| 14.03.2022 09:44:35 |
 |
54 997 108 USDT |
$ 54 997 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5db48ce31b7b09376082c9563bca988b66bb1e94 |
To: a8b6eccc76a4d12df52d4f56b0215ced54c5f5c7 |
| 14.03.2022 09:44:35 |
 |
55 001 796 USDT |
$ 55 001 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8700fe6e6215889485bb14bef8437bf809a15f11 |
To: 62d6ee1a1f51798eba42948e00f45fb2f8514ac3 |
| 14.03.2022 09:44:35 |
 |
39 979 250 USDT |
$ 39 979 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 428e42d4ccbd57e2b4613dc066bcbc28c82a16fc |
To: 98d2eeaf8d290174bfeee210696492fd920faadb |
| 14.03.2022 09:30:36 |
 |
19 368 996 USDT |
$ 19 368 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.03.2022 08:53:24 |
 |
3 000 ETH |
$ 7 728 869 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: c679badc1ef36c2cc7df1d73a17af489a030bb25 |
| 14.03.2022 08:20:13 |
 |
11 765 811 USDT |
$ 11 765 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.03.2022 08:15:54 |
 |
11 747 155 USDT |
$ 11 747 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.03.2022 08:14:14 |
 |
11 797 155 USDT |
$ 11 797 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.03.2022 08:12:29 |
 |
11 595 513 USDT |
$ 11 595 513 |
f2pool mining pool (other)
|
binance (exchange)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
| 14.03.2022 08:05:36 |
 |
8 719 845 USDT |
$ 8 719 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 14.03.2022 07:52:00 |
 |
7 773 483 USDT |
$ 7 773 483 |
f2pool mining pool (other)
|
binance (exchange)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
| 14.03.2022 07:40:22 |
 |
21 405 160 USDT |
$ 21 405 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.03.2022 07:35:31 |
 |
9 219 121 USDT |
$ 9 219 121 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.03.2022 07:35:23 |
 |
6 044 ETH |
$ 15 554 464 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.03.2022 07:33:47 |
 |
7 358 831 USDT |
$ 7 358 831 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.03.2022 06:40:23 |
 |
20 045 594 USDT |
$ 20 045 594 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 14.03.2022 06:28:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 |
| 14.03.2022 06:20:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 |
| 14.03.2022 06:00:33 |
 |
13 000 585 USDT |
$ 13 000 585 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.03.2022 05:31:33 |
 |
6 316 962 USDT |
$ 6 316 962 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5152dc5f7a730137c7a4b837bf9d8af9d2fa209b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.03.2022 05:23:38 |
 |
6 316 962 USDT |
$ 6 316 962 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8251fcd6fb2f6b7f65150325d12cdaedd0c65ba4 |
To: 5152dc5f7a730137c7a4b837bf9d8af9d2fa209b |
| 14.03.2022 05:22:15 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 14.03.2022 05:18:21 |
 |
5 520 319 USDT |
$ 5 520 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1019187a5d018a9bb3461472160424fd7b65f570 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 14.03.2022 05:16:46 |
 |
5 520 319 USDT |
$ 5 520 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
To: 1019187a5d018a9bb3461472160424fd7b65f570 |
| 14.03.2022 04:20:20 |
 |
23 222 824 USDT |
$ 23 222 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 14.03.2022 03:59:29 |
 |
5 500 000 USDT |
$ 5 500 000 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 |
| 14.03.2022 03:24:02 |
 |
6 000 ETH |
$ 15 062 161 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 14.03.2022 03:18:38 |
 |
5 500 000 USDT |
$ 5 500 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.03.2022 03:17:44 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c2b58bb27f330c39c35c6275154413b2d9f628f1 |
To: 22fb1c411548aa674b0a0a6cec77ba8076601673 |
| 14.03.2022 03:13:57 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: c2b58bb27f330c39c35c6275154413b2d9f628f1 |
| 14.03.2022 03:00:35 |
 |
10 500 000 USDT |
$ 10 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9260c952b54cfef820f86445e45299b535d20b6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.03.2022 02:52:03 |
 |
2 400 ETH |
$ 6 049 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 |
| 14.03.2022 02:45:57 |
 |
7 799 995 USDC |
$ 7 799 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 |
| 14.03.2022 02:34:41 |
 |
10 500 000 USDT |
$ 10 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: f9260c952b54cfef820f86445e45299b535d20b6 |
| 14.03.2022 02:33:41 |
 |
2 401 ETH |
$ 6 074 313 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.03.2022 02:33:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a1d05e19ce6d02604266451f02bde06a74e1b842 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.03.2022 02:30:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: a1d05e19ce6d02604266451f02bde06a74e1b842 |
| 14.03.2022 02:28:39 |
 |
20 889 156 USDT |
$ 20 889 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f |
To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
| 14.03.2022 02:21:28 |
 |
20 500 000 USDT |
$ 20 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 |
To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f |
| 14.03.2022 00:53:40 |
 |
4 942 ETH |
$ 12 427 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d757fd54b273bb1234d4d9993f27699d28d0edd2 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 14.03.2022 00:08:17 |
 |
2 159 ETH |
$ 5 437 301 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.03.2022 23:24:14 |
 |
5 893 723 USDT |
$ 5 893 723 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 13.03.2022 20:53:28 |
 |
53 535 400 USDT |
$ 53 535 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 13.03.2022 20:36:01 |
 |
7 081 236 USDT |
$ 7 081 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 13.03.2022 20:19:06 |
 |
7 112 067 USDT |
$ 7 112 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 13.03.2022 20:09:18 |
 |
7 117 336 USDT |
$ 7 117 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 13.03.2022 19:20:18 |
 |
8 326 732 USDC |
$ 8 326 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 13.03.2022 18:45:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326d9f47ba49bbaac279172634827483af70a601 |
To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
| 13.03.2022 18:20:02 |
 |
20 146 984 USDT |
$ 20 146 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 13.03.2022 18:18:35 |
 |
7 798 205 USDT |
$ 7 798 205 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d6c286b2df3269fcb02a8b42d33092a96217ed8c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |