| 13.02.2023 20:05:21 |
 |
4 999 998 USDT |
$ 5 028 010 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 19:52:11 |
 |
47 587 864 USDT |
$ 47 282 660 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 19:50:59 |
 |
47 587 864 USDT |
$ 47 581 370 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 13.02.2023 19:30:11 |
 |
6 000 000 USDT |
$ 5 977 323 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2023 19:28:11 |
 |
6 000 000 USDT |
$ 6 032 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 13.02.2023 19:12:35 |
 |
10 000 000 USDT |
$ 10 031 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 13.02.2023 18:46:03 |
 |
5 156 743 USDT |
$ 5 158 978 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 18:46:03 |
 |
8 401 075 USDT |
$ 8 404 717 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 18:40:03 |
 |
15 000 000 USDT |
$ 15 036 343 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 13.02.2023 18:36:36 |
 |
15 000 000 USDT |
$ 14 978 921 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 13.02.2023 18:36:35 |
 |
14 000 000 USDT |
$ 13 980 326 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 13.02.2023 18:29:23 |
 |
4 999 996 USDT |
$ 5 000 129 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 97adff5b0e1b3c3d7032b18570b884a206920940 |
| 13.02.2023 18:27:09 |
 |
5 156 743 USDT |
$ 5 109 853 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB |
| 13.02.2023 18:21:59 |
 |
5 000 000 USDT |
$ 5 024 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
To: 9bdb521a97e95177bf252c253e256a60c3e14447 |
| 13.02.2023 18:19:47 |
 |
5 000 000 USDT |
$ 5 025 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
| 13.02.2023 18:09:06 |
 |
28 601 096 USDT |
$ 28 387 488 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 13.02.2023 18:04:18 |
 |
43 600 000 USDT |
$ 43 924 188 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 13.02.2023 18:04:06 |
 |
25 443 730 USDT |
$ 25 632 916 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 13.02.2023 18:00:35 |
 |
82 456 410 USDT |
$ 82 842 530 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 13.02.2023 18:00:24 |
 |
25 247 332 USDT |
$ 25 249 182 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 13.02.2023 17:59:45 |
 |
50 000 000 USDT |
$ 50 034 028 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 13.02.2023 17:57:12 |
 |
50 000 000 USDT |
$ 50 344 824 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
| 13.02.2023 17:55:42 |
 |
43 600 000 USDT |
$ 43 191 720 |
Tether Treasury (other)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 13.02.2023 17:55:18 |
 |
17 657 586 USDT |
$ 17 566 212 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 17:55:18 |
 |
41 686 092 USDT |
$ 41 470 372 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.02.2023 17:40:24 |
 |
26 600 244 USDT |
$ 26 462 802 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 13.02.2023 17:28:35 |
 |
6 832 624 USDT |
$ 6 837 865 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 17:27:23 |
 |
9 000 000 USDT |
$ 8 976 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f3a271cf7ef821fbd40c53d7e5d5dc23a1968bd4 |
To: df09aee14b61a23b056020277ec8520d74abb78e |
| 13.02.2023 17:20:24 |
 |
26 032 888 USDT |
$ 26 135 090 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 13.02.2023 17:13:11 |
 |
6 682 065 USDT |
$ 6 660 715 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 17:13:11 |
 |
9 264 236 USDT |
$ 9 234 635 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 17:13:11 |
 |
13 685 195 USDT |
$ 13 641 468 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.02.2023 17:08:11 |
 |
6 597 824 USDT |
$ 6 640 232 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c597bc0992a26c2ce849609f26bd9ed7fb735094 |
| 13.02.2023 17:07:11 |
 |
6 597 824 USDT |
$ 6 608 684 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c674ba3cf7137ec9bab1f2dd92b2e79edcde9e88 |
| 13.02.2023 17:01:23 |
 |
9 902 293 USDT |
$ 10 000 902 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 55e425933eb38f480fa5295ad7c9f796b8f87d2d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 17:01:23 |
 |
9 902 539 USDT |
$ 10 001 151 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 874946163e5e85ff57863837bbdb2fb585f9cb9c |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.02.2023 17:00:09 |
 |
10 000 000 USDT |
$ 9 947 014 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 13.02.2023 16:56:06 |
 |
10 000 000 USDT |
$ 9 917 339 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 13.02.2023 16:51:59 |
 |
9 902 293 USDT |
$ 9 922 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 53bc1b519fc00f7cc9328b771ffda70ce9084cfe |
To: 55e425933eb38f480fa5295ad7c9f796b8f87d2d |
| 13.02.2023 16:51:59 |
 |
9 902 539 USDT |
$ 9 922 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3c748d974b7064b80b6fcb73873fe155c366f024 |
To: 874946163e5e85ff57863837bbdb2fb585f9cb9c |
| 13.02.2023 16:40:24 |
 |
25 103 820 USDT |
$ 25 071 174 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 13.02.2023 16:40:24 |
 |
25 993 440 USDT |
$ 25 959 638 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 13.02.2023 16:37:59 |
 |
6 000 000 USDT |
$ 6 028 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
| 13.02.2023 16:26:35 |
 |
5 000 000 USDT |
$ 5 038 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a118d7d5460ba8f52d7633ef3a94091d9a12fae7 |
To: 99a58482bd75cbab83b27ec03ca68ff489b5788f |
| 13.02.2023 16:24:35 |
 |
7 000 000 USDT |
$ 7 037 930 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 13.02.2023 16:21:23 |
 |
15 095 005 USDT |
$ 14 989 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: 68841a1806ff291314946eebd0cda8b348e73d6d |
| 13.02.2023 16:20:15 |
 |
1 000 000 000 USDT |
$ 997 541 440 |
Tether Treasury (other)
|
Tether Treasury (other)
|
| Type: transfer |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 13.02.2023 16:19:30 |
 |
1 000 000 000 USDT |
$ 997 687 000 |
unknown (unknown)
|
Tether Treasury (other)
|
| Type: mint |
From: Multiple Addresses |
To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
| 13.02.2023 16:19:12 |
 |
10 000 000 USDT |
$ 9 976 870 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 13.02.2023 16:14:51 |
 |
10 000 000 USDT |
$ 10 060 356 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |