| 10.03.2022 11:05:22 |
 |
9 999 990 USDT |
$ 9 999 990 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: 406db721bab68f39848de5ace22f0348ae13d7cf |
| 10.03.2022 10:49:21 |
 |
16 266 793 USDT |
$ 16 266 793 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.03.2022 10:48:21 |
 |
69 997 096 USDT |
$ 69 997 096 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.03.2022 10:47:22 |
 |
69 997 096 USDT |
$ 69 997 096 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 10.03.2022 10:40:10 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 |
| 10.03.2022 10:36:48 |
 |
49 999 000 USDC |
$ 49 999 000 |
(unknown)
|
arbitum (other)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
| 10.03.2022 10:31:21 |
 |
23 000 000 BUSD |
$ 23 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2022 10:26:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 10.03.2022 10:20:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 10.03.2022 10:18:38 |
 |
5 705 946 USDT |
$ 5 705 946 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2022 10:16:51 |
 |
5 705 946 USDT |
$ 5 705 946 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.03.2022 10:14:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 10.03.2022 09:59:16 |
 |
5 056 015 USDC |
$ 5 056 015 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 |
To: 52335377b622d13c386a2ce87c0cd3916b84fbab |
| 10.03.2022 09:57:22 |
 |
7 517 965 USDT |
$ 7 517 965 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2022 09:55:13 |
 |
7 517 965 USDT |
$ 7 517 965 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.03.2022 09:54:38 |
 |
20 000 ETH |
$ 51 699 188 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 10.03.2022 09:54:21 |
 |
100 000 000 USDC |
$ 100 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 10.03.2022 09:52:57 |
 |
23 000 000 BUSD |
$ 23 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 10.03.2022 09:09:24 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 0162cd2ba40e23378bf0fd41f919e1be075f025f |
| 10.03.2022 09:06:09 |
 |
8 315 000 USDT |
$ 8 315 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82403fbe8448768f89d214efd4a027e8b34ba62 |
To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 |
| 10.03.2022 09:03:37 |
 |
8 300 000 USDT |
$ 8 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 10.03.2022 09:02:42 |
 |
15 300 000 USDT |
$ 15 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 10.03.2022 08:39:53 |
 |
12 999 769 GUSD |
$ 12 940 228 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 10.03.2022 08:35:04 |
 |
2 000 ETH |
$ 5 161 946 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 10.03.2022 08:28:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 10.03.2022 08:27:57 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 10.03.2022 08:26:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a1d05e19ce6d02604266451f02bde06a74e1b842 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.03.2022 08:25:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: a1d05e19ce6d02604266451f02bde06a74e1b842 |
| 10.03.2022 08:12:17 |
 |
12 000 000 GUSD |
$ 11 919 264 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 |
| 10.03.2022 08:02:04 |
 |
8 217 PAXG |
$ 16 328 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0a19de0329b0fef06c8e3c10681a227585ed9776 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2022 07:23:20 |
 |
2 268 ETH |
$ 5 839 391 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.03.2022 07:15:14 |
 |
13 000 026 USDC |
$ 13 000 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
To: 1e287a2ad7aeef1e5428628744d2246c636775a6 |
| 10.03.2022 07:08:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 |
| 10.03.2022 07:03:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 10.03.2022 06:43:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.03.2022 06:43:43 |
 |
1 976 ETH |
$ 5 177 725 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.03.2022 06:42:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 10.03.2022 06:36:17 |
 |
5 696 159 USDT |
$ 5 696 159 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2022 06:36:17 |
 |
16 395 763 USDT |
$ 16 395 763 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2022 06:33:28 |
 |
3 189 ETH |
$ 8 237 630 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.03.2022 06:28:13 |
 |
4 455 ETH |
$ 11 549 533 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.03.2022 06:24:20 |
 |
2 349 ETH |
$ 6 071 669 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 503da8c29f443bd168c4c5d993fd20a4f586941e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.03.2022 06:18:38 |
 |
8 228 ETH |
$ 21 362 874 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.03.2022 06:17:01 |
 |
2 055 ETH |
$ 5 323 939 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 503da8c29f443bd168c4c5d993fd20a4f586941e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.03.2022 06:14:56 |
 |
2 432 ETH |
$ 6 313 443 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 503da8c29f443bd168c4c5d993fd20a4f586941e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.03.2022 06:13:10 |
 |
2 154 ETH |
$ 5 596 610 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.03.2022 06:06:48 |
 |
7 772 031 USDT |
$ 7 772 031 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2022 06:02:03 |
 |
5 696 159 USDT |
$ 5 696 159 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 10.03.2022 05:51:22 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
To: 0000e78796853c0e1955dc775df8354a10d93d73 |
| 10.03.2022 05:07:14 |
 |
7 425 551 USDT |
$ 7 425 551 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f8d3e5fe8bb885325d98a751a30a1573e887a953 |
To: 28c6c06298d514db089934071355e5743bf21d60 |