| 18.04.2021 07:01:57 |
 |
12 999 980 USDT |
$ 12 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 18.04.2021 06:54:12 |
 |
5 004 999 USDT |
$ 5 004 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 18.04.2021 06:48:46 |
 |
9 697 839 USDT |
$ 9 697 839 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 18.04.2021 06:48:46 |
 |
5 105 874 USDT |
$ 5 105 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 18.04.2021 06:44:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 |
To: 0211f3cedbef3143223d3acf0e589747933e8527 |
| 18.04.2021 06:40:55 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 18.04.2021 06:29:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 18.04.2021 06:25:09 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 18.04.2021 06:23:24 |
 |
18 222 000 USDT |
$ 18 222 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 18.04.2021 05:56:36 |
 |
10 792 818 USDT |
$ 10 792 818 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.04.2021 05:51:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0c8e046870419a18ccbf90f49d44f73854420bc1 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 18.04.2021 05:50:42 |
 |
8 110 678 USDT |
$ 8 110 678 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 0eb4add4ba497357546da7f5d12d39587ca24606 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 18.04.2021 05:50:21 |
 |
8 110 678 USDT |
$ 8 110 678 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 0eb4add4ba497357546da7f5d12d39587ca24606 |
| 18.04.2021 05:48:17 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 |
To: 0c8e046870419a18ccbf90f49d44f73854420bc1 |
| 18.04.2021 05:26:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 18.04.2021 05:12:10 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.04.2021 04:59:33 |
 |
5 487 028 USDT |
$ 5 487 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.04.2021 04:41:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 18.04.2021 04:39:03 |
 |
34 000 000 USDT |
$ 34 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 18.04.2021 04:16:33 |
 |
5 969 735 USDT |
$ 5 969 735 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.04.2021 03:42:43 |
 |
9 608 392 USDT |
$ 9 608 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 18.04.2021 03:40:32 |
 |
9 608 392 USDT |
$ 9 608 392 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 18.04.2021 01:36:33 |
 |
5 093 860 USDT |
$ 5 093 860 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TFDjb9GbFoGxs1r4uae1H2QqLQRV3PQzJt |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.04.2021 01:09:08 |
 |
16 611 103 USDT |
$ 16 611 103 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 18.04.2021 01:01:08 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 18.04.2021 01:17:15 |
 |
9 800 000 USDT |
$ 9 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 18.04.2021 01:17:00 |
 |
9 900 000 USDT |
$ 9 900 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 18.04.2021 00:57:07 |
 |
9 697 859 USDT |
$ 9 697 859 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 17.04.2021 23:22:57 |
 |
5 469 797 USDT |
$ 5 469 797 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.04.2021 23:21:42 |
 |
5 469 797 USDT |
$ 5 469 797 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 17.04.2021 23:21:33 |
 |
5 475 807 USDT |
$ 5 475 807 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y |
| 17.04.2021 23:20:06 |
 |
9 174 078 USDT |
$ 9 174 078 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 17.04.2021 23:19:57 |
 |
9 336 078 USDT |
$ 9 336 078 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 17.04.2021 23:19:27 |
 |
9 171 058 USDT |
$ 9 171 058 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 17.04.2021 22:59:30 |
 |
18 855 832 USDT |
$ 18 855 832 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.04.2021 21:25:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 17.04.2021 21:25:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: e4c3c994db896747f106565947f041bf4fca3eaa |
| 17.04.2021 21:26:54 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 17.04.2021 21:26:48 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.04.2021 21:25:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 17.04.2021 21:25:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 17.04.2021 21:12:57 |
 |
9 908 873 USDT |
$ 9 908 873 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.04.2021 21:04:21 |
 |
150 000 000 USDT |
$ 150 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 17.04.2021 20:43:19 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 17.04.2021 20:40:53 |
 |
60 000 000 USDT |
$ 60 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 17.04.2021 19:49:07 |
 |
19 734 800 USDT |
$ 19 734 800 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 17.04.2021 19:27:37 |
 |
9 643 910 USDT |
$ 9 643 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 17.04.2021 19:25:33 |
 |
9 643 910 USDT |
$ 9 643 910 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 17.04.2021 19:23:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 17.04.2021 19:16:33 |
 |
216 213 660 USDT |
$ 216 213 660 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |