| 10.03.2021 17:09:12 |
 |
5 019 072 USDT |
$ 5 014 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 10.03.2021 17:08:57 |
 |
5 149 345 USDT |
$ 5 144 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3333333acdedbbc9ad7bda0876e60714195681c5 |
To: 99f2a6d472444d094143c186469d0b86d39145ef |
| 10.03.2021 17:06:47 |
 |
5 179 469 USDT |
$ 5 173 025 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 |
To: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 |
| 10.03.2021 17:04:49 |
 |
5 164 620 USDT |
$ 5 156 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 |
| 10.03.2021 16:58:44 |
 |
8 999 964 USDT |
$ 9 056 291 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 |
To: d2786bc8b92217f515b026534c46b341d6322d30 |
| 10.03.2021 16:58:02 |
 |
8 999 000 USDT |
$ 8 959 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 |
| 10.03.2021 16:34:15 |
 |
9 618 736 USDT |
$ 9 662 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55d31f68975e446a40a2d02ffa4b0e1bfb233c2f |
To: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 |
| 10.03.2021 16:32:10 |
 |
5 000 352 USDT |
$ 5 015 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13a3c9d8380be3e4729c867e501f5a93083598f9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 16:09:15 |
 |
4 999 998 USDT |
$ 5 015 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 10.03.2021 16:21:48 |
 |
5 000 000 USDT |
$ 5 012 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.03.2021 15:56:48 |
 |
50 000 000 USDT |
$ 49 561 456 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 10.03.2021 15:56:45 |
 |
50 055 000 USDT |
$ 49 615 972 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 10.03.2021 15:49:54 |
 |
6 999 999 USDT |
$ 6 970 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 10.03.2021 16:11:28 |
 |
5 000 352 USDT |
$ 5 006 462 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a577110d143bd1d1105a31e8fc19b3f65de3ebed |
To: 13a3c9d8380be3e4729c867e501f5a93083598f9 |
| 10.03.2021 16:08:07 |
 |
20 841 056 USDT |
$ 20 743 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ac1e87b41794018841adece1a54d424008fed57 |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
| 10.03.2021 16:07:28 |
 |
5 393 865 USDT |
$ 5 368 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 |
To: 1ac1e87b41794018841adece1a54d424008fed57 |
| 10.03.2021 16:07:28 |
 |
12 979 501 USDT |
$ 12 918 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 1ac1e87b41794018841adece1a54d424008fed57 |
| 10.03.2021 16:02:06 |
 |
4 999 999 USDT |
$ 5 037 510 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 10.03.2021 15:36:03 |
 |
200 000 000 USDT |
$ 200 802 050 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.03.2021 15:33:27 |
 |
200 000 000 USDT |
$ 199 851 600 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 10.03.2021 15:31:51 |
 |
120 000 000 USDT |
$ 119 796 740 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 10.03.2021 15:44:29 |
 |
73 694 140 USDT |
$ 73 750 730 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.03.2021 15:19:30 |
 |
30 000 000 USDT |
$ 30 023 034 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 10.03.2021 15:39:38 |
 |
120 000 000 USDT |
$ 119 463 530 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.03.2021 15:39:38 |
 |
8 775 000 USDT |
$ 8 735 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 140cd327ba382c0e1c6011ab627b894eebc0c596 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 10.03.2021 15:38:29 |
 |
19 565 490 USDT |
$ 19 663 938 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.03.2021 15:38:29 |
 |
19 453 464 USDT |
$ 19 551 346 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.03.2021 15:38:29 |
 |
23 616 276 USDT |
$ 23 735 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.03.2021 15:38:14 |
 |
8 775 000 USDT |
$ 8 771 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c07394ce7f0089f2f410306afd0d4c818ef379ba |
To: 140cd327ba382c0e1c6011ab627b894eebc0c596 |
| 10.03.2021 15:36:53 |
 |
400 000 000 USDT |
$ 400 578 270 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 10.03.2021 15:36:33 |
 |
400 000 000 USDT |
$ 400 578 270 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 10.03.2021 15:33:45 |
 |
14 249 980 USDT |
$ 14 261 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.03.2021 15:33:08 |
 |
14 249 980 USDT |
$ 14 221 337 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
| 10.03.2021 15:32:24 |
 |
30 000 000 USDT |
$ 29 939 698 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 15:15:43 |
 |
30 000 000 USDT |
$ 30 014 776 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 10.03.2021 15:15:05 |
 |
30 000 000 USDT |
$ 29 940 640 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.03.2021 15:02:30 |
 |
27 197 604 USDT |
$ 27 316 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 14:56:42 |
 |
5 000 000 USDT |
$ 5 028 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 10.03.2021 14:55:46 |
 |
5 000 000 USDT |
$ 5 040 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1df509ecf042202512fbeadcfd768bc8675fa270 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 10.03.2021 14:53:39 |
 |
9 000 000 USDT |
$ 9 041 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.03.2021 14:52:53 |
 |
8 000 000 USDT |
$ 8 027 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.03.2021 14:26:12 |
 |
24 109 982 USDT |
$ 24 122 250 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.03.2021 14:36:33 |
 |
19 303 296 USDT |
$ 19 392 506 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.03.2021 14:17:45 |
 |
10 036 000 USDT |
$ 10 082 382 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 10.03.2021 14:32:45 |
 |
20 000 000 USDT |
$ 20 138 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.03.2021 14:20:22 |
 |
35 000 000 USDT |
$ 35 044 524 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 10.03.2021 14:18:47 |
 |
10 000 000 USDT |
$ 10 033 037 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 10.03.2021 14:18:22 |
 |
5 100 000 USDT |
$ 5 097 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 140cd327ba382c0e1c6011ab627b894eebc0c596 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 10.03.2021 14:17:08 |
 |
5 100 000 USDT |
$ 5 114 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2578a54ca945e04e8fe1432b39d32919412cfc20 |
To: 140cd327ba382c0e1c6011ab627b894eebc0c596 |
| 10.03.2021 14:08:29 |
 |
5 000 000 USDT |
$ 5 009 128 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |