| 08.04.2021 08:35:53 |
 |
9 294 102 USDT |
$ 9 362 063 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 08.04.2021 08:29:25 |
 |
9 499 643 USDT |
$ 9 496 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 |
To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
| 08.04.2021 08:14:35 |
 |
8 000 000 USDT |
$ 7 990 065 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 8d1848959e03d04974125fe214ef8f7a1c78268e |
| 08.04.2021 08:14:14 |
 |
8 619 300 USDT |
$ 8 589 406 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 8d1848959e03d04974125fe214ef8f7a1c78268e |
| 08.04.2021 08:04:56 |
 |
19 631 844 USDT |
$ 19 606 116 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.04.2021 07:51:48 |
 |
9 500 000 USDT |
$ 9 527 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 |
| 08.04.2021 07:36:25 |
 |
41 999 980 USDT |
$ 42 285 508 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 08.04.2021 07:33:54 |
 |
18 870 668 USDT |
$ 19 006 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 08.04.2021 06:59:29 |
 |
10 676 023 USDT |
$ 10 697 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4dcf6c0c23bbc8168accaef594eb9b0426539f16 |
To: 06ad566ed21e3d691839bc6b4370e6b9778d7200 |
| 08.04.2021 06:49:07 |
 |
10 500 000 USDT |
$ 10 482 689 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 08.04.2021 06:32:33 |
 |
7 104 392 USDT |
$ 7 103 235 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 06:30:30 |
 |
5 450 316 USDT |
$ 5 435 317 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 06:30:30 |
 |
10 029 658 USDT |
$ 10 002 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 06:30:23 |
 |
5 262 038 USDT |
$ 5 247 557 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 770a9c340094a44ebdf8f66d6100248ec0d62a36 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 06:30:23 |
 |
24 869 310 USDT |
$ 24 800 870 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 08.04.2021 06:29:50 |
 |
5 833 238 USDT |
$ 5 828 836 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7a8126990dd871b70d599d37f87394ee28a30c04 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 06:29:50 |
 |
9 730 000 USDT |
$ 9 722 657 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 06:27:54 |
 |
10 130 000 USDT |
$ 10 035 942 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 65a1f67002524915c962bc442ed3b7f408c483f5 |
To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec |
| 08.04.2021 06:27:17 |
 |
10 129 900 USDT |
$ 10 035 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 |
To: 65a1f67002524915c962bc442ed3b7f408c483f5 |
| 08.04.2021 06:24:48 |
 |
19 999 980 USDT |
$ 20 100 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: c6be87841b6be4220229d3ef6f326e00c1cea056 |
| 08.04.2021 06:06:28 |
 |
8 097 197 USDT |
$ 8 111 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87075c4e12d644eddc372be9d8102e5ce87d2815 |
To: 4dcf6c0c23bbc8168accaef594eb9b0426539f16 |
| 08.04.2021 05:34:17 |
 |
5 650 100 USDT |
$ 5 656 296 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c |
| 08.04.2021 05:29:43 |
 |
6 000 000 USDT |
$ 5 982 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EBPLmLujsMWbbvj1mPbWZEwPkdkALjYo9 |
To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 |
| 08.04.2021 05:24:40 |
 |
6 000 000 USDT |
$ 6 006 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM |
To: 1EBPLmLujsMWbbvj1mPbWZEwPkdkALjYo9 |
| 08.04.2021 05:17:53 |
 |
10 978 963 USDT |
$ 11 002 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 08.04.2021 05:15:22 |
 |
10 978 963 USDT |
$ 11 017 085 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 08.04.2021 05:10:40 |
 |
5 196 740 USDT |
$ 5 189 594 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
| 08.04.2021 05:05:27 |
 |
8 000 000 USDT |
$ 8 049 027 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 504b99bc8254fc17ad911e260a006107291ca263 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 04:53:39 |
 |
7 000 000 USDT |
$ 7 009 454 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 08.04.2021 04:45:49 |
 |
7 000 000 USDT |
$ 7 004 587 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 |
| 08.04.2021 04:44:56 |
 |
8 000 000 USDT |
$ 8 005 242 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 504b99bc8254fc17ad911e260a006107291ca263 |
| 08.04.2021 04:30:34 |
 |
8 000 000 USDT |
$ 8 041 621 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 04:30:03 |
 |
10 000 000 USDT |
$ 9 959 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 08.04.2021 04:26:15 |
 |
11 000 000 USDT |
$ 11 039 066 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.04.2021 04:03:36 |
 |
5 000 000 USDT |
$ 5 015 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 08.04.2021 03:46:02 |
 |
5 000 000 USDT |
$ 5 002 614 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 08.04.2021 02:52:09 |
 |
9 498 727 USDT |
$ 9 522 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 08.04.2021 02:50:15 |
 |
9 498 727 USDT |
$ 9 535 877 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 08.04.2021 02:49:41 |
 |
20 322 208 USDT |
$ 20 397 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 08.04.2021 01:56:21 |
 |
17 011 296 USDT |
$ 16 978 666 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.04.2021 01:36:37 |
 |
4 999 984 USDT |
$ 5 001 262 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 08.04.2021 01:22:39 |
 |
17 011 296 USDT |
$ 17 012 492 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 08.04.2021 00:52:03 |
 |
22 041 800 USDT |
$ 22 063 482 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.04.2021 00:49:45 |
 |
22 041 800 USDT |
$ 22 089 880 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 08.04.2021 00:10:48 |
 |
21 898 972 USDT |
$ 21 941 798 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 07.04.2021 23:43:54 |
 |
5 583 179 USDT |
$ 5 559 764 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.04.2021 23:40:15 |
 |
24 078 494 USDT |
$ 24 015 086 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 07.04.2021 23:17:21 |
 |
5 399 980 USDT |
$ 5 393 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: fee9f5cc449904e633d271c30e32148200551688 |
| 07.04.2021 23:11:09 |
 |
20 000 000 USDT |
$ 19 884 534 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 07.04.2021 22:51:20 |
 |
11 821 165 USDT |
$ 11 744 196 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |