| 21.03.2022 05:15:39 |
 |
16 559 947 USDT |
$ 16 559 947 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 |
| 21.03.2022 05:14:45 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.03.2022 05:12:43 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 21.03.2022 04:51:48 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0bff78fe4297fd87e46c06eb85745eda3725f456 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 21.03.2022 04:50:27 |
 |
8 219 769 USDT |
$ 8 219 769 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8f27fa136ff4da1796368380019029d81d12d06d |
To: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 |
| 21.03.2022 04:48:54 |
 |
16 500 000 USDT |
$ 16 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TLVVPkYH9yKfVG4jqHmzq6nWwUgpN1Y3No |
| 21.03.2022 04:46:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 21.03.2022 04:43:23 |
 |
7 200 000 USDT |
$ 7 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.03.2022 04:40:56 |
 |
7 200 000 USDT |
$ 7 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880dea86338c4da759087a78edd5495087a4b2e1 |
To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc |
| 21.03.2022 04:37:38 |
 |
6 502 500 USDT |
$ 6 502 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42fb9be32d9d50604e22c7c09272c15c8881faec |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 21.03.2022 04:23:34 |
 |
7 014 485 USDT |
$ 7 014 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 |
To: 19293e0910d0fbca512df6f633137b8d37ebc8c2 |
| 21.03.2022 04:14:02 |
 |
7 000 050 USDT |
$ 7 000 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 |
To: 19293e0910d0fbca512df6f633137b8d37ebc8c2 |
| 21.03.2022 04:13:40 |
 |
7 605 368 USDT |
$ 7 605 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a |
To: 8f27fa136ff4da1796368380019029d81d12d06d |
| 21.03.2022 04:10:48 |
 |
8 128 376 USDT |
$ 8 128 376 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 21.03.2022 03:53:06 |
 |
6 437 000 USDT |
$ 6 437 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 |
To: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 |
| 21.03.2022 03:44:30 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 21.03.2022 03:44:03 |
 |
5 050 000 USDT |
$ 5 050 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 21.03.2022 03:38:57 |
 |
16 614 204 USDT |
$ 16 614 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 21.03.2022 02:57:09 |
 |
8 899 999 USDT |
$ 8 899 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 21.03.2022 02:55:45 |
 |
8 899 999 USDT |
$ 8 899 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj |
| 21.03.2022 02:22:03 |
 |
6 435 000 USDT |
$ 6 435 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXa7AG9XPjBXtqJvCDWziiqGjfzxCJjNd7 |
To: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 |
| 21.03.2022 02:19:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJnrTueXtSCqVbsG9MvKb5oJ2h1fm7Z9F8 |
To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz |
| 21.03.2022 02:00:51 |
 |
15 450 865 USDT |
$ 15 450 865 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.03.2022 01:42:23 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b871774cac2e10e25aae686440c331387fffae8b |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 21.03.2022 01:31:48 |
 |
5 801 771 USDT |
$ 5 801 771 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.03.2022 01:20:33 |
 |
13 999 960 USDT |
$ 13 999 960 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 21.03.2022 01:14:49 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 21.03.2022 01:14:49 |
 |
6 999 980 USDT |
$ 6 999 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 21.03.2022 01:00:39 |
 |
21 432 176 USDT |
$ 21 432 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.03.2022 22:00:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TK7STmBgLnxnmnxVdmFY1ajFvC87UBvngc |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.03.2022 21:58:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TK7STmBgLnxnmnxVdmFY1ajFvC87UBvngc |
| 20.03.2022 21:26:16 |
 |
32 049 220 USDT |
$ 32 049 220 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.03.2022 21:20:39 |
 |
29 996 204 USDT |
$ 29 996 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.03.2022 20:13:09 |
 |
13 000 032 USDT |
$ 13 000 032 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.03.2022 20:11:03 |
 |
13 000 032 USDT |
$ 13 000 032 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 20.03.2022 17:16:40 |
 |
12 582 330 USDT |
$ 12 582 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 20.03.2022 17:15:45 |
 |
8 000 000 USDT |
$ 8 000 000 |
bybit (exchange)
|
(unknown)
|
| Type: transfer |
From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc |
To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF |
| 20.03.2022 17:05:57 |
 |
7 290 488 USDT |
$ 7 290 488 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKbXUP4378G7FmLYMRS1x2FtzQzzPadnYs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 20.03.2022 17:02:15 |
 |
7 290 488 USDT |
$ 7 290 488 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TKbXUP4378G7FmLYMRS1x2FtzQzzPadnYs |
| 20.03.2022 16:44:31 |
 |
16 000 000 USDT |
$ 16 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b671b51258db0316dd89bc0075d6113488be5e8 |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 20.03.2022 16:42:39 |
 |
16 031 365 USDT |
$ 16 031 365 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 20.03.2022 16:34:29 |
 |
50 000 000 USDT |
$ 50 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 20.03.2022 16:17:24 |
 |
8 162 662 USDT |
$ 8 162 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 20.03.2022 16:00:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.03.2022 15:58:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 |
To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 |
| 20.03.2022 15:23:18 |
 |
8 162 662 USDT |
$ 8 162 662 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
| 20.03.2022 15:12:11 |
 |
5 003 368 USDT |
$ 5 003 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 20.03.2022 15:11:03 |
 |
5 003 368 USDT |
$ 5 003 368 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 20.03.2022 14:43:22 |
 |
19 999 960 USDT |
$ 19 999 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 |
| 20.03.2022 14:36:28 |
 |
13 873 307 USDT |
$ 13 873 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |