| 20.04.2021 21:53:32 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4dd091ee5d20f09b5c972d65e6b2c4146122aec0 |
To: 11aad61b04117c9f60eaf045d45deb496ad4d56a |
| 20.04.2021 21:50:46 |
 |
6 855 047 HUSD |
$ 6 855 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 20.04.2021 21:41:40 |
 |
10 012 187 BUSD |
$ 10 012 187 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.04.2021 21:36:48 |
 |
10 012 187 BUSD |
$ 10 012 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 |
To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a |
| 20.04.2021 21:13:14 |
 |
10 012 187 BUSD |
$ 10 012 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae |
To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 |
| 20.04.2021 21:13:14 |
 |
10 013 962 USDT |
$ 10 013 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 |
To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 |
| 20.04.2021 21:10:27 |
 |
10 001 000 USDT |
$ 10 001 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 |
| 20.04.2021 20:21:18 |
 |
5 399 980 USDT |
$ 5 399 980 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 909208bc5af5ffd82d73955cb029bc02c5800d4d |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 20.04.2021 20:20:57 |
 |
10 148 166 USDC |
$ 10 148 166 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 20.04.2021 20:20:57 |
 |
16 260 ETH |
$ 36 778 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 20.04.2021 20:15:37 |
 |
10 083 594 USDT |
$ 10 083 594 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 20.04.2021 20:18:26 |
 |
5 786 477 USDT |
$ 5 786 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 |
| 20.04.2021 20:17:38 |
 |
10 083 594 USDT |
$ 10 083 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 20.04.2021 19:53:03 |
 |
11 976 820 USDT |
$ 11 976 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 19:53:03 |
 |
6 476 973 USDC |
$ 6 476 973 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 19:51:35 |
 |
9 317 835 USDT |
$ 9 317 835 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 20.04.2021 19:48:26 |
 |
5 000 ETH |
$ 11 378 102 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 20.04.2021 19:47:56 |
 |
100 WBTC |
$ 5 560 446 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.04.2021 19:47:39 |
 |
5 701 945 USDT |
$ 5 701 945 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 79cdc69842722fc1bb6573a86eb212af57147782 |
| 20.04.2021 19:47:19 |
 |
5 738 000 USDT |
$ 5 738 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 20.04.2021 19:17:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 20.04.2021 19:17:22 |
 |
6 257 437 USDC |
$ 6 257 437 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 20.04.2021 19:17:15 |
 |
23 625 960 USDT |
$ 23 625 960 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 20.04.2021 18:48:08 |
 |
5 476 100 USDC |
$ 5 476 100 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 20.04.2021 18:46:30 |
 |
8 872 726 USDC |
$ 8 872 726 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.04.2021 18:45:39 |
 |
40 963 876 USDT |
$ 40 963 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 20.04.2021 18:45:39 |
 |
16 351 ETH |
$ 36 627 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 20.04.2021 18:45:38 |
 |
8 872 726 USDC |
$ 8 872 726 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 417cfd83ecda0d82c1ff7548faec127f98479673 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.04.2021 18:30:53 |
 |
507 655 SUSHI |
$ 6 225 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6668ef4d32a9128d139da74a9311295ec36fe92 |
To: a3d16ef443a68aca0d54875649ff2b14754439c8 |
| 20.04.2021 18:30:22 |
 |
53 511 896 BUSD |
$ 53 511 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 18:30:22 |
 |
5 999 925 BUSD |
$ 5 999 925 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 18:26:30 |
 |
133 814 540 BUSD |
$ 133 814 540 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.04.2021 18:21:23 |
 |
19 536 240 USDT |
$ 19 536 240 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 20.04.2021 18:20:49 |
 |
19 536 240 USDT |
$ 19 536 240 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 20.04.2021 18:16:27 |
 |
19 680 820 USDT |
$ 19 680 820 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.04.2021 18:14:38 |
 |
31 876 176 USDT |
$ 31 876 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 20.04.2021 18:14:16 |
 |
7 243 198 BUSD |
$ 7 243 198 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 20.04.2021 18:14:16 |
 |
274 104 LINK |
$ 10 120 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 20.04.2021 18:14:16 |
 |
251 091 LINK |
$ 9 271 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 20.04.2021 18:14:16 |
 |
264 151 LINK |
$ 9 753 255 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 20.04.2021 18:06:26 |
 |
6 999 990 BUSD |
$ 6 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 20.04.2021 18:05:20 |
 |
6 999 990 BUSD |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 |
| 20.04.2021 17:50:03 |
 |
6 200 000 USDT |
$ 6 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 20.04.2021 17:44:10 |
 |
11 085 262 USDC |
$ 11 085 262 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.04.2021 17:43:25 |
 |
11 085 262 USDC |
$ 11 085 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a97d6b4ce5291a8bc34e167e955a58b3faa6773 |
To: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 |
| 20.04.2021 17:42:27 |
 |
6 828 330 USDC |
$ 6 828 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.04.2021 17:36:20 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c7a238f2c89371f43c99f835741459c2219bbea5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.04.2021 17:33:50 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: c7a238f2c89371f43c99f835741459c2219bbea5 |
| 20.04.2021 17:28:43 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 0211f3cedbef3143223d3acf0e589747933e8527 |
| 20.04.2021 17:23:34 |
 |
6 550 000 USDT |
$ 6 550 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |