| 21.03.2022 14:36:14 |
 |
9 999 990 USDT |
$ 9 999 990 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.03.2022 14:34:59 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 |
| 21.03.2022 14:31:56 |
 |
7 612 287 USDT |
$ 7 612 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40d18b6e2cb8cba07da97fe39f3e14d3d4e6df5b |
To: ee613621d5f9fd5e5b826dae5986b98f98be4364 |
| 21.03.2022 14:20:18 |
 |
5 797 017 USDT |
$ 5 797 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.03.2022 14:02:39 |
 |
7 558 660 USDT |
$ 7 558 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.03.2022 14:01:18 |
 |
8 170 289 USDT |
$ 8 170 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 21.03.2022 13:52:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18f872f67331ffe6c74b482da1dbdf9c4646decc |
To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 |
| 21.03.2022 13:49:10 |
 |
2 554 ETH |
$ 7 342 001 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
| 21.03.2022 13:01:10 |
 |
5 000 001 BUSD |
$ 5 000 001 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 21.03.2022 13:00:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 |
To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
| 21.03.2022 13:00:08 |
 |
3 892 625 MATIC |
$ 5 753 719 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.03.2022 11:45:42 |
 |
5 312 712 USDC |
$ 5 312 712 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
| 21.03.2022 11:33:13 |
 |
3 000 ETH |
$ 8 694 025 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 32901b1d1113c8e1f44255524d61701eb3714411 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 21.03.2022 11:12:54 |
 |
6 100 ETH |
$ 17 711 288 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.03.2022 11:05:01 |
 |
5 150 726 USDT |
$ 5 150 726 |
coinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 |
To: 187e3534f461d7c59a7d6899a983a5305b48f93f |
| 21.03.2022 11:02:09 |
 |
23 195 654 USDT |
$ 23 195 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.03.2022 10:56:44 |
 |
7 470 166 USDT |
$ 7 470 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2e92f91a424540904d797b67e4e5ae912917159 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 21.03.2022 10:55:08 |
 |
7 470 166 USDT |
$ 7 470 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb |
To: c2e92f91a424540904d797b67e4e5ae912917159 |
| 21.03.2022 10:50:09 |
 |
5 250 759 USDC |
$ 5 250 759 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 21.03.2022 10:27:31 |
 |
5 200 ETH |
$ 14 962 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55559a7ecbe6f8503f02e770525d23009314dbb8 |
To: c168062c9c958e01914c7e3885537541dbb9ed08 |
| 21.03.2022 09:59:34 |
 |
7 599 980 USDC |
$ 7 599 980 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d |
| 21.03.2022 09:42:13 |
 |
9 990 000 USDT |
$ 9 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 21.03.2022 09:28:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
coinex (exchange)
|
| Type: transfer |
From: 6e219623b2e54393ccc03914fa835adfe6daca51 |
To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 |
| 21.03.2022 09:19:59 |
 |
20 763 322 USDT |
$ 20 763 322 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 21.03.2022 09:17:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bff5092f83bd810e0926068b89633bf66eaa037b |
To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef |
| 21.03.2022 08:49:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2808e73a8ee8027d6d18853db892afe236751c2 |
| 21.03.2022 08:48:11 |
 |
257 WBTC |
$ 10 557 370 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: f5df3115a86ce7fb18977a93a5e0a8f7232351da |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 21.03.2022 08:00:32 |
 |
78 529 230 BUSD |
$ 78 529 230 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.03.2022 07:41:56 |
 |
5 010 985 BUSD |
$ 5 010 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.03.2022 07:41:56 |
 |
200 000 000 USDC |
$ 200 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 21.03.2022 07:41:56 |
 |
30 000 ETH |
$ 86 692 870 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 21.03.2022 07:40:01 |
 |
5 010 985 BUSD |
$ 5 010 985 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.03.2022 07:39:42 |
 |
5 235 676 USDT |
$ 5 235 676 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 8f060828d8677694e2535cf5b05bc1beb9140541 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 21.03.2022 06:45:42 |
 |
16 683 210 USDT |
$ 16 683 210 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 21.03.2022 06:33:18 |
 |
25 460 064 USDT |
$ 25 460 064 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 21.03.2022 06:24:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 21.03.2022 06:21:40 |
 |
46 782 900 USDT |
$ 46 782 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 21.03.2022 06:16:44 |
 |
44 508 904 USDT |
$ 44 508 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d46c130406324206f2adef995949708fa67a0ad |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 21.03.2022 06:03:02 |
 |
32 049 220 USDT |
$ 32 049 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.03.2022 05:58:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 21.03.2022 05:51:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 21.03.2022 05:50:10 |
 |
16 559 947 USDT |
$ 16 559 947 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 21.03.2022 05:44:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 21.03.2022 05:32:02 |
 |
8 220 707 USDT |
$ 8 220 707 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.03.2022 05:29:30 |
 |
44 508 800 USDT |
$ 44 508 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa01d19d8188ac6bf6caed406742f74e81ed558e |
To: 9d46c130406324206f2adef995949708fa67a0ad |
| 21.03.2022 05:29:30 |
 |
3 620 ETH |
$ 10 285 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 |
To: c168062c9c958e01914c7e3885537541dbb9ed08 |
| 21.03.2022 05:20:04 |
 |
20 172 952 USDT |
$ 20 172 952 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 21.03.2022 05:19:47 |
 |
6 743 147 USDT |
$ 6 743 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88a85d5054616e9da8b8558905f4820565ef6455 |
To: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
| 21.03.2022 05:15:39 |
 |
16 559 947 USDT |
$ 16 559 947 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
| 21.03.2022 05:14:45 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |