| 16.03.2022 08:12:42 |
 |
5 018 180 USDT |
$ 5 018 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 |
To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f |
| 16.03.2022 07:00:18 |
 |
8 161 393 USDT |
$ 8 161 393 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34e0aab06463af2b5ba1af8097fa293ff1ea7cc0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.03.2022 06:40:36 |
 |
20 657 806 USDT |
$ 20 657 806 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 16.03.2022 06:31:41 |
 |
6 999 980 USDT |
$ 6 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 16.03.2022 06:30:46 |
 |
5 999 930 USDT |
$ 5 999 930 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 488b99c4a94bb0027791e8e0eeb421187ec9a487 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 16.03.2022 06:27:50 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 16.03.2022 06:24:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 16.03.2022 06:16:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 16.03.2022 06:12:55 |
 |
6 999 980 USDT |
$ 6 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 16.03.2022 06:10:23 |
 |
8 161 393 USDT |
$ 8 161 393 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6c3c31af8855b399b48214903c93f7e83019f465 |
| 16.03.2022 06:09:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 16.03.2022 06:08:26 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 16.03.2022 06:01:04 |
 |
8 319 357 USDT |
$ 8 319 357 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 16.03.2022 05:49:28 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 16.03.2022 05:41:37 |
 |
7 499 929 USDT |
$ 7 499 929 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 488b99c4a94bb0027791e8e0eeb421187ec9a487 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 16.03.2022 05:00:56 |
 |
10 537 152 USDT |
$ 10 537 152 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36aac4254441df47c68672ff53c9eb6ac53ef9ca |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.03.2022 04:45:14 |
 |
10 537 152 USDT |
$ 10 537 152 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 8df8c8699d4ee2537018b01f209a6ef9100af32d |
| 16.03.2022 04:42:54 |
 |
12 129 971 USDT |
$ 12 129 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 16.03.2022 04:16:36 |
 |
5 635 184 USDT |
$ 5 635 184 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 16.03.2022 03:31:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 16.03.2022 03:30:49 |
 |
5 434 544 USDT |
$ 5 434 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.03.2022 03:21:02 |
 |
5 331 064 USDT |
$ 5 331 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.03.2022 03:20:30 |
 |
22 465 252 USDT |
$ 22 465 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 16.03.2022 03:18:17 |
 |
7 950 778 USDT |
$ 7 950 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.03.2022 02:20:22 |
 |
20 077 510 USDT |
$ 20 077 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 16.03.2022 01:31:04 |
 |
5 001 250 USDT |
$ 5 001 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.03.2022 00:44:53 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 15.03.2022 22:55:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 15.03.2022 22:05:26 |
 |
5 562 732 USDT |
$ 5 562 732 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 15.03.2022 21:00:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2fe584f6584c9873d9448b162fb4739fae20d877 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 20:46:27 |
 |
10 979 985 USDT |
$ 10 979 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 40a3412642e9d7c9a28d3b0a9707954c29839a64 |
| 15.03.2022 20:33:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 15.03.2022 20:31:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 03f19c3317c66024c8327d84117057e8583abd38 |
To: 2fe584f6584c9873d9448b162fb4739fae20d877 |
| 15.03.2022 20:25:00 |
 |
25 665 418 USDT |
$ 25 665 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 15.03.2022 19:54:55 |
 |
10 665 422 USDT |
$ 10 665 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 |
| 15.03.2022 19:00:57 |
 |
7 271 756 USDT |
$ 7 271 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 19:00:57 |
 |
6 100 719 USDT |
$ 6 100 719 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 18:13:31 |
 |
12 029 846 USDT |
$ 12 029 846 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 |
| 15.03.2022 18:05:10 |
 |
14 999 995 USDT |
$ 14 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 |
| 15.03.2022 17:30:34 |
 |
8 008 610 USDT |
$ 8 008 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dfb0b463edc3d3704dda529da1a2bb4e667b42af |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 17:30:34 |
 |
11 745 931 USDT |
$ 11 745 931 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 17:25:11 |
 |
9 500 000 USDT |
$ 9 500 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 911d86c1f8849777c942f44902bd6e6e7f251520 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.03.2022 17:22:55 |
 |
9 500 000 USDT |
$ 9 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 911d86c1f8849777c942f44902bd6e6e7f251520 |
| 15.03.2022 17:22:55 |
 |
7 836 178 USDT |
$ 7 836 178 |
f2pool mining pool (other)
|
binance (exchange)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
| 15.03.2022 17:21:43 |
 |
5 641 983 USDT |
$ 5 641 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 15.03.2022 17:00:52 |
 |
9 200 991 USDT |
$ 9 200 991 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 15.03.2022 16:55:35 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b871774cac2e10e25aae686440c331387fffae8b |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 15.03.2022 16:27:42 |
 |
8 000 000 USDT |
$ 8 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 15.03.2022 16:06:16 |
 |
11 499 995 USDT |
$ 11 499 995 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 |
| 15.03.2022 15:31:47 |
 |
5 999 965 USDT |
$ 5 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 000000000dfde7deaf24138722987c9a6991e2d4 |