| 18.03.2022 22:16:03 |
 |
5 999 997 USDT |
$ 5 999 997 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.03.2022 22:15:09 |
 |
18 359 200 USDT |
$ 18 359 200 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 18.03.2022 21:53:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 |
| 18.03.2022 21:52:14 |
 |
9 993 893 USDT |
$ 9 993 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 |
| 18.03.2022 21:52:33 |
 |
9 188 298 USDT |
$ 9 188 298 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 18.03.2022 21:51:19 |
 |
8 056 405 USDT |
$ 8 056 405 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.03.2022 21:51:09 |
 |
9 170 901 USDT |
$ 9 170 901 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 18.03.2022 21:48:37 |
 |
7 246 486 USDT |
$ 7 246 486 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.03.2022 21:41:33 |
 |
15 000 027 USDT |
$ 15 000 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.03.2022 21:37:24 |
 |
15 000 027 USDT |
$ 15 000 027 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 18.03.2022 21:00:24 |
 |
168 099 500 USDT |
$ 168 099 500 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 18.03.2022 20:09:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.03.2022 20:06:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 18.03.2022 20:01:08 |
 |
20 165 446 USDT |
$ 20 165 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.03.2022 20:00:30 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 18.03.2022 19:48:52 |
 |
9 500 000 USDT |
$ 9 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 18.03.2022 19:06:03 |
 |
70 584 070 USDT |
$ 70 584 070 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.03.2022 19:03:28 |
 |
57 500 000 USDT |
$ 57 500 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 18.03.2022 18:50:42 |
 |
12 182 330 USDT |
$ 12 182 330 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 18.03.2022 18:37:30 |
 |
9 164 977 USDT |
$ 9 164 977 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y |
| 18.03.2022 18:26:42 |
 |
35 328 990 USDT |
$ 35 328 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 18.03.2022 18:26:39 |
 |
12 182 330 USDT |
$ 12 182 330 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 |
| 18.03.2022 18:26:36 |
 |
35 255 080 USDT |
$ 35 255 080 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 18.03.2022 18:22:03 |
 |
6 012 985 USDT |
$ 6 012 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: THdjQHF67kgoiGGpV1df4bAX5HU75WkR41 |
| 18.03.2022 18:13:44 |
 |
8 996 072 USDT |
$ 8 996 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 18.03.2022 17:40:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 18.03.2022 17:32:54 |
 |
5 190 836 USDT |
$ 5 190 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.03.2022 17:28:33 |
 |
5 190 836 USDT |
$ 5 190 836 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 18.03.2022 16:59:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 18.03.2022 16:46:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.03.2022 16:25:33 |
 |
6 999 988 USDT |
$ 6 999 988 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 18.03.2022 16:16:54 |
 |
5 010 800 USDT |
$ 5 010 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k |
To: THB44peFHNEHe6gEqqvWd12HZQRY4oQRcS |
| 18.03.2022 16:12:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 18.03.2022 16:05:21 |
 |
23 033 304 USDT |
$ 23 033 304 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 18.03.2022 16:00:24 |
 |
20 123 278 USDT |
$ 20 123 278 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 18.03.2022 16:00:24 |
 |
20 078 034 USDT |
$ 20 078 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 18.03.2022 15:28:12 |
 |
6 000 001 USDT |
$ 6 000 001 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 18.03.2022 15:20:18 |
 |
23 947 894 USDT |
$ 23 947 894 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.03.2022 15:11:12 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss |
| 18.03.2022 15:08:01 |
 |
5 508 631 USDT |
$ 5 508 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 18.03.2022 15:06:13 |
 |
5 508 631 USDT |
$ 5 508 631 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
| 18.03.2022 15:03:36 |
 |
6 142 858 USDT |
$ 6 142 858 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.03.2022 15:00:49 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 18.03.2022 15:00:15 |
 |
6 248 836 USDT |
$ 6 248 836 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 971e996ee39b15154cbac41f3afd401f484c08cd |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.03.2022 15:00:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
| 18.03.2022 15:00:00 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX |
To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 |
| 18.03.2022 14:57:36 |
 |
6 248 836 USDT |
$ 6 248 836 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4f96f50edb37a19216d87693e5db241e31bd3735 |
To: 971e996ee39b15154cbac41f3afd401f484c08cd |
| 18.03.2022 14:52:11 |
 |
6 248 836 USDT |
$ 6 248 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 4f96f50edb37a19216d87693e5db241e31bd3735 |
| 18.03.2022 14:30:07 |
 |
6 224 461 USDT |
$ 6 224 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f96f50edb37a19216d87693e5db241e31bd3735 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 18.03.2022 14:28:10 |
 |
6 224 461 USDT |
$ 6 224 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: 4f96f50edb37a19216d87693e5db241e31bd3735 |