| 03.03.2022 13:25:48 |
 |
2 000 ETH |
$ 5 846 871 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a2351ada0e313677fa7e3530feb7a40e80b48391 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 03.03.2022 13:23:29 |
 |
2 000 ETH |
$ 5 854 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: a2351ada0e313677fa7e3530feb7a40e80b48391 |
| 03.03.2022 13:21:29 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f368d43f148e1803ec793670183b0ca6a07d3898 |
| 03.03.2022 13:19:10 |
 |
11 932 944 USDT |
$ 11 932 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 03.03.2022 13:02:27 |
 |
7 262 311 USDT |
$ 7 262 311 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 03.03.2022 12:55:20 |
 |
17 646 444 USDT |
$ 17 646 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880d741cd0e3881ad6de5ad0e93125b9dd66f0cd |
To: 072c990bc6b73057eb15ad63146552cc9353839b |
| 03.03.2022 12:49:58 |
 |
10 622 390 BUSD |
$ 10 622 390 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.03.2022 12:22:48 |
 |
2 547 ETH |
$ 7 446 082 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 03.03.2022 12:20:29 |
 |
19 999 964 USDT |
$ 19 999 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea |
| 03.03.2022 12:20:29 |
 |
40 014 936 USDT |
$ 40 014 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.03.2022 11:48:51 |
 |
200 000 000 USDT |
$ 200 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.03.2022 11:40:09 |
 |
8 574 020 USDC |
$ 8 574 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: a53a13a80d72a855481de5211e7654fabdfe3526 |
| 03.03.2022 11:17:30 |
 |
25 000 000 USDT |
$ 25 000 000 |
arbitum (other)
|
(unknown)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 03.03.2022 11:15:00 |
 |
9 979 965 USDT |
$ 9 979 965 |
binance (exchange)
|
arbitum (other)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
| 03.03.2022 11:15:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 03.03.2022 11:14:23 |
 |
9 989 965 USDT |
$ 9 989 965 |
binance (exchange)
|
arbitum (other)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
| 03.03.2022 11:14:23 |
 |
9 899 965 USDT |
$ 9 899 965 |
binance (exchange)
|
arbitum (other)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
| 03.03.2022 11:09:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 03.03.2022 11:05:00 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 03.03.2022 11:00:25 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 03.03.2022 10:38:27 |
 |
7 823 980 USDT |
$ 7 823 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 03.03.2022 10:24:48 |
 |
5 514 011 BUSD |
$ 5 514 011 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 03.03.2022 10:23:55 |
 |
34 097 720 BUSD |
$ 34 097 720 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 03.03.2022 10:21:59 |
 |
9 975 000 USDT |
$ 9 975 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 2187575204c3c319e33483aaebd0b0e0ba354f16 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 03.03.2022 10:20:50 |
 |
20 059 964 BUSD |
$ 20 059 964 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.03.2022 10:18:06 |
 |
20 059 964 BUSD |
$ 20 059 964 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.03.2022 10:17:38 |
 |
9 975 000 USDT |
$ 9 975 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a44b002ab8791801296d00abe963b7e92956c2b9 |
To: 2187575204c3c319e33483aaebd0b0e0ba354f16 |
| 03.03.2022 10:14:44 |
 |
20 069 964 BUSD |
$ 20 069 964 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.03.2022 10:12:22 |
 |
20 069 964 BUSD |
$ 20 069 964 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.03.2022 10:04:16 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0162cd2ba40e23378bf0fd41f919e1be075f025f |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 03.03.2022 10:00:14 |
 |
58 945 120 USDT |
$ 58 945 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 03.03.2022 09:47:13 |
 |
7 224 036 USDT |
$ 7 224 036 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 03.03.2022 09:42:13 |
 |
7 224 036 USDT |
$ 7 224 036 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |
| 03.03.2022 09:42:13 |
 |
35 000 000 USDT |
$ 35 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 03.03.2022 09:24:23 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.03.2022 09:12:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a694cd5352d863477a25bee30a27e2e7ab9079a4 |
To: bc37f5c7d658f6cc5205107d320c963f749ec206 |
| 03.03.2022 09:09:09 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82403fbe8448768f89d214efd4a027e8b34ba62 |
To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 |
| 03.03.2022 09:09:05 |
 |
7 105 916 USDT |
$ 7 105 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 03.03.2022 09:08:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 03.03.2022 09:08:18 |
 |
13 000 000 USDC |
$ 13 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 03.03.2022 09:06:32 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 |
| 03.03.2022 09:03:18 |
 |
5 305 800 USDT |
$ 5 305 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 03.03.2022 09:03:11 |
 |
12 999 984 USDC |
$ 12 999 984 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 03.03.2022 09:02:07 |
 |
10 939 722 USDT |
$ 10 939 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67b7305a76ca0b92f56ecea8e3f3d2fe55799356 |
To: a694cd5352d863477a25bee30a27e2e7ab9079a4 |
| 03.03.2022 08:58:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.03.2022 08:45:32 |
 |
37 000 000 USDC |
$ 37 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3ae6f51fb2aa426be1679d2edf0840fc0b67ce52 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 03.03.2022 08:40:32 |
 |
60 596 310 USDT |
$ 60 596 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 03.03.2022 08:40:32 |
 |
69 543 160 USDT |
$ 69 543 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.03.2022 08:40:32 |
 |
80 000 000 USDT |
$ 80 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.03.2022 08:23:14 |
 |
8 317 138 PAX |
$ 8 238 345 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |