| 09.03.2022 03:54:55 |
 |
11 999 965 USDT |
$ 11 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 09.03.2022 03:39:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: f9260c952b54cfef820f86445e45299b535d20b6 |
| 09.03.2022 03:35:40 |
 |
25 001 036 USDT |
$ 25 001 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f |
To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
| 09.03.2022 03:31:36 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 |
To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f |
| 09.03.2022 03:11:44 |
 |
9 015 430 USDT |
$ 9 015 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 09.03.2022 02:56:03 |
 |
30 491 324 USDT |
$ 30 491 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc |
To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 |
| 09.03.2022 02:52:00 |
 |
30 099 536 USDT |
$ 30 099 536 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 |
| 09.03.2022 02:46:09 |
 |
14 483 060 USDT |
$ 14 483 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 09.03.2022 02:40:33 |
 |
42 706 060 USDT |
$ 42 706 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 09.03.2022 02:40:14 |
 |
5 999 965 USDT |
$ 5 999 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 09.03.2022 02:36:19 |
 |
5 999 965 USDT |
$ 5 999 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 09.03.2022 02:04:20 |
 |
15 799 381 USDT |
$ 15 799 381 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: a895f5e48e91bd314ab146bd235b4345f657f497 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.03.2022 01:32:06 |
 |
15 799 376 USDT |
$ 15 799 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13ae74336bffbcd38a38016565585305d3d7ca56 |
To: a895f5e48e91bd314ab146bd235b4345f657f497 |
| 08.03.2022 23:14:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.03.2022 23:13:44 |
 |
5 515 399 USDT |
$ 5 515 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 08.03.2022 23:13:29 |
 |
5 515 399 USDT |
$ 5 515 399 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 08.03.2022 23:09:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 08.03.2022 22:07:36 |
 |
9 492 562 USDT |
$ 9 492 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f34842d05a1c888ca02769a633df37177415c2f8 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 08.03.2022 21:40:17 |
 |
41 959 110 USDT |
$ 41 959 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 08.03.2022 21:02:48 |
 |
11 252 078 USDT |
$ 11 252 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 08.03.2022 20:46:03 |
 |
7 026 416 USDT |
$ 7 026 416 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.03.2022 20:33:35 |
 |
9 785 172 USDT |
$ 9 785 172 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 08.03.2022 20:23:06 |
 |
7 612 773 USDT |
$ 7 612 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 08.03.2022 20:20:24 |
 |
166 819 710 USDT |
$ 166 819 710 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 08.03.2022 20:07:13 |
 |
11 234 303 USDT |
$ 11 234 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 08.03.2022 20:05:05 |
 |
6 982 592 USDT |
$ 6 982 592 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.03.2022 19:59:51 |
 |
5 185 072 USDT |
$ 5 185 072 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.03.2022 19:34:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.03.2022 19:24:33 |
 |
7 026 416 USDT |
$ 7 026 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 08.03.2022 19:04:40 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 08.03.2022 18:53:59 |
 |
9 998 999 USDT |
$ 9 998 999 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 9308e02e947a61bdf86fbac34d1791921e00ea65 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 08.03.2022 18:51:22 |
 |
9 998 999 USDT |
$ 9 998 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 9308e02e947a61bdf86fbac34d1791921e00ea65 |
| 08.03.2022 18:49:20 |
 |
6 252 573 USDT |
$ 6 252 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 27cc530318e5139036aca0ba94603eb9be55329a |
To: 15fb51bdf8dffb6837a8938c44c9c4f51e247538 |
| 08.03.2022 18:32:23 |
 |
9 996 470 USDT |
$ 9 996 470 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 984d69ef46c6b6ee95fadfe4752905579f461f80 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 08.03.2022 18:32:23 |
 |
9 996 431 USDT |
$ 9 996 431 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bf3ddacf56b7f80385e30bd3d738e614a190e4af |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 08.03.2022 18:17:30 |
 |
8 901 687 USDT |
$ 8 901 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 08.03.2022 17:34:58 |
 |
6 396 114 USDT |
$ 6 396 114 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.03.2022 17:16:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg |
To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee |
| 08.03.2022 16:58:12 |
 |
80 000 000 USDT |
$ 80 000 000 |
poloniex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 08.03.2022 16:48:42 |
 |
8 299 999 USDT |
$ 8 299 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 08.03.2022 16:46:03 |
 |
5 007 500 USDT |
$ 5 007 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 08.03.2022 16:44:51 |
 |
12 583 872 USDT |
$ 12 583 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 08.03.2022 16:42:31 |
 |
65 393 960 USDT |
$ 65 393 960 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.03.2022 16:37:35 |
 |
8 166 734 USDT |
$ 8 166 734 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 08.03.2022 16:37:27 |
 |
10 269 077 USDT |
$ 10 269 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 |
| 08.03.2022 16:33:24 |
 |
68 108 580 USDT |
$ 68 108 580 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 08.03.2022 16:20:54 |
 |
25 176 402 USDT |
$ 25 176 402 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 08.03.2022 16:20:51 |
 |
25 191 494 USDT |
$ 25 191 494 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 08.03.2022 16:19:24 |
 |
12 430 000 USDT |
$ 12 430 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 08.03.2022 16:02:19 |
 |
9 998 999 USDT |
$ 9 998 999 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 9308e02e947a61bdf86fbac34d1791921e00ea65 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |