| 15.03.2022 15:16:35 |
 |
15 029 755 USDT |
$ 15 029 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 4f96f50edb37a19216d87693e5db241e31bd3735 |
| 15.03.2022 15:12:10 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 15.03.2022 14:00:36 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 13:52:37 |
 |
7 990 000 USDT |
$ 7 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 15.03.2022 13:10:20 |
 |
6 999 980 USDT |
$ 6 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 15.03.2022 13:07:54 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 15.03.2022 12:47:18 |
 |
38 850 000 USDT |
$ 38 850 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 15.03.2022 12:20:25 |
 |
20 028 686 USDT |
$ 20 028 686 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 15.03.2022 12:00:32 |
 |
39 359 600 USDT |
$ 39 359 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.03.2022 11:49:50 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 15.03.2022 11:45:34 |
 |
8 850 000 USDT |
$ 8 850 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 15.03.2022 11:45:34 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 15.03.2022 11:34:34 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 15.03.2022 11:00:55 |
 |
16 395 318 USDT |
$ 16 395 318 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 10:30:18 |
 |
5 074 877 USDT |
$ 5 074 877 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 10:21:14 |
 |
13 245 366 USDT |
$ 13 245 366 |
bitmex (exchange)
|
bitmex (exchange)
|
| Type: transfer |
From: fb8131c260749c7835a08ccbdb64728de432858e |
To: eea81c4416d71cef071224611359f6f99a4c4294 |
| 15.03.2022 10:01:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 4cbe68d825d21cb4978f56815613eed06cf30152 |
| 15.03.2022 09:43:35 |
 |
6 998 965 USDT |
$ 6 998 965 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 09:24:58 |
 |
6 998 965 USDT |
$ 6 998 965 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 87b05e5b7b088a5d7c98d636d9a4bf217885df69 |
To: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 |
| 15.03.2022 09:21:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c672bc5859f8f3ac1d2cd2595c8cd026e13f7333 |
To: 6c3ce666a5b030e82d08881216d4aac582604f3f |
| 15.03.2022 09:00:27 |
 |
20 618 516 USDT |
$ 20 618 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 15.03.2022 08:29:17 |
 |
9 121 523 USDT |
$ 9 121 523 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
| 15.03.2022 08:27:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 15.03.2022 08:20:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 15.03.2022 08:11:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 15.03.2022 07:55:21 |
 |
9 732 847 USDT |
$ 9 732 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 15.03.2022 07:51:02 |
 |
9 730 513 USDT |
$ 9 730 513 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 15.03.2022 07:40:27 |
 |
37 797 720 USDT |
$ 37 797 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 15.03.2022 07:34:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
| 15.03.2022 06:27:00 |
 |
5 280 498 USDT |
$ 5 280 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 |
| 15.03.2022 06:27:00 |
 |
5 280 709 USDT |
$ 5 280 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3058ef90929cb8180174d74c507176cca6835d73 |
To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 |
| 15.03.2022 06:20:19 |
 |
36 544 164 USDT |
$ 36 544 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.03.2022 06:00:24 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
| 15.03.2022 05:42:44 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 |
| 15.03.2022 05:23:45 |
 |
8 737 048 USDT |
$ 8 737 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5a4d15f8511666dad0e1d846993b3de349832664 |
To: 93cdcc9663000e6d200fb6de6025c9dbe3f86287 |
| 15.03.2022 05:12:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
To: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
| 15.03.2022 05:01:14 |
 |
7 484 020 USDT |
$ 7 484 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 04:42:19 |
 |
13 499 100 USDT |
$ 13 499 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 94faae50e59d95501ab1226b93f82a419b7d31b7 |
To: f7652bb4649a12aadaf86c3bc42e05640f57ff2a |
| 15.03.2022 04:30:06 |
 |
10 000 100 USDT |
$ 10 000 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 04:15:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a |
To: f98e23862711f496d69e7745b533274d216040a1 |
| 15.03.2022 04:12:59 |
 |
7 211 000 USDT |
$ 7 211 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.03.2022 04:12:49 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a |
To: 94faae50e59d95501ab1226b93f82a419b7d31b7 |
| 15.03.2022 04:03:26 |
 |
36 991 924 USDT |
$ 36 991 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f98e23862711f496d69e7745b533274d216040a1 |
To: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a |
| 15.03.2022 04:02:14 |
 |
36 991 924 USDT |
$ 36 991 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f98e23862711f496d69e7745b533274d216040a1 |
| 15.03.2022 03:20:35 |
 |
38 462 350 USDT |
$ 38 462 350 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 15.03.2022 03:16:02 |
 |
35 000 000 USDT |
$ 35 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 15.03.2022 03:08:03 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 15.03.2022 03:02:39 |
 |
5 512 616 USDT |
$ 5 512 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2b58bb27f330c39c35c6275154413b2d9f628f1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 15.03.2022 02:54:36 |
 |
5 512 616 USDT |
$ 5 512 616 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: c2b58bb27f330c39c35c6275154413b2d9f628f1 |
| 15.03.2022 01:49:45 |
 |
6 541 740 USDT |
$ 6 541 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |