| 29.03.2021 07:08:21 |
 |
14 999 900 USDT |
$ 15 076 249 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TCeTv6Z8sXjm9L82xU2kgiCnfF6y5N6e1d |
| 29.03.2021 07:07:21 |
 |
5 000 000 USDT |
$ 5 010 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9af4b534c43907b5cc4ce94d31445c23960cbffa |
To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 |
| 29.03.2021 07:06:21 |
 |
10 018 999 USDT |
$ 10 018 743 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 29.03.2021 07:01:58 |
 |
11 000 000 USDT |
$ 11 012 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 418b9d7fd9b3ded3c23668a60865952accd0096e |
To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 |
| 29.03.2021 06:54:17 |
 |
11 000 000 USDT |
$ 10 958 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
To: 418b9d7fd9b3ded3c23668a60865952accd0096e |
| 29.03.2021 06:50:40 |
 |
9 999 983 USDT |
$ 10 073 851 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
| 29.03.2021 06:47:57 |
 |
9 999 979 USDT |
$ 10 059 858 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.03.2021 06:36:28 |
 |
15 772 522 USDT |
$ 15 859 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23dcb90517c3075a92c079e84127307728da4fc3 |
To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 |
| 29.03.2021 06:17:39 |
 |
9 999 979 USDT |
$ 10 015 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce76a14dabe64acb8b044c489374c8ca1f456837 |
To: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
| 29.03.2021 06:14:47 |
 |
22 927 610 USDT |
$ 22 854 846 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 29.03.2021 06:14:47 |
 |
24 363 640 USDT |
$ 24 286 320 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 29.03.2021 06:09:58 |
 |
6 441 271 USDT |
$ 6 463 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 29.03.2021 06:07:52 |
 |
5 000 000 USDT |
$ 5 011 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 |
| 29.03.2021 05:58:31 |
 |
11 000 000 USDT |
$ 10 937 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 418b9d7fd9b3ded3c23668a60865952accd0096e |
To: ce76a14dabe64acb8b044c489374c8ca1f456837 |
| 29.03.2021 05:52:34 |
 |
11 000 000 USDT |
$ 11 015 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
To: 418b9d7fd9b3ded3c23668a60865952accd0096e |
| 29.03.2021 05:49:33 |
 |
13 007 293 USDT |
$ 13 083 250 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a |
| 29.03.2021 05:46:06 |
 |
4 999 985 USDT |
$ 5 009 628 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.03.2021 05:43:47 |
 |
5 000 000 USDT |
$ 5 014 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 |
| 29.03.2021 05:43:23 |
 |
22 143 596 USDT |
$ 22 156 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.03.2021 05:42:05 |
 |
5 000 000 USDT |
$ 5 014 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 |
| 29.03.2021 05:40:47 |
 |
7 831 288 USDT |
$ 7 824 118 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 29.03.2021 05:33:54 |
 |
7 831 288 USDT |
$ 7 797 954 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 29.03.2021 05:12:57 |
 |
19 999 980 USDT |
$ 19 896 694 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 29.03.2021 04:57:06 |
 |
7 000 000 USDT |
$ 6 979 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 29.03.2021 04:40:41 |
 |
18 859 356 USDT |
$ 18 790 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 29.03.2021 04:40:41 |
 |
23 207 560 USDT |
$ 23 122 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 29.03.2021 04:32:37 |
 |
6 127 742 USDT |
$ 6 086 979 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 26d12f7022610a74141cafea59e9fca533f9dfa9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 04:31:49 |
 |
9 936 610 USDT |
$ 9 870 314 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 29.03.2021 04:21:09 |
 |
9 936 610 USDT |
$ 9 923 654 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 29.03.2021 04:00:03 |
 |
48 499 816 USDT |
$ 48 408 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.03.2021 02:58:42 |
 |
10 827 274 USDT |
$ 10 759 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEr3BdWujQ49NgYyh3amVnrHCNGMSoDFnt |
To: TFCxiuu4mLmrXQ6Sj5pnT2nYKkuBBmJ6YN |
| 29.03.2021 02:35:39 |
 |
10 346 996 USDT |
$ 10 287 321 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.03.2021 02:32:18 |
 |
10 346 996 USDT |
$ 10 322 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b3032f96c92014c04a82524ca8dd91dad2c1c8bd |
To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e |
| 29.03.2021 02:17:36 |
 |
5 543 806 USDT |
$ 5 565 505 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 02:10:57 |
 |
5 727 268 USDT |
$ 5 730 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCaaGCvLhVNMeYrBVNabRoioBJpvNKoo1e |
To: TEr3BdWujQ49NgYyh3amVnrHCNGMSoDFnt |
| 29.03.2021 02:04:07 |
 |
5 543 806 USDT |
$ 5 518 117 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.03.2021 01:58:16 |
 |
5 700 339 USDT |
$ 5 713 526 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.03.2021 01:57:51 |
 |
5 580 216 USDT |
$ 5 561 930 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 29.03.2021 01:31:06 |
 |
18 792 546 USDT |
$ 18 772 754 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 29.03.2021 01:31:03 |
 |
6 021 000 USDT |
$ 6 052 038 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 28.03.2021 21:07:44 |
 |
7 000 000 USDT |
$ 6 948 139 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 28.03.2021 21:03:34 |
 |
7 000 000 USDT |
$ 6 983 319 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b1adceddb2941033a090dd166a462fe1c2029484 |
| 28.03.2021 20:56:55 |
 |
6 300 001 USDT |
$ 6 288 876 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 28.03.2021 20:53:30 |
 |
12 545 000 USDT |
$ 12 649 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.03.2021 20:48:53 |
 |
18 889 600 USDT |
$ 19 050 978 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 28.03.2021 20:31:41 |
 |
6 000 001 USDT |
$ 5 988 259 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: db38ae75c5f44276803345f7f02e95a0aeef5944 |
| 28.03.2021 20:03:58 |
 |
9 800 000 USDT |
$ 9 802 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e537be49522caefd96306eb635a10508c38acfc5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.03.2021 20:03:43 |
 |
18 500 000 USDT |
$ 18 479 222 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.03.2021 19:46:24 |
 |
7 721 097 USDT |
$ 7 697 175 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.03.2021 18:16:15 |
 |
15 000 000 USDT |
$ 15 057 631 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |