| 09.04.2021 21:12:03 |
 |
11 000 000 USDT |
$ 10 940 883 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.04.2021 21:11:51 |
 |
6 000 000 USDT |
$ 5 967 754 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.04.2021 20:57:31 |
 |
199 999 060 USDT |
$ 200 634 260 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 09.04.2021 20:56:53 |
 |
18 789 340 USDT |
$ 18 849 014 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 09.04.2021 20:56:53 |
 |
20 922 780 USDT |
$ 20 989 232 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.04.2021 20:56:21 |
 |
5 369 390 USDT |
$ 5 334 088 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 20:51:23 |
 |
199 999 060 USDT |
$ 200 105 540 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 09.04.2021 20:49:57 |
 |
202 040 880 USDT |
$ 202 909 970 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.04.2021 20:43:57 |
 |
20 000 000 USDT |
$ 20 103 922 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 20:31:34 |
 |
35 001 000 USDT |
$ 34 903 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 20:30:28 |
 |
12 419 650 USDT |
$ 12 385 146 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35e11351c9511964e3d0841009ad82cce306b9b3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 20:27:37 |
 |
12 419 640 USDT |
$ 12 465 675 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 35e11351c9511964e3d0841009ad82cce306b9b3 |
| 09.04.2021 20:26:24 |
 |
6 000 000 USDT |
$ 6 021 313 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 20:20:05 |
 |
5 000 000 USDT |
$ 5 004 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: b20b8825122b4a4abfc0b027430646a52da5325d |
| 09.04.2021 20:05:34 |
 |
11 666 920 USDT |
$ 11 716 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 09.04.2021 19:47:00 |
 |
50 150 000 USDT |
$ 50 082 344 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 19:33:57 |
 |
11 666 920 USDT |
$ 11 632 902 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 09.04.2021 19:30:43 |
 |
35 000 000 USDT |
$ 34 831 464 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 |
| 09.04.2021 19:30:04 |
 |
5 445 594 USDT |
$ 5 402 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 09.04.2021 19:13:18 |
 |
8 484 754 USDT |
$ 8 524 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 09.04.2021 18:50:52 |
 |
19 462 212 USDT |
$ 19 482 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.04.2021 18:41:38 |
 |
30 001 192 USDT |
$ 29 856 078 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.04.2021 18:35:06 |
 |
5 000 000 USDT |
$ 5 025 872 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 491f26a82849b96d82b3080d8b03c2defbc289a8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.04.2021 18:32:17 |
 |
12 001 192 USDT |
$ 12 055 513 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 09.04.2021 18:19:03 |
 |
19 818 968 USDT |
$ 19 694 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.04.2021 18:18:54 |
 |
7 000 000 USDT |
$ 6 956 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb98183365212647d67b60ea5a314159a3cacb53 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 09.04.2021 18:07:04 |
 |
5 000 000 USDT |
$ 5 002 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 09.04.2021 18:03:49 |
 |
18 000 000 USDT |
$ 18 079 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 |
| 09.04.2021 18:00:57 |
 |
18 000 000 USDT |
$ 18 139 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0525eb58f9d226adb659777791ddd994def56e1c |
To: 638f631643501626349e11abcc7764bd36523089 |
| 09.04.2021 17:58:30 |
 |
30 000 000 USDT |
$ 29 968 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp |
| 09.04.2021 17:56:15 |
 |
21 500 000 USDT |
$ 21 565 464 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 17:27:41 |
 |
6 545 651 USDT |
$ 6 519 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 17:23:36 |
 |
30 000 000 USDT |
$ 30 204 912 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 17:21:25 |
 |
90 999 980 USDT |
$ 91 089 040 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.04.2021 17:04:42 |
 |
8 619 391 USDT |
$ 8 639 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d1848959e03d04974125fe214ef8f7a1c78268e |
To: 4039e1c58b27298d92e69d5bf215378e4f8544a5 |
| 09.04.2021 16:41:12 |
 |
18 000 000 USDT |
$ 18 012 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0525eb58f9d226adb659777791ddd994def56e1c |
| 09.04.2021 16:37:32 |
 |
50 000 000 USDT |
$ 49 958 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 09.04.2021 16:35:00 |
 |
50 000 000 USDT |
$ 49 942 084 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 09.04.2021 16:07:14 |
 |
25 000 000 USDT |
$ 24 906 280 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 09.04.2021 14:45:33 |
 |
20 060 000 USDT |
$ 20 077 422 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.04.2021 14:44:15 |
 |
9 532 300 USDT |
$ 9 509 868 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 14:31:27 |
 |
250 000 000 USDT |
$ 249 635 060 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 09.04.2021 14:31:46 |
 |
50 000 000 USDT |
$ 50 116 876 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 09.04.2021 14:29:09 |
 |
250 000 000 USDT |
$ 250 106 940 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 09.04.2021 14:06:29 |
 |
19 534 800 USDT |
$ 19 580 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.04.2021 13:57:29 |
 |
5 000 000 USDT |
$ 5 001 875 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 09.04.2021 13:51:15 |
 |
10 000 000 USDT |
$ 9 952 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 09.04.2021 13:45:28 |
 |
188 700 340 USDT |
$ 187 950 130 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 09.04.2021 13:44:21 |
 |
210 000 000 USDT |
$ 210 938 980 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 09.04.2021 13:42:59 |
 |
210 000 000 USDT |
$ 210 938 980 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |