| 07.03.2022 22:56:25 |
 |
13 250 000 USDT |
$ 13 250 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 07.03.2022 22:56:54 |
 |
7 078 272 USDT |
$ 7 078 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 07.03.2022 22:55:42 |
 |
7 078 272 USDT |
$ 7 078 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 07.03.2022 21:51:26 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 07.03.2022 21:14:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 07.03.2022 21:04:56 |
 |
5 400 000 USDT |
$ 5 400 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.03.2022 21:03:52 |
 |
5 400 000 USDT |
$ 5 400 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b |
| 07.03.2022 20:01:31 |
 |
7 685 533 USDT |
$ 7 685 533 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2022 20:01:31 |
 |
7 999 987 USDT |
$ 7 999 987 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2022 20:00:28 |
 |
40 491 904 USDT |
$ 40 491 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 07.03.2022 19:56:03 |
 |
5 937 138 USDT |
$ 5 937 138 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.03.2022 19:13:02 |
 |
6 018 001 USDT |
$ 6 018 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 07.03.2022 19:12:13 |
 |
6 018 001 USDT |
$ 6 018 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 07.03.2022 18:14:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN |
To: TWz3f56HzugPkmqX8pP1HXqNJ4sf8MQMbq |
| 07.03.2022 18:07:06 |
 |
6 499 980 USDT |
$ 6 499 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f |
To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 |
| 07.03.2022 18:04:58 |
 |
9 996 699 USDT |
$ 9 996 699 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: ad1b1413018f73223173dc8a7cf5bd729e0c8fb6 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 07.03.2022 18:04:58 |
 |
9 997 123 USDT |
$ 9 997 123 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 4b6060ee424eef087c50ce024c90f66d8825b079 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 07.03.2022 18:01:25 |
 |
6 499 980 USDT |
$ 6 499 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f |
| 07.03.2022 17:56:00 |
 |
9 997 123 USDT |
$ 9 997 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06fe3bd6dcb5b166bbb27ebee8786deb33a8bb82 |
To: 4b6060ee424eef087c50ce024c90f66d8825b079 |
| 07.03.2022 17:56:00 |
 |
9 996 699 USDT |
$ 9 996 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b4642498340aaf3a0ba52906ebbbef261c98dd4 |
To: ad1b1413018f73223173dc8a7cf5bd729e0c8fb6 |
| 07.03.2022 17:40:33 |
 |
41 639 136 USDT |
$ 41 639 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 07.03.2022 17:00:21 |
 |
5 754 523 USDT |
$ 5 754 523 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2022 17:00:21 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2022 17:00:42 |
 |
5 999 985 USDT |
$ 5 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 07.03.2022 16:59:11 |
 |
40 000 000 USDT |
$ 40 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 0b443b7a7e9087b11565f427433e1f5b9acd868e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 07.03.2022 16:43:36 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 07.03.2022 16:43:24 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
| 07.03.2022 16:37:42 |
 |
50 000 000 USDT |
$ 50 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 07.03.2022 16:34:54 |
 |
50 000 000 USDT |
$ 50 000 000 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.03.2022 16:30:32 |
 |
7 030 998 USDT |
$ 7 030 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2022 16:29:16 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 07.03.2022 16:26:39 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 07.03.2022 16:22:12 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.03.2022 15:52:57 |
 |
6 022 765 USDT |
$ 6 022 765 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 07.03.2022 15:50:55 |
 |
7 297 923 USDT |
$ 7 297 923 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 5efc66e620c125e942e0fa56c740344b8922b277 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 07.03.2022 14:56:03 |
 |
55 274 496 USDT |
$ 55 274 496 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.03.2022 14:31:48 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5be25a93833d4fca9295a1b85bde004f60f80d09 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 07.03.2022 14:22:45 |
 |
14 453 280 USDT |
$ 14 453 280 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.03.2022 14:22:45 |
 |
13 317 290 USDT |
$ 13 317 290 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.03.2022 14:22:42 |
 |
12 028 800 USDT |
$ 12 028 800 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.03.2022 14:20:24 |
 |
166 871 220 USDT |
$ 166 871 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 07.03.2022 14:17:21 |
 |
8 031 720 USDT |
$ 8 031 720 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.03.2022 14:17:21 |
 |
8 877 979 USDT |
$ 8 877 979 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.03.2022 14:10:15 |
 |
15 756 111 USDT |
$ 15 756 111 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.03.2022 14:09:24 |
 |
7 838 411 USDT |
$ 7 838 411 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.03.2022 14:09:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 07.03.2022 14:08:57 |
 |
7 917 700 USDT |
$ 7 917 700 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.03.2022 14:02:34 |
 |
5 150 000 USDT |
$ 5 150 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 07.03.2022 14:00:25 |
 |
44 438 124 USDT |
$ 44 438 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.03.2022 14:01:48 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEFjKv1hXeWWaN33BXWuFmBV5RMFgQvR4e |
To: THevS5BpFz3L5PUq4JVQWkJk33qxVu6i4C |