| 31.03.2021 15:46:21 |
 |
6 999 993 USDT |
$ 6 995 406 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGLfbBN9cWDos5t6sRaPhrzKiRt2cH3q5Q |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
7 119 986 USDT |
$ 7 115 320 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
7 108 839 USDT |
$ 7 104 181 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TEycRJCL3Qm1Przzfv9utS431v3DKBKcLe |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
7 279 554 USDT |
$ 7 274 784 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TL9REEEqSaWzbRRwKPvNjKcXL3xSN5Jg3A |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
7 730 116 USDT |
$ 7 725 051 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNyEPDkyQxbUFnTodThsrzzv6nsQ4BLgQB |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
7 678 800 USDT |
$ 7 673 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THNh6fEbF9REEU8dLkhEsemRfcubs8mQtr |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
12 099 996 USDT |
$ 12 092 067 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
11 407 855 USDT |
$ 11 400 380 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
8 962 355 USDT |
$ 8 956 482 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG4ddcoDRs4c67zUg4p7FpaUBWqQD43DXQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
8 103 076 USDT |
$ 8 097 766 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAew2DqVDssijB1DdFKQtvBnq6sEyyA9Zi |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
10 556 094 USDT |
$ 10 549 177 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
7 999 977 USDT |
$ 7 994 735 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THDpUByRcFaCEJnBS5FfcDzmBAQ4Z1hr1d |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
9 607 990 USDT |
$ 9 601 694 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWNd5XU38NKJjiaaYgnq2yFiuJAYuEV9hy |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
11 399 980 USDT |
$ 11 392 510 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
7 810 211 USDT |
$ 7 805 093 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKWEhCL8e81Hmk6GBg4EDZyrZLQm35UtDh |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
12 504 640 USDT |
$ 12 496 446 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THHFSf7GCNkxLHJ4SBj3jgGVnsKGoMZHGy |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
17 209 978 USDT |
$ 17 198 700 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGvMrVr3gGfXyoF2kbvr4p8a5sUKG4GFiX |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
14 427 444 USDT |
$ 14 417 989 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
14 422 620 USDT |
$ 14 413 168 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
20 000 100 USDT |
$ 19 986 994 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
12 806 807 USDT |
$ 12 798 415 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
21 500 070 USDT |
$ 21 485 980 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
12 538 718 USDT |
$ 12 530 501 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAAFzSpdymmEW8xSqEKaLeD7oUvVXyUyod |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
21 688 734 USDT |
$ 21 674 522 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
15 298 137 USDT |
$ 15 288 112 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
22 921 384 USDT |
$ 22 906 362 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
75 000 000 USDT |
$ 74 950 850 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
28 800 000 USDT |
$ 28 781 126 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
70 000 100 USDT |
$ 69 954 220 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
28 669 388 USDT |
$ 28 650 602 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
35 000 000 USDT |
$ 34 977 064 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
41 512 190 USDT |
$ 41 484 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:46:21 |
 |
305 001 660 USDT |
$ 304 801 800 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 15:40:49 |
 |
5 869 969 USDT |
$ 5 874 871 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 31.03.2021 15:12:56 |
 |
24 520 472 USDT |
$ 24 515 278 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 31.03.2021 15:12:56 |
 |
23 164 040 USDT |
$ 23 159 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 31.03.2021 15:09:11 |
 |
9 072 409 USDT |
$ 9 040 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.03.2021 15:06:56 |
 |
9 072 409 USDT |
$ 9 071 565 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.03.2021 14:54:07 |
 |
10 000 000 USDT |
$ 9 952 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb |
| 31.03.2021 14:47:53 |
 |
10 000 500 USDT |
$ 9 930 408 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.03.2021 14:46:43 |
 |
10 000 500 USDT |
$ 9 993 779 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 45ac57f35829d19c1c86aee8158c1ce87d6639fd |
To: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 |
| 31.03.2021 14:46:18 |
 |
8 000 000 USDT |
$ 7 981 524 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.03.2021 14:32:43 |
 |
41 852 024 USDT |
$ 41 702 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.03.2021 14:36:03 |
 |
6 000 000 USDT |
$ 5 965 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 31.03.2021 14:19:12 |
 |
10 000 000 USDT |
$ 9 967 282 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 45ac57f35829d19c1c86aee8158c1ce87d6639fd |
| 31.03.2021 13:59:41 |
 |
6 893 399 USDT |
$ 6 886 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec562a6fa19936c14219f4ffda81f3c12e2f83dc |
To: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe |
| 31.03.2021 13:37:45 |
 |
35 081 188 USDT |
$ 34 979 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b6002599bdde73c9a4ff95a2233789a1b5f6dfef |
To: 3e3129f67397d9583659d2738445b0e99f9cc816 |
| 31.03.2021 13:35:57 |
 |
35 081 188 USDT |
$ 35 205 224 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef |
| 31.03.2021 13:35:39 |
 |
6 402 630 USDT |
$ 6 418 935 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 364116ed74b6341b7c49a3222843716cf03bc4f8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.03.2021 13:33:59 |
 |
6 402 630 USDT |
$ 6 418 935 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3410d8020912d7c5c349b95b1a727dfcaa33ff04 |
To: 364116ed74b6341b7c49a3222843716cf03bc4f8 |