| 21.04.2021 20:31:27 |
 |
200 000 000 USDT |
$ 200 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.04.2021 20:16:24 |
 |
28 062 324 USDT |
$ 28 062 324 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 21.04.2021 20:16:24 |
 |
5 386 577 USDT |
$ 5 386 577 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 21.04.2021 19:55:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 21.04.2021 19:55:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 404590b8eca721dbfd1ae5533a4c7b6f73f47dbf |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 21.04.2021 19:25:43 |
 |
8 378 285 USDT |
$ 8 378 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.04.2021 19:24:40 |
 |
8 378 285 USDT |
$ 8 378 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
| 21.04.2021 19:21:56 |
 |
5 493 398 USDT |
$ 5 493 398 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b3c9669a5706477a2b237d98edb9b57678926f04 |
| 21.04.2021 18:53:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 21.04.2021 18:46:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL |
To: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN |
| 21.04.2021 18:36:33 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 21.04.2021 18:32:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 21.04.2021 18:18:13 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: 828424517f9f04015db02169f4026d57b2b07229 |
| 21.04.2021 18:09:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
To: 574226d249225d063a6850b501525e828feebd3b |
| 21.04.2021 18:07:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
To: 3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL |
| 21.04.2021 17:54:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa3676c55cb95d1bbe286a33dece1f6e4325565f |
To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
| 21.04.2021 17:52:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a |
To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
| 21.04.2021 17:43:18 |
 |
31 398 300 USDT |
$ 31 398 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 21.04.2021 17:43:18 |
 |
33 880 280 USDT |
$ 33 880 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 21.04.2021 17:36:02 |
 |
19 358 936 USDT |
$ 19 358 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 17:32:55 |
 |
9 203 357 USDT |
$ 9 203 357 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 21.04.2021 17:13:55 |
 |
9 499 985 USDT |
$ 9 499 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.04.2021 17:11:07 |
 |
9 499 985 USDT |
$ 9 499 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 21.04.2021 17:07:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 21.04.2021 17:01:44 |
 |
9 499 980 USDT |
$ 9 499 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 21.04.2021 16:56:15 |
 |
27 000 000 USDT |
$ 27 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 21.04.2021 15:21:15 |
 |
6 999 999 USDT |
$ 6 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 |
To: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb |
| 21.04.2021 15:03:14 |
 |
32 721 960 USDT |
$ 32 721 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 21.04.2021 15:03:14 |
 |
42 647 320 USDT |
$ 42 647 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 21.04.2021 14:48:14 |
 |
5 526 244 USDT |
$ 5 526 244 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 21.04.2021 14:36:33 |
 |
11 467 524 USDT |
$ 11 467 524 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 21.04.2021 14:34:34 |
 |
5 526 244 USDT |
$ 5 526 244 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 21.04.2021 14:32:12 |
 |
7 799 850 USDT |
$ 7 799 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 14:29:43 |
 |
9 657 667 USDT |
$ 9 657 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 21.04.2021 14:26:41 |
 |
9 657 667 USDT |
$ 9 657 667 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 21.04.2021 14:07:23 |
 |
28 591 900 USDT |
$ 28 591 900 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
| 21.04.2021 14:05:54 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN |
To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
| 21.04.2021 14:03:09 |
 |
8 000 000 USDT |
$ 8 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN |
| 21.04.2021 14:01:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.04.2021 13:55:19 |
 |
9 697 693 USDT |
$ 9 697 693 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 21.04.2021 13:52:38 |
 |
9 661 242 USDT |
$ 9 661 242 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 21.04.2021 13:50:57 |
 |
7 820 957 USDT |
$ 7 820 957 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 |
| 21.04.2021 13:41:52 |
 |
8 468 961 USDT |
$ 8 468 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 |
To: e8a258efdc0214dfdc6b9402b5f9c30801a1dba6 |
| 21.04.2021 13:31:30 |
 |
199 998 990 USDT |
$ 199 998 990 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 21.04.2021 13:28:27 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL |
To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
| 21.04.2021 13:28:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL |
To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
| 21.04.2021 13:28:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL |
To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
| 21.04.2021 13:28:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL |
To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
| 21.04.2021 13:28:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL |
To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
| 21.04.2021 13:27:00 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 |