| 23.05.2021 12:47:33 |
 |
5 838 614 USDT |
$ 5 838 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 12:38:54 |
 |
7 999 998 USDT |
$ 7 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu |
To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm |
| 23.05.2021 12:35:54 |
 |
5 999 999 USDT |
$ 5 999 999 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu |
| 23.05.2021 12:33:04 |
 |
7 173 158 USDT |
$ 7 173 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 12:29:56 |
 |
5 964 370 USDT |
$ 5 964 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 12:27:12 |
 |
5 832 040 USDT |
$ 5 832 040 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.05.2021 12:27:12 |
 |
12 088 693 USDT |
$ 12 088 693 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.05.2021 12:22:05 |
 |
15 437 071 USDT |
$ 15 437 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2021 12:18:25 |
 |
34 196 628 USDT |
$ 34 196 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.05.2021 12:17:10 |
 |
6 002 717 USDT |
$ 6 002 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 12:17:06 |
 |
8 718 968 USDT |
$ 8 718 968 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 12:14:39 |
 |
8 718 968 USDT |
$ 8 718 968 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 23.05.2021 12:12:24 |
 |
5 946 772 USDT |
$ 5 946 772 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 23.05.2021 12:10:25 |
 |
23 454 730 USDT |
$ 23 454 730 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2021 12:06:00 |
 |
9 654 414 USDT |
$ 9 654 414 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.05.2021 12:06:00 |
 |
13 800 316 USDT |
$ 13 800 316 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.05.2021 12:05:12 |
 |
5 999 999 USDT |
$ 5 999 999 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 23.05.2021 12:03:36 |
 |
6 999 984 USDT |
$ 6 999 984 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 12:01:12 |
 |
6 999 984 USDT |
$ 6 999 984 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 23.05.2021 11:58:22 |
 |
5 999 987 USDT |
$ 5 999 987 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6d1a1636729526db57c05aa47b3db46ca94173fd |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 11:55:59 |
 |
5 999 987 USDT |
$ 5 999 987 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6d1a1636729526db57c05aa47b3db46ca94173fd |
| 23.05.2021 11:48:30 |
 |
180 000 000 USDT |
$ 180 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.05.2021 11:43:36 |
 |
80 000 010 USDT |
$ 80 000 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2021 11:40:14 |
 |
10 891 385 USDT |
$ 10 891 385 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 23.05.2021 11:28:36 |
 |
10 554 042 USDT |
$ 10 554 042 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2021 11:28:31 |
 |
8 522 310 USDT |
$ 8 522 310 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2021 11:28:22 |
 |
31 928 908 USDT |
$ 31 928 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.05.2021 11:12:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2d3a053588cb3f87601287948c10874173064d1b |
| 23.05.2021 11:08:58 |
 |
5 100 000 USDT |
$ 5 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 681bd23f6128db3f9b8914595d1a63830a6212fa |
| 23.05.2021 11:07:34 |
 |
80 000 010 USDT |
$ 80 000 010 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 23.05.2021 11:05:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 11:03:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
| 23.05.2021 11:00:36 |
 |
9 333 051 USDT |
$ 9 333 051 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 10:58:06 |
 |
9 333 051 USDT |
$ 9 333 051 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 23.05.2021 10:57:06 |
 |
17 605 730 USDT |
$ 17 605 730 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.05.2021 10:56:51 |
 |
5 100 000 USDT |
$ 5 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 23.05.2021 10:52:19 |
 |
5 421 503 USDT |
$ 5 421 503 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 681bd23f6128db3f9b8914595d1a63830a6212fa |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 23.05.2021 10:52:36 |
 |
5 146 986 USDT |
$ 5 146 986 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp |
| 23.05.2021 10:35:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 23.05.2021 10:34:57 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.05.2021 10:32:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 23.05.2021 10:30:32 |
 |
5 621 860 USDT |
$ 5 621 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.05.2021 10:27:57 |
 |
9 316 015 USDT |
$ 9 316 015 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 23.05.2021 10:27:51 |
 |
9 263 490 USDT |
$ 9 263 490 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 23.05.2021 10:27:15 |
 |
9 237 200 USDT |
$ 9 237 200 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 23.05.2021 10:24:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 10:22:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
| 23.05.2021 10:15:16 |
 |
31 754 004 USDT |
$ 31 754 004 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.05.2021 10:10:45 |
 |
5 621 860 USDT |
$ 5 621 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 23.05.2021 10:09:41 |
 |
5 621 860 USDT |
$ 5 621 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |