| 08.03.2022 07:53:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 08.03.2022 07:52:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 08.03.2022 07:42:54 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
| 08.03.2022 07:42:39 |
 |
5 851 274 USDT |
$ 5 851 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 |
| 08.03.2022 07:35:51 |
 |
24 999 998 USDT |
$ 24 999 998 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.03.2022 07:33:21 |
 |
24 999 998 USDT |
$ 24 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 08.03.2022 07:13:34 |
 |
5 999 000 USDT |
$ 5 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f3eb4108be753e6501c9b9e594998363bea6b1a |
To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 |
| 08.03.2022 07:00:24 |
 |
167 468 430 USDT |
$ 167 468 430 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 08.03.2022 06:59:54 |
 |
5 000 896 USDT |
$ 5 000 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H |
| 08.03.2022 06:18:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 4308765fb9115fce2599018a2b2ea876192d1b58 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.03.2022 06:17:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a36cf2532fed54effc84ca5f65d82e4f5f3df770 |
To: 4308765fb9115fce2599018a2b2ea876192d1b58 |
| 08.03.2022 05:35:22 |
 |
11 600 664 USDT |
$ 11 600 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.03.2022 05:35:22 |
 |
11 667 481 USDT |
$ 11 667 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.03.2022 05:25:24 |
 |
30 748 736 USDT |
$ 30 748 736 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa25f01c1b69c144b0e0236d60a7f2568194bead |
To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f |
| 08.03.2022 05:23:45 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 08.03.2022 05:20:30 |
 |
11 999 990 USDT |
$ 11 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz |
To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et |
| 08.03.2022 05:19:34 |
 |
19 999 600 USDT |
$ 19 999 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
To: 22648c12acd87912ea1710357b1302c6a4154ebc |
| 08.03.2022 05:18:33 |
 |
5 382 823 USDT |
$ 5 382 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWBdDdbqaN3xdJfTY94cdgajywBXLo5GJK |
To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
| 08.03.2022 05:09:56 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
To: 160474643a752a3186bcc4661508f1897a188afb |
| 08.03.2022 04:42:21 |
 |
6 600 000 USDT |
$ 6 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq |
| 08.03.2022 04:38:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 08.03.2022 04:38:18 |
 |
6 600 000 USDT |
$ 6 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V |
| 08.03.2022 04:00:45 |
 |
6 394 483 USDT |
$ 6 394 483 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: TX5R3MzhACeHBJRiL8Y49TTJUXXB6umK4b |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 08.03.2022 03:50:59 |
 |
5 612 438 USDT |
$ 5 612 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 08.03.2022 03:48:55 |
 |
5 612 438 USDT |
$ 5 612 438 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
| 08.03.2022 03:33:21 |
 |
8 083 268 USDT |
$ 8 083 268 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.03.2022 03:32:25 |
 |
8 083 268 USDT |
$ 8 083 268 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.03.2022 03:25:42 |
 |
10 010 426 USDT |
$ 10 010 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a976ea51b9ba3232706af125a92e32788dc08ddc |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 08.03.2022 03:23:20 |
 |
5 938 879 USDT |
$ 5 938 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 08.03.2022 03:04:33 |
 |
6 378 851 USDT |
$ 6 378 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 08.03.2022 02:49:53 |
 |
8 055 055 USDT |
$ 8 055 055 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.03.2022 02:48:19 |
 |
8 055 055 USDT |
$ 8 055 055 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.03.2022 02:48:19 |
 |
9 165 035 USDT |
$ 9 165 035 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
| 08.03.2022 02:33:02 |
 |
11 999 983 USDT |
$ 11 999 983 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.03.2022 02:28:59 |
 |
10 801 901 USDT |
$ 10 801 901 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 08.03.2022 02:28:02 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.03.2022 02:25:49 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
| 08.03.2022 01:48:36 |
 |
11 999 983 USDT |
$ 11 999 983 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 08.03.2022 01:38:29 |
 |
418 847 400 USDT |
$ 418 847 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3011271416f3a827e25d5251d34a56d83446159 |
To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
| 08.03.2022 01:27:04 |
 |
55 099 404 USDT |
$ 55 099 404 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 08.03.2022 01:21:05 |
 |
9 500 000 USDT |
$ 9 500 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: f275b390b9998f89ef34406510eb235e015e96ae |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 08.03.2022 01:01:21 |
 |
9 499 900 USDT |
$ 9 499 900 |
coinbase (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: f275b390b9998f89ef34406510eb235e015e96ae |
| 08.03.2022 00:46:03 |
 |
27 068 358 USDT |
$ 27 068 358 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.03.2022 00:02:14 |
 |
13 653 223 USDT |
$ 13 653 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
| 07.03.2022 23:50:16 |
 |
9 985 860 USDT |
$ 9 985 860 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.03.2022 23:38:01 |
 |
7 934 001 USDT |
$ 7 934 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 07.03.2022 23:14:04 |
 |
6 019 587 USDT |
$ 6 019 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 9da824db630003ba687a99d0a2e2bee3279ad35c |
| 07.03.2022 23:10:00 |
 |
6 760 596 USDT |
$ 6 760 596 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 07.03.2022 23:09:33 |
 |
13 045 834 USDT |
$ 13 045 834 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.03.2022 23:09:30 |
 |
14 022 524 USDT |
$ 14 022 524 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |