| 23.04.2021 10:34:52 |
 |
12 645 062 USDT |
$ 12 645 062 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 |
To: 52335377b622d13c386a2ce87c0cd3916b84fbab |
| 23.04.2021 10:26:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2198b6d951573032cee23e15535bbfab55cef850 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.04.2021 10:26:21 |
 |
12 223 248 USDT |
$ 12 223 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVbwkqiS3Az47vpkRsjAiS1cmpvjZ41BNx |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 23.04.2021 10:26:15 |
 |
6 200 000 USDT |
$ 6 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.04.2021 10:25:05 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.04.2021 10:24:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 23.04.2021 10:24:13 |
 |
5 000 031 USDT |
$ 5 000 031 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 23.04.2021 10:22:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 2198b6d951573032cee23e15535bbfab55cef850 |
| 23.04.2021 10:14:01 |
 |
6 654 422 USDT |
$ 6 654 422 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 47eec5cfbde8d23038b481a9f255123d86b65e0e |
To: 79b2a2bbf3d452a4e1349d457228764b0c46e8bc |
| 23.04.2021 10:06:25 |
 |
8 800 000 USDT |
$ 8 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.04.2021 10:05:32 |
 |
18 902 300 USDT |
$ 18 902 300 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 23.04.2021 10:03:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 23.04.2021 09:56:36 |
 |
5 042 239 USDT |
$ 5 042 239 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 09:54:59 |
 |
9 636 537 USDT |
$ 9 636 537 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd |
To: e8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 |
| 23.04.2021 09:52:57 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.04.2021 09:52:48 |
 |
11 919 980 USDT |
$ 11 919 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 23.04.2021 09:47:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
To: 574226d249225d063a6850b501525e828feebd3b |
| 23.04.2021 09:42:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a |
To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
| 23.04.2021 09:36:15 |
 |
10 998 078 USDT |
$ 10 998 078 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 23.04.2021 09:36:45 |
 |
19 985 348 USDT |
$ 19 985 348 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 09:35:00 |
 |
10 998 078 USDT |
$ 10 998 078 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
| 23.04.2021 09:26:02 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 23.04.2021 09:22:16 |
 |
6 999 980 USDT |
$ 6 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.04.2021 09:20:03 |
 |
6 999 980 USDT |
$ 6 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 23.04.2021 09:19:56 |
 |
6 220 758 USDT |
$ 6 220 758 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 23.04.2021 09:13:11 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 23.04.2021 08:58:56 |
 |
5 030 417 USDT |
$ 5 030 417 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
To: cf33f442e20243237a86e3ada7127982ca323e63 |
| 23.04.2021 08:29:24 |
 |
7 607 727 USDT |
$ 7 607 727 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.04.2021 08:06:27 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.04.2021 08:03:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2198b6d951573032cee23e15535bbfab55cef850 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.04.2021 08:01:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 2198b6d951573032cee23e15535bbfab55cef850 |
| 23.04.2021 07:49:50 |
 |
51 152 484 USDT |
$ 51 152 484 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 23.04.2021 07:49:50 |
 |
34 694 760 USDT |
$ 34 694 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.04.2021 08:20:21 |
 |
13 464 438 USDT |
$ 13 464 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 23.04.2021 08:16:39 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 08:12:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2198b6d951573032cee23e15535bbfab55cef850 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.04.2021 08:10:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 2198b6d951573032cee23e15535bbfab55cef850 |
| 23.04.2021 08:09:53 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9611e6897ae362402f40b17596a0465129ea6c51 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 23.04.2021 07:58:55 |
 |
8 471 280 USDT |
$ 8 471 280 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: e8a258efdc0214dfdc6b9402b5f9c30801a1dba6 |
| 23.04.2021 07:56:33 |
 |
150 000 000 USDT |
$ 150 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 07:37:13 |
 |
5 499 980 USDT |
$ 5 499 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 23.04.2021 07:33:42 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 23.04.2021 07:31:52 |
 |
7 688 482 USDT |
$ 7 688 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c45a525be77a208ef610449f30345ba5380d42dd |
To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
| 23.04.2021 07:31:19 |
 |
19 441 648 USDT |
$ 19 441 648 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 07:30:34 |
 |
34 794 224 USDT |
$ 34 794 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 07:36:30 |
 |
5 799 177 USDT |
$ 5 799 177 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 07:36:30 |
 |
15 304 236 USDT |
$ 15 304 236 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 07:25:15 |
 |
11 863 580 USDT |
$ 11 863 580 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.04.2021 07:20:14 |
 |
6 955 321 USDT |
$ 6 955 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.04.2021 07:16:14 |
 |
5 068 817 USDT |
$ 5 068 817 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |