| 12.09.2022 18:29:06 |
 |
5 000 999 USDT |
$ 5 013 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
| 12.09.2022 18:29:06 |
 |
5 000 999 USDT |
$ 5 013 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
| 12.09.2022 18:26:39 |
 |
32 000 000 USDT |
$ 32 017 960 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 12.09.2022 18:16:30 |
 |
9 515 486 USDT |
$ 9 500 204 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 12.09.2022 18:04:36 |
 |
4 999 999 USDT |
$ 5 019 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
| 12.09.2022 17:58:57 |
 |
7 800 000 USDT |
$ 7 864 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 12.09.2022 17:56:21 |
 |
7 800 000 USDT |
$ 7 858 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 12.09.2022 17:44:16 |
 |
19 652 068 USDT |
$ 19 596 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea |
To: 1253e96916e007cc6d7837eef5418a4aaba651df |
| 12.09.2022 17:44:00 |
 |
32 000 000 USDT |
$ 31 909 026 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 12.09.2022 17:00:26 |
 |
44 547 010 USDT |
$ 44 866 350 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 12.09.2022 17:00:18 |
 |
8 026 187 USDT |
$ 8 083 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 12.09.2022 16:49:53 |
 |
5 245 512 USDT |
$ 5 277 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a89891f90c26a1d992f658d755a9ed32b196f6da |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 12.09.2022 16:46:00 |
 |
5 245 512 USDT |
$ 5 229 671 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a89891f90c26a1d992f658d755a9ed32b196f6da |
| 12.09.2022 16:40:49 |
 |
6 153 722 USDT |
$ 6 142 897 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ddb8de8b86aeccf1179dc4def15d35a48b25a2f6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.09.2022 16:39:06 |
 |
5 207 269 USDT |
$ 5 222 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUCuDDhNJr7QY9j4tnD4DA74ZN3KPyaTZT |
To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv |
| 12.09.2022 16:38:00 |
 |
6 153 722 USDT |
$ 6 153 939 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f010bd21e10bad1e1f92e6f7b781a5a6565d255d |
To: ddb8de8b86aeccf1179dc4def15d35a48b25a2f6 |
| 12.09.2022 16:20:00 |
 |
7 696 704 USDT |
$ 7 715 259 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 12.09.2022 16:15:51 |
 |
5 580 000 USDT |
$ 5 607 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYTnCY7wexN4LmbWk5fw4MhFuyTEGkZvtd |
To: TE5Pxo8TSEqh5vrAQTQca3gEQSj4vXfV7D |
| 12.09.2022 15:24:21 |
 |
7 499 500 USDT |
$ 7 495 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM |
To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk |
| 12.09.2022 15:24:21 |
 |
7 499 500 USDT |
$ 7 495 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM |
To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk |
| 12.09.2022 14:37:24 |
 |
4 999 996 USDT |
$ 5 007 603 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.09.2022 14:31:09 |
 |
30 000 000 USDT |
$ 30 054 946 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 12.09.2022 13:25:58 |
 |
5 000 000 USDT |
$ 5 022 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 55e94e836f312d98171eff73146926a5fa2a3b25 |
| 12.09.2022 13:25:26 |
 |
5 250 000 USDT |
$ 5 241 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 12.09.2022 12:53:18 |
 |
5 000 000 USDT |
$ 5 000 949 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 12.09.2022 12:52:12 |
 |
5 000 000 USDT |
$ 5 022 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 12.09.2022 12:31:09 |
 |
5 951 600 USDT |
$ 5 945 508 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.09.2022 12:12:15 |
 |
5 000 000 USDT |
$ 5 007 934 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.09.2022 10:03:03 |
 |
5 600 000 USDT |
$ 5 607 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE |
To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
| 12.09.2022 06:39:21 |
 |
5 000 000 USDT |
$ 5 006 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a894baa5289d4f14609c37b13d6f79af81d797f |
To: 76ca0405c561977f0f1614b9eed50107cb375786 |
| 12.09.2022 05:20:24 |
 |
95 434 460 USDT |
$ 94 992 530 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.09.2022 04:23:50 |
 |
5 100 000 USDT |
$ 5 107 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
| 12.09.2022 04:00:11 |
 |
6 768 957 USDT |
$ 6 821 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.09.2022 03:37:29 |
 |
6 768 957 USDT |
$ 6 730 340 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f07f2b6c340d8d303615710451c11e93fe56774d |
To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b |
| 12.09.2022 03:20:35 |
 |
5 026 582 USDT |
$ 5 008 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00000000ae347930bd1e7b0f35588b92280f9e75 |
To: f07f2b6c340d8d303615710451c11e93fe56774d |
| 12.09.2022 03:20:35 |
 |
42 446 320 USDT |
$ 42 293 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.09.2022 23:26:54 |
 |
5 334 568 USDT |
$ 5 309 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THAGH9LCcuwdwjDfxzd3ZcuYEJGmhG6s1M |
To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq |
| 11.09.2022 22:00:07 |
 |
47 670 820 USDT |
$ 47 662 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.09.2022 21:58:15 |
 |
5 500 000 USDT |
$ 5 495 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 156954880c4c351bbcd6dfb638b12ea3e416892a |
To: dced3dfac991c28210d7bae66412ee55726f13cc |
| 11.09.2022 21:52:16 |
 |
8 989 996 USDT |
$ 8 997 706 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.09.2022 21:50:32 |
 |
8 989 996 USDT |
$ 8 979 910 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 |
| 11.09.2022 20:54:03 |
 |
41 000 000 USDT |
$ 41 043 640 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 11.09.2022 20:31:30 |
 |
9 200 000 USDT |
$ 9 119 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
| 11.09.2022 18:45:27 |
 |
6 510 000 USDT |
$ 6 472 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dcae5509a633f780671bb89695ed5754de9c59ab |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 11.09.2022 18:39:25 |
 |
6 510 000 USDT |
$ 6 554 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 78fc9cf1ba9774e94b64e477b9e67a2c23afff1c |
To: dcae5509a633f780671bb89695ed5754de9c59ab |
| 11.09.2022 18:39:25 |
 |
4 999 970 USDT |
$ 5 034 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 |
| 11.09.2022 18:37:58 |
 |
4 999 970 USDT |
$ 5 043 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 |
| 11.09.2022 18:34:45 |
 |
6 510 000 USDT |
$ 6 535 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76dcd1222669484062e1a6b43aaef562627607df |
To: 78fc9cf1ba9774e94b64e477b9e67a2c23afff1c |
| 11.09.2022 18:24:16 |
 |
10 000 000 USDT |
$ 10 069 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 11.09.2022 18:19:39 |
 |
9 409 040 USDT |
$ 9 460 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |