| 19.05.2021 21:07:39 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 19.05.2021 21:02:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
500 000 000 USDT |
$ 500 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
7 680 000 USDT |
$ 7 680 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 25959edb755d176d067803189af214f23bda94b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19825a94fff61a403487aa3214be9ded3406eb0f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
162 000 000 USDT |
$ 162 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
9 999 952 USDT |
$ 9 999 952 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:37 |
 |
21 000 000 USDT |
$ 21 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:33 |
 |
8 500 000 USDT |
$ 8 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6b08e1c6565efd0945c76ef39608001728d8861 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:03 |
 |
14 989 728 USDT |
$ 14 989 728 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:01:50 |
 |
9 046 650 USDT |
$ 9 046 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:01:50 |
 |
8 039 553 USDT |
$ 8 039 553 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 20:59:36 |
 |
10 024 419 USDT |
$ 10 024 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 19.05.2021 20:58:41 |
 |
10 024 419 USDT |
$ 10 024 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 |
| 19.05.2021 20:57:35 |
 |
27 468 256 USDT |
$ 27 468 256 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 19.05.2021 20:56:05 |
 |
19 999 930 USDT |
$ 19 999 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 19.05.2021 20:55:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 19.05.2021 20:50:57 |
 |
29 900 000 USDT |
$ 29 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 19.05.2021 20:41:17 |
 |
8 197 524 USDT |
$ 8 197 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 19.05.2021 20:41:14 |
 |
29 900 000 USDT |
$ 29 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 19.05.2021 20:41:03 |
 |
27 110 200 USDT |
$ 27 110 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 19.05.2021 20:41:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 19.05.2021 20:37:49 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 19.05.2021 20:34:30 |
 |
5 006 073 USDT |
$ 5 006 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5354682ac32ed291299638a2fd686a7521aff59e |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 19.05.2021 20:33:12 |
 |
5 006 073 USDT |
$ 5 006 073 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 5354682ac32ed291299638a2fd686a7521aff59e |
| 19.05.2021 20:33:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 19.05.2021 20:31:20 |
 |
6 399 861 USDT |
$ 6 399 861 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 |
| 19.05.2021 20:31:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 19.05.2021 20:27:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 19.05.2021 20:27:27 |
 |
6 994 238 USDT |
$ 6 994 238 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 20:26:33 |
 |
5 995 591 USDT |
$ 5 995 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 19.05.2021 20:26:18 |
 |
63 290 500 USDT |
$ 63 290 500 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 395ce2c671e58fca291419eb7b9bcdd495e9d405 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 19.05.2021 20:26:10 |
 |
6 994 238 USDT |
$ 6 994 238 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
| 19.05.2021 20:25:05 |
 |
6 400 000 USDT |
$ 6 400 000 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 19.05.2021 20:21:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 19.05.2021 20:16:21 |
 |
8 799 900 USDT |
$ 8 799 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 |
To: 4a87135693a5b7dd0653c151c16edfa3c524403f |
| 19.05.2021 20:12:08 |
 |
49 999 930 USDT |
$ 49 999 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 19.05.2021 20:11:19 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 19.05.2021 20:09:19 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 19.05.2021 20:08:21 |
 |
20 000 000 USDT |
$ 20 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 19.05.2021 20:05:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee439ee079ac05d9d33a6926a16e0c820fb2713a |
To: 2b056ef5dce8cae3e6a62839b00ca4234538383b |
| 19.05.2021 20:04:13 |
 |
97 534 680 USDT |
$ 97 534 680 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 19.05.2021 20:03:42 |
 |
10 999 995 USDT |
$ 10 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 19.05.2021 19:54:48 |
 |
10 619 391 USDT |
$ 10 619 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4039e1c58b27298d92e69d5bf215378e4f8544a5 |
To: 322aa60945ac3119c9c412f4f69ce241cccf3d3e |
| 19.05.2021 19:51:37 |
 |
5 999 928 USDT |
$ 5 999 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 19.05.2021 19:46:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |
| 19.05.2021 19:40:32 |
 |
55 000 000 USDT |
$ 55 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 19.05.2021 19:37:44 |
 |
94 168 890 USDT |
$ 94 168 890 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 19.05.2021 19:31:15 |
 |
49 996 428 USDT |
$ 49 996 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |