| 20.04.2021 08:42:56 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a4afaffa791355e136d829ad0e9671d9eca62589 |
| 20.04.2021 08:41:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 20.04.2021 08:28:17 |
 |
8 533 323 USDT |
$ 8 533 323 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 20.04.2021 08:24:47 |
 |
9 999 980 USDT |
$ 9 999 980 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ca3f3e72883e4647578e653f209692bcb9d76bed |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.04.2021 08:23:56 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: ca3f3e72883e4647578e653f209692bcb9d76bed |
| 20.04.2021 07:56:51 |
 |
18 142 250 USDT |
$ 18 142 250 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.04.2021 07:46:30 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 20.04.2021 07:21:27 |
 |
9 137 641 USDT |
$ 9 137 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 20.04.2021 07:11:48 |
 |
8 856 323 USDT |
$ 8 856 323 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.04.2021 07:10:36 |
 |
8 856 323 USDT |
$ 8 856 323 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 20.04.2021 07:10:21 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ffc500e131b9febaa842df145d08b75a473d47d |
To: 63be5e942eaee4e07132b46daf540537c4271075 |
| 20.04.2021 07:07:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a745f5f6e5130d800622b40ec14b1eae756af22a |
To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f |
| 20.04.2021 07:06:04 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a745f5f6e5130d800622b40ec14b1eae756af22a |
To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b |
| 20.04.2021 06:47:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE |
| 20.04.2021 06:10:56 |
 |
6 830 564 USDT |
$ 6 830 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 955a2da7987a58b5b0efdd277c1408af86577c93 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 20.04.2021 05:37:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 20.04.2021 05:33:33 |
 |
13 639 315 USDT |
$ 13 639 315 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.04.2021 05:32:27 |
 |
13 639 315 USDT |
$ 13 639 315 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 20.04.2021 05:20:46 |
 |
16 299 029 USDT |
$ 16 299 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e851ceff304d6ec893639198fce311887bd77c96 |
To: cab86a6d64e66be1ad8bc7663235741d1959c819 |
| 20.04.2021 05:17:57 |
 |
23 670 800 USDT |
$ 23 670 800 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.04.2021 05:16:48 |
 |
23 670 800 USDT |
$ 23 670 800 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 20.04.2021 05:06:31 |
 |
5 607 918 USDT |
$ 5 607 918 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3dede3fd61a8eb1789ca631331b70f7067729777 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 05:06:06 |
 |
19 535 798 USDT |
$ 19 535 798 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 05:06:06 |
 |
6 659 698 USDT |
$ 6 659 698 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 05:01:54 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: e851ceff304d6ec893639198fce311887bd77c96 |
| 20.04.2021 04:59:10 |
 |
6 499 874 USDT |
$ 6 499 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a57510fa552b3281d83d367375984964b7a5ea9a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 20.04.2021 04:56:30 |
 |
6 499 874 USDT |
$ 6 499 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
To: a57510fa552b3281d83d367375984964b7a5ea9a |
| 20.04.2021 04:21:48 |
 |
9 723 932 USDT |
$ 9 723 932 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 20.04.2021 04:18:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 |
To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL |
| 20.04.2021 04:07:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 |
| 20.04.2021 03:44:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 20.04.2021 03:31:24 |
 |
9 999 980 USDT |
$ 9 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.04.2021 03:29:27 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 20.04.2021 03:35:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 20.04.2021 03:24:18 |
 |
35 000 000 USDT |
$ 35 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 20.04.2021 03:20:58 |
 |
200 000 000 USDT |
$ 200 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.04.2021 03:20:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.04.2021 03:08:41 |
 |
9 999 980 USDT |
$ 9 999 980 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a4afaffa791355e136d829ad0e9671d9eca62589 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.04.2021 02:56:48 |
 |
6 221 999 USDT |
$ 6 221 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.04.2021 02:55:00 |
 |
7 434 999 USDT |
$ 7 434 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 20.04.2021 02:54:27 |
 |
6 221 999 USDT |
$ 6 221 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 20.04.2021 02:01:49 |
 |
49 999 984 USDT |
$ 49 999 984 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 20.04.2021 01:59:50 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.04.2021 01:55:45 |
 |
49 220 470 USDT |
$ 49 220 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 20.04.2021 01:55:45 |
 |
29 440 270 USDT |
$ 29 440 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 20.04.2021 01:55:14 |
 |
44 511 636 USDT |
$ 44 511 636 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 20.04.2021 01:55:14 |
 |
48 658 304 USDT |
$ 48 658 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 20.04.2021 01:55:14 |
 |
47 772 732 USDT |
$ 47 772 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.04.2021 01:55:14 |
 |
36 163 820 USDT |
$ 36 163 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 20.04.2021 01:36:27 |
 |
8 189 495 USDT |
$ 8 189 495 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |