| 09.02.2023 15:30:35 |
 |
6 999 984 USDT |
$ 7 004 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 0bae80771019fc41602e9e14d2cd02541aa8d598 |
| 09.02.2023 15:28:47 |
 |
7 000 000 USDT |
$ 6 943 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 09.02.2023 15:24:47 |
 |
7 500 000 USDT |
$ 7 505 477 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 09.02.2023 15:24:23 |
 |
7 500 000 USDT |
$ 7 505 477 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 09.02.2023 15:18:23 |
 |
5 993 490 USDT |
$ 6 008 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 09.02.2023 15:17:47 |
 |
5 990 415 USDT |
$ 5 983 303 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 09.02.2023 15:17:47 |
 |
8 182 997 USDT |
$ 8 173 283 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 09.02.2023 15:00:24 |
 |
26 629 688 USDT |
$ 26 826 282 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 09.02.2023 14:50:18 |
 |
8 000 000 USDT |
$ 8 027 442 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.02.2023 14:46:09 |
 |
5 600 000 USDT |
$ 5 625 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
| 09.02.2023 14:45:47 |
 |
4 999 997 USDT |
$ 5 023 064 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 09.02.2023 14:40:24 |
 |
25 581 078 USDT |
$ 25 636 302 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 09.02.2023 14:40:24 |
 |
25 714 262 USDT |
$ 25 769 774 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 09.02.2023 14:27:47 |
 |
8 194 019 USDT |
$ 8 115 305 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 50f532de14c0821cae807be938027b458ab23e17 |
| 09.02.2023 14:21:09 |
 |
8 000 000 USDT |
$ 7 950 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 09.02.2023 14:16:03 |
 |
5 697 432 USDT |
$ 5 680 537 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2023 14:09:11 |
 |
38 793 988 USDT |
$ 38 870 384 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.02.2023 14:08:35 |
 |
40 000 000 USDT |
$ 40 078 772 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 09.02.2023 14:06:35 |
 |
40 000 000 USDT |
$ 39 768 828 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 |
| 09.02.2023 13:52:18 |
 |
20 000 000 USDT |
$ 20 100 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 |
To: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX |
| 09.02.2023 13:49:48 |
 |
20 000 000 USDT |
$ 19 996 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 |
| 09.02.2023 13:44:47 |
 |
4 999 997 USDT |
$ 5 000 912 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 09.02.2023 13:41:47 |
 |
5 104 239 USDT |
$ 5 063 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d |
To: 1bfbbb3662a8c7adbed666dcfb7b78a0c6b2be45 |
| 09.02.2023 13:40:11 |
 |
5 104 239 USDT |
$ 5 100 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d |
| 09.02.2023 13:36:47 |
 |
5 103 877 USDT |
$ 5 124 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 09.02.2023 13:35:47 |
 |
5 103 877 USDT |
$ 5 124 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
To: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
| 09.02.2023 13:35:35 |
 |
5 000 000 USDT |
$ 5 019 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 09.02.2023 13:20:35 |
 |
72 362 390 USDT |
$ 72 497 896 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 09.02.2023 12:40:24 |
 |
26 901 326 USDT |
$ 26 981 532 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 09.02.2023 12:26:03 |
 |
6 272 981 USDT |
$ 6 246 186 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TJtcKd1af3jzLtVD5poYYMwaZ9aW1eLaty |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2023 12:26:03 |
 |
5 050 000 USDT |
$ 5 028 429 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TEYfTQexbh9Kjv5xxT5NrhKEYaqbch1wNU |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2023 12:26:03 |
 |
13 420 741 USDT |
$ 13 363 414 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2023 12:26:03 |
 |
6 045 200 USDT |
$ 6 019 378 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TLzcYRpjqS9EkyR26yYcMJXUfnnaVWMBGm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2023 12:22:48 |
 |
5 344 610 USDT |
$ 5 389 006 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TFtcfE1w7NQsqZ16oUMovch253gnacibk9 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2023 12:06:03 |
 |
6 193 545 USDT |
$ 6 249 667 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.02.2023 12:00:23 |
 |
9 000 000 USDT |
$ 8 979 824 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 09.02.2023 11:52:23 |
 |
9 000 000 USDT |
$ 8 989 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 54dda22ae140edb605c73073eabb6f4aea2fc237 |
| 09.02.2023 10:41:23 |
 |
12 359 651 USDT |
$ 12 336 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 09.02.2023 10:40:24 |
 |
26 182 480 USDT |
$ 26 118 212 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 09.02.2023 10:29:18 |
 |
5 000 000 USDT |
$ 5 001 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q |
To: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 |
| 09.02.2023 10:24:11 |
 |
5 852 707 USDT |
$ 5 843 924 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.02.2023 10:22:35 |
 |
10 000 000 USDT |
$ 9 933 915 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 09.02.2023 10:21:11 |
 |
10 000 000 USDT |
$ 10 016 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 |
| 09.02.2023 10:20:24 |
 |
26 980 802 USDT |
$ 27 028 774 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 09.02.2023 10:18:12 |
 |
5 000 000 USDT |
$ 5 009 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ |
To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q |
| 09.02.2023 10:00:47 |
 |
9 999 996 USDT |
$ 9 907 233 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 09.02.2023 10:00:24 |
 |
26 525 176 USDT |
$ 26 567 648 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 09.02.2023 09:55:23 |
 |
6 909 066 USDT |
$ 6 985 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6afc9683c78ba5ff6838e77a797d973b429787a1 |
| 09.02.2023 09:46:39 |
 |
6 000 000 USDT |
$ 6 044 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 09.02.2023 09:41:23 |
 |
7 999 997 USDT |
$ 7 979 894 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |