| 10.03.2022 01:11:20 |
 |
5 000 090 USDT |
$ 5 000 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 721a14fce52b7c434d4b1536f1457116b3e013de |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2022 01:11:01 |
 |
7 412 361 USDT |
$ 7 412 361 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2022 01:11:01 |
 |
16 950 418 USDT |
$ 16 950 418 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 51d2acff2001455979f67d4840089a9174070b04 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.03.2022 01:04:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TL3KFfNhspsXTUm5iQzVxZgESFuZDuA8Yq |
To: TPUvZ54gAubTuM7YzWyJiV584U8dpUp85m |
| 10.03.2022 01:01:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.03.2022 23:40:23 |
 |
31 280 234 USDT |
$ 31 280 234 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 09.03.2022 23:34:07 |
 |
9 993 841 USDT |
$ 9 993 841 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.03.2022 22:08:39 |
 |
13 016 912 USDT |
$ 13 016 912 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.03.2022 21:57:48 |
 |
6 993 076 USDT |
$ 6 993 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TUVoYLJMEgBte6ixagMQgx5N5neosZ2cmC |
| 09.03.2022 21:37:17 |
 |
8 703 708 USDT |
$ 8 703 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 09.03.2022 21:08:48 |
 |
5 918 421 USDT |
$ 5 918 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 09.03.2022 21:06:03 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.03.2022 20:56:42 |
 |
5 918 421 USDT |
$ 5 918 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 09.03.2022 20:37:08 |
 |
15 000 000 USDT |
$ 15 000 000 |
blockfi (exchange)
|
(unknown)
|
| Type: transfer |
From: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 09.03.2022 19:56:08 |
 |
10 514 766 USDT |
$ 10 514 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 09.03.2022 18:34:18 |
 |
9 998 948 USDT |
$ 9 998 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d5666330514d5641dd2c148f411134f87d8146f |
To: f94d5ebb9da7a8d3e99521ea2c164931592b30c7 |
| 09.03.2022 18:34:18 |
 |
9 996 914 USDT |
$ 9 996 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e97436356c6965fb57639174d48ef5eaf4566b8b |
To: 1e3102c7a80d7637d5619ce0d26283a18ce5322d |
| 09.03.2022 18:34:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a1d05e19ce6d02604266451f02bde06a74e1b842 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.03.2022 18:32:51 |
 |
10 000 012 USDT |
$ 10 000 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.03.2022 18:31:54 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: a1d05e19ce6d02604266451f02bde06a74e1b842 |
| 09.03.2022 18:26:51 |
 |
10 000 012 USDT |
$ 10 000 012 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 |
| 09.03.2022 17:41:20 |
 |
6 649 720 USDT |
$ 6 649 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 09.03.2022 17:06:58 |
 |
6 649 720 USDT |
$ 6 649 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
| 09.03.2022 17:06:58 |
 |
9 974 580 USDT |
$ 9 974 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b2f94381cf93f900865551de924626a72930905 |
To: b667c69c6e27b361c76589f751cb8c06822c5d40 |
| 09.03.2022 16:52:08 |
 |
8 999 950 USDT |
$ 8 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 09.03.2022 16:46:03 |
 |
7 235 759 USDT |
$ 7 235 759 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.03.2022 16:43:48 |
 |
9 000 000 USDT |
$ 9 000 000 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 09.03.2022 16:31:00 |
 |
7 235 759 USDT |
$ 7 235 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 09.03.2022 16:20:26 |
 |
31 585 744 USDT |
$ 31 585 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 09.03.2022 16:06:03 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H |
To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx |
| 09.03.2022 16:04:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H |
| 09.03.2022 15:53:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd |
To: 721a14fce52b7c434d4b1536f1457116b3e013de |
| 09.03.2022 15:50:36 |
 |
59 997 120 USDT |
$ 59 997 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.03.2022 15:46:00 |
 |
59 997 120 USDT |
$ 59 997 120 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 09.03.2022 15:32:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95b564f3b3bae3f206aa418667ba000afafacc8a |
To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 |
| 09.03.2022 15:29:57 |
 |
7 990 000 USDT |
$ 7 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 09.03.2022 14:44:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 09.03.2022 14:40:24 |
 |
166 827 250 USDT |
$ 166 827 250 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 09.03.2022 14:33:15 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.03.2022 14:28:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 09.03.2022 14:22:39 |
 |
150 000 000 USDT |
$ 150 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 09.03.2022 14:25:18 |
 |
150 000 000 USDT |
$ 150 000 000 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.03.2022 13:05:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.03.2022 12:43:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 09.03.2022 12:29:51 |
 |
5 519 105 USDT |
$ 5 519 105 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.03.2022 12:28:23 |
 |
5 144 301 USDT |
$ 5 144 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cdf1c653286b95bb425eb968943b45d0515f9329 |
To: 105b2f397ec68b9d75549c2ccc9c49a3be0d8a10 |
| 09.03.2022 12:27:27 |
 |
5 519 105 USDT |
$ 5 519 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 09.03.2022 12:26:48 |
 |
5 098 817 USDT |
$ 5 098 817 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 09.03.2022 12:12:52 |
 |
8 749 169 USDT |
$ 8 749 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c |
To: cdf1c653286b95bb425eb968943b45d0515f9329 |
| 09.03.2022 12:12:33 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |