| 23.04.2021 04:56:51 |
 |
16 376 968 USDT |
$ 16 376 968 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:56:51 |
 |
13 754 910 USDT |
$ 13 754 910 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:56:51 |
 |
17 906 292 USDT |
$ 17 906 292 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:50:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 |
To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 |
| 23.04.2021 04:46:51 |
 |
16 760 130 USDT |
$ 16 760 130 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:46:51 |
 |
9 869 971 USDT |
$ 9 869 971 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGZy5sY4acKLHvt6gGNNKKekCGDgSTuL81 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:46:51 |
 |
9 371 303 USDT |
$ 9 371 303 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:33:01 |
 |
6 476 809 USDT |
$ 6 476 809 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 23.04.2021 04:28:42 |
 |
5 338 932 USDT |
$ 5 338 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.04.2021 04:21:07 |
 |
30 066 610 USDT |
$ 30 066 610 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 23.04.2021 04:26:36 |
 |
8 995 751 USDT |
$ 8 995 751 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:13:44 |
 |
31 232 078 USDT |
$ 31 232 078 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 23.04.2021 04:18:00 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.04.2021 04:12:24 |
 |
9 188 674 USDT |
$ 9 188 674 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 23.04.2021 04:10:00 |
 |
9 188 674 USDT |
$ 9 188 674 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 23.04.2021 03:20:49 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5c01066a23b309811429974aab07178cf7f86d29 |
To: 6979568dffa3241af045f8c2a7a99444de480982 |
| 23.04.2021 03:56:30 |
 |
11 229 558 USDT |
$ 11 229 558 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 03:46:39 |
 |
6 891 067 USDT |
$ 6 891 067 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 03:25:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.04.2021 03:20:04 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f |
To: bd5fdf2670e7c28f85ad1002889ad577bc422971 |
| 23.04.2021 03:19:32 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa25f01c1b69c144b0e0236d60a7f2568194bead |
To: 2f7335af27901ed7b04526659ac41a3b21abb1ef |
| 23.04.2021 03:08:53 |
 |
5 062 715 USDT |
$ 5 062 715 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 037e6d70c830334b920cfcbce217e9921929a8eb |
To: e89764aba466ec9dcde8bd7d728996b319bbb39d |
| 23.04.2021 02:33:45 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.04.2021 01:31:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 23.04.2021 01:31:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 23.04.2021 01:20:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
| 23.04.2021 01:16:39 |
 |
9 307 223 USDT |
$ 9 307 223 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYx68EgzkUGttHZfwKBQydSQYgAHHHA2Rq |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 00:25:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.04.2021 00:11:33 |
 |
5 295 596 USDT |
$ 5 295 596 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f |
To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb |
| 23.04.2021 00:10:05 |
 |
7 499 980 USDT |
$ 7 499 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 23.04.2021 00:07:50 |
 |
7 499 980 USDT |
$ 7 499 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 23.04.2021 00:16:18 |
 |
9 504 798 USDT |
$ 9 504 798 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.04.2021 23:31:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.04.2021 23:36:18 |
 |
6 243 581 USDT |
$ 6 243 581 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.04.2021 23:36:18 |
 |
10 609 739 USDT |
$ 10 609 739 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.04.2021 23:21:00 |
 |
9 999 998 USDT |
$ 9 999 998 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: TPQ5FompzD9pDyyUh92LZ6vBfChG1KVvUm |
To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
| 22.04.2021 23:16:33 |
 |
5 908 712 USDT |
$ 5 908 712 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.04.2021 23:16:33 |
 |
7 767 242 USDT |
$ 7 767 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.04.2021 23:02:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.04.2021 22:40:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 22.04.2021 22:09:07 |
 |
13 400 750 USDT |
$ 13 400 750 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 22.04.2021 22:07:35 |
 |
34 448 420 USDT |
$ 34 448 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.04.2021 21:36:17 |
 |
34 465 296 USDT |
$ 34 465 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.04.2021 21:01:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 22.04.2021 20:58:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 22.04.2021 19:46:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 504b99bc8254fc17ad911e260a006107291ca263 |
| 22.04.2021 19:42:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 22.04.2021 19:29:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 22.04.2021 18:49:01 |
 |
5 612 846 USDT |
$ 5 612 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 |
| 22.04.2021 18:36:27 |
 |
7 876 398 USDT |
$ 7 876 398 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |