| 02.04.2022 13:08:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 |
To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 |
| 02.04.2022 13:03:29 |
 |
6 964 268 USDT |
$ 6 964 268 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: c10d0b8a360f6cb7ea738e28b3d403a53b4b1bf8 |
| 02.04.2022 13:02:03 |
 |
9 995 663 USDT |
$ 9 995 663 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: fe545d418152f4024d0ba1654c482cb5fa857a2e |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 02.04.2022 13:02:03 |
 |
10 445 467 USDT |
$ 10 445 467 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 4c09ef8776f3c86d8366499163908975a9256027 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 02.04.2022 12:52:53 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 |
| 02.04.2022 12:40:29 |
 |
40 003 664 USDT |
$ 40 003 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.04.2022 12:31:59 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.04.2022 11:37:13 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e9bf81b432e5bf34995afae08747c530c8406c4d |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 02.04.2022 11:33:23 |
 |
6 000 000 USDT |
$ 6 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 97a1f90cf843e33ebea37400959ce32ce28af69b |
| 02.04.2022 11:32:49 |
 |
8 999 900 USDT |
$ 8 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
To: e100c4fecb6e254fade84d7c2afa053918fe9fdf |
| 02.04.2022 11:31:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: e9bf81b432e5bf34995afae08747c530c8406c4d |
| 02.04.2022 11:30:51 |
 |
7 000 000 USDT |
$ 7 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 97a1f90cf843e33ebea37400959ce32ce28af69b |
| 02.04.2022 11:29:02 |
 |
7 000 000 USDT |
$ 7 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 97a1f90cf843e33ebea37400959ce32ce28af69b |
| 02.04.2022 11:06:17 |
 |
5 339 431 USDT |
$ 5 339 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a773b135df6265df762709492799f31d8ce00692 |
To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd |
| 02.04.2022 10:06:40 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
| 02.04.2022 09:14:30 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3275fcfa9b17e9e4d46462775e805b23de5773ec |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 02.04.2022 08:29:32 |
 |
19 999 966 USDT |
$ 19 999 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: 3275fcfa9b17e9e4d46462775e805b23de5773ec |
| 02.04.2022 06:50:51 |
 |
5 004 639 USDT |
$ 5 004 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e8b22a88deb45c7848d394fd039b8d811511a9f3 |
To: 890f4e345b1daed0367a877a1612f86a1f86985f |
| 02.04.2022 06:46:10 |
 |
14 976 544 USDT |
$ 14 976 544 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 02.04.2022 06:30:44 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.04.2022 05:17:23 |
 |
20 479 082 USDT |
$ 20 479 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.04.2022 03:35:48 |
 |
6 545 640 USDT |
$ 6 545 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.04.2022 03:15:40 |
 |
6 545 640 USDT |
$ 6 545 640 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 02.04.2022 03:03:31 |
 |
5 952 619 USDT |
$ 5 952 619 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.04.2022 02:53:49 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 869dc1fc7818c003e19c0dbe988c783927813d84 |
To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb |
| 02.04.2022 02:40:33 |
 |
57 642 244 USDT |
$ 57 642 244 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 02.04.2022 02:23:38 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 02.04.2022 01:40:15 |
 |
25 000 000 USDT |
$ 25 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.04.2022 01:00:48 |
 |
59 049 970 USDT |
$ 59 049 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 02.04.2022 00:55:19 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.04.2022 00:40:35 |
 |
10 888 428 USDT |
$ 10 888 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76d4c13e6049d6a7e81981a4367c999c24870fc4 |
To: 07f3d316630719f4fc69c152f397c150f0831071 |
| 01.04.2022 22:13:20 |
 |
7 990 000 USDT |
$ 7 990 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 01.04.2022 20:41:08 |
 |
5 107 727 USDT |
$ 5 107 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1669ac6044269b59fa12c5822439f609ca54f41 |
To: 3365f128a058111c05bc6c403fc430991ca6c9fc |
| 01.04.2022 20:36:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1669ac6044269b59fa12c5822439f609ca54f41 |
To: e20cc6af12a2b37345b2f92c10c457170e03f945 |
| 01.04.2022 20:18:36 |
 |
30 000 000 USDT |
$ 30 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.04.2022 20:01:07 |
 |
6 010 985 USDT |
$ 6 010 985 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 60243a7f8fc04462964796ae0b2423f088d6df9d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.04.2022 19:49:28 |
 |
7 989 990 USDT |
$ 7 989 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
| 01.04.2022 19:46:10 |
 |
6 009 985 USDT |
$ 6 009 985 |
blockfi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3fda25f27211a138adf211f4c060f2149674be6d |
To: 60243a7f8fc04462964796ae0b2423f088d6df9d |
| 01.04.2022 18:59:32 |
 |
6 900 405 USDT |
$ 6 900 405 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 01.04.2022 18:43:49 |
 |
6 125 000 USDT |
$ 6 125 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 01.04.2022 18:39:26 |
 |
6 125 000 USDT |
$ 6 125 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb8971e2f6d29ef9e56768caf23d0e11e9385d62 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 01.04.2022 18:38:33 |
 |
6 964 044 USDT |
$ 6 964 044 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 1560c1dbd92f358bf9715549b9bf3b3f2831c9eb |
| 01.04.2022 18:38:33 |
 |
6 837 999 USDT |
$ 6 837 999 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: b121232208e31ab2d5d3cc9ff35050536fd01a0e |
| 01.04.2022 18:36:18 |
 |
9 999 959 USDT |
$ 9 999 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 01.04.2022 18:11:53 |
 |
19 999 960 USDT |
$ 19 999 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22648c12acd87912ea1710357b1302c6a4154ebc |
To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
| 01.04.2022 17:55:50 |
 |
6 083 608 USDT |
$ 6 083 608 |
blockfi (exchange)
|
blockfi (exchange)
|
| Type: transfer |
From: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 01.04.2022 17:40:33 |
 |
65 861 710 USDT |
$ 65 861 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 01.04.2022 16:48:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 01.04.2022 16:42:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 01.04.2022 16:41:15 |
 |
5 304 110 USDT |
$ 5 304 110 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6c85006eae121cf2444f0852cab9914607915df2 |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |