| 16.02.2023 00:37:00 |
 |
17 217 962 USDT |
$ 17 262 526 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.02.2023 00:37:00 |
 |
81 585 840 USDT |
$ 81 797 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 15.02.2023 23:36:35 |
 |
6 840 833 USDT |
$ 6 866 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 15.02.2023 23:36:35 |
 |
6 840 833 USDT |
$ 6 866 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 15.02.2023 23:08:47 |
 |
20 000 000 USDT |
$ 20 050 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 15.02.2023 22:52:59 |
 |
5 367 933 USDT |
$ 5 363 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 15.02.2023 22:19:11 |
 |
8 768 257 USDT |
$ 8 699 852 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 22:10:36 |
 |
69 925 000 USDT |
$ 69 633 304 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 15.02.2023 22:05:35 |
 |
4 999 996 USDT |
$ 5 005 754 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 000000000dfde7deaf24138722987c9a6991e2d4 |
| 15.02.2023 22:05:48 |
 |
69 925 000 USDT |
$ 70 005 530 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 15.02.2023 22:05:11 |
 |
8 637 012 USDT |
$ 8 646 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 15.02.2023 22:01:36 |
 |
7 998 393 USDT |
$ 8 042 857 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 15.02.2023 22:00:24 |
 |
25 645 166 USDT |
$ 25 681 974 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 15.02.2023 21:40:35 |
 |
79 456 216 USDT |
$ 79 535 490 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 15.02.2023 21:40:24 |
 |
27 574 348 USDT |
$ 27 601 860 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 15.02.2023 21:40:24 |
 |
27 874 798 USDT |
$ 27 902 608 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 15.02.2023 21:34:23 |
 |
5 641 684 USDT |
$ 5 647 335 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 15.02.2023 21:25:23 |
 |
8 346 379 USDT |
$ 8 380 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 |
To: b6adbe1e25f387548e93ae05191bb4bddb99fe84 |
| 15.02.2023 21:21:23 |
 |
5 000 000 USDT |
$ 5 018 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 15.02.2023 21:20:24 |
 |
26 793 130 USDT |
$ 27 003 130 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 15.02.2023 21:19:59 |
 |
5 000 000 USDT |
$ 5 039 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 15.02.2023 21:16:57 |
 |
6 488 962 USDT |
$ 6 497 408 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo |
| 15.02.2023 21:10:59 |
 |
8 346 379 USDT |
$ 8 301 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a89891f90c26a1d992f658d755a9ed32b196f6da |
To: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 |
| 15.02.2023 20:50:33 |
 |
7 858 426 USDT |
$ 7 835 967 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 15.02.2023 20:16:59 |
 |
8 346 379 USDT |
$ 8 332 295 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: a89891f90c26a1d992f658d755a9ed32b196f6da |
| 15.02.2023 19:38:48 |
 |
7 937 211 USDT |
$ 7 947 720 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 15.02.2023 19:22:59 |
 |
8 307 789 USDT |
$ 8 340 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 15.02.2023 18:35:48 |
 |
8 647 872 USDT |
$ 8 647 585 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 15.02.2023 18:30:23 |
 |
8 615 425 USDT |
$ 8 632 302 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 18:00:24 |
 |
25 711 582 USDT |
$ 25 810 758 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 15.02.2023 17:54:59 |
 |
5 668 222 USDT |
$ 5 701 896 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 15.02.2023 17:45:51 |
 |
6 174 998 USDT |
$ 6 151 609 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 15.02.2023 17:39:33 |
 |
6 227 352 USDT |
$ 6 258 993 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 15.02.2023 17:21:59 |
 |
7 500 000 USDT |
$ 7 509 617 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d3050f634769b828fbe5035e945758b80f7ef9ed |
| 15.02.2023 17:20:09 |
 |
72 990 000 USDT |
$ 73 010 940 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 15.02.2023 17:15:27 |
 |
72 990 000 USDT |
$ 72 430 460 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 15.02.2023 17:08:59 |
 |
7 000 596 USDT |
$ 6 965 949 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.02.2023 17:06:03 |
 |
5 398 846 USDT |
$ 5 405 062 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 15.02.2023 17:02:21 |
 |
6 050 489 USDT |
$ 6 095 481 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 15.02.2023 16:58:35 |
 |
7 000 000 USDT |
$ 6 947 833 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 395110a5ede2f40e8b4cb286fc6e50b350bec024 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 15.02.2023 16:56:23 |
 |
7 000 000 USDT |
$ 6 980 712 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 |
To: 395110a5ede2f40e8b4cb286fc6e50b350bec024 |
| 15.02.2023 16:55:23 |
 |
7 000 000 USDT |
$ 6 993 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 |
To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 |
| 15.02.2023 16:54:35 |
 |
7 000 000 USDT |
$ 6 984 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 |
To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 |
| 15.02.2023 16:54:33 |
 |
7 199 998 USDT |
$ 7 183 993 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 15.02.2023 16:54:11 |
 |
8 999 996 USDT |
$ 8 979 991 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: f883a038b539ed996d8ee8290f458ab998ae435d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.02.2023 16:52:35 |
 |
8 999 996 USDT |
$ 8 964 790 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: f883a038b539ed996d8ee8290f458ab998ae435d |
| 15.02.2023 16:49:35 |
 |
7 000 000 USDT |
$ 6 963 293 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 |
| 15.02.2023 16:22:51 |
 |
6 740 093 USDT |
$ 6 727 430 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 15.02.2023 16:13:54 |
 |
5 498 898 USDT |
$ 5 489 367 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 15.02.2023 16:10:42 |
 |
6 095 573 USDT |
$ 6 106 317 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |