| 18.03.2022 10:46:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 |
To: ac2faa377bf04fd52305e21e215a093915a2a558 |
| 18.03.2022 10:40:24 |
 |
33 371 344 USDT |
$ 33 371 344 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 18.03.2022 10:37:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 |
To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 |
| 18.03.2022 10:35:14 |
 |
80 000 000 USDT |
$ 80 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5dd545828dcda7c80742c9358503fe0d49cfa618 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 18.03.2022 10:34:44 |
 |
14 999 965 USDT |
$ 14 999 965 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 10e19856d30019998c511f57a3128376210a252d |
| 18.03.2022 10:33:20 |
 |
48 611 176 USDT |
$ 48 611 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
To: 5dd545828dcda7c80742c9358503fe0d49cfa618 |
| 18.03.2022 10:33:20 |
 |
10 424 565 USDT |
$ 10 424 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 5dd545828dcda7c80742c9358503fe0d49cfa618 |
| 18.03.2022 10:33:20 |
 |
20 964 260 USDT |
$ 20 964 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 5dd545828dcda7c80742c9358503fe0d49cfa618 |
| 18.03.2022 10:20:32 |
 |
21 461 876 USDT |
$ 21 461 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 18.03.2022 09:57:28 |
 |
7 998 169 USDT |
$ 7 998 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2e92f91a424540904d797b67e4e5ae912917159 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 18.03.2022 09:56:51 |
 |
7 998 169 USDT |
$ 7 998 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
To: c2e92f91a424540904d797b67e4e5ae912917159 |
| 18.03.2022 09:21:21 |
 |
15 571 338 USDT |
$ 15 571 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 18.03.2022 09:03:59 |
 |
6 940 530 USDT |
$ 6 940 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: af4a5e5e202ec6dbd2de7d3035d8e83b0d48b924 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.03.2022 09:00:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.03.2022 08:58:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 18.03.2022 08:48:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 18.03.2022 08:30:09 |
 |
6 774 921 USDT |
$ 6 774 921 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.03.2022 08:29:16 |
 |
6 774 921 USDT |
$ 6 774 921 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
| 18.03.2022 08:27:47 |
 |
6 774 921 USDT |
$ 6 774 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 18.03.2022 08:26:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 18.03.2022 08:24:58 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09822463e7bf896df33474df5cc1babe13322062 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 18.03.2022 08:24:08 |
 |
9 767 201 USDT |
$ 9 767 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 18.03.2022 08:23:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 09822463e7bf896df33474df5cc1babe13322062 |
| 18.03.2022 08:03:01 |
 |
49 769 068 USDT |
$ 49 769 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.03.2022 07:48:43 |
 |
6 119 489 USDT |
$ 6 119 489 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.03.2022 07:48:43 |
 |
6 271 910 USDT |
$ 6 271 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.03.2022 07:17:16 |
 |
16 542 370 USDT |
$ 16 542 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 18.03.2022 07:17:16 |
 |
16 430 732 USDT |
$ 16 430 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 18.03.2022 06:54:20 |
 |
21 789 168 USDT |
$ 21 789 168 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.03.2022 06:53:45 |
 |
21 789 168 USDT |
$ 21 789 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09822463e7bf896df33474df5cc1babe13322062 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 18.03.2022 06:52:19 |
 |
21 789 168 USDT |
$ 21 789 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 09822463e7bf896df33474df5cc1babe13322062 |
| 18.03.2022 06:35:23 |
 |
5 147 247 USDT |
$ 5 147 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 |
| 18.03.2022 06:35:23 |
 |
5 147 453 USDT |
$ 5 147 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 18.03.2022 06:00:30 |
 |
20 493 980 USDT |
$ 20 493 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.03.2022 05:43:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.03.2022 05:42:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 18.03.2022 05:40:07 |
 |
6 200 000 USDT |
$ 6 200 000 |
hoocom (exchange)
|
hoocom (exchange)
|
| Type: transfer |
From: 0046f576099d49885226245bdec083839bfdc829 |
To: eed85ddd6828b8c714141d34a12d0c07f7553182 |
| 18.03.2022 05:39:32 |
 |
7 439 000 USDT |
$ 7 439 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 021830e124a47e3c300710e6c6affc65f619f5fe |
| 18.03.2022 05:38:02 |
 |
9 999 985 USDT |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4c136238b155448c6663f899dcbc46e8d4d45d9 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 18.03.2022 05:27:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 18.03.2022 05:18:11 |
 |
6 088 500 USDT |
$ 6 088 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 18.03.2022 05:08:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 |
| 18.03.2022 05:02:37 |
 |
7 999 993 USDT |
$ 7 999 993 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b4176b3a385be6d620b3333b10573c2611eff8b5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.03.2022 05:00:30 |
 |
20 148 058 USDT |
$ 20 148 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.03.2022 05:00:30 |
 |
29 230 290 USDT |
$ 29 230 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 18.03.2022 04:58:12 |
 |
9 999 985 USDT |
$ 9 999 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a4c136238b155448c6663f899dcbc46e8d4d45d9 |
| 18.03.2022 04:53:44 |
 |
6 200 000 USDT |
$ 6 200 000 |
(unknown)
|
hoocom (exchange)
|
| Type: transfer |
From: 07008b2d409130b8800b790b7257c91bbd54cbd7 |
To: 0046f576099d49885226245bdec083839bfdc829 |
| 18.03.2022 04:45:18 |
 |
63 072 840 USDT |
$ 63 072 840 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 18.03.2022 04:26:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 18.03.2022 04:19:37 |
 |
5 913 966 USDT |
$ 5 913 966 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |