| 20.05.2021 22:54:14 |
 |
9 499 970 USDT |
$ 9 499 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 20.05.2021 22:52:53 |
 |
21 000 062 USDT |
$ 21 000 062 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 6cf2656c825656bb07a6630855618df37bec7725 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 20.05.2021 22:57:33 |
 |
17 965 612 USDT |
$ 17 965 612 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 20.05.2021 22:45:13 |
 |
15 000 002 USDT |
$ 15 000 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.05.2021 22:42:00 |
 |
15 000 002 USDT |
$ 15 000 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
| 20.05.2021 22:39:18 |
 |
13 999 970 USDT |
$ 13 999 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.05.2021 22:39:18 |
 |
5 096 284 USDT |
$ 5 096 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 22:35:24 |
 |
13 999 970 USDT |
$ 13 999 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 20.05.2021 22:35:03 |
 |
22 000 000 USDT |
$ 22 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.05.2021 22:32:51 |
 |
22 000 000 USDT |
$ 22 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 20.05.2021 22:32:16 |
 |
24 999 970 USDT |
$ 24 999 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.05.2021 22:30:54 |
 |
19 420 902 USDT |
$ 19 420 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 20.05.2021 22:29:21 |
 |
24 999 970 USDT |
$ 24 999 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 20.05.2021 22:26:06 |
 |
88 000 000 USDT |
$ 88 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 20.05.2021 22:24:27 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.05.2021 22:21:18 |
 |
13 000 000 USDT |
$ 13 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv |
| 20.05.2021 22:13:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 20.05.2021 22:09:53 |
 |
21 000 000 USDT |
$ 21 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 6cf2656c825656bb07a6630855618df37bec7725 |
| 20.05.2021 22:04:47 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 20.05.2021 21:55:31 |
 |
33 647 930 USDT |
$ 33 647 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 20.05.2021 21:54:01 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 20.05.2021 21:51:15 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 20.05.2021 21:47:26 |
 |
28 864 170 USDT |
$ 28 864 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 26e19e9d55718543ce8e855f993fe8bbcf5b0c82 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 20.05.2021 21:45:34 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 20.05.2021 21:41:40 |
 |
28 864 170 USDT |
$ 28 864 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06d5a98d0dcad522ad5ab077a6733c6cfbc292a4 |
To: 26e19e9d55718543ce8e855f993fe8bbcf5b0c82 |
| 20.05.2021 21:39:31 |
 |
19 425 462 USDT |
$ 19 425 462 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 20.05.2021 21:38:41 |
 |
9 999 977 USDT |
$ 9 999 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 20.05.2021 21:38:41 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 |
| 20.05.2021 21:35:31 |
 |
20 026 396 USDT |
$ 20 026 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad0135af20fa82e106607257143d0060a7eb5cbf |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 20.05.2021 21:31:31 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 21:30:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 007e4195a6c8f68801c0673ec561c38fed803021 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 20.05.2021 21:23:55 |
 |
33 238 728 USDT |
$ 33 238 728 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 20.05.2021 21:23:55 |
 |
5 984 690 USDT |
$ 5 984 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 21:22:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 20.05.2021 21:15:44 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd |
| 20.05.2021 21:13:29 |
 |
19 425 462 USDT |
$ 19 425 462 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 20.05.2021 21:09:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 9f9643c8b413b32c3a1270068487f341e5be8bfd |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 20.05.2021 21:08:38 |
 |
8 377 007 USDT |
$ 8 377 007 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2021 21:08:25 |
 |
5 015 500 USDT |
$ 5 015 500 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: ce493a33226ac320ba69ccf2632c587b1eda0c33 |
To: a910f92acdaf488fa6ef02174fb86208ad7722ba |
| 20.05.2021 21:07:39 |
 |
8 377 007 USDT |
$ 8 377 007 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
| 20.05.2021 21:06:00 |
 |
19 999 970 USDT |
$ 19 999 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.05.2021 21:04:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 007e4195a6c8f68801c0673ec561c38fed803021 |
| 20.05.2021 21:05:42 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.05.2021 21:04:30 |
 |
8 377 007 USDT |
$ 8 377 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 20.05.2021 21:04:09 |
 |
19 999 970 USDT |
$ 19 999 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 20.05.2021 21:04:09 |
 |
9 999 983 USDT |
$ 9 999 983 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 20.05.2021 21:03:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9f9643c8b413b32c3a1270068487f341e5be8bfd |
| 20.05.2021 21:03:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba |
| 20.05.2021 21:03:03 |
 |
5 015 500 USDT |
$ 5 015 500 |
ftx (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ce493a33226ac320ba69ccf2632c587b1eda0c33 |
| 20.05.2021 21:02:36 |
 |
10 000 010 USDT |
$ 10 000 010 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 17f30d712ac16381b43931631b419549e5b26d4a |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |