| 03.03.2022 18:26:57 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 03.03.2022 18:24:20 |
 |
9 999 990 USDT |
$ 9 999 990 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 2f7335af27901ed7b04526659ac41a3b21abb1ef |
| 03.03.2022 18:25:00 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 03.03.2022 18:14:55 |
 |
9 999 980 USDT |
$ 9 999 980 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 6979568dffa3241af045f8c2a7a99444de480982 |
| 03.03.2022 18:12:59 |
 |
9 994 536 USDT |
$ 9 994 536 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: b7e63e1b3ea992b58a2960e963c0f1603c7cd45a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 03.03.2022 18:12:59 |
 |
9 995 818 USDT |
$ 9 995 818 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: e2f85538297fc2f9135a45eb1bb3678e96e526d1 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 03.03.2022 18:10:15 |
 |
9 995 341 USDT |
$ 9 995 341 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 16a0355585ed7a42a1264a95792b49d4cf4d99bf |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 03.03.2022 18:10:15 |
 |
9 996 134 USDT |
$ 9 996 134 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 6049b7dccd2048c46ebd9277f204cdd4ff6c848d |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 03.03.2022 18:10:15 |
 |
9 996 299 USDT |
$ 9 996 299 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: f27db910347e54396d39b8c591917fed9d9bd4db |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 03.03.2022 18:09:36 |
 |
9 994 536 USDT |
$ 9 994 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6588786aa6f169ec693771f90251a3d33c63114b |
To: b7e63e1b3ea992b58a2960e963c0f1603c7cd45a |
| 03.03.2022 18:09:36 |
 |
9 995 818 USDT |
$ 9 995 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed54afecec60c670e86d6472fe6217c29653ebc3 |
To: e2f85538297fc2f9135a45eb1bb3678e96e526d1 |
| 03.03.2022 18:05:30 |
 |
9 996 299 USDT |
$ 9 996 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a386df0a7721b0798b3e019e1168d793ac264b8 |
To: f27db910347e54396d39b8c591917fed9d9bd4db |
| 03.03.2022 18:05:30 |
 |
9 996 134 USDT |
$ 9 996 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea4f0f0dd8f3019ccbd85d0b5ef34834f0300d38 |
To: 6049b7dccd2048c46ebd9277f204cdd4ff6c848d |
| 03.03.2022 18:05:30 |
 |
9 995 341 USDT |
$ 9 995 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f58173a103c1232fbac64f1f851ee870a81f263 |
To: 16a0355585ed7a42a1264a95792b49d4cf4d99bf |
| 03.03.2022 18:04:21 |
 |
12 561 693 USDT |
$ 12 561 693 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 03.03.2022 18:01:54 |
 |
12 561 693 USDT |
$ 12 561 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 03.03.2022 17:59:22 |
 |
268 000 000 USDT |
$ 268 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 03.03.2022 17:51:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.03.2022 17:49:45 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 03.03.2022 17:48:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq |
To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db |
| 03.03.2022 17:38:38 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a1d05e19ce6d02604266451f02bde06a74e1b842 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.03.2022 17:37:16 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: a1d05e19ce6d02604266451f02bde06a74e1b842 |
| 03.03.2022 17:34:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.03.2022 17:32:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL |
To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte |
| 03.03.2022 17:31:00 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 |
To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f |
| 03.03.2022 17:29:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.03.2022 17:26:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL |
To: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq |
| 03.03.2022 17:23:40 |
 |
17 539 990 USDT |
$ 17 539 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 03.03.2022 17:23:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL |
To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte |
| 03.03.2022 17:21:55 |
 |
18 500 000 USDT |
$ 18 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
| 03.03.2022 17:16:09 |
 |
9 148 340 USDT |
$ 9 148 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPgz5eRobtJZaYq7sBUjH2a3BZdXMtCvUd |
To: TKvY117R6AQXvFXDhfYB1M3wtTddmF8kEk |
| 03.03.2022 17:14:57 |
 |
6 199 998 USDT |
$ 6 199 998 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 03.03.2022 17:11:54 |
 |
6 199 998 USDT |
$ 6 199 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 03.03.2022 17:04:06 |
 |
7 000 000 USDT |
$ 7 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS |
| 03.03.2022 17:01:41 |
 |
49 999 996 USDT |
$ 49 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 845cbcb8230197f733b59cfe1795f282786f212c |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 03.03.2022 17:01:12 |
 |
17 900 000 USDT |
$ 17 900 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
| 03.03.2022 17:00:34 |
 |
54 303 400 USDT |
$ 54 303 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 03.03.2022 17:00:34 |
 |
63 236 330 USDT |
$ 63 236 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.03.2022 16:58:03 |
 |
18 000 000 USDT |
$ 18 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 03.03.2022 16:56:43 |
 |
6 343 209 USDT |
$ 6 343 209 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 03.03.2022 16:55:59 |
 |
18 400 000 USDT |
$ 18 400 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
| 03.03.2022 16:55:25 |
 |
49 999 996 USDT |
$ 49 999 996 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 845cbcb8230197f733b59cfe1795f282786f212c |
| 03.03.2022 16:48:32 |
 |
18 300 000 USDT |
$ 18 300 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
| 03.03.2022 16:43:41 |
 |
200 000 000 USDT |
$ 200 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 03.03.2022 16:39:15 |
 |
8 120 250 USDT |
$ 8 120 250 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.03.2022 16:39:00 |
 |
6 955 226 USDT |
$ 6 955 226 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.03.2022 16:38:26 |
 |
6 211 054 USDT |
$ 6 211 054 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.03.2022 16:38:26 |
 |
7 076 011 USDT |
$ 7 076 011 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.03.2022 16:38:26 |
 |
6 639 373 USDT |
$ 6 639 373 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.03.2022 16:38:26 |
 |
6 861 540 USDT |
$ 6 861 540 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |