| 06.04.2021 08:31:13 |
 |
19 697 592 USDT |
$ 19 771 256 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 06.04.2021 08:25:20 |
 |
15 027 781 USDT |
$ 14 960 333 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 45ac57f35829d19c1c86aee8158c1ce87d6639fd |
| 06.04.2021 07:39:06 |
 |
14 999 998 USDT |
$ 14 966 765 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq |
| 06.04.2021 06:56:18 |
 |
5 999 994 USDT |
$ 5 975 682 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDV6ZAuHTGkXbQ9C34cWaBEA8b1fZwSexY |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.04.2021 06:38:44 |
 |
9 133 248 USDT |
$ 9 097 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 06.04.2021 06:37:39 |
 |
9 133 248 USDT |
$ 9 148 160 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 06.04.2021 06:25:04 |
 |
23 066 872 USDT |
$ 23 302 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 06.04.2021 06:26:18 |
 |
7 999 999 USDT |
$ 8 033 965 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.04.2021 06:01:45 |
 |
5 337 600 USDT |
$ 5 325 033 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c |
| 06.04.2021 04:55:44 |
 |
9 411 514 USDT |
$ 9 445 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 06.04.2021 04:52:25 |
 |
9 411 514 USDT |
$ 9 399 367 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 06.04.2021 04:48:03 |
 |
9 025 113 USDT |
$ 9 071 320 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 64448b78561690b70e17cbe8029a3e5c1bb7136e |
| 06.04.2021 04:36:15 |
 |
5 000 000 USDT |
$ 5 005 001 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.04.2021 04:33:36 |
 |
5 902 180 USDT |
$ 5 908 665 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.04.2021 04:22:18 |
 |
5 898 524 USDT |
$ 5 979 242 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.04.2021 04:22:06 |
 |
5 900 876 USDT |
$ 5 981 626 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.04.2021 04:20:57 |
 |
5 898 524 USDT |
$ 5 941 791 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 06.04.2021 04:20:45 |
 |
5 900 876 USDT |
$ 5 944 161 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.04.2021 04:17:42 |
 |
5 000 000 USDT |
$ 5 006 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 06.04.2021 04:08:57 |
 |
10 000 000 USDT |
$ 10 035 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c261d310fb882ec3ac8155ac69097405672d7d3a |
To: 01f097016205798cea58976943fbd78bfbd30050 |
| 06.04.2021 03:20:24 |
 |
20 064 000 USDT |
$ 20 067 396 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.04.2021 03:19:09 |
 |
20 064 000 USDT |
$ 20 218 274 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.04.2021 02:59:59 |
 |
7 998 401 USDT |
$ 8 008 165 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5e6fc8618401abc2a44b09b067170e99bed408c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 02:57:31 |
 |
7 998 401 USDT |
$ 8 040 477 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: b5e6fc8618401abc2a44b09b067170e99bed408c |
| 06.04.2021 02:33:43 |
 |
5 000 000 USDT |
$ 5 031 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 06.04.2021 02:24:15 |
 |
5 000 000 USDT |
$ 5 023 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 656187d511ad52d708c043c314fe20dece930e25 |
| 06.04.2021 02:12:30 |
 |
24 999 988 USDT |
$ 25 098 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 06.04.2021 02:12:30 |
 |
18 891 076 USDT |
$ 18 965 462 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 06.04.2021 02:12:05 |
 |
19 959 892 USDT |
$ 20 038 488 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 06.04.2021 02:12:05 |
 |
24 999 980 USDT |
$ 25 098 422 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 06.04.2021 02:12:51 |
 |
6 178 085 USDT |
$ 6 202 412 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.04.2021 02:11:42 |
 |
6 178 085 USDT |
$ 6 158 416 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC |
| 06.04.2021 01:45:04 |
 |
244 325 730 USDT |
$ 244 363 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 01:30:33 |
 |
9 016 140 USDT |
$ 8 958 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 01:16:24 |
 |
250 537 710 USDT |
$ 252 158 050 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.04.2021 01:14:09 |
 |
21 223 320 USDT |
$ 21 382 614 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.04.2021 01:14:06 |
 |
22 244 400 USDT |
$ 22 411 358 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.04.2021 01:13:27 |
 |
23 225 520 USDT |
$ 23 399 842 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.04.2021 01:13:24 |
 |
24 250 820 USDT |
$ 24 432 838 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.04.2021 01:11:45 |
 |
23 575 200 USDT |
$ 23 641 416 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.04.2021 01:07:12 |
 |
20 573 800 USDT |
$ 20 605 658 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.04.2021 01:04:39 |
 |
23 575 200 USDT |
$ 23 466 638 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 06.04.2021 01:04:39 |
 |
20 573 800 USDT |
$ 20 479 060 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.04.2021 01:04:24 |
 |
24 585 750 USDT |
$ 24 472 534 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.04.2021 01:04:21 |
 |
21 950 370 USDT |
$ 21 849 290 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.04.2021 01:04:18 |
 |
20 941 800 USDT |
$ 20 845 364 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.04.2021 01:01:48 |
 |
21 551 600 USDT |
$ 21 613 232 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.04.2021 01:01:48 |
 |
22 581 000 USDT |
$ 22 645 576 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.04.2021 01:00:36 |
 |
22 581 000 USDT |
$ 22 623 658 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 06.04.2021 01:00:30 |
 |
21 551 600 USDT |
$ 21 592 314 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |