| 04.02.2021 22:29:11 |
 |
166 203 630 USDT |
$ 166 316 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:29:11 |
 |
166 203 630 USDT |
$ 166 316 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
166 897 600 USDT |
$ 167 280 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
166 897 600 USDT |
$ 167 280 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
166 897 600 USDT |
$ 167 280 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
166 897 600 USDT |
$ 167 280 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
166 897 600 USDT |
$ 167 280 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:20:45 |
 |
7 457 087 USDT |
$ 7 474 210 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.02.2021 22:18:18 |
 |
167 159 620 USDT |
$ 167 255 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:18:18 |
 |
167 159 620 USDT |
$ 167 255 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:18:18 |
 |
167 159 620 USDT |
$ 167 255 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:18:18 |
 |
167 159 620 USDT |
$ 167 255 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:18:18 |
 |
167 159 620 USDT |
$ 167 255 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:12:40 |
 |
167 473 460 USDT |
$ 167 486 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:12:40 |
 |
167 473 460 USDT |
$ 167 486 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:12:40 |
 |
167 473 460 USDT |
$ 167 486 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:12:40 |
 |
167 473 460 USDT |
$ 167 486 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:12:40 |
 |
167 473 460 USDT |
$ 167 486 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 62494b3ed9663334e57f23532155ea0575c487c5 |
| 04.02.2021 22:11:13 |
 |
3 046 ETH |
$ 5 042 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 965a954cc44e1d9c7a7c45b4bb82da467fd5d2b2 |
To: df9307dff0a1b57660f60f9457d32027a55ca0b2 |
| 04.02.2021 22:00:10 |
 |
19 999 998 USDC |
$ 19 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1cd9797c569ad95d78b0dc5a1af4cdcb465c5a6e |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 04.02.2021 21:45:38 |
 |
5 555 108 USDT |
$ 5 547 719 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 04.02.2021 21:43:55 |
 |
11 000 000 USDT |
$ 11 011 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 04.02.2021 21:31:00 |
 |
3 250 ETH |
$ 5 414 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fdaa5446b72f87dc46a8e0357f1d0e01f497b3da |
To: d450f78c72af06065f85914c4921c2ca47a30b27 |
| 04.02.2021 21:29:08 |
 |
224 468 ETH |
$ 374 749 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5cce4d37435afd56347dc0cdc71f6bd328aa05a |
To: 451c1d4dcf11c01d953d11221d268ab5afb4c369 |
| 04.02.2021 21:28:42 |
 |
8 000 ETH |
$ 13 273 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 485773ab2c5b060380a4c826c08cde45b00f8792 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 04.02.2021 21:26:39 |
 |
28 672 816 USDT |
$ 28 607 594 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.02.2021 21:26:39 |
 |
22 701 ETH |
$ 37 629 010 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 04.02.2021 21:20:50 |
 |
13 691 XAUT |
$ 24 740 430 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 04.02.2021 21:13:19 |
 |
5 135 980 BUSD |
$ 5 135 980 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 04.02.2021 20:57:34 |
 |
9 801 000 USDT |
$ 9 780 208 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b9de2cc61e1ba1f8ae379d9953c6ba3f0479d42f |
| 04.02.2021 20:50:18 |
 |
19 999 900 USDC |
$ 19 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 |
To: 1cd9797c569ad95d78b0dc5a1af4cdcb465c5a6e |
| 04.02.2021 20:49:51 |
 |
28 218 168 USDT |
$ 28 280 604 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 04.02.2021 20:49:41 |
 |
9 230 361 BUSD |
$ 9 230 361 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.02.2021 20:49:41 |
 |
6 669 930 USDC |
$ 6 669 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.02.2021 20:31:42 |
 |
11 000 000 USDT |
$ 11 008 461 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.02.2021 20:30:52 |
 |
499 999 FTT |
$ 6 654 239 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.02.2021 20:25:59 |
 |
499 999 FTT |
$ 6 646 849 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.02.2021 20:23:07 |
 |
1 860 000 FTT |
$ 24 722 342 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: bd88aacf0d11d5605bb44d61462220b86d34389c |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 04.02.2021 20:16:24 |
 |
930 000 FTT |
$ 12 280 685 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: bd88aacf0d11d5605bb44d61462220b86d34389c |
| 04.02.2021 20:16:24 |
 |
930 000 FTT |
$ 12 280 685 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: bd88aacf0d11d5605bb44d61462220b86d34389c |
| 04.02.2021 20:12:51 |
 |
417 000 FTT |
$ 5 526 584 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: bd88aacf0d11d5605bb44d61462220b86d34389c |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 04.02.2021 19:59:34 |
 |
19 618 ETH |
$ 32 427 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 04.02.2021 19:54:53 |
 |
10 871 ETH |
$ 17 872 018 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 04.02.2021 19:42:31 |
 |
13 691 XAUT |
$ 24 490 028 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 04.02.2021 19:42:31 |
 |
13 691 XAUT |
$ 24 490 028 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 04.02.2021 19:41:57 |
 |
6 000 000 USDT |
$ 5 962 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 04.02.2021 19:39:31 |
 |
8 786 687 USDC |
$ 8 786 687 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 04.02.2021 19:33:45 |
 |
8 786 687 USDC |
$ 8 786 687 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 04.02.2021 19:31:36 |
 |
5 916 868 USDT |
$ 5 942 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3e7f82344091280416374d725baa88f4b0a3af81 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.02.2021 19:29:39 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: f12f85e151fbe8d06566518fc8612bcbb48aac05 |