| 10.05.2021 03:17:35 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 2118a65966f24a18a8739349f07094f793d94a81 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 10.05.2021 02:58:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.05.2021 02:41:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.05.2021 02:39:44 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 10.05.2021 02:36:48 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.05.2021 02:30:38 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.05.2021 02:27:06 |
 |
7 999 980 USDT |
$ 7 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 10.05.2021 01:56:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.05.2021 01:26:48 |
 |
55 000 000 USDT |
$ 55 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.05.2021 01:23:18 |
 |
55 000 000 USDT |
$ 55 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 10.05.2021 00:58:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.05.2021 00:56:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 09.05.2021 22:56:54 |
 |
12 507 784 USDT |
$ 12 507 784 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 22:44:36 |
 |
24 561 250 USDT |
$ 24 561 250 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.05.2021 22:43:27 |
 |
23 572 850 USDT |
$ 23 572 850 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 09.05.2021 22:42:18 |
 |
24 561 250 USDT |
$ 24 561 250 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.05.2021 22:42:15 |
 |
23 572 850 USDT |
$ 23 572 850 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 09.05.2021 22:23:41 |
 |
10 978 597 USDT |
$ 10 978 597 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.05.2021 22:32:54 |
 |
9 532 300 USDT |
$ 9 532 300 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.05.2021 22:32:48 |
 |
9 733 950 USDT |
$ 9 733 950 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.05.2021 22:32:15 |
 |
9 923 760 USDT |
$ 9 923 760 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.05.2021 22:30:39 |
 |
12 507 784 USDT |
$ 12 507 784 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
| 09.05.2021 21:47:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.05.2021 21:44:54 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 09.05.2021 20:10:02 |
 |
8 363 336 USDT |
$ 8 363 336 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.05.2021 20:07:24 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.05.2021 20:06:55 |
 |
11 000 000 USDT |
$ 11 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ce1dbcb259268e33ebbfbbe843a2865c140b3a05 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 09.05.2021 20:05:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 09.05.2021 20:10:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 09.05.2021 19:42:42 |
 |
5 730 747 USDT |
$ 5 730 747 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 09.05.2021 19:17:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
| 09.05.2021 19:12:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 09.05.2021 19:11:17 |
 |
37 661 410 USDT |
$ 37 661 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.05.2021 19:02:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.05.2021 18:50:51 |
 |
8 748 760 USDT |
$ 8 748 760 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.05.2021 18:49:45 |
 |
8 748 760 USDT |
$ 8 748 760 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.05.2021 18:49:00 |
 |
8 705 127 USDT |
$ 8 705 127 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.05.2021 18:48:36 |
 |
8 658 746 USDT |
$ 8 658 746 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.05.2021 17:35:55 |
 |
49 999 980 USDT |
$ 49 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: c6be87841b6be4220229d3ef6f326e00c1cea056 |
| 09.05.2021 17:47:03 |
 |
5 646 153 USDT |
$ 5 646 153 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAGQcBJo2AZGCDLcs4xWQRJJkMjVgHssQm |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 17:47:03 |
 |
7 801 396 USDT |
$ 7 801 396 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 17:47:03 |
 |
6 999 994 USDT |
$ 6 999 994 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLYPUXRNFTfW7kFUwrULXvzAmnVPF1oE66 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 17:47:03 |
 |
5 698 018 USDT |
$ 5 698 018 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TFapW38NwsUS7Tm19iPvHp3G3D4wUsSdBe |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 17:47:03 |
 |
5 691 791 USDT |
$ 5 691 791 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TB83aKAfgM95ToQou5QQ9yKSUhSsSeUcyC |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 17:47:03 |
 |
28 599 892 USDT |
$ 28 599 892 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 17:47:03 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGjUaAc4qNXpVHRkryxtDovDNMtTqzmcTL |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 17:47:03 |
 |
9 999 927 USDT |
$ 9 999 927 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTwWMVU9VEqVXhBvm5QkGHDN684tf4M8J7 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 17:47:03 |
 |
10 300 000 USDT |
$ 10 300 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMcoZLSynAKNMMTqB8CgAqmomDkAX1RPiy |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 17:33:11 |
 |
40 793 164 USDT |
$ 40 793 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.05.2021 17:08:24 |
 |
10 802 901 USDT |
$ 10 802 901 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |