| 13.04.2021 14:40:51 |
 |
5 000 000 USDT |
$ 5 025 699 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 14:40:45 |
 |
5 000 000 USDT |
$ 5 017 063 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 14:38:27 |
 |
6 741 614 USDT |
$ 6 732 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 |
To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM |
| 13.04.2021 14:37:50 |
 |
19 347 126 USDT |
$ 19 320 884 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.04.2021 14:31:27 |
 |
9 088 777 USDT |
$ 9 063 155 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 14:31:21 |
 |
9 141 850 USDT |
$ 9 116 078 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 14:31:12 |
 |
9 227 881 USDT |
$ 9 201 866 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 14:31:06 |
 |
9 273 499 USDT |
$ 9 247 356 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 14:30:54 |
 |
9 412 804 USDT |
$ 9 386 268 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 14:22:39 |
 |
400 000 000 USDT |
$ 399 511 360 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 13.04.2021 14:19:54 |
 |
400 000 000 USDT |
$ 402 104 860 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 13.04.2021 14:14:15 |
 |
9 691 740 USDT |
$ 9 693 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 |
To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
| 13.04.2021 14:09:23 |
 |
14 085 920 USDT |
$ 14 132 006 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 13.04.2021 14:06:36 |
 |
6 000 000 USDT |
$ 6 011 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 13.04.2021 14:01:38 |
 |
5 865 574 USDT |
$ 5 849 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 13.04.2021 14:00:42 |
 |
12 870 006 USDT |
$ 12 877 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 13:55:29 |
 |
6 000 000 USDT |
$ 5 957 197 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 085d03391541ace305cfbf10e97b8ad6518733b7 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 13.04.2021 13:54:39 |
 |
6 000 000 USDT |
$ 5 957 197 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b428f6c78f131de285fabf46b66d572a8f482796 |
To: 085d03391541ace305cfbf10e97b8ad6518733b7 |
| 13.04.2021 13:50:55 |
 |
7 870 006 USDT |
$ 7 824 949 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.04.2021 13:46:24 |
 |
6 741 048 USDT |
$ 6 766 905 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.04.2021 13:37:09 |
 |
7 904 524 USDT |
$ 7 854 224 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TXNio7efFsf9bqDaxCL5EBjpiepqobxxpW |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 13.04.2021 13:28:11 |
 |
6 250 000 USDT |
$ 6 217 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 |
To: b428f6c78f131de285fabf46b66d572a8f482796 |
| 13.04.2021 13:26:18 |
 |
5 709 998 USDT |
$ 5 706 649 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.04.2021 13:11:19 |
 |
5 000 000 USDT |
$ 5 040 743 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 13.04.2021 13:03:24 |
 |
19 643 798 USDT |
$ 19 558 526 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 13.04.2021 13:03:24 |
 |
21 536 384 USDT |
$ 21 442 898 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 13.04.2021 13:03:24 |
 |
21 195 968 USDT |
$ 21 103 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.04.2021 13:02:42 |
 |
5 391 689 USDT |
$ 5 384 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fbd998af06d172488c411b02a6c084ccb8612dfe |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 13:02:42 |
 |
6 250 000 USDT |
$ 6 241 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 |
| 13.04.2021 13:00:24 |
 |
20 287 276 USDT |
$ 20 204 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 12:35:34 |
 |
7 260 875 USDT |
$ 7 256 562 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.04.2021 12:30:48 |
 |
23 159 144 USDT |
$ 23 272 386 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.04.2021 12:04:02 |
 |
5 012 000 USDT |
$ 5 015 164 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.04.2021 11:55:38 |
 |
8 014 400 USDT |
$ 7 970 995 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 13.04.2021 11:44:48 |
 |
14 175 000 USDT |
$ 14 221 821 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 66167822ba91753e1402c20b06d5bfad40957edb |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.04.2021 11:44:13 |
 |
14 175 000 USDT |
$ 14 131 271 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: 66167822ba91753e1402c20b06d5bfad40957edb |
| 13.04.2021 11:39:00 |
 |
6 000 000 USDT |
$ 5 985 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 13.04.2021 11:32:40 |
 |
4 999 980 USDT |
$ 5 009 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf625442ae0f922aff938c8277a5544bfc690658 |
To: 0211f3cedbef3143223d3acf0e589747933e8527 |
| 13.04.2021 11:05:18 |
 |
7 608 433 USDT |
$ 7 590 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 11:05:18 |
 |
14 666 112 USDT |
$ 14 632 223 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 11:04:20 |
 |
43 746 988 USDT |
$ 43 784 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.04.2021 10:57:03 |
 |
22 624 832 USDT |
$ 22 508 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.04.2021 10:50:52 |
 |
5 000 000 USDT |
$ 5 017 754 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.04.2021 10:42:47 |
 |
5 000 000 USDT |
$ 5 021 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e4e934d6f99043d2a5252a6be93346a42d67537 |
To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 |
| 13.04.2021 10:25:53 |
 |
19 836 344 USDT |
$ 19 815 554 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 13.04.2021 10:16:20 |
 |
6 000 000 USDT |
$ 6 042 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e29d9296668ba656dd134714364b3dab7d39935e |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:15:23 |
 |
8 700 000 USDT |
$ 8 735 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a3d368f9345977cc9c5178da6eacab69c1fe70e |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:14:04 |
 |
6 000 000 USDT |
$ 6 019 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a11cb1a0eff3c5e5d1d2b187d1001a9f4eb061e4 |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:13:23 |
 |
6 900 000 USDT |
$ 6 922 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fbdc0e4b488f78950de76d0027ece5e2e7d8582 |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |
| 13.04.2021 10:11:02 |
 |
7 200 000 USDT |
$ 7 171 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15a6008fe8f5f54826ad3acca88f8228da39edde |
To: 82ebd3d16d0b7917d5097613e250859d054f006c |