| 01.04.2021 03:28:18 |
 |
24 556 350 USDT |
$ 24 628 836 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:28:15 |
 |
23 523 500 USDT |
$ 23 592 936 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 03:25:18 |
 |
500 000 000 USDT |
$ 501 405 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 01.04.2021 03:23:17 |
 |
6 306 950 USDT |
$ 6 324 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 024bcbcaad82e67f721799e259ca60bc7d363419 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 01.04.2021 03:24:12 |
 |
500 000 000 USDT |
$ 503 766 980 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 01.04.2021 03:18:59 |
 |
5 802 246 USDT |
$ 5 849 405 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 024bcbcaad82e67f721799e259ca60bc7d363419 |
| 01.04.2021 03:00:06 |
 |
6 252 121 USDT |
$ 6 235 066 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 01.04.2021 02:51:18 |
 |
5 208 608 USDT |
$ 5 193 254 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 01.04.2021 02:46:04 |
 |
7 996 468 USDT |
$ 7 972 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 01.04.2021 02:40:38 |
 |
15 147 706 USDT |
$ 15 086 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: b8d6471ca573c92c7096ab8600347f6a9fe268a5 |
| 01.04.2021 01:12:25 |
 |
7 377 308 USDT |
$ 7 404 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8d6ffe342210057bf4dcc31da28d006f253cef0 |
To: 43adde52c6c142912662d3e427709db5cac9b811 |
| 01.04.2021 00:41:14 |
 |
19 562 610 USDT |
$ 19 620 270 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 31.03.2021 23:37:32 |
 |
19 045 654 USDT |
$ 19 139 616 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 31.03.2021 23:37:32 |
 |
20 065 120 USDT |
$ 20 164 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 31.03.2021 20:33:32 |
 |
5 415 105 USDT |
$ 5 398 610 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a6ee63c693f550a6bb3226caed7007cd02795c51 |
To: a1d40e38a841eb184c78f9d6d504d735937ed2e2 |
| 31.03.2021 20:26:24 |
 |
7 000 000 USDT |
$ 7 015 092 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 20:26:24 |
 |
8 271 430 USDT |
$ 8 289 263 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVwoLwYukE5JZefiqtxyJeP6JxprL1EhwM |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 20:04:09 |
 |
8 271 430 USDT |
$ 8 271 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPGraFHWoKJx7Qmbp1MpXwoxQWE9fB4mnn |
To: TVwoLwYukE5JZefiqtxyJeP6JxprL1EhwM |
| 31.03.2021 19:57:06 |
 |
19 397 110 USDT |
$ 19 415 572 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 31.03.2021 19:56:21 |
 |
6 500 000 USDT |
$ 6 488 657 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 19:35:38 |
 |
9 999 900 USDT |
$ 10 050 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 |
To: 0640557e1693a245f20fe0c754e6523198685f2a |
| 31.03.2021 19:34:51 |
 |
10 039 000 USDT |
$ 10 031 808 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 31.03.2021 19:25:36 |
 |
18 887 718 USDT |
$ 18 862 344 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.03.2021 19:04:48 |
 |
6 300 000 USDT |
$ 6 304 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 31.03.2021 19:02:04 |
 |
6 300 000 USDT |
$ 6 295 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 31.03.2021 19:00:20 |
 |
6 000 000 USDT |
$ 5 994 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 31.03.2021 18:57:30 |
 |
15 000 000 USDT |
$ 15 024 551 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35d2d03607b9155b42cf673102fe58251ac4f644 |
To: 7719923e7f0acfd4b9f39c347101384593895838 |
| 31.03.2021 18:41:04 |
 |
9 990 000 USDT |
$ 9 992 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 3e3129f67397d9583659d2738445b0e99f9cc816 |
| 31.03.2021 18:14:47 |
 |
7 500 000 USDT |
$ 7 541 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 31.03.2021 18:00:12 |
 |
19 881 902 USDT |
$ 19 731 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 31.03.2021 17:51:57 |
 |
8 500 000 USDT |
$ 8 437 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aaa24678f36c28baa3beaf86bd065dd18a85df24 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 31.03.2021 17:47:55 |
 |
8 499 980 USDT |
$ 8 455 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: aaa24678f36c28baa3beaf86bd065dd18a85df24 |
| 31.03.2021 17:46:05 |
 |
10 000 000 USDT |
$ 9 947 113 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 31.03.2021 17:46:21 |
 |
19 224 286 USDT |
$ 19 192 602 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG9vV6XoRiFafoPtFW3cEf1ankePdyX7gV |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 17:28:25 |
 |
14 880 852 USDT |
$ 14 924 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe |
To: eea6599713718d661b0aaafee7549a465fae2989 |
| 31.03.2021 17:14:25 |
 |
9 513 561 USDT |
$ 9 561 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 17:11:39 |
 |
9 513 561 USDT |
$ 9 561 699 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 16:55:45 |
 |
8 299 926 USDT |
$ 8 301 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 31.03.2021 16:45:41 |
 |
8 299 926 USDT |
$ 8 294 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 31.03.2021 16:34:00 |
 |
28 000 000 USDT |
$ 28 144 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.03.2021 16:33:13 |
 |
9 026 090 USDT |
$ 9 072 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 31.03.2021 16:24:22 |
 |
9 908 302 USDT |
$ 9 993 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 16:22:57 |
 |
9 400 000 USDT |
$ 9 406 904 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TJD28WZVwUxPWixep3VvySLxJdF2MgAetF |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 31.03.2021 16:22:06 |
 |
9 908 302 USDT |
$ 9 915 579 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 16:21:42 |
 |
9 400 000 USDT |
$ 9 481 386 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TJD28WZVwUxPWixep3VvySLxJdF2MgAetF |
| 31.03.2021 16:11:18 |
 |
8 299 926 USDT |
$ 8 338 782 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 31.03.2021 15:46:21 |
 |
6 899 998 USDT |
$ 6 895 477 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
7 118 739 USDT |
$ 7 114 074 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYCdtv9PSigAJfmzQWNVy74eDznRfVnR6U |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
6 640 737 USDT |
$ 6 636 385 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDT1Up4VierDz2pEZyJZr5UQ3qEf3zqFpD |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
6 645 333 USDT |
$ 6 640 978 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |