| 07.03.2022 13:57:22 |
 |
7 236 568 USDT |
$ 7 236 568 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 07.03.2022 13:16:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 07.03.2022 13:11:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 07.03.2022 12:03:29 |
 |
10 000 ETH |
$ 25 410 664 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 07.03.2022 11:58:49 |
 |
11 996 909 BUSD |
$ 11 996 909 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 07.03.2022 11:55:26 |
 |
2 600 ETH |
$ 6 525 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
To: 3f08f17973ab4124c73200135e2b675ab2d263d9 |
| 07.03.2022 11:55:26 |
 |
2 600 ETH |
$ 6 525 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
To: 3f08f17973ab4124c73200135e2b675ab2d263d9 |
| 07.03.2022 11:48:28 |
 |
32 900 632 USDT |
$ 32 900 632 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 07.03.2022 11:43:57 |
 |
69 997 160 USDT |
$ 69 997 160 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 07.03.2022 11:42:27 |
 |
69 997 160 USDT |
$ 69 997 160 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 07.03.2022 11:40:30 |
 |
5 870 232 USDC |
$ 5 870 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31dff0cf605f9719b9171f6049150595cc1240f1 |
To: b74c7b699ceeaa557472328b86273e6c33bd0339 |
| 07.03.2022 11:20:01 |
 |
40 940 452 USDT |
$ 40 940 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 07.03.2022 10:49:29 |
 |
6 990 000 BUSD |
$ 6 990 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c7a238f2c89371f43c99f835741459c2219bbea5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.03.2022 10:44:18 |
 |
6 990 000 BUSD |
$ 6 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: c7a238f2c89371f43c99f835741459c2219bbea5 |
| 07.03.2022 10:36:24 |
 |
35 000 000 USDT |
$ 35 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.03.2022 10:00:26 |
 |
40 691 340 USDT |
$ 40 691 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 07.03.2022 09:49:00 |
 |
8 449 065 USDT |
$ 8 449 065 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 07.03.2022 09:44:28 |
 |
9 999 965 BUSD |
$ 9 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 07.03.2022 09:38:44 |
 |
5 460 423 USDT |
$ 5 460 423 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: 86d000f48d4ca299a1fe886b3038d5d199674498 |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 07.03.2022 09:30:57 |
 |
8 000 000 BUSD |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 07.03.2022 09:29:18 |
 |
5 460 423 USDT |
$ 5 460 423 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 86d000f48d4ca299a1fe886b3038d5d199674498 |
| 07.03.2022 09:22:31 |
 |
2 000 ETH |
$ 5 017 526 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 07.03.2022 09:19:05 |
 |
38 069 984 USDT |
$ 38 069 984 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 07.03.2022 08:54:50 |
 |
7 991 210 USDT |
$ 7 991 210 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 07.03.2022 08:54:50 |
 |
2 000 ETH |
$ 5 056 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 |
To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 |
| 07.03.2022 08:48:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 |
| 07.03.2022 08:31:24 |
 |
7 991 210 USDT |
$ 7 991 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
| 07.03.2022 08:23:54 |
 |
8 000 000 BUSD |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 07.03.2022 08:01:09 |
 |
9 911 860 USDC |
$ 9 911 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 |
| 07.03.2022 08:00:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 43bfa7700fde242c351a7da67ef8dda2b2e37955 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2022 07:31:20 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: a2ecfc9e46b52faa7e12ab4095340f4fb6b676d4 |
| 07.03.2022 06:30:58 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7596b852b58b3b4feb38908fa5142f580d4a5da2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2022 06:17:11 |
 |
8 000 000 BUSD |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 07.03.2022 05:51:08 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 07.03.2022 05:24:02 |
 |
15 155 207 USDT |
$ 15 155 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b02f1329d6a6acef07a763258f8509c2847a0a3e |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 07.03.2022 05:18:33 |
 |
8 000 300 USDT |
$ 8 000 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 07.03.2022 05:16:26 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 07.03.2022 05:08:24 |
 |
30 748 736 USDT |
$ 30 748 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f7335af27901ed7b04526659ac41a3b21abb1ef |
To: fa25f01c1b69c144b0e0236d60a7f2568194bead |
| 07.03.2022 05:02:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a79456d29f06fd9d90d4d606f45afde6dfec2526 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2022 04:47:08 |
 |
3 000 ETH |
$ 7 632 255 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: b44b45c74c4096a2fec731132311f3cbbceb310a |
| 07.03.2022 04:42:58 |
 |
3 800 ETH |
$ 9 693 066 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: b44b45c74c4096a2fec731132311f3cbbceb310a |
| 07.03.2022 04:38:26 |
 |
4 000 ETH |
$ 10 177 656 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: b44b45c74c4096a2fec731132311f3cbbceb310a |
| 07.03.2022 04:32:44 |
 |
12 000 000 BUSD |
$ 12 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2022 04:31:39 |
 |
16 900 000 USDT |
$ 16 900 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6f32448a47c9dcba1fe34d15cb4e8b0d2965b562 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.03.2022 04:25:49 |
 |
10 208 ETH |
$ 25 506 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 24a30a8eaace10febdf1ac4f99b31292b420bbec |
To: 9914955ffcb0d3ca8b6d1e5fa15199e892475387 |
| 07.03.2022 04:18:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 |
To: a79456d29f06fd9d90d4d606f45afde6dfec2526 |
| 07.03.2022 03:59:20 |
 |
500 WBTC |
$ 18 902 566 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 07.03.2022 03:57:50 |
 |
12 000 000 BUSD |
$ 12 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 07.03.2022 03:45:07 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef0499a48a69eb73ea9d57e839cd3673abce9926 |
To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
| 07.03.2022 02:58:53 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |