| 15.03.2022 07:05:16 |
 |
200 000 000 USDC |
$ 200 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 15.03.2022 07:05:16 |
 |
40 000 ETH |
$ 102 956 296 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 15.03.2022 06:27:00 |
 |
5 280 498 USDT |
$ 5 280 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 |
| 15.03.2022 06:27:00 |
 |
5 280 709 USDT |
$ 5 280 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 15.03.2022 06:20:19 |
 |
36 544 164 USDT |
$ 36 544 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.03.2022 06:08:41 |
 |
30 000 000 BUSD |
$ 30 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 15.03.2022 06:00:24 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
| 15.03.2022 05:42:44 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
| 15.03.2022 05:23:45 |
 |
8 737 048 USDT |
$ 8 737 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5a4d15f8511666dad0e1d846993b3de349832664 |
To: 93cdcc9663000e6d200fb6de6025c9dbe3f86287 |
| 15.03.2022 05:12:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
To: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
| 15.03.2022 05:12:09 |
 |
158 WBTC |
$ 6 127 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 364d5077c4c6bce6280705fe657fc4c55fdac363 |
| 15.03.2022 05:01:14 |
 |
7 484 020 USDT |
$ 7 484 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 04:42:19 |
 |
13 499 100 USDT |
$ 13 499 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 94faae50e59d95501ab1226b93f82a419b7d31b7 |
To: f7652bb4649a12aadaf86c3bc42e05640f57ff2a |
| 15.03.2022 04:32:53 |
 |
2 000 ETH |
$ 5 087 945 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
To: 35cbf8325bb2e3d09f05f186b7f3100c89e403c5 |
| 15.03.2022 04:30:06 |
 |
10 000 100 USDT |
$ 10 000 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 04:15:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a |
To: f98e23862711f496d69e7745b533274d216040a1 |
| 15.03.2022 04:12:59 |
 |
7 211 000 USDT |
$ 7 211 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 04:12:49 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a |
To: 94faae50e59d95501ab1226b93f82a419b7d31b7 |
| 15.03.2022 04:03:26 |
 |
36 991 924 USDT |
$ 36 991 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f98e23862711f496d69e7745b533274d216040a1 |
To: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a |
| 15.03.2022 04:02:14 |
 |
36 991 924 USDT |
$ 36 991 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f98e23862711f496d69e7745b533274d216040a1 |
| 15.03.2022 03:22:37 |
 |
5 999 965 BUSD |
$ 5 999 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 15.03.2022 03:20:35 |
 |
38 462 350 USDT |
$ 38 462 350 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 15.03.2022 03:16:02 |
 |
35 000 000 USDT |
$ 35 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 15.03.2022 03:16:02 |
 |
18 618 392 BUSD |
$ 18 618 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 15.03.2022 03:08:03 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 15.03.2022 03:02:39 |
 |
5 512 616 USDT |
$ 5 512 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2b58bb27f330c39c35c6275154413b2d9f628f1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 15.03.2022 02:54:36 |
 |
5 512 616 USDT |
$ 5 512 616 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: c2b58bb27f330c39c35c6275154413b2d9f628f1 |
| 15.03.2022 02:46:31 |
 |
6 300 ETH |
$ 16 025 241 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 15.03.2022 01:49:45 |
 |
6 541 740 USDT |
$ 6 541 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 15.03.2022 01:39:55 |
 |
7 699 983 PAX |
$ 7 755 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2463c0303e2869e7295443932efeeacd6ce3bd65 |
To: db91f52eefe537e5256b8043e5f7c7f44d81f5aa |
| 15.03.2022 01:09:53 |
 |
5 999 965 BUSD |
$ 5 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd |
| 15.03.2022 00:49:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a1d05e19ce6d02604266451f02bde06a74e1b842 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.03.2022 00:48:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: a1d05e19ce6d02604266451f02bde06a74e1b842 |
| 15.03.2022 00:46:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f |
To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
| 15.03.2022 00:38:35 |
 |
4 092 ETH |
$ 10 629 020 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 3e6db1cb802415dbe136aa998486153326179fce |
| 14.03.2022 22:46:23 |
 |
5 920 226 USDT |
$ 5 920 226 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.03.2022 21:50:30 |
 |
7 403 717 USDC |
$ 7 403 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 14.03.2022 21:46:01 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 |
| 14.03.2022 21:37:39 |
 |
7 399 896 BUSD |
$ 7 399 896 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.03.2022 21:34:48 |
 |
2 299 ETH |
$ 5 803 013 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.03.2022 21:30:56 |
 |
7 399 896 BUSD |
$ 7 399 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 14.03.2022 20:12:53 |
 |
5 100 000 USDT |
$ 5 100 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 14.03.2022 19:35:36 |
 |
9 199 900 BUSD |
$ 9 199 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 |
To: c7a238f2c89371f43c99f835741459c2219bbea5 |
| 14.03.2022 19:25:18 |
 |
26 107 448 USDC |
$ 26 107 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 14.03.2022 19:06:12 |
 |
5 144 925 USDT |
$ 5 144 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: deaacb2b41189d069731bc12af7130cddb4b8af5 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.03.2022 18:27:59 |
 |
6 539 543 BUSD |
$ 6 539 543 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 14.03.2022 18:00:25 |
 |
75 072 950 USDT |
$ 75 072 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 14.03.2022 17:57:32 |
 |
9 281 ETH |
$ 23 936 296 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.03.2022 17:55:43 |
 |
8 669 698 USDT |
$ 8 669 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ea5381e4229a609ef3276519693717f61bb0602 |
To: 094d12e5b541784701fd8d65f11fc0598fbc6332 |
| 14.03.2022 17:52:25 |
 |
5 515 193 USDC |
$ 5 515 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d5417e96dd04363c675e41ee6f30bf788412c719 |
To: 333ac929e13051a69a640910d8536c5ffe54c989 |