| 07.04.2021 05:46:09 |
 |
300 000 000 USDT |
$ 300 373 950 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.04.2021 05:45:09 |
 |
300 000 000 USDT |
$ 301 200 220 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 07.04.2021 05:40:23 |
 |
9 000 000 USDT |
$ 9 000 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 |
To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe |
| 07.04.2021 05:37:19 |
 |
9 167 354 USDT |
$ 9 139 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 07.04.2021 05:36:19 |
 |
22 075 380 USDT |
$ 22 078 734 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.04.2021 05:35:20 |
 |
9 167 354 USDT |
$ 9 192 994 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 07.04.2021 05:27:47 |
 |
9 000 000 USDT |
$ 9 039 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1817a6819329be2125fc66ad0cc73befc4848c8b |
To: 15a7fef9682f209df2ae432fb7b15d0d85610ad1 |
| 07.04.2021 05:25:21 |
 |
6 000 000 USDT |
$ 6 000 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58e935ff782be7b7d7c5ea64266e382a53be47d3 |
To: 577fae585bc275fd291b66156564ace362bf79fb |
| 07.04.2021 05:21:31 |
 |
20 000 000 USDT |
$ 19 944 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 07.04.2021 04:37:01 |
 |
15 043 499 USDT |
$ 15 140 093 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 07.04.2021 04:29:11 |
 |
15 043 499 USDT |
$ 15 117 626 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 07.04.2021 04:29:05 |
 |
6 000 000 USDT |
$ 6 040 481 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 04:22:46 |
 |
14 036 400 USDT |
$ 14 099 827 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 07.04.2021 04:22:46 |
 |
5 535 096 USDT |
$ 5 560 108 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d46d9fcae97dc922f3b499da6f91e8320c7e2831 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 07.04.2021 04:22:40 |
 |
17 064 600 USDT |
$ 17 141 710 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 07.04.2021 04:22:25 |
 |
14 036 400 USDT |
$ 14 099 827 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 07.04.2021 04:22:24 |
 |
5 497 646 USDT |
$ 5 476 317 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TUGztGCgz6kYKEjdorrz5odhqgQ9NBgm8U |
| 07.04.2021 04:21:22 |
 |
5 535 096 USDT |
$ 5 513 622 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
To: d46d9fcae97dc922f3b499da6f91e8320c7e2831 |
| 07.04.2021 03:46:08 |
 |
5 000 000 USDT |
$ 5 008 814 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.04.2021 03:28:18 |
 |
7 578 425 USDT |
$ 7 546 719 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 07.04.2021 03:02:59 |
 |
10 448 153 USDT |
$ 10 515 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 02:57:24 |
 |
10 448 153 USDT |
$ 10 382 462 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 07.04.2021 02:53:32 |
 |
10 448 153 USDT |
$ 10 472 517 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b0a0716841f2fc03fba72a891b8bb13584f52f2d |
| 07.04.2021 02:29:48 |
 |
5 000 000 USDT |
$ 5 047 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 656187d511ad52d708c043c314fe20dece930e25 |
| 07.04.2021 01:09:28 |
 |
20 000 000 USDT |
$ 20 078 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 07.04.2021 00:04:03 |
 |
7 000 000 USDT |
$ 7 042 423 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.04.2021 00:02:03 |
 |
7 000 000 USDT |
$ 7 011 834 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 06.04.2021 23:55:38 |
 |
20 229 758 USDT |
$ 20 316 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 06.04.2021 23:49:58 |
 |
19 772 484 USDT |
$ 19 979 242 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 06.04.2021 23:45:25 |
 |
5 000 000 USDT |
$ 5 013 507 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.04.2021 23:40:36 |
 |
20 229 758 USDT |
$ 20 211 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 06.04.2021 23:33:56 |
 |
20 000 000 USDT |
$ 20 010 514 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 06.04.2021 23:26:18 |
 |
9 246 711 USDT |
$ 9 237 346 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.04.2021 22:59:58 |
 |
5 699 980 USDT |
$ 5 711 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: fee9f5cc449904e633d271c30e32148200551688 |
| 06.04.2021 22:56:21 |
 |
8 303 326 USDT |
$ 8 322 564 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.04.2021 22:28:50 |
 |
10 000 000 USDT |
$ 9 962 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ca47632eeaa7d8a3e5b02a2cce64c93ee1c1d67 |
To: c2c99cb882942fd1c57921f5bb363266facbfbe6 |
| 06.04.2021 22:06:45 |
 |
5 303 999 USDT |
$ 5 261 398 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 06.04.2021 21:11:58 |
 |
18 976 448 USDT |
$ 19 096 658 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 06.04.2021 20:23:10 |
 |
9 064 385 USDT |
$ 9 038 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 06.04.2021 20:20:53 |
 |
9 064 385 USDT |
$ 9 112 815 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 06.04.2021 20:10:42 |
 |
5 000 000 USDT |
$ 5 032 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 06.04.2021 20:00:19 |
 |
5 999 988 USDT |
$ 5 999 289 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: aac7392a828794f7c93ab59f95a5e6da9edfb08d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 19:44:56 |
 |
4 999 980 USDT |
$ 5 015 429 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 909208bc5af5ffd82d73955cb029bc02c5800d4d |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 06.04.2021 19:44:56 |
 |
5 000 130 USDT |
$ 5 015 580 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 06.04.2021 19:37:05 |
 |
9 909 745 USDT |
$ 10 010 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 06.04.2021 19:35:59 |
 |
9 909 745 USDT |
$ 9 991 406 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 06.04.2021 19:30:08 |
 |
5 999 988 USDT |
$ 6 020 169 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c7bf3c1b1d13e1efc48265e95c3a46c60230091a |
To: aac7392a828794f7c93ab59f95a5e6da9edfb08d |
| 06.04.2021 19:29:52 |
 |
4 999 980 USDT |
$ 5 016 798 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 909208bc5af5ffd82d73955cb029bc02c5800d4d |
| 06.04.2021 19:28:40 |
 |
24 985 652 USDT |
$ 25 069 692 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.04.2021 19:26:55 |
 |
24 985 652 USDT |
$ 25 069 692 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |