| 20.08.2021 21:47:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 65ae0d46862b6996c7e8080f852a9f9c2f2caa6d |
To: d905b939c10f6a20bda943a1f2029bbb299120ec |
| 20.08.2021 21:25:14 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 20.08.2021 21:14:19 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.08.2021 20:38:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 20.08.2021 20:33:43 |
 |
35 908 388 USDT |
$ 35 908 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 20.08.2021 20:30:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 |
| 20.08.2021 20:16:15 |
 |
6 798 536 USDT |
$ 6 798 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 20.08.2021 20:01:27 |
 |
5 077 289 USDT |
$ 5 077 289 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.08.2021 19:59:53 |
 |
25 489 956 USDT |
$ 25 489 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.08.2021 19:25:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 20.08.2021 19:23:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 20.08.2021 18:54:03 |
 |
11 452 132 USDT |
$ 11 452 132 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 20.08.2021 18:33:35 |
 |
6 767 079 USDT |
$ 6 767 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b |
| 20.08.2021 18:13:08 |
 |
11 452 132 USDT |
$ 11 452 132 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 20.08.2021 18:05:50 |
 |
11 452 132 USDT |
$ 11 452 132 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 |
| 20.08.2021 18:05:38 |
 |
11 452 132 USDT |
$ 11 452 132 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 |
| 20.08.2021 18:03:07 |
 |
7 314 687 USDT |
$ 7 314 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 20.08.2021 17:59:39 |
 |
6 015 038 USDT |
$ 6 015 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 20.08.2021 17:46:31 |
 |
8 077 690 USDT |
$ 8 077 690 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9032f2d6dacdd594254780eccc422b0899b294db |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.08.2021 17:45:54 |
 |
33 262 134 USDT |
$ 33 262 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b1b0b0877918be81162185d85688f0adbb4434f |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
| 20.08.2021 17:45:08 |
 |
22 466 512 USDT |
$ 22 466 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cab86a6d64e66be1ad8bc7663235741d1959c819 |
To: 0b1b0b0877918be81162185d85688f0adbb4434f |
| 20.08.2021 17:45:08 |
 |
10 795 622 USDT |
$ 10 795 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 0b1b0b0877918be81162185d85688f0adbb4434f |
| 20.08.2021 17:45:02 |
 |
49 326 184 USDT |
$ 49 326 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.08.2021 17:40:32 |
 |
25 154 750 USDT |
$ 25 154 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 20.08.2021 17:39:47 |
 |
9 861 887 USDT |
$ 9 861 887 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.08.2021 17:39:47 |
 |
9 871 733 USDT |
$ 9 871 733 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.08.2021 17:39:39 |
 |
6 350 021 USDT |
$ 6 350 021 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.08.2021 17:39:09 |
 |
9 856 967 USDT |
$ 9 856 967 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.08.2021 17:37:48 |
 |
8 077 690 USDT |
$ 8 077 690 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 |
To: 9032f2d6dacdd594254780eccc422b0899b294db |
| 20.08.2021 17:37:48 |
 |
55 413 324 USDT |
$ 55 413 324 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 20.08.2021 17:36:29 |
 |
9 865 829 USDT |
$ 9 865 829 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.08.2021 17:36:29 |
 |
9 869 766 USDT |
$ 9 869 766 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.08.2021 17:30:08 |
 |
6 200 000 USDT |
$ 6 200 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.08.2021 17:29:30 |
 |
6 741 664 USDT |
$ 6 741 664 |
aave lending pool (other)
|
(unknown)
|
| Type: transfer |
From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
To: 83f798e925bcd4017eb265844fddabb448f1707d |
| 20.08.2021 17:07:20 |
 |
200 000 000 USDT |
$ 200 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b32b48a1b1d5a353d49560a3767314fd513a1596 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.08.2021 17:03:44 |
 |
80 000 000 USDT |
$ 80 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f9f104065ba842289c98bd5ccccbc534bacce933 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.08.2021 17:03:05 |
 |
10 778 840 USDT |
$ 10 778 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc79855178842fdba0c353494895deef509e26bb |
To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 |
| 20.08.2021 17:00:03 |
 |
80 000 000 USDT |
$ 80 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: f9f104065ba842289c98bd5ccccbc534bacce933 |
| 20.08.2021 16:52:37 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 20.08.2021 16:42:42 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: bc79855178842fdba0c353494895deef509e26bb |
| 20.08.2021 16:34:34 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 20.08.2021 16:27:28 |
 |
34 000 000 USDT |
$ 34 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.08.2021 16:23:51 |
 |
80 000 000 USDT |
$ 80 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 20.08.2021 16:21:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 20.08.2021 16:20:20 |
 |
26 494 840 USDT |
$ 26 494 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.08.2021 16:19:51 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 20.08.2021 16:00:30 |
 |
25 306 694 USDT |
$ 25 306 694 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.08.2021 15:50:21 |
 |
27 541 420 USDT |
$ 27 541 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.08.2021 15:48:35 |
 |
100 000 000 USDT |
$ 100 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 20.08.2021 15:46:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b |