| 19.03.2022 02:24:43 |
 |
346 503 940 USDT |
$ 346 503 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3011271416f3a827e25d5251d34a56d83446159 |
To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
| 19.03.2022 02:21:56 |
 |
3 000 ETH |
$ 8 968 770 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 30c6d06c27801ad3e18e676ee529664cb2996956 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.03.2022 02:20:18 |
 |
20 029 042 USDT |
$ 20 029 042 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 19.03.2022 02:05:08 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 19.03.2022 02:04:21 |
 |
6 924 695 USDT |
$ 6 924 695 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 19.03.2022 02:00:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9260c952b54cfef820f86445e45299b535d20b6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.03.2022 01:50:33 |
 |
25 949 122 USDT |
$ 25 949 122 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 19.03.2022 01:50:17 |
 |
13 999 960 USDT |
$ 13 999 960 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 19.03.2022 01:47:57 |
 |
5 887 888 BUSD |
$ 5 887 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 19.03.2022 01:46:42 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 19.03.2022 01:46:42 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 19.03.2022 01:41:06 |
 |
5 887 888 BUSD |
$ 5 887 888 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 19.03.2022 01:31:39 |
 |
7 949 827 USDT |
$ 7 949 827 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.03.2022 01:31:39 |
 |
9 999 956 USDT |
$ 9 999 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.03.2022 01:31:39 |
 |
7 176 750 USDT |
$ 7 176 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 397977ba2eb3d723ef9aecf8f7dc040e17ad6da4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.03.2022 01:31:39 |
 |
11 244 749 USDT |
$ 11 244 749 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.03.2022 01:30:13 |
 |
30 469 990 BUSD |
$ 30 469 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.03.2022 01:20:59 |
 |
25 000 000 USDT |
$ 25 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.03.2022 01:20:37 |
 |
22 150 750 USDT |
$ 22 150 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 19.03.2022 01:12:11 |
 |
10 000 000 USDC |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 19.03.2022 01:03:33 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.03.2022 01:00:50 |
 |
29 985 192 USDT |
$ 29 985 192 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.03.2022 00:18:00 |
 |
7 678 567 BUSD |
$ 7 678 567 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 19.03.2022 00:17:46 |
 |
8 678 567 BUSD |
$ 8 678 567 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 19.03.2022 00:08:33 |
 |
8 992 760 USDT |
$ 8 992 760 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
| 19.03.2022 00:02:47 |
 |
6 299 980 USDC |
$ 6 299 980 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d |
| 19.03.2022 00:01:31 |
 |
9 998 067 USDT |
$ 9 998 067 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: eee399fa794c2fce468286ce736c89e3f8038c12 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 19.03.2022 00:01:31 |
 |
9 998 067 USDT |
$ 9 998 067 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 520e5dce21cd8445183e889a74bd45a3aa883059 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 18.03.2022 23:59:17 |
 |
9 998 067 USDT |
$ 9 998 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1109ddf177fd6e06d0634bb649216f205fbdcf81 |
To: eee399fa794c2fce468286ce736c89e3f8038c12 |
| 18.03.2022 23:59:17 |
 |
9 998 067 USDT |
$ 9 998 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 646f75ca5e5494dc114e36c91cc6e56144c11a57 |
To: 520e5dce21cd8445183e889a74bd45a3aa883059 |
| 18.03.2022 23:30:30 |
 |
19 987 504 USDT |
$ 19 987 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.03.2022 23:26:35 |
 |
7 432 ETH |
$ 21 710 354 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.03.2022 23:08:22 |
 |
7 999 986 BUSD |
$ 7 999 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.03.2022 23:05:05 |
 |
10 000 ETH |
$ 29 531 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 73bceb1cd57c711feac4224d062b0f6ff338501e |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 18.03.2022 22:59:47 |
 |
5 361 807 USDT |
$ 5 361 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f368d43f148e1803ec793670183b0ca6a07d3898 |
To: 11b815efb8f581194ae79006d24e0d814b7697f6 |
| 18.03.2022 22:59:33 |
 |
1 707 ETH |
$ 5 068 752 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 18.03.2022 22:48:38 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 18.03.2022 22:46:03 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 18.03.2022 22:44:09 |
 |
5 856 013 USDT |
$ 5 856 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 18.03.2022 22:34:31 |
 |
7 999 983 BUSD |
$ 7 999 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.03.2022 22:34:31 |
 |
7 999 985 BUSD |
$ 7 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.03.2022 22:30:33 |
 |
1 711 ETH |
$ 5 085 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2346f91969d104a130d7720c683a368e83d4c7d1 |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 18.03.2022 22:30:33 |
 |
5 075 003 USDC |
$ 5 075 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2346f91969d104a130d7720c683a368e83d4c7d1 |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 18.03.2022 22:26:53 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.03.2022 22:25:44 |
 |
2 171 ETH |
$ 6 397 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 18.03.2022 22:16:52 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 18.03.2022 21:53:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
| 18.03.2022 21:52:14 |
 |
9 993 893 USDT |
$ 9 993 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
| 18.03.2022 21:51:19 |
 |
8 056 405 USDT |
$ 8 056 405 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.03.2022 21:48:37 |
 |
7 246 486 USDT |
$ 7 246 486 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |