| 01.03.2022 18:43:45 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 01.03.2022 18:40:51 |
 |
7 599 999 USDT |
$ 7 599 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 01.03.2022 18:31:44 |
 |
9 993 862 USDT |
$ 9 993 862 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 40dbe425d58f99dcd6203b9c1ae7e663d2a97a0d |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 01.03.2022 18:31:44 |
 |
9 994 175 USDT |
$ 9 994 175 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 8034111d95a753b4c0fe1e394b472042446a86e1 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 01.03.2022 18:27:14 |
 |
9 994 175 USDT |
$ 9 994 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a68691d23678f105813e3b59abd1d5584b11212 |
To: 8034111d95a753b4c0fe1e394b472042446a86e1 |
| 01.03.2022 18:27:14 |
 |
9 993 862 USDT |
$ 9 993 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b5363566539cdbc4051f79ea1c35249653d836f |
To: 40dbe425d58f99dcd6203b9c1ae7e663d2a97a0d |
| 01.03.2022 18:25:50 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
| 01.03.2022 18:20:06 |
 |
6 111 222 USDT |
$ 6 111 222 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 01.03.2022 18:13:54 |
 |
6 523 400 USDT |
$ 6 523 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 01.03.2022 18:10:43 |
 |
6 523 400 USDT |
$ 6 523 400 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 01.03.2022 18:09:46 |
 |
30 599 970 USDT |
$ 30 599 970 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 096fad05b5abff757757b83ceb360d5ee06e17f3 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 01.03.2022 18:09:15 |
 |
5 269 126 USDT |
$ 5 269 126 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 01.03.2022 18:04:33 |
 |
14 028 967 USDT |
$ 14 028 967 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 01.03.2022 18:03:55 |
 |
21 379 584 USDT |
$ 21 379 584 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d008ef95b4663f1d2397c8820fe83c412874174c |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 01.03.2022 18:02:18 |
 |
31 050 380 USDT |
$ 31 050 380 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 01.03.2022 18:00:24 |
 |
26 023 040 USDT |
$ 26 023 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.03.2022 17:54:56 |
 |
6 077 070 USDT |
$ 6 077 070 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: c90b04b27559d78ab95e56ea27119a38bcc66700 |
| 01.03.2022 17:54:15 |
 |
10 958 160 USDT |
$ 10 958 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 17:44:47 |
 |
12 020 846 USDT |
$ 12 020 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 17:38:33 |
 |
58 264 684 USDT |
$ 58 264 684 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 01.03.2022 17:38:21 |
 |
11 976 814 USDT |
$ 11 976 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 17:37:44 |
 |
11 988 013 USDT |
$ 11 988 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 17:34:10 |
 |
69 997 220 USDT |
$ 69 997 220 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 01.03.2022 17:30:43 |
 |
69 997 220 USDT |
$ 69 997 220 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 01.03.2022 17:26:17 |
 |
5 070 046 USDT |
$ 5 070 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 |
| 01.03.2022 17:26:17 |
 |
5 070 249 USDT |
$ 5 070 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 01.03.2022 17:23:59 |
 |
10 324 207 USDT |
$ 10 324 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 17:21:47 |
 |
9 779 021 USDT |
$ 9 779 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 17:20:00 |
 |
9 807 503 USDT |
$ 9 807 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 17:19:19 |
 |
5 035 243 USDT |
$ 5 035 243 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2022 17:19:30 |
 |
6 778 283 USDT |
$ 6 778 283 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 01.03.2022 17:19:06 |
 |
6 999 996 USDT |
$ 6 999 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.03.2022 17:18:29 |
 |
10 315 788 USDT |
$ 10 315 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 17:18:54 |
 |
16 750 000 USDT |
$ 16 750 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.03.2022 17:14:47 |
 |
9 901 896 USDT |
$ 9 901 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 17:13:54 |
 |
16 750 000 USDT |
$ 16 750 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 01.03.2022 17:12:51 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 01.03.2022 17:12:04 |
 |
7 461 146 USDT |
$ 7 461 146 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 01.03.2022 17:06:15 |
 |
12 000 006 USDT |
$ 12 000 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.03.2022 17:01:30 |
 |
12 000 006 USDT |
$ 12 000 006 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 01.03.2022 16:49:33 |
 |
7 599 999 USDT |
$ 7 599 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj |
| 01.03.2022 16:40:21 |
 |
26 843 654 USDT |
$ 26 843 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.03.2022 16:31:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2022 16:23:15 |
 |
8 707 838 USDT |
$ 8 707 838 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 01.03.2022 16:21:47 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b871774cac2e10e25aae686440c331387fffae8b |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 01.03.2022 15:56:36 |
 |
15 999 998 USDT |
$ 15 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP |
| 01.03.2022 15:54:09 |
 |
5 350 000 USDT |
$ 5 350 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.03.2022 15:43:08 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 01.03.2022 15:39:21 |
 |
5 350 000 USDT |
$ 5 350 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 01.03.2022 15:20:42 |
 |
8 699 999 USDT |
$ 8 699 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |