| 17.04.2021 04:23:05 |
 |
19 999 980 USDT |
$ 19 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 17.04.2021 04:11:19 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: de926eda693d6d733d2bbb946b4ceaf8a687892b |
| 17.04.2021 03:31:05 |
 |
14 099 998 USDT |
$ 14 099 998 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 17.04.2021 03:30:52 |
 |
6 390 127 USDT |
$ 6 390 127 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 03:15:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.04.2021 03:16:24 |
 |
17 829 964 USDT |
$ 17 829 964 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 17.04.2021 02:57:56 |
 |
8 461 023 USDT |
$ 8 461 023 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 17.04.2021 02:56:36 |
 |
17 307 886 USDT |
$ 17 307 886 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 17.04.2021 02:55:53 |
 |
21 104 948 USDT |
$ 21 104 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.04.2021 02:21:10 |
 |
9 988 661 USDT |
$ 9 988 661 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f |
| 17.04.2021 01:54:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b |
| 17.04.2021 01:46:16 |
 |
5 011 868 USDT |
$ 5 011 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.04.2021 01:44:09 |
 |
5 011 868 USDT |
$ 5 011 868 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 69317eaacf09c5926e476403e6a7a03c693db98f |
| 17.04.2021 01:55:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 17.04.2021 01:27:36 |
 |
10 950 000 USDT |
$ 10 950 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 17.04.2021 01:25:40 |
 |
9 642 980 USDT |
$ 9 642 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.04.2021 01:24:05 |
 |
9 642 980 USDT |
$ 9 642 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 69317eaacf09c5926e476403e6a7a03c693db98f |
| 17.04.2021 01:21:21 |
 |
20 996 340 USDT |
$ 20 996 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.04.2021 01:37:36 |
 |
9 518 050 USDT |
$ 9 518 050 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 17.04.2021 01:37:33 |
 |
9 735 890 USDT |
$ 9 735 890 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 17.04.2021 01:37:21 |
 |
9 932 670 USDT |
$ 9 932 670 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 17.04.2021 01:15:58 |
 |
14 999 980 USDT |
$ 14 999 980 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f9f104065ba842289c98bd5ccccbc534bacce933 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.04.2021 01:15:13 |
 |
14 999 980 USDT |
$ 14 999 980 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: f9f104065ba842289c98bd5ccccbc534bacce933 |
| 17.04.2021 01:08:49 |
 |
9 874 980 USDT |
$ 9 874 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.04.2021 00:47:48 |
 |
6 789 701 USDT |
$ 6 789 701 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f39d30fa570db7940e5b3a3e42694665a1449e4b |
| 17.04.2021 00:42:59 |
 |
5 999 000 USDT |
$ 5 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 17.04.2021 00:42:59 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 16.04.2021 23:24:38 |
 |
21 013 144 USDT |
$ 21 013 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.04.2021 23:22:42 |
 |
9 080 418 USDT |
$ 9 080 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.04.2021 23:11:09 |
 |
23 069 000 USDT |
$ 23 069 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 16.04.2021 22:41:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 16.04.2021 22:39:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 16.04.2021 22:28:12 |
 |
40 000 000 USDT |
$ 40 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 16.04.2021 22:25:15 |
 |
33 641 384 USDT |
$ 33 641 384 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.04.2021 22:24:15 |
 |
9 523 429 USDT |
$ 9 523 429 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 16.04.2021 22:23:09 |
 |
9 600 584 USDT |
$ 9 600 584 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 16.04.2021 22:22:57 |
 |
9 523 429 USDT |
$ 9 523 429 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 16.04.2021 22:22:54 |
 |
24 040 800 USDT |
$ 24 040 800 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 16.04.2021 22:22:48 |
 |
9 338 840 USDT |
$ 9 338 840 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.04.2021 22:22:39 |
 |
200 000 000 USDT |
$ 200 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 16.04.2021 22:21:36 |
 |
9 283 477 USDT |
$ 9 283 477 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.04.2021 22:16:00 |
 |
200 000 000 USDT |
$ 200 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 16.04.2021 21:38:11 |
 |
5 702 000 USDT |
$ 5 702 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 16.04.2021 21:34:28 |
 |
5 702 000 USDT |
$ 5 702 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 |
| 16.04.2021 21:12:14 |
 |
15 194 185 USDT |
$ 15 194 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.04.2021 21:10:10 |
 |
15 194 185 USDT |
$ 15 194 185 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 16.04.2021 21:08:09 |
 |
9 882 456 USDT |
$ 9 882 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.04.2021 21:06:04 |
 |
9 882 456 USDT |
$ 9 882 456 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 16.04.2021 20:59:09 |
 |
24 999 990 USDT |
$ 24 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 16.04.2021 20:59:09 |
 |
25 000 000 USDT |
$ 25 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |