| 05.03.2023 19:07:54 |
 |
10 000 000 USDT |
$ 10 030 632 |
Tether Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d |
| 05.03.2023 18:06:23 |
 |
104 337 736 USDT |
$ 104 716 910 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 05.03.2023 16:26:03 |
 |
26 720 000 USDT |
$ 26 558 906 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.03.2023 16:13:12 |
 |
26 720 000 USDT |
$ 26 754 558 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 05.03.2023 15:30:11 |
 |
14 999 994 USDT |
$ 15 034 617 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.03.2023 14:47:59 |
 |
4 999 999 USDT |
$ 5 031 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 05.03.2023 14:37:30 |
 |
8 000 000 USDT |
$ 8 056 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV |
To: TSsx8azN4GXERmNiE7QwEybbSajPEf7wK6 |
| 05.03.2023 14:26:35 |
 |
7 500 000 USDT |
$ 7 450 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 14:25:59 |
 |
7 500 000 USDT |
$ 7 496 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 05.03.2023 14:24:23 |
 |
7 799 249 USDT |
$ 7 845 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 |
| 05.03.2023 14:14:47 |
 |
9 000 023 USDT |
$ 9 059 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 43fe72f3cea0359e85958c0d637d2ff4993d71c3 |
To: 10a57be3ea662d7bb271ce51d5d5c2b8c5dec78b |
| 05.03.2023 13:49:09 |
 |
29 868 140 USDT |
$ 29 982 716 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 05.03.2023 13:46:03 |
 |
7 192 020 USDT |
$ 7 219 086 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.03.2023 13:45:15 |
 |
62 000 000 USDT |
$ 62 155 260 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 05.03.2023 13:40:24 |
 |
142 077 460 USDT |
$ 142 023 280 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 05.03.2023 13:37:15 |
 |
10 000 000 USDT |
$ 10 040 773 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 05.03.2023 13:37:11 |
 |
8 000 000 USDT |
$ 8 032 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 05.03.2023 12:37:23 |
 |
5 630 995 USDT |
$ 5 646 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.03.2023 12:37:23 |
 |
5 598 325 USDT |
$ 5 613 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.03.2023 12:36:03 |
 |
5 883 938 USDT |
$ 5 939 265 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TC5VuN2wjZm1xn5EQNvpFemD8GJfoYVovS |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.03.2023 12:20:35 |
 |
40 137 804 USDT |
$ 40 328 856 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.03.2023 12:12:23 |
 |
5 000 000 USDT |
$ 5 007 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 05.03.2023 12:07:59 |
 |
5 000 000 USDT |
$ 5 028 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 05.03.2023 11:39:35 |
 |
12 497 181 USDT |
$ 12 473 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 05.03.2023 11:06:39 |
 |
62 000 000 USDT |
$ 62 483 188 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
| 05.03.2023 10:01:59 |
 |
5 616 742 USDT |
$ 5 648 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.03.2023 10:01:59 |
 |
6 068 815 USDT |
$ 6 102 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.03.2023 07:16:24 |
 |
7 000 000 USDT |
$ 7 008 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn |
To: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd |
| 05.03.2023 06:02:23 |
 |
10 462 569 USDT |
$ 10 505 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 05.03.2023 05:39:59 |
 |
6 463 177 USDT |
$ 6 414 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 05.03.2023 05:39:59 |
 |
6 524 648 USDT |
$ 6 475 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 05.03.2023 05:30:15 |
 |
6 590 000 USDT |
$ 6 540 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 |
To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR |
| 05.03.2023 02:31:23 |
 |
6 484 051 USDT |
$ 6 458 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 05.03.2023 02:31:23 |
 |
12 607 894 USDT |
$ 12 558 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 05.03.2023 02:31:23 |
 |
6 484 051 USDT |
$ 6 458 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 05.03.2023 01:10:39 |
 |
9 000 000 USDT |
$ 9 047 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp |
To: TVXHR9nDE2rUQMfvjp6Pc9d42zQSJKkeSX |
| 04.03.2023 23:36:03 |
 |
15 200 000 USDT |
$ 15 305 481 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.03.2023 23:07:35 |
 |
29 999 996 USDT |
$ 30 005 326 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 04.03.2023 22:59:12 |
 |
15 200 000 USDT |
$ 15 163 496 |
Tether Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 04.03.2023 21:59:23 |
 |
5 331 368 USDT |
$ 5 325 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5eb94026737af1277f7c6007bb807205e28b2ff7 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 04.03.2023 21:11:47 |
 |
5 661 751 USDT |
$ 5 644 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 04.03.2023 21:11:47 |
 |
7 666 941 USDT |
$ 7 643 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 04.03.2023 19:05:15 |
 |
10 000 000 USDT |
$ 9 947 506 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 04.03.2023 18:51:35 |
 |
5 915 920 USDT |
$ 5 912 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 04.03.2023 18:51:35 |
 |
7 900 315 USDT |
$ 7 895 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: af8583006743da1ba9b391841cc766767f7a2a84 |
| 04.03.2023 17:37:47 |
 |
5 023 355 USDT |
$ 5 059 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000032962b51589768828ad878876299e14 |
| 04.03.2023 17:37:47 |
 |
5 023 355 USDT |
$ 5 059 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 04.03.2023 16:19:35 |
 |
6 000 000 USDT |
$ 6 010 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f |
| 04.03.2023 16:17:47 |
 |
6 000 000 USDT |
$ 6 044 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 |
To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
| 04.03.2023 15:42:47 |
 |
5 289 062 USDT |
$ 5 316 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |