| 08.03.2022 15:59:31 |
 |
7 999 980 USDT |
$ 7 999 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f |
| 08.03.2022 15:59:31 |
 |
7 139 591 USDT |
$ 7 139 591 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.03.2022 15:56:03 |
 |
8 299 999 USDT |
$ 8 299 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj |
| 08.03.2022 15:43:27 |
 |
5 007 500 USDT |
$ 5 007 500 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
| 08.03.2022 15:36:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 08.03.2022 15:30:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.03.2022 15:09:28 |
 |
7 990 000 USDT |
$ 7 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 08.03.2022 15:07:32 |
 |
7 990 000 USDT |
$ 7 990 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 08.03.2022 14:46:33 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.03.2022 14:43:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TZ8i8wz1e7hcpMnmGCpAN3JeVUytVZtLtg |
To: TJiNzy8679Y92U353rqGTksW14173PS2SL |
| 08.03.2022 14:41:35 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 08.03.2022 14:30:44 |
 |
6 500 900 USDT |
$ 6 500 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 08.03.2022 13:42:25 |
 |
12 974 493 USDT |
$ 12 974 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 08.03.2022 13:25:05 |
 |
65 000 000 USDT |
$ 65 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 08.03.2022 13:24:42 |
 |
49 999 980 USDT |
$ 49 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.03.2022 13:21:15 |
 |
49 999 980 USDT |
$ 49 999 980 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 08.03.2022 12:53:45 |
 |
52 314 636 USDT |
$ 52 314 636 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 08.03.2022 12:52:10 |
 |
49 999 980 USDT |
$ 49 999 980 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.03.2022 12:50:57 |
 |
49 999 980 USDT |
$ 49 999 980 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 08.03.2022 12:48:10 |
 |
9 950 000 USDT |
$ 9 950 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.03.2022 12:47:07 |
 |
9 950 000 USDT |
$ 9 950 000 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 |
| 08.03.2022 12:46:03 |
 |
12 555 222 USDT |
$ 12 555 222 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.03.2022 12:25:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g |
| 08.03.2022 11:51:00 |
 |
29 997 158 USDT |
$ 29 997 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.03.2022 11:49:42 |
 |
6 019 597 USDT |
$ 6 019 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9da824db630003ba687a99d0a2e2bee3279ad35c |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 08.03.2022 11:46:45 |
 |
29 997 158 USDT |
$ 29 997 158 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 08.03.2022 11:41:39 |
 |
5 777 889 USDT |
$ 5 777 889 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 08.03.2022 11:40:25 |
 |
40 030 460 USDT |
$ 40 030 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 08.03.2022 11:34:30 |
 |
6 777 334 USDT |
$ 6 777 334 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 08.03.2022 11:11:06 |
 |
7 818 961 USDT |
$ 7 818 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR |
| 08.03.2022 11:07:45 |
 |
9 063 946 USDT |
$ 9 063 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 08.03.2022 10:54:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 08.03.2022 10:46:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 08.03.2022 10:40:20 |
 |
40 326 630 USDT |
$ 40 326 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.03.2022 10:39:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 08.03.2022 09:54:27 |
 |
5 988 943 USDT |
$ 5 988 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXstTLUiq4earrakKnjrAMsXqAMBfwGeRX |
To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG |
| 08.03.2022 09:41:03 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
| 08.03.2022 09:23:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 |
To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee |
| 08.03.2022 09:22:48 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 08.03.2022 09:20:31 |
 |
56 372 388 USDT |
$ 56 372 388 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 08.03.2022 09:06:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TS74LgmJJfEitrWYSc7DM2ztUaP7KrJxpN |
To: TRqUeyhEZcwWEcKaVL95QwWkdPBkd6zgpD |
| 08.03.2022 09:02:08 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 08.03.2022 08:44:39 |
 |
5 357 000 USDT |
$ 5 357 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.03.2022 08:40:39 |
 |
5 357 000 USDT |
$ 5 357 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 08.03.2022 08:30:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.03.2022 08:28:41 |
 |
9 996 278 USDT |
$ 9 996 278 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: ea1e24f12c25566ea83e486c238da33ce8f4e228 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 08.03.2022 08:28:41 |
 |
9 995 947 USDT |
$ 9 995 947 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 7563c8a80f8400d74fa32302df58a435ee3c3e61 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 08.03.2022 08:24:49 |
 |
9 995 947 USDT |
$ 9 995 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29644583c6e5a6d484558882a24997557972e8a5 |
To: 7563c8a80f8400d74fa32302df58a435ee3c3e61 |
| 08.03.2022 08:24:49 |
 |
9 996 278 USDT |
$ 9 996 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89212bcdbb982f0754b08ddb177e75bc7f5ba957 |
To: ea1e24f12c25566ea83e486c238da33ce8f4e228 |
| 08.03.2022 08:20:31 |
 |
40 901 616 USDT |
$ 40 901 616 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |