| 12.04.2021 03:16:21 |
 |
5 726 589 USDT |
$ 5 719 522 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.04.2021 03:16:21 |
 |
15 259 163 USDT |
$ 15 240 331 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.04.2021 02:16:21 |
 |
6 454 741 USDT |
$ 6 463 369 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.04.2021 01:42:01 |
 |
10 910 847 USDT |
$ 10 974 434 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.04.2021 01:41:54 |
 |
10 910 847 USDT |
$ 10 961 684 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.04.2021 01:21:37 |
 |
10 910 847 USDT |
$ 10 982 886 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 12.04.2021 00:44:21 |
 |
7 000 000 USDT |
$ 7 059 659 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 12.04.2021 00:35:47 |
 |
7 000 000 USDT |
$ 7 054 656 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 12.04.2021 00:09:38 |
 |
18 776 608 USDT |
$ 18 866 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.04.2021 00:09:00 |
 |
7 000 000 USDT |
$ 7 033 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 |
| 11.04.2021 22:34:13 |
 |
19 095 660 USDT |
$ 19 020 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 11.04.2021 21:30:57 |
 |
4 999 999 USDT |
$ 5 025 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA |
To: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ |
| 11.04.2021 19:56:12 |
 |
19 287 094 USDT |
$ 19 274 868 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 11.04.2021 19:03:33 |
 |
5 000 000 USDT |
$ 5 018 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 11.04.2021 18:53:04 |
 |
18 841 008 USDT |
$ 18 886 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 11.04.2021 18:53:04 |
 |
18 934 788 USDT |
$ 18 980 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 11.04.2021 18:49:12 |
 |
9 253 993 USDT |
$ 9 310 056 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 11.04.2021 18:41:54 |
 |
24 514 954 USDT |
$ 24 441 716 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 11.04.2021 18:35:36 |
 |
7 000 000 USDT |
$ 6 969 906 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.04.2021 18:32:36 |
 |
7 000 000 USDT |
$ 6 997 411 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 11.04.2021 18:28:36 |
 |
5 000 000 USDT |
$ 5 022 351 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN |
| 11.04.2021 17:59:35 |
 |
6 999 962 USDT |
$ 6 974 618 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 11.04.2021 17:58:56 |
 |
7 047 000 USDT |
$ 7 041 692 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 11.04.2021 17:26:30 |
 |
42 999 980 USDT |
$ 42 740 788 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.04.2021 16:57:07 |
 |
20 000 000 USDT |
$ 19 908 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: 828424517f9f04015db02169f4026d57b2b07229 |
| 11.04.2021 16:46:18 |
 |
5 232 413 USDT |
$ 5 250 236 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 11.04.2021 16:30:44 |
 |
14 386 880 USDT |
$ 14 466 954 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6ac9816d846c145913449bc2721dcb8c8348e0bc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.04.2021 16:23:26 |
 |
5 591 062 USDT |
$ 5 605 721 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6ac9816d846c145913449bc2721dcb8c8348e0bc |
| 11.04.2021 16:18:13 |
 |
8 795 819 USDT |
$ 8 725 294 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6ac9816d846c145913449bc2721dcb8c8348e0bc |
| 11.04.2021 15:59:48 |
 |
7 500 000 USDT |
$ 7 501 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: e18911699ae2467c068106a86b3b4836f784d3dc |
| 11.04.2021 15:58:48 |
 |
5 000 000 USDT |
$ 5 025 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV |
To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu |
| 11.04.2021 15:57:45 |
 |
15 210 100 USDT |
$ 15 326 826 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 11.04.2021 15:57:42 |
 |
5 000 000 USDT |
$ 5 038 372 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV |
| 11.04.2021 15:48:33 |
 |
5 000 000 USDT |
$ 5 003 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ |
| 11.04.2021 15:46:24 |
 |
5 626 608 USDT |
$ 5 619 672 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 11.04.2021 15:43:15 |
 |
14 500 000 USDT |
$ 14 498 679 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
| 11.04.2021 15:38:15 |
 |
10 441 883 USDT |
$ 10 491 302 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 11.04.2021 14:30:54 |
 |
13 000 000 USDT |
$ 12 997 695 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN |
To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
| 11.04.2021 14:27:36 |
 |
13 000 000 USDT |
$ 13 107 384 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN |
| 11.04.2021 14:10:09 |
 |
15 000 000 USDT |
$ 14 945 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq |
To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz |
| 11.04.2021 14:07:21 |
 |
14 999 998 USDT |
$ 14 945 014 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq |
| 11.04.2021 14:05:51 |
 |
7 486 083 USDT |
$ 7 445 030 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TUFBfCGLxLGc1386DBovuM3ZfKg48YdNZV |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 11.04.2021 13:54:32 |
 |
6 000 000 USDT |
$ 5 962 100 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2198b6d951573032cee23e15535bbfab55cef850 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 11.04.2021 13:52:31 |
 |
6 000 000 USDT |
$ 6 038 304 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 2198b6d951573032cee23e15535bbfab55cef850 |
| 11.04.2021 13:28:18 |
 |
10 000 000 USDT |
$ 10 021 996 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.04.2021 13:27:01 |
 |
10 000 000 USDT |
$ 10 027 837 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4a87135693a5b7dd0653c151c16edfa3c524403f |
To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 |
| 11.04.2021 13:24:16 |
 |
10 000 000 USDT |
$ 9 983 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 |
To: 4a87135693a5b7dd0653c151c16edfa3c524403f |
| 11.04.2021 13:22:32 |
 |
10 000 000 USDT |
$ 10 030 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 |
| 11.04.2021 12:43:13 |
 |
42 999 980 USDT |
$ 42 950 656 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 11.04.2021 12:33:34 |
 |
20 010 592 USDT |
$ 19 919 544 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |