| 22.03.2022 12:40:46 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 22.03.2022 12:28:23 |
 |
9 999 980 USDC |
$ 9 999 980 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d |
| 22.03.2022 12:00:19 |
 |
5 001 ETH |
$ 15 141 765 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 9165867576ecde91bfaec8a402662a88010560ac |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 22.03.2022 11:45:12 |
 |
6 979 576 USDT |
$ 6 979 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 22.03.2022 11:43:45 |
 |
5 001 ETH |
$ 15 138 388 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 3eb887760890375c9904201bae2864e3154e8958 |
To: 9165867576ecde91bfaec8a402662a88010560ac |
| 22.03.2022 11:39:44 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 |
| 22.03.2022 11:36:55 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 22.03.2022 11:33:10 |
 |
5 657 000 USDT |
$ 5 657 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 |
To: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
| 22.03.2022 11:27:13 |
 |
14 238 191 USDT |
$ 14 238 191 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 22.03.2022 11:19:14 |
 |
4 767 ETH |
$ 14 317 004 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a |
To: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 |
| 22.03.2022 11:17:12 |
 |
6 846 900 USDC |
$ 6 846 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 243f14fc1a4e9e63c3ea7aee20eb86347a5da402 |
| 22.03.2022 11:17:03 |
 |
5 823 320 USDT |
$ 5 823 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c803698a4be31f0b9035b6eba17623698f3e2f82 |
To: 22648c12acd87912ea1710357b1302c6a4154ebc |
| 22.03.2022 11:17:03 |
 |
4 230 ETH |
$ 12 625 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c168062c9c958e01914c7e3885537541dbb9ed08 |
To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a |
| 22.03.2022 11:02:13 |
 |
5 775 476 USDT |
$ 5 775 476 |
coinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 |
To: 187e3534f461d7c59a7d6899a983a5305b48f93f |
| 22.03.2022 10:56:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf699eb97692df6abc749adfaae578751fd957d7 |
To: 07f0c419f53c6363fb26edd1e5ff874804b846df |
| 22.03.2022 10:50:28 |
 |
6 630 000 USDT |
$ 6 630 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc |
To: cee284f754e854890e311e3280b767f80797180d |
| 22.03.2022 10:47:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 22.03.2022 10:43:06 |
 |
2 136 ETH |
$ 6 390 236 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.03.2022 10:28:32 |
 |
9 800 000 USDT |
$ 9 800 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ec2724775004aaba66db5900c2f79d8bb8aca36c |
To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 |
| 22.03.2022 10:25:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: ec2724775004aaba66db5900c2f79d8bb8aca36c |
| 22.03.2022 10:22:15 |
 |
8 370 000 USDT |
$ 8 370 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 22.03.2022 10:08:18 |
 |
5 500 000 USDC |
$ 5 500 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.03.2022 10:04:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
| 22.03.2022 09:42:41 |
 |
40 000 ETH |
$ 120 618 296 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 22.03.2022 09:42:41 |
 |
200 000 000 USDC |
$ 200 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 22.03.2022 09:42:41 |
 |
9 970 029 USDC |
$ 9 970 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 |
To: 8b1e977e43ed43a3a27bb3fcf509544c1554e6c9 |
| 22.03.2022 09:40:31 |
 |
34 493 868 USDT |
$ 34 493 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.03.2022 09:39:47 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 |
To: 8b1e977e43ed43a3a27bb3fcf509544c1554e6c9 |
| 22.03.2022 09:37:09 |
 |
14 999 990 USDT |
$ 14 999 990 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc |
| 22.03.2022 09:36:29 |
 |
17 949 096 USDC |
$ 17 949 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 |
To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 |
| 22.03.2022 09:31:43 |
 |
7 791 009 USDT |
$ 7 791 009 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 22.03.2022 09:31:24 |
 |
14 401 744 USDT |
$ 14 401 744 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 22.03.2022 09:31:24 |
 |
14 238 191 USDT |
$ 14 238 191 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 |
| 22.03.2022 09:31:24 |
 |
5 867 113 USDT |
$ 5 867 113 |
(unknown)
|
coinex (exchange)
|
| Type: transfer |
From: 6e219623b2e54393ccc03914fa835adfe6daca51 |
To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 |
| 22.03.2022 09:21:25 |
 |
5 839 339 USDT |
$ 5 839 339 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 506884697f0bb3715b0ff07ab256bce1e705cf4b |
To: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 |
| 22.03.2022 09:19:06 |
 |
5 604 174 USDT |
$ 5 604 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 506884697f0bb3715b0ff07ab256bce1e705cf4b |
| 22.03.2022 08:43:37 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bff5092f83bd810e0926068b89633bf66eaa037b |
To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef |
| 22.03.2022 08:22:59 |
 |
5 001 000 USDT |
$ 5 001 000 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 22.03.2022 08:22:35 |
 |
15 227 627 USDT |
$ 15 227 627 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 22.03.2022 08:20:12 |
 |
24 727 752 USDT |
$ 24 727 752 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 22.03.2022 08:18:50 |
 |
5 001 000 USDT |
$ 5 001 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |
| 22.03.2022 08:16:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 22.03.2022 08:11:29 |
 |
2 200 ETH |
$ 6 589 534 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 8609efda1469a2afc7574e4693aab7da73e1c74b |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 22.03.2022 08:11:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 22.03.2022 08:08:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 22.03.2022 08:08:04 |
 |
2 800 ETH |
$ 8 337 670 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0bb459f9cf26eef764e08eecd6c04ec8e44474c7 |
To: 8050060adf3400f616db00a0156276ce02e02dde |
| 22.03.2022 08:06:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 22.03.2022 08:03:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |
| 22.03.2022 08:01:06 |
 |
13 000 071 USDT |
$ 13 000 071 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.03.2022 08:00:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |