| 10.02.2023 20:56:59 |
 |
5 000 000 USDT |
$ 5 025 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.02.2023 20:55:35 |
 |
5 000 145 USDT |
$ 5 023 099 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.02.2023 20:39:47 |
 |
5 000 000 USDT |
$ 5 013 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 10.02.2023 20:39:23 |
 |
5 030 743 USDT |
$ 5 044 739 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.02.2023 20:30:35 |
 |
24 010 562 USDT |
$ 24 255 880 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.02.2023 20:26:11 |
 |
6 600 580 USDT |
$ 6 621 249 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b1f3cae67fc3daa201659bd84bf3548be54233fb |
| 10.02.2023 20:17:39 |
 |
25 000 000 USDT |
$ 25 201 796 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 10.02.2023 20:15:11 |
 |
18 611 808 USDT |
$ 18 702 836 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 0ddc7694877f7bdc885df5be1c687509c8603c7a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.02.2023 20:06:47 |
 |
24 010 562 USDT |
$ 24 199 584 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: a688bc5e676325cc5fc891ac48fe442f6298a432 |
To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f |
| 10.02.2023 20:06:47 |
 |
24 010 562 USDT |
$ 24 199 584 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: a688bc5e676325cc5fc891ac48fe442f6298a432 |
To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f |
| 10.02.2023 20:06:35 |
 |
18 611 808 USDT |
$ 18 758 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0ddc7694877f7bdc885df5be1c687509c8603c7a |
| 10.02.2023 19:23:12 |
 |
5 000 000 USDT |
$ 5 019 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUBWrea7eVA2NP3RyEp6jphEqL9ud2E6Hd |
To: TP6Y2DBeumzddH28g6DLmTFxCUqxpN8qiE |
| 10.02.2023 19:06:03 |
 |
27 700 000 USDT |
$ 27 894 590 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.02.2023 18:41:23 |
 |
6 000 000 USDT |
$ 5 978 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.02.2023 18:40:35 |
 |
6 389 270 USDT |
$ 6 372 145 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.02.2023 18:37:35 |
 |
8 585 889 USDT |
$ 8 612 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 10.02.2023 18:33:30 |
 |
27 700 000 USDT |
$ 27 644 024 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 10.02.2023 18:25:30 |
 |
5 999 993 USDT |
$ 6 008 848 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 10.02.2023 18:04:35 |
 |
8 496 590 USDT |
$ 8 474 419 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.02.2023 18:04:35 |
 |
8 496 590 USDT |
$ 8 474 419 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.02.2023 18:03:11 |
 |
8 496 590 USDT |
$ 8 473 191 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.02.2023 18:01:23 |
 |
8 496 590 USDT |
$ 8 550 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 |
| 10.02.2023 17:50:47 |
 |
7 500 000 USDT |
$ 7 496 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 10.02.2023 17:40:35 |
 |
78 485 144 USDT |
$ 78 904 780 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.02.2023 17:40:35 |
 |
78 485 144 USDT |
$ 78 904 780 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.02.2023 17:38:23 |
 |
7 625 443 USDT |
$ 7 619 701 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
| 10.02.2023 17:38:23 |
 |
7 625 443 USDT |
$ 7 619 701 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
| 10.02.2023 17:37:47 |
 |
6 388 717 USDT |
$ 6 338 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.02.2023 17:37:47 |
 |
6 388 717 USDT |
$ 6 338 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.02.2023 17:36:47 |
 |
6 000 929 USDT |
$ 6 000 714 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 10.02.2023 17:36:47 |
 |
6 703 745 USDT |
$ 6 703 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 10.02.2023 17:36:47 |
 |
6 703 745 USDT |
$ 6 703 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 10.02.2023 17:36:03 |
 |
59 490 000 USDT |
$ 59 487 868 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.02.2023 17:36:03 |
 |
59 490 000 USDT |
$ 59 487 868 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.02.2023 17:32:45 |
 |
25 740 000 USDT |
$ 25 836 642 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 10.02.2023 17:21:11 |
 |
5 538 816 USDT |
$ 5 508 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 10.02.2023 17:02:54 |
 |
5 930 060 USDT |
$ 5 930 444 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 10.02.2023 17:00:24 |
 |
25 707 628 USDT |
$ 25 829 474 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.02.2023 16:56:23 |
 |
7 499 900 USDT |
$ 7 532 348 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d3050f634769b828fbe5035e945758b80f7ef9ed |
| 10.02.2023 16:52:23 |
 |
5 006 709 USDT |
$ 5 008 215 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.02.2023 16:48:23 |
 |
5 999 996 USDT |
$ 5 988 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.02.2023 16:47:23 |
 |
6 000 000 USDT |
$ 5 982 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.02.2023 16:46:11 |
 |
6 294 763 USDT |
$ 6 271 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 16:46:11 |
 |
6 358 647 USDT |
$ 6 334 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 10.02.2023 16:44:35 |
 |
5 999 996 USDT |
$ 6 006 672 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.02.2023 16:44:35 |
 |
5 066 240 USDT |
$ 5 071 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
| 10.02.2023 16:44:35 |
 |
5 123 012 USDT |
$ 5 128 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 10.02.2023 16:40:18 |
 |
33 750 000 USDT |
$ 33 638 500 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 10.02.2023 16:24:35 |
 |
7 740 225 USDT |
$ 7 724 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 10.02.2023 16:21:23 |
 |
6 000 397 USDT |
$ 5 985 021 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |