| 01.03.2022 12:59:12 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 01.03.2022 12:58:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 01.03.2022 12:58:34 |
 |
10 706 166 USDT |
$ 10 706 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 12:51:00 |
 |
5 844 441 USDT |
$ 5 844 441 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 |
| 01.03.2022 12:50:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17b6f0b8eb406034949d027573cc62ae58d91172 |
To: 3a4cc49e4ca934bd9b618528583ae2f878dd1335 |
| 01.03.2022 12:40:50 |
 |
10 610 539 USDT |
$ 10 610 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 12:39:54 |
 |
10 640 539 USDT |
$ 10 640 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 12:36:28 |
 |
10 674 028 USDT |
$ 10 674 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 12:30:31 |
 |
7 375 790 USDT |
$ 7 375 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 01.03.2022 12:20:29 |
 |
20 153 750 USDT |
$ 20 153 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 01.03.2022 12:18:43 |
 |
12 501 150 USDT |
$ 12 501 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 |
To: 17b6f0b8eb406034949d027573cc62ae58d91172 |
| 01.03.2022 12:11:16 |
 |
9 853 951 USDT |
$ 9 853 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 12:08:15 |
 |
9 953 241 USDT |
$ 9 953 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 12:07:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.03.2022 12:07:09 |
 |
9 968 796 USDT |
$ 9 968 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 12:06:54 |
 |
9 988 796 USDT |
$ 9 988 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 12:05:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.03.2022 12:04:46 |
 |
9 957 075 USDT |
$ 9 957 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 12:00:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba39813eb979e9c75c9850e0104c870a7e72f13c |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 01.03.2022 11:31:54 |
 |
40 000 000 USDT |
$ 40 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.03.2022 11:29:54 |
 |
13 061 000 USDT |
$ 13 061 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 3aecf6833e9b5ebe76b329f5c37b60a8acf1b96c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.03.2022 11:29:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f76d5f252815b43fc21c7fae0f90f6e78daff8f |
To: 453280fe780fd069f9b924b9b0c264a847b7cfec |
| 01.03.2022 11:26:13 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 01.03.2022 11:26:13 |
 |
13 061 000 USDT |
$ 13 061 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: f8698775364af5eabd8ec40d3dcf47201ebcc193 |
To: 3aecf6833e9b5ebe76b329f5c37b60a8acf1b96c |
| 01.03.2022 11:22:52 |
 |
7 999 980 USDT |
$ 7 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 01.03.2022 11:21:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62983b602745df89953a89e14707c12081cdc43d |
To: ba39813eb979e9c75c9850e0104c870a7e72f13c |
| 01.03.2022 11:01:43 |
 |
9 721 834 USDT |
$ 9 721 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 11:01:00 |
 |
9 816 376 USDT |
$ 9 816 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 11:00:29 |
 |
23 917 694 USDT |
$ 23 917 694 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.03.2022 10:44:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: fc0a91864dc5655e80159e31ca1c811e2d70601e |
| 01.03.2022 10:20:04 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 01.03.2022 09:59:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.03.2022 09:58:47 |
 |
6 167 557 USDT |
$ 6 167 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 01.03.2022 09:58:09 |
 |
6 167 551 USDT |
$ 6 167 551 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 01.03.2022 09:55:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 01.03.2022 09:53:54 |
 |
8 562 492 USDT |
$ 8 562 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.03.2022 09:40:51 |
 |
21 518 666 USDT |
$ 21 518 666 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.03.2022 09:40:51 |
 |
49 479 204 USDT |
$ 49 479 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.03.2022 09:38:11 |
 |
21 676 000 USDT |
$ 21 676 000 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 |
| 01.03.2022 09:34:22 |
 |
14 476 076 USDT |
$ 14 476 076 |
binance (exchange)
|
f2pool mining pool (other)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 61c808d82a3ac53231750dadc13c777b59310bd9 |
| 01.03.2022 09:20:57 |
 |
18 699 964 USDT |
$ 18 699 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 01.03.2022 09:02:47 |
 |
7 612 009 USDT |
$ 7 612 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82403fbe8448768f89d214efd4a027e8b34ba62 |
To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 |
| 01.03.2022 09:00:54 |
 |
8 173 627 USDT |
$ 8 173 627 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2022 08:56:57 |
 |
7 600 000 USDT |
$ 7 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 01.03.2022 08:50:10 |
 |
5 075 583 USDT |
$ 5 075 583 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 01.03.2022 08:44:54 |
 |
17 238 388 USDT |
$ 17 238 388 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4c2baa098e9ea53af7664746f492ea06914f4d79 |
| 01.03.2022 08:38:22 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 01.03.2022 08:29:54 |
 |
9 997 813 USDT |
$ 9 997 813 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.03.2022 08:21:14 |
 |
7 200 000 USDT |
$ 7 200 000 |
binance (exchange)
|
f2pool mining pool (other)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 61c808d82a3ac53231750dadc13c777b59310bd9 |
| 01.03.2022 08:12:38 |
 |
9 997 814 USDT |
$ 9 997 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |