| 17.05.2021 16:43:21 |
 |
19 999 300 USDT |
$ 19 999 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 17.05.2021 16:42:33 |
 |
10 000 005 USDT |
$ 10 000 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 17.05.2021 16:42:09 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: ff0b0d8927814ee537b7fc54567a48c8546e1cca |
To: 70c74e9ba532f138b4e369c0c6e9b55999b86a4c |
| 17.05.2021 16:41:12 |
 |
19 999 300 USDT |
$ 19 999 300 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 17.05.2021 16:38:55 |
 |
6 500 000 USDT |
$ 6 500 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: ff0b0d8927814ee537b7fc54567a48c8546e1cca |
| 17.05.2021 16:40:15 |
 |
10 000 005 USDT |
$ 10 000 005 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 17.05.2021 16:19:17 |
 |
15 000 000 USDT |
$ 15 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: ad0135af20fa82e106607257143d0060a7eb5cbf |
| 17.05.2021 16:15:01 |
 |
10 001 093 USDT |
$ 10 001 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 17.05.2021 15:58:50 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 17.05.2021 15:57:18 |
 |
7 115 829 USDT |
$ 7 115 829 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 17.05.2021 15:54:12 |
 |
58 000 000 USDT |
$ 58 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 17.05.2021 15:44:57 |
 |
7 115 829 USDT |
$ 7 115 829 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
| 17.05.2021 15:22:00 |
 |
10 499 999 USDT |
$ 10 499 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 17.05.2021 15:19:18 |
 |
10 499 999 USDT |
$ 10 499 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 17.05.2021 15:18:53 |
 |
13 194 043 USDT |
$ 13 194 043 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 17.05.2021 15:14:31 |
 |
19 999 298 USDT |
$ 19 999 298 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.05.2021 15:14:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c189dedb17b9904049ad85661517c717d1ca7562 |
To: 21021b24778e2e7b92ba1b273055cab2950ee913 |
| 17.05.2021 15:12:48 |
 |
50 000 000 USDT |
$ 50 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 17.05.2021 15:12:39 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 17.05.2021 15:11:48 |
 |
19 999 298 USDT |
$ 19 999 298 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 17.05.2021 15:10:21 |
 |
30 000 000 USDT |
$ 30 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 17.05.2021 15:07:53 |
 |
7 500 000 USDT |
$ 7 500 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 17.05.2021 15:08:42 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEvdaf5Txaa7rzsByowuwZsmWY7mjFH32c |
To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu |
| 17.05.2021 15:07:27 |
 |
15 000 000 USDT |
$ 15 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TEvdaf5Txaa7rzsByowuwZsmWY7mjFH32c |
| 17.05.2021 15:07:03 |
 |
41 000 000 USDT |
$ 41 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.05.2021 15:05:22 |
 |
7 499 998 USDT |
$ 7 499 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 17.05.2021 15:05:11 |
 |
41 000 000 USDT |
$ 41 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd |
| 17.05.2021 15:04:05 |
 |
49 999 990 USDT |
$ 49 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.05.2021 14:52:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 17.05.2021 14:47:19 |
 |
5 013 000 USDT |
$ 5 013 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 17.05.2021 14:20:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1a273cbd74804da4e9fd00d11118a89b1ab7a6fd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 13:54:57 |
 |
23 676 710 USDT |
$ 23 676 710 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 17.05.2021 13:54:09 |
 |
38 000 000 USDT |
$ 38 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 116a0230814e1bc789c3d765f72134294a3ed38c |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.05.2021 13:50:20 |
 |
38 000 000 USDT |
$ 38 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: bcdc53ed534ab6cd3cd2076273b2b44223827f6a |
To: 116a0230814e1bc789c3d765f72134294a3ed38c |
| 17.05.2021 13:49:50 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4938e606edfe350d08813a0785ed85d4640d365 |
To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a |
| 17.05.2021 13:49:50 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6cf41af1dc8aec47dbf92eb0ef23099b22b803e |
To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a |
| 17.05.2021 13:49:40 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce76a14dabe64acb8b044c489374c8ca1f456837 |
To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a |
| 17.05.2021 13:49:02 |
 |
11 300 000 USDT |
$ 11 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 |
To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a |
| 17.05.2021 13:49:02 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a31974408aad18c1e5c4648d435795fa757ea47f |
To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a |
| 17.05.2021 13:48:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 17.05.2021 13:49:18 |
 |
14 990 973 USDT |
$ 14 990 973 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.05.2021 13:48:00 |
 |
14 990 973 USDT |
$ 14 990 973 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
| 17.05.2021 13:47:18 |
 |
8 071 658 USDT |
$ 8 071 658 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 17.05.2021 13:39:01 |
 |
9 999 900 USDT |
$ 9 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a9077efa1e8292dd849e7976d2b2b6d2aa9318c |
To: c99f81c5875fbeeb069c7723b836e15a6aa1ad55 |
| 17.05.2021 13:36:44 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.05.2021 13:34:10 |
 |
9 999 950 USDT |
$ 9 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3148e8d18693ba64c21e54a2bade099ff06bdfce |
To: 559327f95a72366a5fdb1fd6243bfa3cf852b83d |
| 17.05.2021 13:31:15 |
 |
10 014 000 USDT |
$ 10 014 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 17.05.2021 13:31:08 |
 |
9 999 950 USDT |
$ 9 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eaf416bcde6994fa33e6a11829339a332f01923 |
To: a3d41e7231a1bb46e22c5ab3a5f3cb0b84313340 |
| 17.05.2021 13:29:57 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 17.05.2021 13:28:54 |
 |
10 014 000 USDT |
$ 10 014 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |