| 24.03.2021 08:56:44 |
 |
6 000 000 USDT |
$ 6 033 560 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 116a0230814e1bc789c3d765f72134294a3ed38c |
| 24.03.2021 08:46:53 |
 |
5 000 000 USDT |
$ 5 015 273 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 24.03.2021 08:44:57 |
 |
22 855 544 USDT |
$ 23 017 490 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 24.03.2021 08:44:23 |
 |
20 000 000 USDT |
$ 20 141 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 24.03.2021 08:43:37 |
 |
10 000 000 USDT |
$ 9 943 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 24.03.2021 08:43:32 |
 |
10 000 000 USDT |
$ 9 943 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 24.03.2021 08:41:09 |
 |
10 000 000 USDT |
$ 9 955 652 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 |
| 24.03.2021 08:23:16 |
 |
5 499 985 USDT |
$ 5 510 274 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 24.03.2021 08:15:08 |
 |
5 499 985 USDT |
$ 5 485 521 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 574226d249225d063a6850b501525e828feebd3b |
To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
| 24.03.2021 08:08:42 |
 |
10 000 000 USDT |
$ 9 913 813 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 116a0230814e1bc789c3d765f72134294a3ed38c |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 24.03.2021 08:05:55 |
 |
10 000 000 USDT |
$ 10 006 448 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 116a0230814e1bc789c3d765f72134294a3ed38c |
| 24.03.2021 07:56:12 |
 |
50 120 500 USDT |
$ 50 289 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 24.03.2021 07:29:11 |
 |
6 000 000 USDT |
$ 6 014 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b84625a905ffca1b95a0933917175c59a08fe7b |
To: ca217e70654c3af0adcb402a77c0244a404016de |
| 24.03.2021 07:27:56 |
 |
6 000 000 USDT |
$ 6 016 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 7b84625a905ffca1b95a0933917175c59a08fe7b |
| 24.03.2021 07:27:44 |
 |
6 000 000 USDT |
$ 6 016 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 24.03.2021 07:24:52 |
 |
20 000 000 USDT |
$ 20 001 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 24.03.2021 07:12:17 |
 |
6 000 000 USDT |
$ 5 968 013 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a |
| 24.03.2021 06:52:54 |
 |
6 000 000 USDT |
$ 5 990 976 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 24.03.2021 06:51:45 |
 |
6 000 000 USDT |
$ 5 988 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk |
| 24.03.2021 06:51:24 |
 |
10 000 018 USDT |
$ 9 980 174 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 24.03.2021 06:48:42 |
 |
9 999 999 USDT |
$ 9 975 888 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy |
| 24.03.2021 06:45:28 |
 |
34 700 000 USDT |
$ 34 534 340 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 24.03.2021 06:17:45 |
 |
5 499 999 USDT |
$ 5 494 069 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy |
| 24.03.2021 06:11:12 |
 |
10 000 000 USDT |
$ 10 014 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83159bdcd27e0d5f3bb29c66c37c8d8ae989babf |
To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e |
| 24.03.2021 06:05:22 |
 |
34 000 000 USDT |
$ 34 026 920 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 24.03.2021 05:46:18 |
 |
10 000 000 USDT |
$ 10 079 616 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 24.03.2021 05:29:58 |
 |
8 600 000 USDT |
$ 8 601 483 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: caab2820d77e33863f3e8d848f3380a65e649a5a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.03.2021 05:05:48 |
 |
22 068 200 USDT |
$ 22 175 518 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 24.03.2021 05:04:33 |
 |
22 068 200 USDT |
$ 22 136 284 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 24.03.2021 05:03:11 |
 |
5 169 664 USDT |
$ 5 211 073 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e530ba8c3004d3a210d0614b58636366c0e4e974 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.03.2021 05:02:23 |
 |
18 824 780 USDT |
$ 18 885 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 24.03.2021 05:00:26 |
 |
6 764 995 USDT |
$ 6 732 799 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e8befc4ae8cba19287fbca84b1af26124f7dc3df |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.03.2021 05:00:03 |
 |
5 249 000 USDT |
$ 5 224 019 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3b56258cffd6ae5604a4906e55e79b9bfd3cdcfe |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.03.2021 05:00:03 |
 |
5 028 224 USDT |
$ 5 004 294 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0c6e9deecbac055c4c1f8cc9f6048a556f2286d8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.03.2021 04:54:21 |
 |
21 060 900 USDT |
$ 21 170 888 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 24.03.2021 04:53:15 |
 |
21 060 900 USDT |
$ 20 924 196 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 24.03.2021 04:53:12 |
 |
20 026 000 USDT |
$ 19 896 014 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 24.03.2021 04:20:35 |
 |
6 823 958 USDT |
$ 6 823 712 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.03.2021 04:20:34 |
 |
6 823 958 USDT |
$ 6 823 712 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.03.2021 04:18:40 |
 |
7 144 444 USDT |
$ 7 173 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 |
To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 |
| 24.03.2021 04:05:33 |
 |
6 200 100 USDT |
$ 6 217 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 24.03.2021 04:01:04 |
 |
8 500 000 USDT |
$ 8 555 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 24.03.2021 03:57:53 |
 |
8 500 000 USDT |
$ 8 521 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 |
To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
| 24.03.2021 03:56:11 |
 |
8 500 000 USDT |
$ 8 539 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 |
| 24.03.2021 03:02:11 |
 |
10 000 000 USDT |
$ 10 002 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 24.03.2021 02:56:31 |
 |
19 025 906 USDT |
$ 19 048 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 24.03.2021 02:26:15 |
 |
11 676 535 USDT |
$ 11 662 776 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 24.03.2021 01:53:42 |
 |
18 847 164 USDT |
$ 18 821 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.03.2021 01:51:25 |
 |
5 501 315 USDT |
$ 5 530 398 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 2f40d918a039e22782ce8263ae48b33b4a5154fc |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 24.03.2021 00:54:52 |
 |
5 000 000 USDT |
$ 5 014 351 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |