17:59 | 
                          | 
                        20 000 000 USDT | 
                        $ 20 081 916 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: cffad3200574698b78f32232aa9d63eabd290703 | 
                        To: 46340b20830761efd32832a74d7169b29feb9758 | 
                    
                                    
                        | 16.02.2023 23:14:59 | 
                          | 
                        6 080 877 USDT | 
                        $ 6 118 069 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 833ed6f491dfc7173f7f30ddc79223603e969272 | 
                        To: faa5aff9b9f19af4eac14414585ffae565d9464a | 
                    
                                    
                        | 16.02.2023 23:04:35 | 
                          | 
                        5 000 096 USDT | 
                        $ 5 013 289 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: 3c96cff035818d5933647c26e47c5b9be58e8b12 | 
                    
                                    
                        | 16.02.2023 23:02:35 | 
                          | 
                        9 028 612 USDT | 
                        $ 9 066 858 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 1689a089aa12d6cbbd88bc2755e4c192f8702000 | 
                        To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | 
                    
                                    
                        | 16.02.2023 23:01:35 | 
                          | 
                        9 000 036 USDT | 
                        $ 8 972 803 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: a4ae38802930b18521f4eb92a8484491f2837de6 | 
                        To: 1689a089aa12d6cbbd88bc2755e4c192f8702000 | 
                    
                                    
                        | 16.02.2023 22:43:11 | 
                          | 
                        7 373 829 USDT | 
                        $ 7 363 925 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ba12222222228d8ba445958a75a0704d566bf2c8 | 
                        To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | 
                    
                                    
                        | 16.02.2023 22:41:35 | 
                          | 
                        6 114 965 USDT | 
                        $ 6 123 222 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | 
                        To: 833ed6f491dfc7173f7f30ddc79223603e969272 | 
                    
                                    
                        | 16.02.2023 22:35:09 | 
                          | 
                        21 980 000 USDT | 
                        $ 22 016 292 | 
                        
                            unknown (unknown)
                         | 
                        
                            Kraken (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 
                        To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 
                    
                                    
                        | 16.02.2023 22:31:18 | 
                          | 
                        21 980 000 USDT | 
                        $ 22 170 836 | 
                        
                            Tether Treasury (other)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | 
                        To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 
                    
                                    
                        | 16.02.2023 22:26:33 | 
                          | 
                        5 999 997 USDT | 
                        $ 5 943 271 | 
                        
                            unknown (unknown)
                         | 
                        
                            OKCoin (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | 
                        To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | 
                    
                                    
                        | 16.02.2023 21:56:03 | 
                          | 
                        19 479 660 USDT | 
                        $ 19 300 872 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | 
                        To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                    
                                    
                        | 16.02.2023 21:56:03 | 
                          | 
                        8 000 000 USDT | 
                        $ 7 926 575 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | 
                        To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                    
                                    
                        | 16.02.2023 21:56:03 | 
                          | 
                        9 671 124 USDT | 
                        $ 9 582 360 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | 
                        To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                    
                                    
                        | 16.02.2023 21:56:03 | 
                          | 
                        47 602 004 USDT | 
                        $ 47 165 104 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 
                        To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                    
                                    
                        | 16.02.2023 21:56:03 | 
                          | 
                        80 066 890 USDT | 
                        $ 79 332 020 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 
                        To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                    
                                    
                        | 16.02.2023 21:56:03 | 
                          | 
                        32 420 646 USDT | 
                        $ 32 123 084 | 
                        
                            unknown (unknown)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | 
                        To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                    
                                    
                        | 16.02.2023 21:10:59 | 
                          | 
                        6 203 882 USDT | 
                        $ 6 206 754 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                        To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | 
                    
                                    
                        | 16.02.2023 21:09:23 | 
                          | 
                        6 203 881 USDT | 
                        $ 6 231 378 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 87b49a99cbce4a9030e67919b776aa97d538adda | 
                        To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | 
                    
                                    
                        | 16.02.2023 21:06:59 | 
                          | 
                        6 000 000 USDT | 
                        $ 5 996 148 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: bbe1932529ad1a71539bad6c887674cb56764ed9 | 
                        To: 87b49a99cbce4a9030e67919b776aa97d538adda | 
                    
                                    
                        | 16.02.2023 20:43:45 | 
                          | 
                        5 261 240 USDT | 
                        $ 5 275 937 | 
                        
                            Kraken (exchange)
                         | 
                        
                            Kraken (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 
                        To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 
                    
                                    
                        | 16.02.2023 20:40:54 | 
                          | 
                        40 200 000 USDT | 
                        $ 40 568 040 | 
                        
                            Kraken (exchange)
                         | 
                        
                            Kraken (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 
                        To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 
                    
                                    
                        | 16.02.2023 20:39:15 | 
                          | 
                        5 261 240 USDT | 
                        $ 5 264 519 | 
                        
                            Binance (exchange)
                         | 
                        
                            Kraken (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | 
                        To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | 
                    
                                    
                        | 16.02.2023 20:38:11 | 
                          | 
                        7 997 592 USDT | 
                        $ 8 029 406 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | 
                        To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | 
                    
                                    
                        | 16.02.2023 20:36:54 | 
                          | 
                        40 200 000 USDT | 
                        $ 39 970 452 | 
                        
                            Tether Treasury (other)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | 
                        To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 
                    
                                    
                        | 16.02.2023 20:27:59 | 
                          | 
                        7 500 000 USDT | 
                        $ 7 483 365 | 
                        
                            Binance (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: dfd5293d8e347dfe59e90efd55b2956a1343963d | 
                        To: d3050f634769b828fbe5035e945758b80f7ef9ed | 
                    
                                    
                        | 16.02.2023 20:24:33 | 
                          | 
                        5 999 998 USDT | 
                        $ 6 042 372 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 | 
                        To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | 
                    
                                    
                        | 16.02.2023 20:20:24 | 
                          | 
                        25 717 968 USDT | 
                        $ 25 724 014 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                        To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | 
                    
                                    
                        | 16.02.2023 19:35:39 | 
                          | 
                        8 511 842 USDT | 
                        $ 8 471 986 | 
                        
                            Kraken (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 
                        To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 
                    
                                    
                        | 16.02.2023 18:55:11 | 
                          | 
                        7 613 666 USDT | 
                        $ 7 620 695 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | 
                        To: 00000000032962b51589768828ad878876299e14 | 
                    
                                    
                        | 16.02.2023 18:42:59 | 
                          | 
                        7 000 000 USDT | 
                        $ 6 995 058 | 
                        
                            unknown (unknown)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 7c7c902b2eda842ffc7a5774308af456425712ec | 
                        To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                    
                                    
                        | 16.02.2023 18:41:59 | 
                          | 
                        7 000 000 USDT | 
                        $ 7 026 903 | 
                        
                            Kraken (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 
                        To: 7c7c902b2eda842ffc7a5774308af456425712ec | 
                    
                                    
                        | 16.02.2023 18:41:21 | 
                          | 
                        5 599 438 USDT | 
                        $ 5 605 831 | 
                        
                            Kraken (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 
                        To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 
                    
                                    
                        | 16.02.2023 18:30:35 | 
                          | 
                        7 997 596 USDT | 
                        $ 7 936 185 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 16.02.2023 18:30:11 | 
                          | 
                        9 896 553 USDT | 
                        $ 9 820 560 | 
                        
                            Coinbase (exchange)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: f3a9ac7649a451f07e71f9c052ee377973aa0f7c | 
                        To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                    
                                    
                        | 16.02.2023 18:21:23 | 
                          | 
                        9 896 553 USDT | 
                        $ 9 875 615 | 
                        
                            unknown (unknown)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 526cd437ec737db4881bcac37a80e0a3a43525eb | 
                        To: f3a9ac7649a451f07e71f9c052ee377973aa0f7c | 
                    
                                    
                        | 16.02.2023 18:21:09 | 
                          | 
                        63 900 000 USDT | 
                        $ 63 854 140 | 
                        
                            unknown (unknown)
                         | 
                        
                            Kraken (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 
                        To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 
                    
                                    
                        | 16.02.2023 18:20:35 | 
                          | 
                        77 663 144 USDT | 
                        $ 77 607 410 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 28c6c06298d514db089934071355e5743bf21d60 | 
                        To: dfd5293d8e347dfe59e90efd55b2956a1343963d | 
                    
                                    
                        | 16.02.2023 18:20:24 | 
                          | 
                        25 735 706 USDT | 
                        $ 25 717 236 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                        To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | 
                    
                                    
                        | 16.02.2023 18:16:33 | 
                          | 
                        63 900 000 USDT | 
                        $ 63 707 050 | 
                        
                            Tether Treasury (other)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | 
                        To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | 
                    
                                    
                        | 16.02.2023 17:59:06 | 
                          | 
                        5 479 664 USDT | 
                        $ 5 489 771 | 
                        
                            Kraken (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 
                        To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | 
                    
                                    
                        | 16.02.2023 17:40:47 | 
                          | 
                        13 436 376 USDT | 
                        $ 13 381 997 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | 
                        To: 28c6c06298d514db089934071355e5743bf21d60 | 
                    
                                    
                        | 16.02.2023 17:40:15 | 
                          | 
                        10 246 336 USDT | 
                        $ 10 204 867 | 
                        
                            Binance (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | 
                        To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | 
                    
                                    
                        | 16.02.2023 17:37:30 | 
                          | 
                        9 669 260 USDT | 
                        $ 9 662 100 | 
                        
                            Kraken (exchange)
                         | 
                        
                            Binance (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 
                        To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | 
                    
                                    
                        | 16.02.2023 17:30:11 | 
                          | 
                        10 000 000 USDT | 
                        $ 9 963 777 | 
                        
                            Coinbase (exchange)
                         | 
                        
                            Coinbase (exchange)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 7c7c902b2eda842ffc7a5774308af456425712ec | 
                        To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 
                    
                                    
                        | 16.02.2023 17:20:11 | 
                          | 
                        10 000 000 USDT | 
                        $ 10 061 819 | 
                        
                            Kraken (exchange)
                         | 
                        
                            unknown (unknown)
                         | 
                    
                    
                        | Type: transfer | 
                        From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | 
                        To: 7c7c902b2eda842ffc7a5774308af456425712ec |