| 03.03.2022 10:21:59 |
 |
9 975 000 USDT |
$ 9 975 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 2187575204c3c319e33483aaebd0b0e0ba354f16 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 03.03.2022 10:17:38 |
 |
9 975 000 USDT |
$ 9 975 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a44b002ab8791801296d00abe963b7e92956c2b9 |
To: 2187575204c3c319e33483aaebd0b0e0ba354f16 |
| 03.03.2022 10:04:16 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0162cd2ba40e23378bf0fd41f919e1be075f025f |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 03.03.2022 10:00:14 |
 |
58 945 120 USDT |
$ 58 945 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 03.03.2022 09:47:13 |
 |
7 224 036 USDT |
$ 7 224 036 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 03.03.2022 09:42:13 |
 |
7 224 036 USDT |
$ 7 224 036 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |
| 03.03.2022 09:42:13 |
 |
35 000 000 USDT |
$ 35 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 03.03.2022 09:24:23 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.03.2022 09:12:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a694cd5352d863477a25bee30a27e2e7ab9079a4 |
To: bc37f5c7d658f6cc5205107d320c963f749ec206 |
| 03.03.2022 09:09:09 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82403fbe8448768f89d214efd4a027e8b34ba62 |
To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 |
| 03.03.2022 09:09:05 |
 |
7 105 916 USDT |
$ 7 105 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 03.03.2022 09:08:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 03.03.2022 09:03:18 |
 |
5 305 800 USDT |
$ 5 305 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 03.03.2022 09:02:07 |
 |
10 939 722 USDT |
$ 10 939 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67b7305a76ca0b92f56ecea8e3f3d2fe55799356 |
To: a694cd5352d863477a25bee30a27e2e7ab9079a4 |
| 03.03.2022 08:58:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.03.2022 08:40:32 |
 |
60 596 310 USDT |
$ 60 596 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 03.03.2022 08:40:32 |
 |
69 543 160 USDT |
$ 69 543 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.03.2022 08:40:32 |
 |
80 000 000 USDT |
$ 80 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.03.2022 08:23:13 |
 |
200 000 000 USDT |
$ 200 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2022 08:10:46 |
 |
9 972 082 USDT |
$ 9 972 082 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a44b002ab8791801296d00abe963b7e92956c2b9 |
| 03.03.2022 08:08:42 |
 |
5 494 161 USDT |
$ 5 494 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 |
| 03.03.2022 08:00:19 |
 |
5 234 989 USDT |
$ 5 234 989 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2e9af5002358e540ce9fc1a6cd28e78898ca616 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2022 07:54:50 |
 |
5 234 989 USDT |
$ 5 234 989 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 |
To: f2e9af5002358e540ce9fc1a6cd28e78898ca616 |
| 03.03.2022 07:42:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp |
To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
| 03.03.2022 07:36:35 |
 |
5 234 989 USDT |
$ 5 234 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 |
| 03.03.2022 07:21:18 |
 |
6 528 323 USDT |
$ 6 528 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg |
To: TGB16j4oiLykuwuEwb2EMjnNdFUWEW9jBS |
| 03.03.2022 07:17:27 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPWQuyVZJHRc1mGTK9MKiQQLv6SufRn1Gy |
To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg |
| 03.03.2022 06:52:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TKot81f3aQkekUZDGaXcn3zda6b33pK1Ay |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 03.03.2022 06:44:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TKot81f3aQkekUZDGaXcn3zda6b33pK1Ay |
| 03.03.2022 06:20:36 |
 |
14 766 629 USDT |
$ 14 766 629 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f |
To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f |
| 03.03.2022 06:06:03 |
 |
167 183 120 USDT |
$ 167 183 120 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.03.2022 05:41:53 |
 |
5 059 491 USDT |
$ 5 059 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 03.03.2022 05:28:22 |
 |
5 512 791 USDT |
$ 5 512 791 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.03.2022 05:27:03 |
 |
5 512 791 USDT |
$ 5 512 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 |
| 03.03.2022 05:26:03 |
 |
11 999 999 USDT |
$ 11 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.03.2022 05:22:21 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 03.03.2022 05:19:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 03.03.2022 04:57:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq |
| 03.03.2022 04:53:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
| 03.03.2022 04:00:24 |
 |
166 991 940 USDT |
$ 166 991 940 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 03.03.2022 03:10:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 03.03.2022 03:00:42 |
 |
9 714 420 USDT |
$ 9 714 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: baed383ede0e5d9d72430661f3285daa77e9439f |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 03.03.2022 01:57:54 |
 |
15 000 009 USDT |
$ 15 000 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.03.2022 01:54:33 |
 |
15 000 009 USDT |
$ 15 000 009 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 03.03.2022 01:51:36 |
 |
5 584 876 USDT |
$ 5 584 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 |
To: cd9d70e721f9234393b598006203fdef7620e704 |
| 03.03.2022 01:45:33 |
 |
8 799 999 USDT |
$ 8 799 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 03.03.2022 01:42:36 |
 |
8 799 999 USDT |
$ 8 799 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj |
| 03.03.2022 01:37:21 |
 |
20 033 726 USDT |
$ 20 033 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 03.03.2022 01:09:43 |
 |
5 024 748 USDT |
$ 5 024 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82403fbe8448768f89d214efd4a027e8b34ba62 |
To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 |
| 03.03.2022 01:08:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |