| 11.03.2022 16:41:17 |
 |
7 471 854 USDT |
$ 7 471 854 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.03.2022 16:41:17 |
 |
7 464 327 USDT |
$ 7 464 327 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.03.2022 16:41:17 |
 |
7 460 480 USDT |
$ 7 460 480 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.03.2022 16:38:09 |
 |
6 419 755 USDT |
$ 6 419 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.03.2022 16:19:24 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 11.03.2022 16:16:27 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 11.03.2022 15:57:49 |
 |
6 469 267 USDT |
$ 6 469 267 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: a19e9057c88633afc137d2487814f8e34b63bdff |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 11.03.2022 15:48:35 |
 |
6 469 267 USDT |
$ 6 469 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: a19e9057c88633afc137d2487814f8e34b63bdff |
| 11.03.2022 15:46:16 |
 |
6 000 523 USDT |
$ 6 000 523 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f8698775364af5eabd8ec40d3dcf47201ebcc193 |
| 11.03.2022 14:24:42 |
 |
16 321 486 USDT |
$ 16 321 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.03.2022 13:39:16 |
 |
18 045 958 USDT |
$ 18 045 958 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 11.03.2022 13:30:47 |
 |
11 988 012 USDT |
$ 11 988 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.03.2022 13:30:25 |
 |
7 496 637 USDT |
$ 7 496 637 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.03.2022 13:26:35 |
 |
10 996 637 USDT |
$ 10 996 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 11.03.2022 13:15:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.03.2022 13:11:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 11.03.2022 13:08:42 |
 |
11 000 014 USDT |
$ 11 000 014 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 11.03.2022 13:06:15 |
 |
11 000 014 USDT |
$ 11 000 014 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm |
| 11.03.2022 13:06:03 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.03.2022 13:02:22 |
 |
9 009 052 USDT |
$ 9 009 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.03.2022 13:01:19 |
 |
50 000 000 USDT |
$ 50 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.03.2022 12:39:56 |
 |
9 228 457 USDT |
$ 9 228 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2b58bb27f330c39c35c6275154413b2d9f628f1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.03.2022 12:26:29 |
 |
15 513 306 USDT |
$ 15 513 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.03.2022 12:18:19 |
 |
5 500 000 USDT |
$ 5 500 000 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 11.03.2022 12:12:48 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCj3SjAHN9TbP3HpWz6vx7mCuAVMdoDj8X |
To: TE1Er1y39Exd36GAWmuJZbFt2gnyiRVMF8 |
| 11.03.2022 12:00:28 |
 |
30 441 646 USDT |
$ 30 441 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.03.2022 11:45:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 11.03.2022 11:39:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 11.03.2022 11:33:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 11.03.2022 11:29:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1f4f729293eb8dd747df49b58ff7b010f861e3b |
To: 3018018c44338b9728d02be12d632c6691e020d1 |
| 11.03.2022 11:27:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 11.03.2022 10:58:39 |
 |
9 860 000 USDT |
$ 9 860 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAPRyGv5XHC1A5kjiLb4RNFNKhrDFHP2kx |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 11.03.2022 10:43:45 |
 |
9 860 000 USDT |
$ 9 860 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TAPRyGv5XHC1A5kjiLb4RNFNKhrDFHP2kx |
| 11.03.2022 10:32:14 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 11.03.2022 10:32:14 |
 |
40 100 510 USDT |
$ 40 100 510 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 11.03.2022 10:30:51 |
 |
5 000 010 USDT |
$ 5 000 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPUeuUogkCnGVLnxKisWUJKdPwhDB8AaVm |
To: TXk4Y9L1SkSEQnJj4ujWiwcUrB2ctzZGxi |
| 11.03.2022 10:26:20 |
 |
16 006 840 USDT |
$ 16 006 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 11.03.2022 10:07:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 11.03.2022 10:04:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf |
| 11.03.2022 10:03:08 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 11.03.2022 10:01:13 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 11.03.2022 10:00:24 |
 |
167 178 620 USDT |
$ 167 178 620 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 11.03.2022 09:20:34 |
 |
31 160 220 USDT |
$ 31 160 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.03.2022 08:44:54 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.03.2022 08:41:57 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 11.03.2022 08:41:03 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 11.03.2022 08:33:45 |
 |
11 988 012 USDT |
$ 11 988 012 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 11.03.2022 08:28:28 |
 |
10 641 236 USDT |
$ 10 641 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 11.03.2022 08:13:03 |
 |
11 904 078 USDT |
$ 11 904 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 11.03.2022 08:09:57 |
 |
19 500 000 USDT |
$ 19 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cee284f754e854890e311e3280b767f80797180d |
To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e |