| 09.04.2021 08:26:51 |
 |
8 999 993 USDT |
$ 8 949 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 8e2de4c96e3a00f116d01755b4858555915c53e7 |
| 09.04.2021 08:25:50 |
 |
7 999 993 USDT |
$ 7 937 876 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 |
| 09.04.2021 08:25:39 |
 |
9 999 999 USDT |
$ 9 922 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
| 09.04.2021 08:24:44 |
 |
10 000 000 USDT |
$ 9 936 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
| 09.04.2021 08:19:12 |
 |
20 000 000 USDT |
$ 20 007 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 475215abad43d47e2368f6f4264cd6f0598bb354 |
To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 |
| 09.04.2021 08:17:59 |
 |
7 750 000 USDT |
$ 7 737 943 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 09.04.2021 08:17:15 |
 |
7 750 000 USDT |
$ 7 776 430 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 284de0e87b9556edf8681f54989921153a5238c7 |
To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb |
| 09.04.2021 08:11:57 |
 |
5 220 747 USDT |
$ 5 251 443 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.04.2021 08:09:32 |
 |
20 000 000 USDT |
$ 20 067 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e58e5415b16afe658bc0d90304a11143bc1b9a86 |
To: 475215abad43d47e2368f6f4264cd6f0598bb354 |
| 09.04.2021 07:15:22 |
 |
19 938 704 USDT |
$ 19 939 812 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.04.2021 07:15:42 |
 |
9 076 581 USDT |
$ 9 078 688 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.04.2021 07:12:32 |
 |
5 000 000 USDT |
$ 5 019 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46a07392f8a1e24baef21dd5040a14ab708627bb |
To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 |
| 09.04.2021 06:57:30 |
 |
5 800 000 USDT |
$ 5 818 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 |
To: b428f6c78f131de285fabf46b66d572a8f482796 |
| 09.04.2021 06:53:05 |
 |
20 000 000 USDT |
$ 19 869 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 09.04.2021 06:31:43 |
 |
5 800 000 USDT |
$ 5 805 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 |
| 09.04.2021 06:30:27 |
 |
5 814 400 USDT |
$ 5 777 152 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 06:27:52 |
 |
7 100 000 USDT |
$ 7 070 365 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 09.04.2021 06:16:22 |
 |
7 100 000 USDT |
$ 7 109 220 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 156fccc7271e9ad06deb1326d797e37e77174f03 |
To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec |
| 09.04.2021 06:14:41 |
 |
7 099 900 USDT |
$ 7 101 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 |
To: 156fccc7271e9ad06deb1326d797e37e77174f03 |
| 09.04.2021 05:32:44 |
 |
5 814 400 USDT |
$ 5 791 400 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 09.04.2021 05:18:58 |
 |
19 999 990 USDT |
$ 20 039 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5084fcdaee21fd2b013888df227936074b3b02e |
To: c0ff7c43a51079122a64806e2403b7c90415b00d |
| 09.04.2021 05:17:36 |
 |
20 091 570 USDT |
$ 20 176 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e |
To: f5084fcdaee21fd2b013888df227936074b3b02e |
| 09.04.2021 04:53:45 |
 |
5 818 025 USDT |
$ 5 806 083 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.04.2021 04:45:03 |
 |
12 000 000 USDT |
$ 11 990 354 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.04.2021 04:44:37 |
 |
5 000 000 USDT |
$ 5 015 783 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 09.04.2021 04:21:37 |
 |
15 000 000 USDT |
$ 14 932 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0525eb58f9d226adb659777791ddd994def56e1c |
To: 638f631643501626349e11abcc7764bd36523089 |
| 09.04.2021 04:16:27 |
 |
5 257 350 USDT |
$ 5 235 540 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 03:57:27 |
 |
5 257 350 USDT |
$ 5 268 758 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.04.2021 03:56:24 |
 |
5 000 000 USDT |
$ 5 010 849 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 03:43:03 |
 |
15 000 000 USDT |
$ 15 024 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0525eb58f9d226adb659777791ddd994def56e1c |
| 09.04.2021 03:02:32 |
 |
18 813 404 USDT |
$ 18 653 362 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 09.04.2021 03:01:33 |
 |
5 943 006 USDT |
$ 5 947 015 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.04.2021 02:36:52 |
 |
5 999 490 USDT |
$ 6 037 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 |
To: 17QFDuB5CedPVWnvEtS2GguDnD9jTT2fiB |
| 09.04.2021 02:21:21 |
 |
5 604 372 USDT |
$ 5 648 571 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.04.2021 02:20:18 |
 |
5 604 372 USDT |
$ 5 649 854 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 |
| 09.04.2021 02:19:26 |
 |
5 000 000 USDT |
$ 5 039 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 09.04.2021 02:09:11 |
 |
9 118 192 USDT |
$ 9 138 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 09.04.2021 02:01:50 |
 |
5 000 000 USDT |
$ 5 008 900 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 09.04.2021 01:26:18 |
 |
5 000 000 USDT |
$ 5 004 696 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.04.2021 00:40:51 |
 |
11 042 492 USDT |
$ 10 982 120 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAN4JXnGSYwZwmShVy5yaVAedn8YTeARVd |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.04.2021 00:37:11 |
 |
5 489 315 USDT |
$ 5 467 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66f6d639199342619caf8617bf80ea738e5960a3 |
To: db38ae75c5f44276803345f7f02e95a0aeef5944 |
| 08.04.2021 23:54:07 |
 |
19 934 700 USDT |
$ 19 983 274 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.04.2021 23:15:05 |
 |
10 000 000 USDT |
$ 9 984 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: db38ae75c5f44276803345f7f02e95a0aeef5944 |
| 08.04.2021 22:01:28 |
 |
5 050 000 USDT |
$ 5 040 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 265b8f1b04ad78e39931e8abf0ffa1db5c79f9ee |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 21:46:14 |
 |
18 888 644 USDT |
$ 18 894 686 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 08.04.2021 21:27:52 |
 |
5 000 000 USDT |
$ 5 002 196 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: c3606f2f042c24bbe37f760d7f178adf2c3a614a |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 08.04.2021 21:26:44 |
 |
7 000 000 USDT |
$ 7 003 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66f6d639199342619caf8617bf80ea738e5960a3 |
To: 4b1f0ce67303ca233515980219beaeeb389132f7 |
| 08.04.2021 21:26:15 |
 |
7 500 000 USDT |
$ 7 521 944 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.04.2021 21:14:38 |
 |
19 332 448 USDT |
$ 19 348 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 08.04.2021 21:12:09 |
 |
18 000 000 USDT |
$ 18 044 932 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |