| 18.03.2022 22:48:38 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a |
| 18.03.2022 22:46:03 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 18.03.2022 22:44:09 |
 |
5 856 013 USDT |
$ 5 856 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 18.03.2022 22:26:53 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 18.03.2022 22:16:52 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 18.03.2022 21:53:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
| 18.03.2022 21:52:14 |
 |
9 993 893 USDT |
$ 9 993 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
| 18.03.2022 21:51:19 |
 |
8 056 405 USDT |
$ 8 056 405 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.03.2022 21:48:37 |
 |
7 246 486 USDT |
$ 7 246 486 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.03.2022 20:01:08 |
 |
20 165 446 USDT |
$ 20 165 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.03.2022 19:48:52 |
 |
9 500 000 USDT |
$ 9 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 18.03.2022 19:03:28 |
 |
57 500 000 USDT |
$ 57 500 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 18.03.2022 18:13:44 |
 |
8 996 072 USDT |
$ 8 996 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 18.03.2022 16:25:33 |
 |
6 999 988 USDT |
$ 6 999 988 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 18.03.2022 16:12:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 18.03.2022 16:05:21 |
 |
23 033 304 USDT |
$ 23 033 304 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 18.03.2022 16:00:24 |
 |
20 123 278 USDT |
$ 20 123 278 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 18.03.2022 16:00:24 |
 |
20 078 034 USDT |
$ 20 078 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 18.03.2022 15:28:12 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 18.03.2022 15:20:18 |
 |
23 947 894 USDT |
$ 23 947 894 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.03.2022 15:08:01 |
 |
5 508 631 USDT |
$ 5 508 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 18.03.2022 15:06:13 |
 |
5 508 631 USDT |
$ 5 508 631 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 18.03.2022 15:03:36 |
 |
6 142 858 USDT |
$ 6 142 858 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.03.2022 15:00:49 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 18.03.2022 15:00:15 |
 |
6 248 836 USDT |
$ 6 248 836 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 971e996ee39b15154cbac41f3afd401f484c08cd |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.03.2022 14:57:36 |
 |
6 248 836 USDT |
$ 6 248 836 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4f96f50edb37a19216d87693e5db241e31bd3735 |
To: 971e996ee39b15154cbac41f3afd401f484c08cd |
| 18.03.2022 14:52:11 |
 |
6 248 836 USDT |
$ 6 248 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 4f96f50edb37a19216d87693e5db241e31bd3735 |
| 18.03.2022 14:30:07 |
 |
6 224 461 USDT |
$ 6 224 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f96f50edb37a19216d87693e5db241e31bd3735 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 18.03.2022 14:28:10 |
 |
6 224 461 USDT |
$ 6 224 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 4f96f50edb37a19216d87693e5db241e31bd3735 |
| 18.03.2022 14:12:11 |
 |
6 496 618 USDT |
$ 6 496 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f96f50edb37a19216d87693e5db241e31bd3735 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 18.03.2022 14:06:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f2808e73a8ee8027d6d18853db892afe236751c2 |
| 18.03.2022 14:03:26 |
 |
31 406 168 USDT |
$ 31 406 168 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.03.2022 14:01:17 |
 |
6 496 618 USDT |
$ 6 496 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 4f96f50edb37a19216d87693e5db241e31bd3735 |
| 18.03.2022 13:57:04 |
 |
40 215 496 USDT |
$ 40 215 496 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.03.2022 13:36:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2808e73a8ee8027d6d18853db892afe236751c2 |
| 18.03.2022 13:24:15 |
 |
69 997 040 USDT |
$ 69 997 040 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.03.2022 13:20:45 |
 |
69 997 040 USDT |
$ 69 997 040 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 18.03.2022 12:43:35 |
 |
7 566 340 USDT |
$ 7 566 340 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.03.2022 12:41:32 |
 |
7 566 340 USDT |
$ 7 566 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 |
| 18.03.2022 12:04:43 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: f9260c952b54cfef820f86445e45299b535d20b6 |
| 18.03.2022 12:03:11 |
 |
10 001 898 USDT |
$ 10 001 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f |
To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
| 18.03.2022 12:00:30 |
 |
20 124 896 USDT |
$ 20 124 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.03.2022 11:46:03 |
 |
13 655 435 USDT |
$ 13 655 435 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 18.03.2022 11:41:10 |
 |
7 566 340 USDT |
$ 7 566 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
| 18.03.2022 11:33:27 |
 |
7 566 340 USDT |
$ 7 566 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 18.03.2022 11:25:22 |
 |
34 050 740 USDT |
$ 34 050 740 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 18.03.2022 10:59:52 |
 |
6 441 641 USDT |
$ 6 441 641 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 18.03.2022 10:53:52 |
 |
15 000 000 USDT |
$ 15 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 10e19856d30019998c511f57a3128376210a252d |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 18.03.2022 10:51:32 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.03.2022 10:49:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 |