| 24.03.2021 00:51:16 |
 |
5 399 980 USDT |
$ 5 406 736 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 18b3c0f4f304e42a68cadb3732efd14646335075 |
| 24.03.2021 00:19:40 |
 |
18 886 672 USDT |
$ 18 968 578 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.03.2021 23:21:03 |
 |
6 000 000 USDT |
$ 5 978 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 23.03.2021 22:46:12 |
 |
13 098 087 USDT |
$ 13 041 469 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.03.2021 22:25:20 |
 |
6 199 962 USDT |
$ 6 215 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 23.03.2021 22:08:12 |
 |
15 043 499 USDT |
$ 15 050 020 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 23.03.2021 21:18:21 |
 |
22 024 200 USDT |
$ 21 981 870 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 23.03.2021 21:17:15 |
 |
21 025 200 USDT |
$ 20 965 844 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 23.03.2021 21:16:09 |
 |
22 024 200 USDT |
$ 22 091 284 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 23.03.2021 21:16:06 |
 |
21 025 200 USDT |
$ 21 089 242 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 23.03.2021 21:11:11 |
 |
18 973 596 USDT |
$ 18 979 848 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 23.03.2021 20:39:54 |
 |
19 617 392 USDT |
$ 19 571 820 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.03.2021 19:32:51 |
 |
5 000 000 USDT |
$ 5 005 625 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.03.2021 19:16:12 |
 |
5 896 295 USDT |
$ 5 937 896 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.03.2021 19:04:37 |
 |
10 000 000 USDT |
$ 10 011 390 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b1adceddb2941033a090dd166a462fe1c2029484 |
| 23.03.2021 18:53:29 |
 |
10 000 000 USDT |
$ 10 008 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 23.03.2021 18:50:48 |
 |
10 000 000 USDT |
$ 10 002 656 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 23.03.2021 18:47:54 |
 |
150 000 000 USDT |
$ 149 956 530 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 23.03.2021 18:45:18 |
 |
150 000 000 USDT |
$ 149 031 140 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 23.03.2021 18:36:54 |
 |
6 500 000 USDT |
$ 6 482 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: da9a975f2f7d8e6e083b6459045081d4095bf6dd |
| 23.03.2021 18:30:10 |
 |
8 099 998 USDT |
$ 8 081 899 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.03.2021 18:29:44 |
 |
6 500 000 USDT |
$ 6 485 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 23.03.2021 18:24:37 |
 |
6 500 000 USDT |
$ 6 524 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 23.03.2021 18:24:13 |
 |
6 500 000 USDT |
$ 6 503 094 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 23.03.2021 17:52:13 |
 |
4 999 999 USDT |
$ 5 016 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 23.03.2021 17:51:22 |
 |
5 000 000 USDT |
$ 5 013 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 23.03.2021 17:53:36 |
 |
5 000 000 USDT |
$ 5 019 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.03.2021 17:17:42 |
 |
5 207 858 USDT |
$ 5 225 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 23.03.2021 17:15:48 |
 |
5 000 000 USDT |
$ 5 002 670 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 23.03.2021 17:09:08 |
 |
5 000 000 USDT |
$ 5 020 999 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 23.03.2021 16:04:17 |
 |
5 000 000 USDT |
$ 5 003 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ecdb63c30d46e8c86bf1292fa7d4519535b161c3 |
To: 80af47a383cae5218d0e3c8bc6303419f6a23278 |
| 23.03.2021 15:53:10 |
 |
21 750 076 USDT |
$ 21 757 946 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.03.2021 15:15:21 |
 |
25 180 364 USDT |
$ 25 205 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.03.2021 15:30:50 |
 |
5 000 000 USDT |
$ 5 007 356 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 23.03.2021 15:00:21 |
 |
5 528 936 USDT |
$ 5 529 992 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 23.03.2021 14:52:35 |
 |
5 501 315 USDT |
$ 5 498 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 2f40d918a039e22782ce8263ae48b33b4a5154fc |
| 23.03.2021 14:49:25 |
 |
21 876 688 USDT |
$ 21 974 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.03.2021 14:30:08 |
 |
5 000 000 USDT |
$ 5 051 154 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.03.2021 14:25:33 |
 |
5 000 000 USDT |
$ 5 011 907 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq |
| 23.03.2021 14:22:30 |
 |
5 000 000 USDT |
$ 5 010 273 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq |
| 23.03.2021 14:18:10 |
 |
19 159 440 USDT |
$ 19 141 078 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.03.2021 14:18:10 |
 |
19 313 206 USDT |
$ 19 294 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.03.2021 14:09:02 |
 |
20 013 280 USDT |
$ 19 990 546 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.03.2021 13:52:43 |
 |
20 013 280 USDT |
$ 19 950 628 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.03.2021 13:46:36 |
 |
21 200 372 USDT |
$ 21 155 522 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.03.2021 13:23:45 |
 |
9 499 980 USDT |
$ 9 507 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.03.2021 13:20:45 |
 |
9 499 980 USDT |
$ 9 443 280 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 23.03.2021 13:08:21 |
 |
7 000 000 USDT |
$ 6 975 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 23.03.2021 13:05:52 |
 |
7 199 962 USDT |
$ 7 213 336 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 23.03.2021 13:04:09 |
 |
7 700 000 USDT |
$ 7 677 104 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |