| 15.02.2023 01:54:59 |
 |
9 994 200 USDT |
$ 9 985 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 15.02.2023 01:19:23 |
 |
5 169 593 USDT |
$ 5 181 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9194e25951c74a67e158bb51cc2d8226c3430010 |
To: 07d54f8a697df650b896c32bcfa00287681ab8b2 |
| 15.02.2023 00:20:24 |
 |
25 341 420 USDT |
$ 25 337 372 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 15.02.2023 00:05:11 |
 |
9 896 746 USDT |
$ 9 931 205 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7bb06263bc9b4b6cd9ee8bbcddd5ffa11c7c93c5 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 15.02.2023 00:05:11 |
 |
9 901 516 USDT |
$ 9 935 992 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cc85316422f1d1731f7554aeeb1140f21ac51281 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 14.02.2023 23:55:23 |
 |
9 901 516 USDT |
$ 9 892 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4649a2e75c6b92ca387de70b0f908f7dc29f8b08 |
To: cc85316422f1d1731f7554aeeb1140f21ac51281 |
| 14.02.2023 23:55:23 |
 |
9 896 746 USDT |
$ 9 887 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c674ba3cf7137ec9bab1f2dd92b2e79edcde9e88 |
To: 7bb06263bc9b4b6cd9ee8bbcddd5ffa11c7c93c5 |
| 14.02.2023 23:36:59 |
 |
7 000 173 USDT |
$ 7 014 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.02.2023 23:20:35 |
 |
7 000 000 USDT |
$ 6 993 701 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 14.02.2023 23:16:09 |
 |
7 449 998 USDT |
$ 7 479 915 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 23:02:23 |
 |
7 000 000 USDT |
$ 7 026 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 14.02.2023 22:59:47 |
 |
7 245 254 USDT |
$ 7 229 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 14.02.2023 22:59:47 |
 |
7 698 729 USDT |
$ 7 681 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 14.02.2023 22:37:35 |
 |
8 299 986 USDT |
$ 8 273 012 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e |
To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd |
| 14.02.2023 22:37:35 |
 |
9 601 379 USDT |
$ 9 570 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f51a5e6ed1b650b9fe8144af1c45c39822998473 |
To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd |
| 14.02.2023 22:36:59 |
 |
10 800 000 USDT |
$ 10 806 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6f1e18914fd93e56e9fb3966ada7706202e69f7a |
To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd |
| 14.02.2023 22:36:59 |
 |
6 635 913 USDT |
$ 6 639 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 |
To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd |
| 14.02.2023 22:33:09 |
 |
6 997 175 USDT |
$ 7 041 127 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 22:08:03 |
 |
9 496 220 USDT |
$ 9 425 845 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 22:00:27 |
 |
8 900 000 USDT |
$ 8 885 407 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.02.2023 21:56:12 |
 |
8 900 000 USDT |
$ 8 890 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 14.02.2023 21:40:42 |
 |
56 500 000 USDT |
$ 56 582 660 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.02.2023 21:36:48 |
 |
56 500 000 USDT |
$ 56 955 050 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 14.02.2023 21:32:30 |
 |
7 944 513 USDT |
$ 7 961 567 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 21:31:06 |
 |
5 750 003 USDT |
$ 5 795 192 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 21:05:35 |
 |
52 999 996 USDT |
$ 52 908 804 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.02.2023 21:04:35 |
 |
52 999 996 USDT |
$ 53 187 176 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 14.02.2023 21:02:35 |
 |
46 759 236 USDT |
$ 47 081 220 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 14.02.2023 20:40:24 |
 |
25 980 202 USDT |
$ 26 004 464 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 14.02.2023 20:20:24 |
 |
25 384 654 USDT |
$ 25 425 300 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 14.02.2023 20:20:24 |
 |
26 615 748 USDT |
$ 26 658 366 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 14.02.2023 20:19:00 |
 |
65 700 000 USDT |
$ 65 781 060 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.02.2023 20:16:23 |
 |
6 349 947 USDT |
$ 6 414 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 |
To: 7868191dabea896104830bbfeb76db2c4f1e9a58 |
| 14.02.2023 20:15:30 |
 |
65 700 000 USDT |
$ 65 819 656 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 14.02.2023 20:09:03 |
 |
6 299 998 USDT |
$ 6 350 980 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 20:03:11 |
 |
4 999 997 USDT |
$ 5 013 754 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.02.2023 20:00:24 |
 |
26 327 854 USDT |
$ 26 534 328 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 14.02.2023 19:27:23 |
 |
6 369 158 USDT |
$ 6 384 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 14.02.2023 18:41:47 |
 |
5 699 722 USDT |
$ 5 684 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: d8610cd3c0103cfd5233f8645ab7c66ef29a71d8 |
| 14.02.2023 18:31:09 |
 |
49 700 000 USDT |
$ 49 295 740 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.02.2023 18:26:33 |
 |
49 700 000 USDT |
$ 49 644 610 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 14.02.2023 18:19:06 |
 |
50 959 824 USDT |
$ 51 102 620 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 14.02.2023 18:14:45 |
 |
53 000 000 USDT |
$ 53 017 070 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.02.2023 18:12:39 |
 |
53 000 000 USDT |
$ 53 008 670 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
| 14.02.2023 17:46:09 |
 |
5 199 998 USDT |
$ 5 201 681 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 14.02.2023 17:40:11 |
 |
7 991 196 USDT |
$ 7 957 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6304d32408142a4d0c22a5e52562157d4c953035 |
To: a77c88abcaa770c54a6cfbfd0c586a475537bbc1 |
| 14.02.2023 17:38:23 |
 |
5 000 000 USDT |
$ 5 051 442 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 7c7c902b2eda842ffc7a5774308af456425712ec |
| 14.02.2023 17:33:23 |
 |
7 991 196 USDT |
$ 7 931 163 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 6304d32408142a4d0c22a5e52562157d4c953035 |
| 14.02.2023 17:28:11 |
 |
9 985 488 USDT |
$ 9 937 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a69babef1ca67a37ffaf7a485dfff3382056e78c |
| 14.02.2023 17:26:59 |
 |
14 824 325 USDT |
$ 14 867 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |