| 16.04.2021 03:33:03 |
 |
8 444 999 USDT |
$ 8 415 186 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 16.04.2021 03:24:03 |
 |
20 000 000 USDT |
$ 20 060 454 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 16.04.2021 02:51:59 |
 |
6 999 998 USDT |
$ 6 976 709 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 16.04.2021 02:24:52 |
 |
5 057 672 USDT |
$ 5 052 682 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 |
To: 8607d01c360a1fe58341726950c96474b8d20170 |
| 16.04.2021 02:04:48 |
 |
8 419 999 USDT |
$ 8 476 947 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 16.04.2021 01:47:16 |
 |
20 914 544 USDT |
$ 21 068 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.04.2021 01:45:58 |
 |
8 999 980 USDT |
$ 9 031 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 16.04.2021 01:44:19 |
 |
8 999 980 USDT |
$ 9 006 206 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 16.04.2021 01:40:58 |
 |
7 999 980 USDT |
$ 8 003 881 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 16.04.2021 01:35:54 |
 |
27 000 000 USDT |
$ 27 180 094 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 16.04.2021 01:28:33 |
 |
6 955 869 USDT |
$ 6 941 079 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.04.2021 01:27:18 |
 |
6 955 869 USDT |
$ 6 948 289 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 16.04.2021 01:25:45 |
 |
17 032 300 USDT |
$ 16 935 140 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 16.04.2021 01:24:30 |
 |
17 032 300 USDT |
$ 17 060 134 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 16.04.2021 01:24:30 |
 |
18 068 400 USDT |
$ 18 097 926 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.04.2021 01:18:42 |
 |
6 353 680 USDT |
$ 6 327 143 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.04.2021 01:17:36 |
 |
19 062 700 USDT |
$ 19 131 772 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 16.04.2021 01:15:57 |
 |
22 169 532 USDT |
$ 22 071 652 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.04.2021 01:15:54 |
 |
19 062 700 USDT |
$ 18 978 538 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 16.04.2021 01:12:24 |
 |
100 000 000 USDT |
$ 99 773 544 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 16.04.2021 01:10:48 |
 |
100 000 000 USDT |
$ 100 561 020 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 16.04.2021 01:08:06 |
 |
6 500 000 USDT |
$ 6 466 984 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.04.2021 00:53:15 |
 |
5 000 000 USDT |
$ 5 022 182 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 16.04.2021 00:43:45 |
 |
6 922 388 USDT |
$ 6 969 139 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.04.2021 00:43:05 |
 |
5 000 000 USDT |
$ 5 026 591 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 |
| 16.04.2021 00:42:59 |
 |
6 916 572 USDT |
$ 6 953 356 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 16.04.2021 00:10:42 |
 |
5 488 102 USDT |
$ 5 449 117 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.04.2021 00:09:27 |
 |
5 488 102 USDT |
$ 5 475 515 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 15.04.2021 23:46:24 |
 |
5 010 000 USDT |
$ 5 009 635 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 15.04.2021 23:44:21 |
 |
6 118 343 USDT |
$ 6 153 920 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 15.04.2021 23:43:09 |
 |
6 118 343 USDT |
$ 6 147 406 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 15.04.2021 23:36:54 |
 |
5 906 492 USDT |
$ 5 884 133 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 15.04.2021 23:30:07 |
 |
12 670 859 USDT |
$ 12 681 172 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 15.04.2021 23:29:54 |
 |
5 000 000 USDT |
$ 5 004 070 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 15.04.2021 23:29:52 |
 |
5 000 000 USDT |
$ 5 004 070 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 15.04.2021 23:27:00 |
 |
6 335 768 USDT |
$ 6 366 644 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 15.04.2021 23:24:57 |
 |
6 916 572 USDT |
$ 6 950 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 15.04.2021 23:18:40 |
 |
5 000 000 USDT |
$ 5 009 256 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 491f26a82849b96d82b3080d8b03c2defbc289a8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.04.2021 23:17:52 |
 |
5 091 038 USDT |
$ 5 100 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 15.04.2021 23:17:52 |
 |
5 000 000 USDT |
$ 5 009 256 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 491f26a82849b96d82b3080d8b03c2defbc289a8 |
| 15.04.2021 23:17:16 |
 |
5 042 993 USDT |
$ 5 052 328 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f |
| 15.04.2021 23:14:28 |
 |
35 000 000 USDT |
$ 34 909 596 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 15.04.2021 23:06:02 |
 |
35 000 000 USDT |
$ 34 790 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 15.04.2021 22:51:19 |
 |
10 000 000 USDT |
$ 9 935 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 15.04.2021 22:40:45 |
 |
15 879 897 USDT |
$ 15 844 388 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 15.04.2021 22:39:53 |
 |
15 000 000 USDT |
$ 14 966 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 15.04.2021 22:38:22 |
 |
19 067 340 USDT |
$ 19 159 378 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 15.04.2021 22:32:51 |
 |
8 342 418 USDT |
$ 8 344 991 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.04.2021 22:32:48 |
 |
5 000 000 USDT |
$ 5 001 542 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cf33f442e20243237a86e3ada7127982ca323e63 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.04.2021 22:30:15 |
 |
5 929 908 USDT |
$ 5 924 281 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |