| 20.05.2021 06:17:49 |
 |
7 298 659 USDT |
$ 7 298 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358a5590b7c4764dfa971027a1824f9c4ee15327 |
To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e |
| 20.05.2021 06:09:43 |
 |
5 952 228 USDT |
$ 5 952 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 05:42:13 |
 |
6 678 970 USDT |
$ 6 678 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87075c4e12d644eddc372be9d8102e5ce87d2815 |
To: 3a82d661524d43ab65a5a17253c7862654b0eac8 |
| 20.05.2021 05:32:10 |
 |
16 065 823 USDT |
$ 16 065 823 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 20.05.2021 05:31:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TZ9Ckzkor3MQgVbENsjt8nh3FMCyrWq4mg |
To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM |
| 20.05.2021 05:26:49 |
 |
6 434 971 USDT |
$ 6 434 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 05:24:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TZ9Ckzkor3MQgVbENsjt8nh3FMCyrWq4mg |
| 20.05.2021 05:22:28 |
 |
6 832 047 USDT |
$ 6 832 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 05:21:33 |
 |
7 499 996 USDT |
$ 7 499 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 20.05.2021 05:17:32 |
 |
117 900 000 USDT |
$ 117 900 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 20.05.2021 05:17:14 |
 |
16 065 823 USDT |
$ 16 065 823 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
| 20.05.2021 05:11:18 |
 |
6 846 583 USDT |
$ 6 846 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 05:10:49 |
 |
17 774 500 USDT |
$ 17 774 500 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
| 20.05.2021 05:06:57 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 13c329188ea3398a2de6095a997f954c89cc7c7f |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 20.05.2021 05:05:42 |
 |
6 798 089 USDT |
$ 6 798 089 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 094d12e5b541784701fd8d65f11fc0598fbc6332 |
| 20.05.2021 05:04:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ |
To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA |
| 20.05.2021 05:00:42 |
 |
7 999 999 USDT |
$ 7 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 20.05.2021 04:58:06 |
 |
9 507 409 USDT |
$ 9 507 409 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 20.05.2021 04:54:55 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 13c329188ea3398a2de6095a997f954c89cc7c7f |
| 20.05.2021 04:47:40 |
 |
5 117 798 USDT |
$ 5 117 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 04:36:40 |
 |
34 965 916 USDT |
$ 34 965 916 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 20.05.2021 04:36:40 |
 |
43 497 708 USDT |
$ 43 497 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 20.05.2021 04:36:40 |
 |
33 723 590 USDT |
$ 33 723 590 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.05.2021 04:36:27 |
 |
5 418 272 USDT |
$ 5 418 272 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 20.05.2021 04:32:49 |
 |
5 307 223 USDT |
$ 5 307 223 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 7bdf20680b28630651799e80046d9e4cf9997b76 |
| 20.05.2021 04:31:11 |
 |
6 230 857 USDT |
$ 6 230 857 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 |
| 20.05.2021 04:29:32 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.05.2021 04:26:58 |
 |
18 582 602 USDT |
$ 18 582 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 20.05.2021 04:25:46 |
 |
16 300 000 USDT |
$ 16 300 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 20.05.2021 04:19:42 |
 |
25 037 500 USDT |
$ 25 037 500 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 20.05.2021 04:14:54 |
 |
51 329 970 USDT |
$ 51 329 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 20.05.2021 04:10:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b013af79fd81d8a32bd619717784a26adaaa738 |
To: 66fe0cfc850bc75bf7ddce149f791404a03961b9 |
| 20.05.2021 04:07:27 |
 |
15 999 998 USDT |
$ 15 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 20.05.2021 04:06:54 |
 |
9 766 052 USDT |
$ 9 766 052 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: c50f0ecfb743582b9378842a2efd5b4aa6e5607d |
| 20.05.2021 04:05:28 |
 |
5 205 967 USDT |
$ 5 205 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 04:04:17 |
 |
7 318 464 USDT |
$ 7 318 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b078a13487f160dcb0099df70940a898aacfe81 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 20.05.2021 04:02:29 |
 |
5 305 967 USDT |
$ 5 305 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 04:01:31 |
 |
6 424 194 USDT |
$ 6 424 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 04:01:54 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 20.05.2021 03:59:37 |
 |
6 042 510 USDT |
$ 6 042 510 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2021 03:58:52 |
 |
6 042 510 USDT |
$ 6 042 510 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 42cca31fce5c299f49f13abde67e108c8496f452 |
To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
| 20.05.2021 03:57:03 |
 |
6 042 510 USDT |
$ 6 042 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 42cca31fce5c299f49f13abde67e108c8496f452 |
| 20.05.2021 03:54:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 20.05.2021 03:54:31 |
 |
7 318 464 USDT |
$ 7 318 464 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2b078a13487f160dcb0099df70940a898aacfe81 |
| 20.05.2021 03:23:06 |
 |
23 999 970 USDT |
$ 23 999 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 2434a85bdb0a09f58565dee6b5252e941bbec709 |
| 20.05.2021 03:21:30 |
 |
6 635 248 USDT |
$ 6 635 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09732c94654f77e3650424942a1e7e05181f1420 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 20.05.2021 03:18:51 |
 |
6 666 780 USDT |
$ 6 666 780 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 20.05.2021 03:12:58 |
 |
10 007 116 USDT |
$ 10 007 116 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 20.05.2021 03:07:41 |
 |
10 010 000 USDT |
$ 10 010 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
| 20.05.2021 02:59:07 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |