| 10.04.2021 06:58:00 |
 |
15 747 781 USDT |
$ 15 614 770 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.04.2021 06:57:50 |
 |
20 000 000 USDT |
$ 19 831 074 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 10.04.2021 06:48:26 |
 |
20 000 000 USDT |
$ 19 917 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
| 10.04.2021 06:43:13 |
 |
20 000 000 USDT |
$ 20 120 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e58e5415b16afe658bc0d90304a11143bc1b9a86 |
To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
| 10.04.2021 06:40:09 |
 |
5 254 232 USDT |
$ 5 282 728 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 |
To: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 |
| 10.04.2021 06:37:17 |
 |
5 254 232 USDT |
$ 5 289 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 2393c368c70b42f055a4932a3fbec2ac9c548011 |
| 10.04.2021 06:29:12 |
 |
9 149 366 USDT |
$ 9 149 854 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 10.04.2021 06:16:18 |
 |
9 289 773 USDT |
$ 9 263 086 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.04.2021 06:11:42 |
 |
9 060 203 USDT |
$ 9 083 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 10.04.2021 06:11:23 |
 |
7 000 000 USDT |
$ 7 017 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c261d310fb882ec3ac8155ac69097405672d7d3a |
To: 0e47377732d31909b2fa1c9b679681eeaee4d42c |
| 10.04.2021 06:10:03 |
 |
9 060 203 USDT |
$ 9 062 936 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 10.04.2021 06:06:58 |
 |
7 107 462 USDT |
$ 7 125 596 |
(unknown)
|
bitmax (exchange)
|
| Type: transfer |
From: cc6389b0a715744ac7c9969219e400ed207dbf3e |
To: 4b1a99467a284cc690e3237bc69105956816f762 |
| 10.04.2021 06:04:41 |
 |
7 000 000 USDT |
$ 7 015 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c261d310fb882ec3ac8155ac69097405672d7d3a |
To: 9a7978fe519aa5e1d164743567a1ee224cbd1616 |
| 10.04.2021 06:02:42 |
 |
10 653 035 USDT |
$ 10 654 820 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 10.04.2021 05:53:08 |
 |
7 107 462 USDT |
$ 7 136 924 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: cc6389b0a715744ac7c9969219e400ed207dbf3e |
| 10.04.2021 05:53:00 |
 |
7 700 243 USDT |
$ 7 732 162 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 10.04.2021 05:51:30 |
 |
7 700 243 USDT |
$ 7 701 352 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 10.04.2021 05:51:18 |
 |
8 297 603 USDT |
$ 8 298 798 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y |
| 10.04.2021 05:32:41 |
 |
5 950 000 USDT |
$ 5 925 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46a07392f8a1e24baef21dd5040a14ab708627bb |
To: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe |
| 10.04.2021 05:31:12 |
 |
5 506 693 USDT |
$ 5 494 001 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: db38ae75c5f44276803345f7f02e95a0aeef5944 |
| 10.04.2021 05:24:27 |
 |
9 899 999 USDT |
$ 9 849 671 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 10.04.2021 05:23:15 |
 |
9 899 999 USDT |
$ 9 900 963 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 10.04.2021 05:09:33 |
 |
5 000 000 USDT |
$ 5 024 758 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk |
| 10.04.2021 04:39:18 |
 |
5 000 000 USDT |
$ 5 022 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 10.04.2021 04:38:00 |
 |
5 000 000 USDT |
$ 5 017 424 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 10.04.2021 04:36:12 |
 |
5 539 941 USDT |
$ 5 547 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a |
To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 |
| 10.04.2021 04:17:50 |
 |
30 002 964 USDT |
$ 29 913 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c |
| 10.04.2021 03:58:14 |
 |
30 002 964 USDT |
$ 30 138 418 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 10.04.2021 03:41:21 |
 |
5 500 000 USDT |
$ 5 513 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 174SmwVG8ozFQjykAQ4vd6PvUHLVVBTgEo |
To: 1JQ2fEhB2NhB8SgLqpCEBk182nU6EM44RB |
| 10.04.2021 03:25:41 |
 |
6 638 720 USDT |
$ 6 583 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 1672b17b0f67a17488c300253fa6b68c86f1b367 |
| 10.04.2021 03:19:24 |
 |
8 942 510 USDT |
$ 9 019 188 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.04.2021 03:15:23 |
 |
19 674 088 USDT |
$ 19 664 474 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 10.04.2021 02:03:15 |
 |
60 203 164 USDT |
$ 59 900 452 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.04.2021 00:46:06 |
 |
5 200 172 USDT |
$ 5 198 629 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.04.2021 00:23:57 |
 |
25 000 000 USDT |
$ 24 814 846 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
| 10.04.2021 00:05:52 |
 |
21 685 384 USDT |
$ 21 572 738 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.04.2021 22:58:09 |
 |
19 882 996 USDT |
$ 19 868 434 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 22:55:24 |
 |
20 036 000 USDT |
$ 20 048 510 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 09.04.2021 22:54:15 |
 |
20 036 000 USDT |
$ 20 113 888 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 09.04.2021 22:46:40 |
 |
12 412 492 USDT |
$ 12 402 367 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.04.2021 22:41:39 |
 |
23 393 252 USDT |
$ 23 361 102 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 22:41:33 |
 |
20 032 000 USDT |
$ 20 004 470 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.04.2021 22:41:27 |
 |
60 156 000 USDT |
$ 60 486 490 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 22:40:44 |
 |
5 113 837 USDT |
$ 5 106 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b02f1329d6a6acef07a763258f8509c2847a0a3e |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 09.04.2021 22:40:44 |
 |
25 000 000 USDT |
$ 24 965 642 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.04.2021 22:39:20 |
 |
25 000 000 USDT |
$ 24 944 794 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 09.04.2021 22:30:09 |
 |
200 000 000 USDT |
$ 200 413 140 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 09.04.2021 22:27:33 |
 |
200 000 000 USDT |
$ 201 151 970 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 09.04.2021 21:16:18 |
 |
211 576 140 USDT |
$ 210 226 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 21:12:12 |
 |
6 216 812 USDT |
$ 6 183 401 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |