| 05.03.2022 06:31:48 |
 |
6 099 965 USDT |
$ 6 099 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 |
| 05.03.2022 06:31:48 |
 |
5 999 965 USDT |
$ 5 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 |
| 05.03.2022 06:30:33 |
 |
38 707 104 USDT |
$ 38 707 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2022 05:59:32 |
 |
20 045 598 USDT |
$ 20 045 598 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 05.03.2022 04:29:13 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0527ca32e9b77bb01e94e69160c37221f54b1522 |
To: c60a78732f4f2275fb40d12021b6407f92626116 |
| 05.03.2022 04:27:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: 43bfa7700fde242c351a7da67ef8dda2b2e37955 |
| 05.03.2022 04:06:04 |
 |
5 021 035 USDT |
$ 5 021 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: a0f75491720835b36edc92d06ddc468d201e9b73 |
| 05.03.2022 03:49:12 |
 |
5 012 482 USDT |
$ 5 012 482 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: e0f2e515cbce3e14daee6a222a623edcd04480df |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 05.03.2022 03:31:01 |
 |
16 749 704 USDT |
$ 16 749 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2022 02:19:53 |
 |
5 021 000 USDT |
$ 5 021 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 05.03.2022 01:08:49 |
 |
73 175 210 USDT |
$ 73 175 210 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 05.03.2022 00:40:37 |
 |
47 715 720 USDT |
$ 47 715 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.03.2022 00:28:29 |
 |
7 990 000 USDT |
$ 7 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 05.03.2022 00:27:03 |
 |
7 990 000 USDT |
$ 7 990 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 04.03.2022 23:52:43 |
 |
11 452 540 USDT |
$ 11 452 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 04.03.2022 23:45:27 |
 |
11 989 891 USDT |
$ 11 989 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 04.03.2022 23:38:49 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.03.2022 23:35:57 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 04.03.2022 23:27:27 |
 |
5 011 517 USDT |
$ 5 011 517 |
binance (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e0f2e515cbce3e14daee6a222a623edcd04480df |
| 04.03.2022 23:21:06 |
 |
6 464 725 USDT |
$ 6 464 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 |
To: 91dca37856240e5e1906222ec79278b16420dc92 |
| 04.03.2022 22:40:37 |
 |
41 221 612 USDT |
$ 41 221 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 04.03.2022 22:30:42 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2022 22:01:14 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 04.03.2022 21:32:34 |
 |
14 996 000 USDT |
$ 14 996 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 04.03.2022 21:25:45 |
 |
9 999 995 USDT |
$ 9 999 995 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 04.03.2022 21:15:07 |
 |
9 999 978 USDT |
$ 9 999 978 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 04.03.2022 20:07:57 |
 |
5 562 775 USDT |
$ 5 562 775 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: c9d0964a14567cc9e5565ce363aeef8e1adb1380 |
| 04.03.2022 20:00:33 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2022 19:31:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.03.2022 19:29:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 04.03.2022 19:28:32 |
 |
6 999 981 USDT |
$ 6 999 981 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 04.03.2022 18:58:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 04.03.2022 18:49:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
| 04.03.2022 18:25:36 |
 |
200 000 000 USDT |
$ 200 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 04.03.2022 18:22:01 |
 |
11 700 000 USDT |
$ 11 700 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.03.2022 18:20:07 |
 |
6 517 651 USDT |
$ 6 517 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 04.03.2022 18:20:04 |
 |
6 517 651 USDT |
$ 6 517 651 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 04.03.2022 18:18:26 |
 |
11 700 000 USDT |
$ 11 700 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 |
| 04.03.2022 17:36:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d5296e181226d01ec001fb9838fe6be1daaa3a47 |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 04.03.2022 17:25:46 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 238d02d4087a03f8665dca037a2ef86b8547b39c |
To: 0e7e6c05b63fce61775be68eaeada0bd8beca014 |
| 04.03.2022 17:21:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 238d02d4087a03f8665dca037a2ef86b8547b39c |
To: 0e7e6c05b63fce61775be68eaeada0bd8beca014 |
| 04.03.2022 17:02:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d5296e181226d01ec001fb9838fe6be1daaa3a47 |
To: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 |
| 04.03.2022 16:52:07 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 04.03.2022 16:46:09 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 7344e478574acbe6dac9de1077430139e17eec3d |
| 04.03.2022 16:44:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 04.03.2022 16:23:54 |
 |
7 326 321 USDT |
$ 7 326 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: a7a471ed510d1e07f9d6676e8b14c24a4090face |
| 04.03.2022 16:18:37 |
 |
57 506 956 USDT |
$ 57 506 956 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 04.03.2022 16:15:13 |
 |
9 999 995 USDT |
$ 9 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 04.03.2022 16:10:28 |
 |
69 997 176 USDT |
$ 69 997 176 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 04.03.2022 15:24:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 |
To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 |