| 10.04.2021 19:26:24 |
 |
7 029 996 USDT |
$ 7 052 308 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.04.2021 19:26:24 |
 |
7 114 745 USDT |
$ 7 137 326 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.04.2021 19:17:47 |
 |
5 000 000 USDT |
$ 5 029 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 |
| 10.04.2021 19:16:21 |
 |
13 929 830 USDT |
$ 13 937 546 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.04.2021 18:28:03 |
 |
5 000 000 USDT |
$ 5 016 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.04.2021 18:26:54 |
 |
5 000 000 USDT |
$ 5 002 790 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs |
| 10.04.2021 18:18:39 |
 |
5 000 000 USDT |
$ 5 001 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG |
To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw |
| 10.04.2021 16:55:42 |
 |
22 356 904 USDT |
$ 22 217 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.04.2021 16:19:18 |
 |
22 356 904 USDT |
$ 22 439 272 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 10.04.2021 16:03:50 |
 |
22 356 904 USDT |
$ 22 372 960 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.04.2021 16:00:00 |
 |
5 038 452 USDT |
$ 5 034 008 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.04.2021 14:56:48 |
 |
5 975 229 USDT |
$ 5 935 754 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 10.04.2021 14:50:38 |
 |
20 495 640 USDT |
$ 20 330 550 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.04.2021 13:49:11 |
 |
20 000 000 USDT |
$ 20 104 224 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9611e6897ae362402f40b17596a0465129ea6c51 |
| 10.04.2021 13:41:20 |
 |
20 000 000 USDT |
$ 19 996 846 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 10.04.2021 13:31:54 |
 |
8 444 732 USDT |
$ 8 462 035 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.04.2021 13:28:06 |
 |
15 000 000 USDT |
$ 15 043 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq |
To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz |
| 10.04.2021 13:25:33 |
 |
14 999 998 USDT |
$ 14 988 027 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq |
| 10.04.2021 13:15:28 |
 |
20 092 266 USDT |
$ 20 084 434 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 10.04.2021 12:53:41 |
 |
50 004 824 USDT |
$ 50 321 548 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 10.04.2021 12:47:04 |
 |
6 300 000 USDT |
$ 6 306 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b18fbfe3d34fdc227eb4508cde437412b6233121 |
To: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 |
| 10.04.2021 12:43:56 |
 |
23 319 862 USDT |
$ 23 339 354 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.04.2021 12:38:12 |
 |
50 000 490 USDT |
$ 49 795 228 |
curve.fi (other)
|
nexo (token)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
| 10.04.2021 12:37:33 |
 |
7 022 955 USDT |
$ 6 994 125 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 3d743e9a7af12ebee0f51612dcf501600e5adadf |
| 10.04.2021 12:28:17 |
 |
11 730 205 USDT |
$ 11 721 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe |
To: eea6599713718d661b0aaafee7549a465fae2989 |
| 10.04.2021 12:21:03 |
 |
5 000 000 USDT |
$ 5 001 602 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 2198b6d951573032cee23e15535bbfab55cef850 |
| 10.04.2021 12:16:18 |
 |
17 689 996 USDT |
$ 17 816 530 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.04.2021 12:08:27 |
 |
5 000 000 USDT |
$ 5 012 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.04.2021 12:07:39 |
 |
5 000 000 USDT |
$ 5 012 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: e851ceff304d6ec893639198fce311887bd77c96 |
| 10.04.2021 11:56:18 |
 |
10 798 659 USDT |
$ 10 815 506 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.04.2021 11:56:15 |
 |
13 337 601 USDT |
$ 13 358 410 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.04.2021 11:16:21 |
 |
5 278 112 USDT |
$ 5 308 553 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.04.2021 10:51:30 |
 |
5 000 000 USDT |
$ 5 002 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 828424517f9f04015db02169f4026d57b2b07229 |
| 10.04.2021 10:37:10 |
 |
20 550 244 USDT |
$ 20 591 422 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 10.04.2021 10:37:10 |
 |
19 297 836 USDT |
$ 19 336 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.04.2021 09:43:03 |
 |
5 000 000 USDT |
$ 5 018 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.04.2021 09:42:54 |
 |
6 000 000 USDT |
$ 6 041 876 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2198b6d951573032cee23e15535bbfab55cef850 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.04.2021 09:40:49 |
 |
6 000 000 USDT |
$ 6 050 308 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 2198b6d951573032cee23e15535bbfab55cef850 |
| 10.04.2021 09:39:59 |
 |
61 999 980 USDT |
$ 62 427 550 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 10.04.2021 09:34:12 |
 |
18 776 156 USDT |
$ 18 711 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.04.2021 08:37:02 |
 |
5 008 442 USDT |
$ 5 032 088 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 10.04.2021 07:58:42 |
 |
20 075 096 USDT |
$ 20 001 366 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.04.2021 07:58:42 |
 |
18 927 240 USDT |
$ 18 857 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.04.2021 07:46:18 |
 |
6 593 621 USDT |
$ 6 602 817 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.04.2021 07:32:28 |
 |
11 046 634 USDT |
$ 11 029 775 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0ce6ec20e97296e64c83440ac9635e8decf0829d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.04.2021 07:31:21 |
 |
6 238 486 USDT |
$ 6 267 504 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 10.04.2021 07:30:06 |
 |
5 874 944 USDT |
$ 5 901 945 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.04.2021 07:27:03 |
 |
5 000 000 USDT |
$ 5 000 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 10.04.2021 07:01:00 |
 |
5 254 232 USDT |
$ 5 234 635 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.04.2021 07:00:52 |
 |
15 747 781 USDT |
$ 15 742 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |