| 07.04.2021 22:38:05 |
 |
6 025 000 USDT |
$ 5 989 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b20b8825122b4a4abfc0b027430646a52da5325d |
To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 |
| 07.04.2021 22:36:55 |
 |
19 086 908 USDT |
$ 19 027 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.04.2021 22:28:34 |
 |
6 499 980 USDT |
$ 6 505 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 07.04.2021 22:22:54 |
 |
7 500 000 USDT |
$ 7 495 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 07.04.2021 22:15:51 |
 |
6 499 980 USDT |
$ 6 535 779 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 07.04.2021 22:14:32 |
 |
7 500 000 USDT |
$ 7 472 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5d3183cb8967e3c9b605dc35081e5778ee462328 |
To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 |
| 07.04.2021 22:13:37 |
 |
7 500 000 USDT |
$ 7 472 855 |
aave lending pool (other)
|
(unknown)
|
| Type: transfer |
From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
To: 5d3183cb8967e3c9b605dc35081e5778ee462328 |
| 07.04.2021 22:13:37 |
 |
18 962 868 USDT |
$ 18 894 234 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 07.04.2021 22:00:16 |
 |
5 457 916 USDT |
$ 5 466 527 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 21:32:25 |
 |
17 270 000 USDT |
$ 17 236 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 07.04.2021 21:15:22 |
 |
31 589 906 USDT |
$ 31 470 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 225a6313e0d13d0f8c87a661ddc6923b53d0509a |
To: 79d89b87468a59b9895b31e3a373dc5973d60065 |
| 07.04.2021 21:12:21 |
 |
15 448 577 USDT |
$ 15 487 895 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.04.2021 21:06:27 |
 |
18 059 400 USDT |
$ 18 147 114 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 07.04.2021 21:05:09 |
 |
18 059 400 USDT |
$ 18 066 420 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 07.04.2021 21:02:17 |
 |
7 331 497 USDT |
$ 7 395 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66f6d639199342619caf8617bf80ea738e5960a3 |
To: 462991d18666c578f787e9ec0a74cd18d2971e5f |
| 07.04.2021 21:02:00 |
 |
22 023 984 USDT |
$ 22 217 534 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 07.04.2021 20:58:52 |
 |
19 999 980 USDT |
$ 20 047 810 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: c6be87841b6be4220229d3ef6f326e00c1cea056 |
| 07.04.2021 20:52:22 |
 |
7 331 497 USDT |
$ 7 353 777 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 890f4e345b1daed0367a877a1612f86a1f86985f |
| 07.04.2021 20:52:20 |
 |
6 645 843 USDT |
$ 6 666 040 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 07.04.2021 20:44:51 |
 |
17 064 600 USDT |
$ 17 065 358 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.04.2021 20:43:45 |
 |
17 064 600 USDT |
$ 16 920 070 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 07.04.2021 20:30:27 |
 |
19 030 764 USDT |
$ 19 155 578 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 07.04.2021 20:30:27 |
 |
18 819 776 USDT |
$ 18 943 206 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 07.04.2021 20:26:21 |
 |
29 032 732 USDT |
$ 29 190 666 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.04.2021 20:18:29 |
 |
5 000 000 USDT |
$ 5 022 893 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 07.04.2021 20:16:23 |
 |
10 046 192 USDT |
$ 10 052 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 07.04.2021 20:14:25 |
 |
10 046 192 USDT |
$ 10 034 706 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 07.04.2021 20:07:33 |
 |
10 000 000 USDT |
$ 9 957 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: db38ae75c5f44276803345f7f02e95a0aeef5944 |
| 07.04.2021 19:51:54 |
 |
18 046 800 USDT |
$ 18 039 284 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 19:47:15 |
 |
100 000 000 USDT |
$ 100 133 250 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.04.2021 19:46:39 |
 |
100 000 000 USDT |
$ 100 133 250 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 07.04.2021 19:44:13 |
 |
15 000 000 USDT |
$ 14 979 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 07.04.2021 19:42:20 |
 |
25 000 000 USDT |
$ 24 966 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 07.04.2021 19:35:48 |
 |
10 985 933 USDT |
$ 10 990 078 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.04.2021 19:35:30 |
 |
5 000 000 USDT |
$ 5 020 071 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: be1b0de2b672871cb70153b0c1cc51f4fb925d62 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 07.04.2021 19:28:13 |
 |
25 000 000 USDT |
$ 24 968 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 07.04.2021 19:16:50 |
 |
9 981 500 USDT |
$ 10 021 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 07.04.2021 19:12:45 |
 |
5 111 385 USDT |
$ 5 138 175 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 07.04.2021 19:06:48 |
 |
9 999 999 USDT |
$ 9 948 230 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.04.2021 19:05:06 |
 |
9 999 999 USDT |
$ 10 003 916 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf |
| 07.04.2021 18:56:31 |
 |
5 111 385 USDT |
$ 5 092 395 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 |
| 07.04.2021 18:56:21 |
 |
11 057 105 USDT |
$ 11 016 026 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.04.2021 18:48:38 |
 |
9 994 000 USDT |
$ 9 950 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa775abe1cd4733d677f96dd364f5478c8f42975 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 07.04.2021 18:41:52 |
 |
9 993 995 USDT |
$ 10 004 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: fa775abe1cd4733d677f96dd364f5478c8f42975 |
| 07.04.2021 18:35:46 |
 |
11 035 200 USDT |
$ 11 068 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 07.04.2021 18:35:36 |
 |
11 035 200 USDT |
$ 11 068 443 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 07.04.2021 18:25:27 |
 |
5 000 000 USDT |
$ 5 009 990 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 07.04.2021 18:18:06 |
 |
5 000 000 USDT |
$ 5 014 053 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 25959edb755d176d067803189af214f23bda94b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 18:17:41 |
 |
5 579 699 USDT |
$ 5 595 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 17:56:15 |
 |
5 000 000 USDT |
$ 5 039 239 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |