| 29.03.2022 04:56:03 |
 |
6 977 728 USDT |
$ 6 977 728 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TF5hFrL7J1mxdoMoBiFesvZE8atKAgtMSc |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.03.2022 04:50:05 |
 |
7 210 819 USDT |
$ 7 210 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 |
| 29.03.2022 04:46:03 |
 |
12 213 391 USDT |
$ 12 213 391 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSiciyzA4CRB2Nm5mtcZUTYe1wEi6Yye8J |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.03.2022 04:36:03 |
 |
5 048 760 USDT |
$ 5 048 760 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.03.2022 04:30:36 |
 |
7 052 421 USDT |
$ 7 052 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 29.03.2022 04:26:03 |
 |
8 499 960 USDT |
$ 8 499 960 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQ3E32jKTZPEZNvHvD6sGKaEg2HAWGnC7K |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.03.2022 04:21:06 |
 |
15 999 993 USDT |
$ 15 999 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 29.03.2022 04:06:56 |
 |
6 000 013 USDT |
$ 6 000 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 |
| 29.03.2022 04:00:42 |
 |
50 790 660 USDT |
$ 50 790 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 29.03.2022 03:48:20 |
 |
7 480 112 USDT |
$ 7 480 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.03.2022 03:48:20 |
 |
7 640 073 USDT |
$ 7 640 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.03.2022 03:42:52 |
 |
8 000 899 USDT |
$ 8 000 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 29.03.2022 03:42:07 |
 |
7 630 147 USDT |
$ 7 630 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 29.03.2022 03:36:03 |
 |
8 012 000 USDT |
$ 8 012 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.03.2022 03:34:36 |
 |
8 483 783 USDT |
$ 8 483 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.03.2022 03:32:42 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 29.03.2022 03:31:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 |
| 29.03.2022 03:29:40 |
 |
8 751 742 USDT |
$ 8 751 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.03.2022 03:28:30 |
 |
7 787 845 USDT |
$ 7 787 845 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 869dc1fc7818c003e19c0dbe988c783927813d84 |
| 29.03.2022 03:16:00 |
 |
8 752 761 USDT |
$ 8 752 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.03.2022 02:45:03 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 29.03.2022 02:26:03 |
 |
5 799 970 USDT |
$ 5 799 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDUNHUeqAxn8XwgC6oHDUhJxJgU6SpTRMN |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.03.2022 02:18:53 |
 |
5 008 990 USDT |
$ 5 008 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 29.03.2022 02:15:49 |
 |
5 008 990 USDT |
$ 5 008 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 29.03.2022 02:06:03 |
 |
7 586 218 USDT |
$ 7 586 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.03.2022 02:00:19 |
 |
5 639 407 USDT |
$ 5 639 407 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 29.03.2022 01:55:57 |
 |
6 485 014 USDT |
$ 6 485 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 29.03.2022 01:42:24 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.03.2022 01:13:09 |
 |
7 003 106 USDT |
$ 7 003 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 29.03.2022 00:56:03 |
 |
5 090 062 USDT |
$ 5 090 062 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.03.2022 00:56:03 |
 |
7 361 639 USDT |
$ 7 361 639 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.03.2022 00:55:15 |
 |
7 361 639 USDT |
$ 7 361 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 29.03.2022 00:46:03 |
 |
16 756 114 USDT |
$ 16 756 114 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.03.2022 00:41:42 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.03.2022 00:39:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.03.2022 00:34:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 29.03.2022 00:31:24 |
 |
19 999 996 USDT |
$ 19 999 996 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 29.03.2022 00:29:27 |
 |
19 999 996 USDT |
$ 19 999 996 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 29.03.2022 00:10:12 |
 |
7 219 413 USDT |
$ 7 219 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 29.03.2022 00:03:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 788ca5ffc2359651de13a895c9123e6087588515 |
To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 |
| 28.03.2022 23:29:15 |
 |
26 000 002 USDT |
$ 26 000 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.03.2022 23:25:54 |
 |
26 000 002 USDT |
$ 26 000 002 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 28.03.2022 23:22:09 |
 |
14 900 000 USDT |
$ 14 900 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 28.03.2022 23:19:45 |
 |
14 900 000 USDT |
$ 14 900 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 28.03.2022 22:56:57 |
 |
14 999 998 USDT |
$ 14 999 998 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 28.03.2022 22:54:51 |
 |
14 999 998 USDT |
$ 14 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG |
| 28.03.2022 22:52:17 |
 |
6 503 939 USDT |
$ 6 503 939 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: aa6732393857e889a80861246170e58a30675f95 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.03.2022 22:51:39 |
 |
5 014 499 USDT |
$ 5 014 499 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 28.03.2022 22:50:21 |
 |
6 503 939 USDT |
$ 6 503 939 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 03f19c3317c66024c8327d84117057e8583abd38 |
To: aa6732393857e889a80861246170e58a30675f95 |
| 28.03.2022 22:48:10 |
 |
6 799 900 USDT |
$ 6 799 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c76a7cf22deb820ea4b836f5e424d162dbb8475 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |